Activity Centres of Excellence Limited

Company Registration Number: 05600252

Company registered in England and Wales

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Activity Centres of Excellence Limited is a Private Company Limited by Shares first registered on 21 October 2005. Its current registered address is in London.

Registered Address

17 SILKFIELD ROAD
THE HYDE
LONDON
NW9 6QT

There are 5 companies currently registered at this postcode, including this one.

All companies at NW9 6QT

Registration Data

Company Number

05600252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £52,171£28,270£28,570£22,839£10,007£6,862£14,614£17,100£30,655£30,209£1,946
of which Cash £39,707£25,931£27,000£18,149£7,942£5,250£13,852£13,856£30,058£25,885£1,386
Total Assets £52,171£28,270£28,570£22,839£10,007£6,862£14,614£17,100£30,655£30,209£1,946
Current Liabilities £32,109£28,429£27,504£20,737£8,771£5,284£13,792£15,490£29,568£29,628£2,744
Net Current Assets £20,062£-159£1,066£2,102£1,236£1,578£822£1,610£1,087£581£-798
Total Net Worth £20,541£439£1,813£2,102£1,236£1,578£822£1,610£1,087£581£-798

Previous Names

No previous names

Company Officers

  • BENNETT, Alison

    Secretary

    Appointed on 1 September 2006

     

    17 Silkfield Road
    The Hyde
    London
    NW9 6QT

  • BENNETT, Floyd

    Director

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1965

    17 Silkfield Road
    The Hyde
    London
    NW9 6QT

  • BENNETT, Floyd

    Secretary

    Appointed on 21 October 2005

    Resigned on 30 September 2006

    17 Silkfield Road
    The Hyde
    London
    NW9 6QT

  • SYMONDS, Nicholas

    Director

    Appointed on 21 October 2005

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Sports Coach

    Month of birth: August 1975

    54 Valley Walk
    Croxley Green
    Rickmansworth
    WD3 3TG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JLEZ. Transaction: MzE2MTIyNzczNGFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B78VJL. Transaction: MzE1MzAyMTAwMWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0CQKY. Transaction: MzEzNTA2MTg2N2FkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BAWH5T. Transaction: MzEyNjg2MDc5MGFkaXF6a2N4.

  5. 8 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6VU16. Transaction: MzExMDk3OTc0MWFkaXF6a2N4.

  6. 29 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CHK221. Transaction: MzEwNDM1OTI4MWFkaXF6a2N4.

  7. 10 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLNHD. Transaction: MzA4ODQ4MTM0NWFkaXF6a2N4.

  8. 17 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2CFJ4C9. Transaction: MzA4MTY3OTU0MmFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X2070GE1. Transaction: MzA3MTIxNjc1M2FkaXF6a2N4.

  10. 16 January 2013 Director's details changed for Floyd Bennett on 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Officers. Type: CH01. Barcode: X2070GDT. Transaction: MzA3MTIxNjY1OGFkaXF6a2N4.

  11. 25 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV17LS. Transaction: MzA2MTM4ODU5MGFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: A13T1ZN7. Transaction: MzA1MzU1NDQ0N2FkaXF6a2N4.

  13. 10 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A7LBIUTI. Transaction: MzAzODYzMTg1M2FkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: A6WGWPMZ. Transaction: MzAyODI3NTk3OGFkaXF6a2N4.

  15. 15 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4IPQLKG. Transaction: MzAxOTU3MzgwNmFkaXF6a2N4.

  16. 11 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: A9GMJEP7. Transaction: MzAwMjY3NzUzNGFkaXF6a2N4.

  17. 11 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMZRY7YP. Transaction: MjAyNzg2NTc3OWFkaXF6a2N4.

  18. 5 December 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A70AG5CO. Transaction: MjAxOTQyNDQ4NmFkaXF6a2N4.

  19. 21 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARH9O2GX. Transaction: MjAxMTU3MTkzN2FkaXF6a2N4.

  20. 28 December 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk1ODkwM2FkaXF6a2N4.

  21. 17 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2NjY3MmFkaXF6a2N4.

  22. 8 December 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg4MTE3OWFkaXF6a2N4.

  23. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI3NDUxN2FkaXF6a2N4.

  24. 12 September 2006 Registered office changed on 12/09/06 from: 13 oakleigh drive croxley green rickmansworth WD3 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE1NDM2OWFkaXF6a2N4.

  25. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ4OTM3M2FkaXF6a2N4.

  26. 21 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE0NjMyN2FkaXF6a2N4.

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