Abc Childcare Limited

Company Registration Number: 04384262

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Childcare Limited is a Private Company Limited by Shares first registered on 28 February 2002. Its current registered address is in Morpeth, Northumberland.

Registered Address

2 WARRENERS BARNS
MORPETH
NORTHUMBERLAND
NE61 3BX

There are 2 companies currently registered at this postcode, including this one.

All companies at NE61 3BX

Registration Data

Company Number

04384262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £200,039£200,052£200,069£200,092£200,123£200,163£200,218£200,291£238,151£230,613£231,759£235,297
Current Assets £76,255£73,551£70,890£68,258£68,846£58,464£48,581£45,614£47,483£57,775£55,920£33,810
of which Cash £45,410£40,326£48,829£36,790£37,761£28,066£29,183£26,216£38,119£41,694£26,538£10,786
Total Assets £276,294£273,603£270,959£268,350£268,969£258,627£248,799£245,905£285,634£288,388£287,679£269,107
Current Liabilities £3,510£3,427£3,230£2,835£4,978£4,665£3,587£5,464£15,593£16,518£17,059£8,910
Net Current Assets £72,745£70,124£67,660£65,423£63,868£53,799£44,994£40,150£31,890£41,257£38,861£24,900
Total Net Worth £272,784£270,176£267,729£265,515£263,991£253,962£245,212£240,441£270,041£271,870£270,620£260,197

Previous Names

No previous names

Company Officers

  • BENNISON, Laurence Joseph

    Director

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    2
    Warreners Barns
    Northgate
    Morpeth
    NE61 3BX

  • BENNISON, Joseph

    Secretary

    Appointed on 30 December 2004

    Resigned on 15 September 2009

    Sarnia Earls Dene
    Low Fell
    Gateshead
    Tyne & Wear
    NE9 6BJ

  • BENNISON, Pauline

    Secretary

    Appointed on 28 February 2002

    Resigned on 27 March 2003

    7 The Covers
    Wallsend
    Newcastle
    Tyne & Wear
    NE28 7QQ

  • MCKINNON, Stuart

    Secretary

    Appointed on 27 March 2003

    Resigned on 30 December 2004

    Ferndene Dene Avenue
    Rowlands Gill
    Tyne & Wear
    NR39 1DZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2002

    Resigned on 28 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BENNISON, Pauline

    Director

    Appointed on 28 February 2002

    Resigned on 27 March 2003

    Nationality: British

    Occupation: Nursery Owner

    7 The Covers
    Wallsend
    Newcastle
    Tyne & Wear
    NE28 7QQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2002

    Resigned on 28 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QK08A. Transaction: MzE3MDUyNjg4OGFkaXF6a2N4.

  2. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YECFWY. Transaction: MzE2NzAwMDQ2MmFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53FSQ7D. Transaction: MzE0NDgxNDk0N2FkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFEZKH. Transaction: MzE0MDc4MzEyMWFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X442Z074. Transaction: MzEyMDEyMjA0M2FkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZNU27M. Transaction: MzExNjEzODkwOWFkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33NZPSB. Transaction: MzA5NjI3ODU4OGFkaXF6a2N4.

  8. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z45XVG. Transaction: MzA5MjM2NzI4MGFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24CXOZ2. Transaction: MzA3NDU5Nzg0NGFkaXF6a2N4.

  10. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A2070255. Transaction: MzA3MTI5NjkzNWFkaXF6a2N4.

  11. 22 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1582NOB. Transaction: MzA1NDU1NzMxNGFkaXF6a2N4.

  12. 23 November 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AKR4LZGP. Transaction: MzA0NzY3NDcyNWFkaXF6a2N4.

  13. 25 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X4XHGSPC. Transaction: MzAzNDQyOTk4MWFkaXF6a2N4.

  14. 12 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGL63P1A. Transaction: MzAyNjkxMjMzN2FkaXF6a2N4.

  15. 17 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X3SCWIDV. Transaction: MzAxMTY5MzkyOGFkaXF6a2N4.

  16. 17 March 2010 Director's details changed for Laurence Joseph Bennison on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X3SCVIDU. Transaction: MzAxMTY5Mzg4NmFkaXF6a2N4.

  17. 25 January 2010 Termination of appointment of Joseph Bennison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XULKMGYW. Transaction: MzAwNzgzNDQyOGFkaXF6a2N4.

  18. 21 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIA9LGU6. Transaction: MzAwNzY1MDY5OGFkaXF6a2N4.

  19. 4 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIUN7VT. Transaction: MjAyNzM3ODM5NWFkaXF6a2N4.

  20. 4 March 2009 Director's change of particulars / laurence bennison / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVIUM7VS. Transaction: MjAyNzM3Nzg1NWFkaXF6a2N4.

  21. 4 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9VMA6YE. Transaction: MjAyNDk3OTU5MmFkaXF6a2N4.

  22. 26 January 2009 Registered office changed on 26/01/2009 from holly house holly hill gateshead NE10 9NQ [View PDF]

    Category: Address. Type: 287. Barcode: AFZUZ6RE. Transaction: MjAyNDE3ODM1MGFkaXF6a2N4.

  23. 19 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC66Y4B. Transaction: MjAwMTcyMzMxMWFkaXF6a2N4.

  24. 19 March 2008 Director's change of particulars / laurence bennison / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOC65Y4A. Transaction: MjAwMTcxNDE0MGFkaXF6a2N4.

  25. 18 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg2MDExNmFkaXF6a2N4.

  26. 20 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwMTM3MWFkaXF6a2N4.

  27. 20 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM4MDg2MmFkaXF6a2N4.

  28. 2 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkyMTU1OGFkaXF6a2N4.

  29. 21 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUyNjMzNWFkaXF6a2N4.

  30. 25 November 2005 Return made up to 28/02/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzU3NDQzM2FkaXF6a2N4.

  31. 18 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMjU0NjE0N2FkaXF6a2N4.

  32. 8 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5MjMwM2FkaXF6a2N4.

  33. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE2NjI5NGFkaXF6a2N4.

  34. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMzODY3MWFkaXF6a2N4.

  35. 6 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MzgyMTYxNmFkaXF6a2N4.

  36. 20 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0MzMyNWFkaXF6a2N4.

  37. 11 February 2004 Accounting reference date extended from 28/02/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTk1NTQ4NGFkaXF6a2N4.

  38. 10 February 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NDA5NDcxMWFkaXF6a2N4.

  39. 22 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDMwNjk4N2FkaXF6a2N4.

  40. 26 August 2003 Ad 12/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTMxNjc2NGFkaXF6a2N4.

  41. 11 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkxMDk4MGFkaXF6a2N4.

  42. 11 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU5NjgwMGFkaXF6a2N4.

  43. 6 May 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU5MDU3MGFkaXF6a2N4.

  44. 27 February 2003 Ad 28/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjIwMjU2NWFkaXF6a2N4.

  45. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkxMDY0NmFkaXF6a2N4.

  46. 19 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc2NjgxM2FkaXF6a2N4.

  47. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgzOTA2NGFkaXF6a2N4.

  48. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY4NjEzOGFkaXF6a2N4.

  49. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE0Nzk5MGFkaXF6a2N4.

  50. 12 April 2002 Registered office changed on 12/04/02 from: 77 osborne road, jesmond newcastle upon tyne tyne & wear NE2 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTkyMTQ1NmFkaXF6a2N4.

  51. 28 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTgyODY4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.