Alphabet Kidz Limited

Company Registration Number: 04778881

Company registered in England and Wales

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Alphabet Kidz Limited is a Private Company Limited by Shares first registered on 28 May 2003. Its current registered address is in London.

Registered Address

DAISY BUSINESS PARK UNIT 21
19-35 SYLVAN GROVE
LONDON
SE15 1PD

There are 66 companies currently registered at this postcode, including this one.

All companies at SE15 1PD

Registration Data

Company Number

04778881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9428320

Registration Start Date

19 May 2006

Registration Expiry Date

18 May 2018

Trading Names

ALPHABET KID2

Standard Industrial Classification (SIC) Codes and Categories

78101 - Motion picture, television and other theatrical casting activities

90020 - Support activities to performing arts

96090 - Other service activities n.e.c.

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

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,963£85,988£73,965£58,479£65,259£79,141£57,473
of which Cash £79,772£29,136£50,156£26,257£36,222£54,907£37,575
Total Assets £101,963£85,988£73,965£58,479£65,259£79,141£57,473
Current Liabilities £59,447£50,937£47,129£23,655£22,594£40,582£29,891
Net Current Assets £42,516£35,051£26,836£34,824£42,665£38,559£27,582
Total Net Worth £45,107£37,466£30,056£38,451£39,276£39,610£28,983

Previous Names

No previous names

Company Officers

  • DE MURTINHO-BRAGA, Ignacio

    Secretary

    Appointed on 8 June 2009

     

    308
    Mission Building
    747 Commercial Road
    London
    E14 7LE
    United Kingdom

  • BALCOMBE, Lisa

    Director

    Appointed on 30 May 2003

     

    Nationality: British

    Occupation: Modelling And Talent Agency

    Month of birth: October 1973

    189c Southampton Way
    London
    SE5 7EJ

  • NEMBHARD, Jeannive

    Secretary

    Appointed on 30 May 2003

    Resigned on 31 August 2003

    42 Cadet Drive
    London
    SE1 5RU

  • NEUKOM, Bercelia

    Secretary

    Appointed on 1 September 2003

    Resigned on 8 June 2009

    103 Redman House
    Lant Street
    London
    SE1 1QW

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2003

    Resigned on 30 May 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2003

    Resigned on 30 May 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OKI8R. Transaction: MzE3NjA3MjI4N2FkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I9ZLS8. Transaction: MzE2MDMyNTMyM2FkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X575L09L. Transaction: MzE0ODcxODcwN2FkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRQNE. Transaction: MzEzODYxODIzNWFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49AGJEQ. Transaction: MzEyNDg5MTMzNWFkaXF6a2N4.

  6. 10 June 2015 Registered office address changed from Daisy Business Park Unit 19 19-35 Sylvan Grove London SE15 1PD to Daisy Business Park Unit 21 19-35 Sylvan Grove London SE15 1PD on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AGJIA. Transaction: MzEyNDg4Nzk2N2FkaXF6a2N4.

  7. 24 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: X3NDR4BD. Transaction: MzExNDIwMjg5NWFkaXF6a2N4.

  8. 22 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJ61E. Transaction: MzEwMDUyOTkwMGFkaXF6a2N4.

  9. 19 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGVQVM. Transaction: MzA4OTAxNDU4N2FkaXF6a2N4.

  10. 17 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28LOZU8. Transaction: MzA3ODE2NjAwMmFkaXF6a2N4.

  11. 17 May 2013 Registered office address changed from Unit 19 Nice Business Park 19-35 Sylvan Grove London SE15 1PD on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LOZU0. Transaction: MzA3ODE2MDAxOWFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NPFRNU. Transaction: MzA2OTU2OTY5NWFkaXF6a2N4.

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

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X190TMS1. Transaction: MzA1NzU4NjI3MGFkaXF6a2N4.

  14. 20 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L6PPMV1N. Transaction: MzAzOTA1MzExNmFkaXF6a2N4.

  15. 17 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XN2HNU7R. Transaction: MzAzNzI5NTYwN2FkaXF6a2N4.

  16. 25 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LA0S7RXI. Transaction: MzAzMjg4NzYwOWFkaXF6a2N4.

  17. 21 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XK2WOK6T. Transaction: MzAxNjA2Nzg4N2FkaXF6a2N4.

  18. 21 May 2010 Director's details changed for Lisa Balcombe on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XK2WNK6S. Transaction: MzAxNjA2NzgwNGFkaXF6a2N4.

  19. 9 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XALAJHDF. Transaction: MzAwOTA1OTU0M2FkaXF6a2N4.

  20. 9 February 2010 Registered office address changed from Unit 19 Nice Business Park 19-35 Sylvan Grove London SE15 1PD on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XAA98HCR. Transaction: MzAwODk1OTU4NmFkaXF6a2N4.

  21. 9 February 2010 Registered office address changed from 189C Southampton Way London SE5 7EJ on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XA9OCHC9. Transaction: MzAwODk1ODIyNGFkaXF6a2N4.

  22. 8 February 2010 Previous accounting period shortened from 31 May 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XA9DDHCZ. Transaction: MzAwODk1ODA4MGFkaXF6a2N4.

  23. 9 June 2009 Secretary appointed mr. Ignacio de murtinho-braga [View PDF]

    Category: Officers. Type: 288a. Barcode: XJDC8AJ6. Transaction: MjAzNDU5OTM2N2FkaXF6a2N4.

  24. 8 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCAVAJQ. Transaction: MjAzNDU5NTIwNWFkaXF6a2N4.

  25. 8 June 2009 Appointment terminated secretary bercelia neukom [View PDF]

    Category: Officers. Type: 288b. Barcode: XJC04AJP. Transaction: MjAzNDU5MTc3OGFkaXF6a2N4.

  26. 11 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XX9AX82K. Transaction: MjAyNzg5NjE0MmFkaXF6a2N4.

  27. 12 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RZP0I0. Transaction: MjAwNzEwODU3OGFkaXF6a2N4.

  28. 2 August 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ0MjYyOWFkaXF6a2N4.

  29. 4 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQxNzc4N2FkaXF6a2N4.

  30. 29 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc0MTkzOGFkaXF6a2N4.

  31. 16 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYzNjcxNWFkaXF6a2N4.

  32. 29 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyMjg4NTgyOGFkaXF6a2N4.

  33. 26 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzMzE5OGFkaXF6a2N4.

  34. 17 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY4MzcxOGFkaXF6a2N4.

  35. 7 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2MDY1OGFkaXF6a2N4.

  36. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxODE5OWFkaXF6a2N4.

  37. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg2OTk4OWFkaXF6a2N4.

  38. 23 October 2003 Registered office changed on 23/10/03 from: c/o tobin associates boundary house (3RD floor) 91-93 charterhouse street london EC1M 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ2NTI4NmFkaXF6a2N4.

  39. 3 July 2003 Ad 30/05/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTE4Mjk5MGFkaXF6a2N4.

  40. 14 June 2003 Registered office changed on 14/06/03 from: 19 perwell avenue harrow middlesex HA2 9LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgwMTI0MGFkaXF6a2N4.

  41. 14 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ3Mzg4OGFkaXF6a2N4.

  42. 14 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA5ODAyMmFkaXF6a2N4.

  43. 6 June 2003 Registered office changed on 06/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgzOTg3OWFkaXF6a2N4.

  44. 6 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc3MDYxN2FkaXF6a2N4.

  45. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY1Nzc2OGFkaXF6a2N4.

  46. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTIxODE0MWFkaXF6a2N4.

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