Abc Early Learning & Childcare Centre UK Limited

Company Registration Number: 04615577

Company registered in England and Wales

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Abc Early Learning & Childcare Centre UK Limited is a Private Company Limited by Shares first registered on 12 December 2002. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

ABC EARLY LEARNING & CHILDCARE CENTRE UK LTD WOLVERHAMPTON BUSINESS PARK
BRABOURNE AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV10 6AU

There are 9 companies currently registered at this postcode, including this one.

All companies at WV10 6AU

Registration Data

Company Number

04615577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520132012201120102009
Fixed Assets £1,138,006£1,043,850£852,060£0£397,345£344,862£217,078
Current Assets £268,950£225,064£100,582£464,939£68,020£47,640£47,980
of which Cash £223,612£191,245£44,749£429,563£48,687£39,946£40,210
Total Assets £1,406,956£1,268,914£952,642£464,939£465,365£392,502£265,058
Current Liabilities £313,128£288,954£303,340£218,901£102,079£91,176£72,648
Net Current Assets £-44,178£-63,890£-202,758£246,038£-34,059£-43,536£-24,668
Total Net Worth £1,093,828£979,960£649,302£409,372£363,286£301,326£192,410

Previous Names

No previous names

Company Officers

  • CATTON, Emma Louise

    Secretary

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Director

    Abc Early Learning & Childcare Centre Uk Ltd
    Wolverhampton Business Park
    Brabourne Avenue
    Wolverhampton
    West Midlands
    WV10 6AU
    England

  • CATTON, Emma Louise

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Abc Early Learning & Childcare Centre Uk Ltd
    Wolverhampton Business Park
    Brabourne Avenue
    Wolverhampton
    West Midlands
    WV10 6AU
    England

  • HATELEY, David Paul

    Director

    Appointed on 12 December 2002

     

    Nationality: Australian

    Occupation: Director

    Month of birth: November 1958

    Abc Early Learning & Childcare Centre Uk Ltd
    Wolverhampton Business Park
    Brabourne Avenue
    Wolverhampton
    West Midlands
    WV10 6AU
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 December 2002

    Resigned on 16 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • CATTON, Dennis Philip

    Director

    Appointed on 13 December 2002

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    29 Kings Road
    Calf Heath
    Wolverhampton
    West Midlands
    WV10 7DU

  • HATELEY, Yvonne Marie

    Director

    Appointed on 12 February 2003

    Resigned on 3 March 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1960

    58 Moreing Road
    Attadale Perth
    Western Australia
    6156
    FOREIGN

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 December 2002

    Resigned on 16 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC984H. Transaction: MzE2NTIzODg2OGFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4VNS. Transaction: MzE2NTIxODY0MWFkaXF6a2N4.

  3. 3 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEKIW. Transaction: MzEzODI0Mjk2OWFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS0Y82. Transaction: MzEzODEzOTc4OGFkaXF6a2N4.

  5. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODFETTRhZGlxemtjeA.

  6. 21 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A44XAC74. Transaction: MzEyMTU1OTQ3OWFkaXF6a2N4.

  7. 21 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A44XAC6W. Transaction: MzEyMTU1OTM5OWFkaXF6a2N4.

  8. 21 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WEFDNk9hZGlxemtjeA.

  9. 15 December 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3MSG7PT. Transaction: MzExMzQ2ODg3NGFkaXF6a2N4.

  10. 13 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNEN80. Transaction: MzExMzQzNzg0OGFkaXF6a2N4.

  11. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91SRC. Transaction: MzEwODYwMTgxOWFkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOX1H6. Transaction: MzA5MTc5OTIzOGFkaXF6a2N4.

  13. 2 January 2014 Registered office address changed from 9 Bilbrook Road Bilbrook Codsall Wolverhampton West Midlands WV8 1EU on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOWZSA. Transaction: MzA5MTc5ODY0N2FkaXF6a2N4.

  14. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUTSGW. Transaction: MzA4NTIyNDA5MmFkaXF6a2N4.

  15. 9 January 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZOSPAZ. Transaction: MzA3MTA2NTg2NWFkaXF6a2N4.

  16. 24 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9G8G. Transaction: MzA2OTk2NzkyMGFkaXF6a2N4.

