4children2enjoy Ltd

Company Registration Number: 05026996

Company registered in England and Wales

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4children2enjoy Ltd is a Private Company Limited by Shares first registered on 27 January 2004. Its current registered address is in Swansea.

Registered Address

25 CAMBRIDGE ROAD
LANGLAND
SWANSEA
SA3 4PE

There are 4 companies currently registered at this postcode, including this one.

All companies at SA3 4PE

Registration Data

Company Number

05026996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,312£17,717£8,989£8,636£26,120£16,936£19,756
of which Cash £12,381£12,153£4,151£6,627£18,339£10,789£15,145
Total Assets £19,312£17,717£8,989£8,636£26,120£16,936£19,756
Current Liabilities £11,841£18,623£12,925£15,634£25,412£16,567£19,206
Net Current Assets £7,471£-906£-3,936£-6,998£708£369£550
Total Net Worth £7,471£-906£-3,936£-6,998£708£369£550

Previous Names

  • INNOVATION21C LIMITED, active until 19 December 2005

Company Officers

  • SHERCLIFF, Andrew William

    Director

    Appointed on 27 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    25
    Cambridge Road
    Langland
    Swansea
    SA3 4PE
    Wales

  • SHERCLIFF, Gareth Thomas

    Secretary

    Appointed on 27 January 2004

    Resigned on 15 June 2008

    8 Castle Street
    Mumbles
    Swansea
    SA3 4BH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2004

    Resigned on 27 January 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A671G6W1. Transaction: MzE3Njg3Mzk4OWFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZENW17. Transaction: MzE2ODAzOTI1NGFkaXF6a2N4.

  3. 17 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5928J03. Transaction: MzE1MDY5NDA1NWFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNKJMQ. Transaction: MzE0MDgxMTQyOWFkaXF6a2N4.

  5. 29 January 2016 Register inspection address has been changed from 87a Newton Road Mumbles Swansea SA3 4BN United Kingdom to 25 Cambridge Road Langland Swansea SA3 4PE [View PDF]

    Category: Address. Type: AD02. Barcode: X4ZNKJGJ. Transaction: MzE0MDgxMTMzOWFkaXF6a2N4.

  6. 29 January 2016 Registered office address changed from 25 Cambridge Road Langland Swansea SA3 4PE Wales to 25 Cambridge Road Langland Swansea SA3 4PE on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNKJMI. Transaction: MzE0MDgxMTMyNmFkaXF6a2N4.

  7. 29 January 2016 Registered office address changed from 87a Newton Road Mumbles Swansea SA3 4BN to 25 Cambridge Road Langland Swansea SA3 4PE on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNKI8P. Transaction: MzE0MDgxMDk2MmFkaXF6a2N4.

  8. 12 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HC7Q3. Transaction: MzEyMjUzMjA2MWFkaXF6a2N4.

  9. 8 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40TEIMO. Transaction: MzExNjkwMDk5M2FkaXF6a2N4.

  10. 22 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LKLPK. Transaction: MzA5ODI4ODA5MWFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31FEJUY. Transaction: MzA5NDIxNTM2NWFkaXF6a2N4.

  12. 21 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2498VF4. Transaction: MzA3NDg4NzI5NmFkaXF6a2N4.

  13. 28 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZB3YE. Transaction: MzA3MTgwNjI4MWFkaXF6a2N4.

  14. 14 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12L64BD. Transaction: MzA1MjQ1MjY0MWFkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWWVV. Transaction: MzA1MTU3NjkxMmFkaXF6a2N4.

  16. 16 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5D5TV0L. Transaction: MzAzODkyOTc5MWFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XN8OERAV. Transaction: MzAzMTQ3NTQyM2FkaXF6a2N4.

  18. 1 February 2011 Director's details changed for Mr Andrew William Shercliff on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XN8ODRAU. Transaction: MzAzMTQ3NTIwMmFkaXF6a2N4.

  19. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1DCNLT1. Transaction: MzAyMDAyNjM3N2FkaXF6a2N4.

  20. 16 March 2010 Registered office address changed from 8 Castle Street Mumbles Swansea SA3 4BH on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2HDHIC4. Transaction: MzAxMTU0MTA2MmFkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XFHIAHEG. Transaction: MzAwOTE1ODU1M2FkaXF6a2N4.

  22. 10 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFHI9HEF. Transaction: MzAwOTE1Njk5NGFkaXF6a2N4.

  23. 14 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYQOY9UP. Transaction: MjAzMjk2MjY0NGFkaXF6a2N4.

  24. 3 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZUJ725. Transaction: MjAyNDg2MjI3MGFkaXF6a2N4.

  25. 28 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APB722M7. Transaction: MjAxMjA1NzM4MGFkaXF6a2N4.

  26. 18 June 2008 Appointment terminated secretary gareth shercliff [View PDF]

    Category: Officers. Type: 288b. Barcode: APY8X0OQ. Transaction: MjAwNzQ1Mjg4MGFkaXF6a2N4.

  27. 19 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5MTM0M2FkaXF6a2N4.

  28. 16 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwMjQ5MmFkaXF6a2N4.

  29. 15 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIwNDkzM2FkaXF6a2N4.

  30. 1 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA5NTk5M2FkaXF6a2N4.

  31. 9 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzczNjU3N2FkaXF6a2N4.

  32. 5 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzczMzE1MmFkaXF6a2N4.

  33. 19 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjM3NzQzNmFkaXF6a2N4.

  34. 5 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQyODk5M2FkaXF6a2N4.

  35. 17 March 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg5NzEyNmFkaXF6a2N4.

  36. 19 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTY2NTM0NmFkaXF6a2N4.

  37. 6 March 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjI1MzgxN2FkaXF6a2N4.

  38. 6 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTUyMTE2MmFkaXF6a2N4.

  39. 3 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA0MDk0M2FkaXF6a2N4.

  40. 3 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjI3NTI5NmFkaXF6a2N4.

  41. 3 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjY0NDY1M2FkaXF6a2N4.

  42. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU4Njg0N2FkaXF6a2N4.

  43. 27 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODIxMTA5N2FkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:23:54 +0100