1st for Children Limited

Company Registration Number: 05504368

Company registered in England and Wales

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1st for Children Limited is a Private Company Limited by Shares first registered on 11 July 2005. Its current registered address is in Andover, Hampshire.

Registered Address

1 LUBECK DRIVE
ANDOVER
HAMPSHIRE
SP10 4LJ

There are 31 companies currently registered at this postcode, including this one.

All companies at SP10 4LJ

Registration Data

Company Number

05504368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,256£17,650£51,541£76,437£52,493£29,664£26,783
of which Cash £19,256£8,429£51,541£76,437£43,741£12,951£10,409
Total Assets £19,256£17,650£51,541£76,437£52,493£29,664£26,783
Current Liabilities £31,136£19,209£19,392£43,861£60,757£35,796£7,551
Net Current Assets £-11,880£-1,559£32,149£32,576£-8,264£-6,132£19,232
Total Net Worth £-10,506£-11,680£34,849£34,599£-12,815£-16,635£-17,610

Previous Names

No previous names

Company Officers

  • COWIE, Clair

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1977

    Woodland House
    Chelsfield Lane
    Orpington
    Kent
    BR6 7RP
    England

  • O'REILLY, Barbara

    Secretary

    Appointed on 13 July 2005

    Resigned on 10 November 2008

    17 Derby Hill
    Forrest Hill
    London
    SE23 3YD

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2005

    Resigned on 13 July 2005

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • O'REILLY, Barbara

    Director

    Appointed on 13 July 2005

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1959

    17 Derby Hill
    Forrest Hill
    London
    SE23 3YD

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2005

    Resigned on 13 July 2005

    Ground Floor Broadway House
    2-6 Fulham Broadway
    London
    SW6 1AA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BMKZL. Transaction: MzE3NDY1MjcwM2FkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARHA1. Transaction: MzE1Mjk5NTQzN2FkaXF6a2N4.

  3. 20 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57DHBKB. Transaction: MzE0ODk5MzgwOWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLXUIO. Transaction: MzEyNzA1Mzk4NGFkaXF6a2N4.

  5. 8 May 2015 Director's details changed for Clair Cowie on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X46Z6BDT. Transaction: MzEyMjc4OTEzOWFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468UUZS. Transaction: MzEyMjAwMjY3M2FkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3TQUJ. Transaction: MzEwMzY4NjY0OWFkaXF6a2N4.

  8. 14 July 2014 Director's details changed for Clair Mcloughlin on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3TQUB. Transaction: MzEwMzY4NjQ5OGFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXBFV. Transaction: MzA5OTE2MTQ0MWFkaXF6a2N4.

  10. 12 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFKQA. Transaction: MzA4MTQzMTc3OGFkaXF6a2N4.

  11. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273I0CR. Transaction: MzA3NzAxOTA5NGFkaXF6a2N4.

  12. 4 February 2013 Registered office address changed from 52 Hickmans Close Godstone Surrey RH9 8EB on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HFFYP. Transaction: MzA3MjIwMDUxNGFkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3NZEI. Transaction: MzA2MDc1Nzk1MGFkaXF6a2N4.

  14. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGLDK. Transaction: MzA1NjYyNjkxM2FkaXF6a2N4.

  15. 14 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X778JVTQ. Transaction: MzA0MDQ3MjAwMWFkaXF6a2N4.

  16. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH4Y8TP6. Transaction: MzAzNjM1MTI2NmFkaXF6a2N4.

  17. 13 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XXX5JLNN. Transaction: MzAxOTQyNzI2MWFkaXF6a2N4.

  18. 13 July 2010 Director's details changed for Clair Mcloughlin on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XXX5ILNM. Transaction: MzAxOTQyNzEwM2FkaXF6a2N4.

  19. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPOGPJLJ. Transaction: MzAxNDY3OTM0NWFkaXF6a2N4.

  20. 17 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV26NBMK. Transaction: MjAzNzM2MjE0NWFkaXF6a2N4.

  21. 19 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XEPG39ZR. Transaction: MjAzMzI1MDY5OWFkaXF6a2N4.

  22. 28 November 2008 Appointment terminated secretary barbara o'reilly [View PDF]

    Category: Officers. Type: 288b. Barcode: X8OB757N. Transaction: MjAxODk4NTU0MWFkaXF6a2N4.

  23. 28 November 2008 Appointment terminated director barbara o'reilly [View PDF]

    Category: Officers. Type: 288b. Barcode: X8OCB57S. Transaction: MjAxODk4NTU2MmFkaXF6a2N4.

  24. 15 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0E51FA. Transaction: MjAwOTA3Mzc2MmFkaXF6a2N4.

  25. 13 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X0BELZOU. Transaction: MjAwNTI4NTUzOGFkaXF6a2N4.

  26. 11 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1MzE3NGFkaXF6a2N4.

  27. 30 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MjQ4OGFkaXF6a2N4.

  28. 18 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYwNDM4MGFkaXF6a2N4.

  29. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc5ODkwNWFkaXF6a2N4.

  30. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY0MzYyOWFkaXF6a2N4.

  31. 11 October 2005 Registered office changed on 11/10/05 from: broadway house 2-6 fulham broadway london SW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjczMDI3MmFkaXF6a2N4.

  32. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU2NzY2MGFkaXF6a2N4.

  33. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM0MTQ2MWFkaXF6a2N4.

  34. 29 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE4NTg5MmFkaXF6a2N4.

  35. 11 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk0MDkxMmFkaXF6a2N4.

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