Active Childcare Limited

Company Registration Number: 04730679

Company registered in England and Wales

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Active Childcare Limited is a Private Company Limited by Shares first registered on 11 April 2003. Its current registered address is in Wrexham, Clwyd.

Registered Address

ROSSETT HOUSE, LLAY ROAD
ROSSETT
WREXHAM
CLWYD
LL12 0HT

There are 6 companies currently registered at this postcode, including this one.

All companies at LL12 0HT

Registration Data

Company Number

04730679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £441,390£325,214£273,520£276,781£168,556£80,086£102,231£81,173£76,362£46,330£46,046£51
of which Cash £404,593£324,144£188,703£101,918£30,085£78£23,536£28,619£39,265£20,717£46,046£51
Total Assets £441,390£325,214£273,520£276,781£168,556£80,086£102,231£81,173£76,362£46,330£46,046£51
Current Liabilities £67,069£51,939£45,888£127,187£88,527£29,381£16,829£18,025£24,483£44,441£53,968£82,153
Net Current Assets £374,321£273,275£227,632£149,594£80,029£50,705£85,402£63,148£51,879£1,889£-7,922£-82,102
Total Net Worth £380,477£280,610£239,617£164,015£95,596£67,846£86,456£66,471£56,033£9,819£-95£-53,001

Previous Names

  • EARLY BIRDS CHILD CARE LTD, active until 4 September 2003

Company Officers

  • GRAHAM, Peter John

    Secretary

    Appointed on 11 April 2003

     

    Rossett House
    Llay Road Rossett
    Wrexham
    Clwyd
    LL12 0HT

  • GRAHAM, Karen Anne, Dr

    Director

    Appointed on 11 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Rossett House
    Llay Road, Rossett
    Wrexham
    Clwyd
    LL12 0HT

  • GRAHAM, Peter John

    Director

    Appointed on 11 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Rossett House
    Llay Road Rossett
    Wrexham
    Clwyd
    LL12 0HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2003

    Resigned on 11 April 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M22IYQ. Transaction: MzE2NDk4MDM2M2FkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54YZQYZ. Transaction: MzE0NjQ1ODM3MmFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRGQ8. Transaction: MzEzNTczNjc3NmFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45QN25D. Transaction: MzEyMTQ4Mzc0M2FkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB62T7. Transaction: MzExMzM2NzAyM2FkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35WS6AR. Transaction: MzA5ODM1MTc3NGFkaXF6a2N4.

  7. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I07YI0. Transaction: MzA4NjQ4MjY2MWFkaXF6a2N4.

  8. 15 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26DEFSI. Transaction: MzA3NjI0MjMyN2FkaXF6a2N4.

  9. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS5KYA. Transaction: MzA2NjExMTI2OWFkaXF6a2N4.

  10. 23 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZMVU. Transaction: MzA1NjI5NDk5NmFkaXF6a2N4.

  11. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKA8HZH9. Transaction: MzA0Nzc3MzE4MmFkaXF6a2N4.

  12. 27 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XQVYZUHQ. Transaction: MzAzNzg5MTEzNWFkaXF6a2N4.

  13. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RR8ELPT7. Transaction: MzAyODY5MTYwMmFkaXF6a2N4.

  14. 22 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XLHOBJDU. Transaction: MzAxNDA5ODUyNGFkaXF6a2N4.

  15. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACIQ9EJ0. Transaction: MzAwMjE3NTIyNmFkaXF6a2N4.

  16. 23 October 2009 Previous accounting period shortened from 30 April 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: ALTLJE9F. Transaction: MzAwMTM4MDExM2FkaXF6a2N4.

  17. 14 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UJ690U. Transaction: MjAzMDU1MDU4N2FkaXF6a2N4.

  18. 20 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJ5NS6L4. Transaction: MjAyMzczNDQ1OGFkaXF6a2N4.

  19. 7 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2STZI0. Transaction: MjAwNDg2MTQ5NGFkaXF6a2N4.

  20. 8 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwMzA1MmFkaXF6a2N4.

  21. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIwMTkyN2FkaXF6a2N4.

  22. 18 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyNjk5MmFkaXF6a2N4.

  23. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYwOTUxNWFkaXF6a2N4.

  24. 13 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkyMzU0OGFkaXF6a2N4.

  25. 13 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDMxNDkyN2FkaXF6a2N4.

  26. 13 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM2MDg3NGFkaXF6a2N4.

  27. 20 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNjYxODUwOWFkaXF6a2N4.

  28. 18 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE3MjE5M2FkaXF6a2N4.

  29. 4 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNjc0Njk3NGFkaXF6a2N4.

  30. 28 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA0NTIxMmFkaXF6a2N4.

  31. 4 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTcxMDI4NWFkaXF6a2N4.

  32. 19 May 2003 Ad 11/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDk2NjE5OGFkaXF6a2N4.

  33. 11 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ4OTM1MGFkaXF6a2N4.

  34. 11 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDkxOTk4N2FkaXF6a2N4.

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