  17. 24 December 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1OA9G88. Transaction: MzA2OTkyNjA2MGFkaXF6a2N4.

  18. 24 December 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1OA9G80. Transaction: MzA2OTkyNjA1N2FkaXF6a2N4.

  19. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8T45T. Transaction: MzA2MzA1Nzc3NWFkaXF6a2N4.

  20. 2 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA7UJ. Transaction: MzA0OTk2MTA3NGFkaXF6a2N4.

  21. 2 January 2012 Director's details changed for Emma Louise Catton on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X0ZPA7U3. Transaction: MzA0OTk2MTA2MmFkaXF6a2N4.

  22. 2 January 2012 Director's details changed for David Paul Hateley on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X0ZPA7UB. Transaction: MzA0OTk2MTA2M2FkaXF6a2N4.

  23. 2 January 2012 Secretary's details changed for Emma Louise Catton on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH03. Barcode: X0ZPA7TZ. Transaction: MzA0OTk2MTA2MWFkaXF6a2N4.

  24. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7TRVXRK. Transaction: MzA0NDQyMjc2N2FkaXF6a2N4.

  25. 10 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6LK5UVF. Transaction: MzAzODc0NjUwNGFkaXF6a2N4.

  26. 19 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWNICSKZ. Transaction: MzAzNDMxMjU5N2FkaXF6a2N4.

  27. 12 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: AQC03QJO. Transaction: MzAzMDMxNTQ2M2FkaXF6a2N4.

  28. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AACNJL8V. Transaction: MzAxODYwODc4MWFkaXF6a2N4.

  29. 12 January 2010 Annual return made up to 13 December 2009. List of shareholders has changed [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: AOEVZGE0. Transaction: MzAwNjg4NjQ2NGFkaXF6a2N4.

  30. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFAEREBT. Transaction: MzAwMTU1NTU4MWFkaXF6a2N4.

  31. 5 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR6MG67M. Transaction: MjAyMjQyMzczNGFkaXF6a2N4.

  32. 5 January 2009 Director's change of particulars / david hateley / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR6MH67N. Transaction: MjAyMjQyMzQzM2FkaXF6a2N4.

  33. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APGES4F4. Transaction: MjAxNzA4OTg3MGFkaXF6a2N4.

  34. 22 August 2008 Appointment terminated director yvonne hateley [View PDF]

    Category: Officers. Type: 288b. Barcode: AQYQB2HI. Transaction: MjAxMTcxNDAwMGFkaXF6a2N4.

  35. 3 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIzNzgwMGFkaXF6a2N4.

  36. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5OTIxM2FkaXF6a2N4.

  37. 21 March 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAyNjk0MWFkaXF6a2N4.

  38. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgyOTUxNWFkaXF6a2N4.

  39. 14 February 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwMzI2NWFkaXF6a2N4.

  40. 17 January 2006 Ad 24/12/04--------- £ si [email protected]=1 £ ic 999/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzcxMzczM2FkaXF6a2N4.

  41. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjkwODQ0NWFkaXF6a2N4.

  42. 21 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3MjAzNmFkaXF6a2N4.

  43. 7 October 2004 Registered office changed on 07/10/04 from: 29 kings road calf heath wolverhampton WV10 7DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc3Mzg4MGFkaXF6a2N4.

  44. 3 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDk0OTQ1NWFkaXF6a2N4.

  45. 22 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDk2Mjk0M2FkaXF6a2N4.

  46. 16 February 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzU0NjczOWFkaXF6a2N4.

  47. 8 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU3NDU4MmFkaXF6a2N4.

  48. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk3Nzg4MWFkaXF6a2N4.

  49. 20 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzczNDIyMGFkaXF6a2N4.

  50. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgzMTQ4OWFkaXF6a2N4.

  51. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzODI2MmFkaXF6a2N4.

  52. 15 January 2003 Ad 13/12/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTgwMDQ2OWFkaXF6a2N4.

  53. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc0NzM0MGFkaXF6a2N4.

  54. 15 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxODk2NGFkaXF6a2N4.

  55. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEyNTU4NWFkaXF6a2N4.

  56. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAxNjY5NWFkaXF6a2N4.

  57. 12 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDU5MDY2MGFkaXF6a2N4.

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