A Child Unheard Limited

Company Registration Number: 04540296

Company registered in England and Wales

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A Child Unheard Limited is a Private Company Limited by Shares first registered on 19 September 2002. Its current registered address is in Maidenhead, Berkshire.

Registered Address

2 LAKE END COURT
TAPLOW ROAD TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0JQ

There are 322 companies currently registered at this postcode, including this one.

All companies at SL6 0JQ

Registration Data

Company Number

04540296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £125,382£106,848£0£0£0£0
Current Assets £26,044£27,793£24,017£31,896£25,916£27,655
of which Cash £1,821£351£17£896£416£1,755
Total Assets £151,426£134,641£24,017£31,896£25,916£27,655
Current Liabilities £88,735£81,217£46,827£46,296£50,231£54,622
Net Current Assets £-62,691£-53,424£-22,810£-14,400£-24,315£-26,967
Total Net Worth £62,691£53,424£22,810£14,400£24,315£26,967

Previous Names

No previous names

Company Officers

  • BROADWISH LTD

    Corporate Secretary

    Appointed on 19 September 2002

     

    2
    Lake End Court
    Taplow Road
    Maidenhead
    Berkshire
    SL6 0JQ

  • RUSSELL, David James

    Director

    Appointed on 19 September 2002

     

    Nationality: British

    Occupation: Director Warehousing Co

    Month of birth: January 1952

    11 Wulwyn Court
    Linkway
    Crowthorne
    RG45 6ET

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2002

    Resigned on 19 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2002

    Resigned on 19 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58E4K56. Transaction: MzE1MDA1NjgzNGFkaXF6a2N4.

  2. 26 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUCOQR. Transaction: MzEzMzgxNzQ1N2FkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL917V. Transaction: MzEyNjAzODc0MWFkaXF6a2N4.

  4. 7 November 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3K6RTIJ. Transaction: MzExMDkxODIzMmFkaXF6a2N4.

  5. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADKN2I. Transaction: MzEwMjIwOTUxNmFkaXF6a2N4.

  6. 7 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMDWG. Transaction: MzA4NjQ3NTU1N2FkaXF6a2N4.

  7. 7 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23N6TAH. Transaction: MzA3NDEyMDk4NmFkaXF6a2N4.

  8. 30 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1KMA6OO. Transaction: MzA2NjcwMTIyMmFkaXF6a2N4.

  9. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT4ZW5. Transaction: MzA1OTY5MjEyOGFkaXF6a2N4.

  10. 28 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XVRKHXXE. Transaction: MzA0NDU4NDIzOWFkaXF6a2N4.

  11. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYXJ0V6C. Transaction: MzAzOTE2MDUxM2FkaXF6a2N4.

  12. 20 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XP501ODT. Transaction: MzAyNTU4Mjk3MWFkaXF6a2N4.

  13. 20 October 2010 Secretary's details changed for Broadwish Ltd on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XP500ODS. Transaction: MzAyNTQ5ODU3MWFkaXF6a2N4.

  14. 1 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQHX2KDD. Transaction: MzAxNjY4NjM1N2FkaXF6a2N4.

  15. 29 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XTDAIEIR. Transaction: MzAwMTc2MzA1M2FkaXF6a2N4.

  16. 6 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AD7Q7AFG. Transaction: MjAzNDUxODIwNGFkaXF6a2N4.

  17. 14 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEWY3Y4. Transaction: MjAxNTUxOTUyN2FkaXF6a2N4.

  18. 12 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AM56FXYH. Transaction: MjAwMTMxNTc0MmFkaXF6a2N4.

  19. 1 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1MzU2N2FkaXF6a2N4.

  20. 18 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxNTg2N2FkaXF6a2N4.

  21. 12 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1Njc5NGFkaXF6a2N4.

  22. 20 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNDUzODIwNWFkaXF6a2N4.

  23. 26 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg3NDI3NmFkaXF6a2N4.

  24. 11 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc1NDc4NmFkaXF6a2N4.

  25. 24 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4MzMyMGFkaXF6a2N4.

  26. 26 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM4NzIyOWFkaXF6a2N4.

  27. 29 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyODAyOGFkaXF6a2N4.

  28. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc4MjE5MWFkaXF6a2N4.

  29. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ5NTQyMGFkaXF6a2N4.

  30. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI1Mzg4MmFkaXF6a2N4.

  31. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUxNDAwNGFkaXF6a2N4.

  32. 19 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzYzOTE1OGFkaXF6a2N4.

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