Absolute Childcare Limited

Company Registration Number: 05034223

Company registered in England and Wales

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Absolute Childcare Limited is a Private Company Limited by Shares first registered on 4 February 2004. Its current registered address is in Richmond, Surrey.

Registered Address

PARKSHOT
5 KEW ROAD
RICHMOND
SURREY
TW9 2PR

There are 62 companies currently registered at this postcode, including this one.

All companies at TW9 2PR

Registration Data

Company Number

05034223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £16,219£8,851£1,336£0£0
of which Cash £15,705£8,433£1,336£0£0
Total Assets £16,219£8,851£1,336£0£0
Current Liabilities £4,507£4,737£3,136£0£0
Net Current Assets £11,712£4,114£-1,800£0£0
Total Net Worth £12,313£4,916£-1,030£0£0

Previous Names

No previous names

Company Officers

  • O'NEILL, Sandra Ann

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    Parkshot
    5 Kew Road
    Richmond
    Surrey
    TW9 2PR
    England

  • O'FLAHERTY, Amanda

    Secretary

    Appointed on 4 February 2004

    Resigned on 31 January 2008

    63 Grasmere Avenue
    Whitton
    Middlesex
    TW3 2JG

  • OFLAHERTY, Michael

    Secretary

    Appointed on 31 January 2007

    Resigned on 1 March 2011

    44
    Constance Road
    Twickenham
    Middlesex
    TW2 7JA
    United Kingdom

  • OFLAHERTY, Michael

    Secretary

    Appointed on 31 January 2007

    Resigned on 31 January 2007

    63 Grasmere Avenue
    Whitton
    Middlesex
    TW3 2JG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 February 2004

    Resigned on 9 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MURPHY, Karen

    Director

    Appointed on 1 March 2011

    Resigned on 5 April 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1964

    C/O Ian Murray & Co
    18 Poplar Road
    New Denham Uxbridge
    Middlesex
    UB9 4AW

  • O'FLAHERTY, Amanda

    Director

    Appointed on 4 February 2004

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Recruitment

    Month of birth: August 1965

    44
    Constance Road
    Twickenham
    Middlesex
    TW2 7JA
    United Kingdom

  • SHEPPARD, Zoe

    Director

    Appointed on 4 February 2004

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Recruitment Agency

    Month of birth: June 1978

    3 Hatton Road
    Bedfont
    Middlesex
    TW14 8JR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 February 2004

    Resigned on 9 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 13 April 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X54TNJAR. Transaction: MzE0NjI2ODgyN2FkaXF6a2N4.

  2. 23 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A5PNSH. Transaction: MzEyNTY3MjE2MWFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X44SWTUI. Transaction: MzEyMDcwMTY2OGFkaXF6a2N4.

  4. 28 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D1L8R1. Transaction: MzEwNDUyOTgzOWFkaXF6a2N4.

  5. 18 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7UWI. Transaction: MzA5NjQzOTIzM2FkaXF6a2N4.

  6. 7 January 2014 Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1S4NV. Transaction: MzA5MjEyNDE5MGFkaXF6a2N4.

  7. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KW3YUX. Transaction: MzA4ODUyMTI0OGFkaXF6a2N4.

  8. 11 October 2013 Director's details changed for Mrs Sandra Ann Dunmore on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQK2BE. Transaction: MzA4Njc5ODk2OWFkaXF6a2N4.

  9. 11 October 2013 Previous accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2IQK23D. Transaction: MzA4Njc5ODg5M2FkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21RVBL4. Transaction: MzA3MjQ5ODY0NWFkaXF6a2N4.

  11. 14 November 2012 Termination of appointment of Karen Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LFAGBS. Transaction: MzA2NzU0NDYzMmFkaXF6a2N4.

  12. 14 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LFAGC0. Transaction: MzA2NzU0NDYyN2FkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4A56. Transaction: MzA1MzI0OTQ5OWFkaXF6a2N4.

  14. 13 April 2011 Appointment of Ms Karen Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOP3AT70. Transaction: MzAzNTUyNDk4MWFkaXF6a2N4.

  15. 13 April 2011 Appointment of Sandra Ann Dunmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOP3CT72. Transaction: MzAzNTUyNDg0NmFkaXF6a2N4.

  16. 13 April 2011 Termination of appointment of Michael Oflaherty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOP3DT73. Transaction: MzAzNTUyNDc3N2FkaXF6a2N4.

  17. 13 April 2011 Termination of appointment of Amanda O'flaherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOP3BT71. Transaction: MzAzNTUyNDYxOGFkaXF6a2N4.

  18. 13 April 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOP2WT7L. Transaction: MzAzNTUyNDUxMmFkaXF6a2N4.

  19. 18 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X2LL4SJK. Transaction: MzAzNDAzNDE2MmFkaXF6a2N4.

  20. 8 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANSGPIS4. Transaction: MzAxMzA4MTI5MmFkaXF6a2N4.

  21. 5 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XSP14I12. Transaction: MzAxMDgyMzgxM2FkaXF6a2N4.

  22. 5 March 2010 Director's details changed for Amanda O'flaherty on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XSP13I11. Transaction: MzAxMDgyMjk4M2FkaXF6a2N4.

  23. 30 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUWDNFE8. Transaction: MzAwMzk2Njg4OGFkaXF6a2N4.

  24. 6 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1S77XX. Transaction: MjAyNzUzNDg2MmFkaXF6a2N4.

  25. 6 March 2009 Director's change of particulars / amanda o'flaherty / 26/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW1S67XW. Transaction: MjAyNzUzMjY3OWFkaXF6a2N4.

  26. 6 March 2009 Secretary's change of particulars / michael oflaherty / 26/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW1S57XV. Transaction: MjAyNzUzMTUxN2FkaXF6a2N4.

  27. 25 July 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A5JV81OQ. Transaction: MjAwOTY1MjY4MGFkaXF6a2N4.

  28. 5 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE4XXRL. Transaction: MjAwMDgyMDMyM2FkaXF6a2N4.

  29. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQwMTYwMmFkaXF6a2N4.

  30. 19 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMTQ0NmFkaXF6a2N4.

  31. 20 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMyMTE2N2FkaXF6a2N4.

  32. 20 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE2NDMyOGFkaXF6a2N4.

  33. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg0MjEyNWFkaXF6a2N4.

  34. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg0MjEyNmFkaXF6a2N4.

  35. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg0MjEyN2FkaXF6a2N4.

  36. 1 March 2007 New secretary appointed

    Category: Officers. Type: 288a. Barcode: AD1BKN8E. Transaction: MDE3Njg0MjE1MWFkaXF6a2N4.

  37. 30 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTEzNzkxMWFkaXF6a2N4.

  38. 6 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzA1ODgwMWFkaXF6a2N4.

  39. 18 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNTQxODA0OGFkaXF6a2N4.

  40. 29 March 2005 Registered office changed on 29/03/05 from: 21 napier place london W14 8LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc0OTMyMGFkaXF6a2N4.

  41. 21 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyMDAzOWFkaXF6a2N4.

  42. 4 February 2005 Ad 04/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzUzNTYzMGFkaXF6a2N4.

  43. 18 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg5NDg2NWFkaXF6a2N4.

  44. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcyMjc5OGFkaXF6a2N4.

  45. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU5ODI4NGFkaXF6a2N4.

  46. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzMzE4OGFkaXF6a2N4.

  47. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDM2Njk4M2FkaXF6a2N4.

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