All My Friends Childcare Limited

Company Registration Number: 05725120

Company registered in England and Wales

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All My Friends Childcare Limited is a Private Company Limited by Shares first registered on 28 February 2006. Its current registered address is in Gloucester.

Registered Address

87 BARNWOOD ROAD
GLOUCESTER
GL2 0SF

There are 2 companies currently registered at this postcode, including this one.

All companies at GL2 0SF

Registration Data

Company Number

05725120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2006

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 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £134,819£161,689£170,703£185,465£155,463£126,418
of which Cash £2,951£39,401£14,202£2,329£249£273
Total Assets £134,819£161,689£170,703£185,465£155,463£126,418
Current Liabilities £380,425£374,434£430,795£1,185,325£516,706£306,988
Net Current Assets £-245,606£-212,745£-260,092£-999,860£-361,243£-180,570
Total Net Worth £-679,031£-655,116£-721,536£-771,854£-798,874£-788,960

Previous Names

No previous names

Company Officers

  • HEATON-JONES, Karen Susan

    Secretary

    Appointed on 28 February 2006

     

    87
    Barnwood Road
    Gloucester
    GL2 0SF
    Great Britain

  • HEATON JONES, Roger Philip

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1956

    87
    Barnwood Road
    Gloucester
    GL2 0SF
    England

  • HEATON-JONES, Karen Susan

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    87
    Barnwood Road
    Gloucester
    GL2 0SF
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    26
    Church Street
    London
    NW8 8EP

  • STOKES, Jackie Tonia

    Director

    Appointed on 28 February 2006

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Oakbarn
    Bath Road, Eastington
    Stonehouse
    Gloucestershire
    GL10 3AX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ECRKZ. Transaction: MzE3MTMzNjU3MWFkaXF6a2N4.

  2. 9 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: A56095IX. Transaction: MzE0ODA1MjcxMGFkaXF6a2N4.

  3. 25 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53IFEG0. Transaction: MzE0NDkyODgxOWFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: A45UFAHV. Transaction: MzEyMjAwMDM0OWFkaXF6a2N4.

  5. 4 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44LAOM1. Transaction: MzEyMDU5ODYwN2FkaXF6a2N4.

  6. 2 February 2015 Previous accounting period extended from 30 June 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X40DTOMQ. Transaction: MzExNjUwNzAyN2FkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34GNNIG. Transaction: MzA5NzA1MDg5NWFkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YN5JV. Transaction: MzA5NjYzMzM3MGFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X26VMPVU. Transaction: MzA3Njc1NTgwNmFkaXF6a2N4.

  10. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R5W5S. Transaction: MzA3NTUwMjU3NmFkaXF6a2N4.

  11. 3 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1632HWW. Transaction: MzA1NTI2NDE5MmFkaXF6a2N4.

  12. 3 April 2012 Director's details changed for Roger Philip Heaton Jones on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X1632HWG. Transaction: MzA1NTI2Mzk3M2FkaXF6a2N4.

  13. 3 April 2012 Director's details changed for Karen Susan Heaton-Jones on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: X1632HWO. Transaction: MzA1NTI2Mzk3NmFkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B2OH7. Transaction: MzA1NDgwMzQxM2FkaXF6a2N4.

  15. 31 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X73RVSWH. Transaction: MzAzNDc5OTg3MGFkaXF6a2N4.

  16. 31 March 2011 Director's details changed for Roger Philip Heaton Jones on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X73RUSWG. Transaction: MzAzNDc5OTY3MWFkaXF6a2N4.

  17. 31 March 2011 Secretary's details changed for Karen Susan Heaton-Jones on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: X73RTSWF. Transaction: MzAzNDc5OTY2OGFkaXF6a2N4.

  18. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATB7SSTY. Transaction: MzAzNDc0Mzc3OGFkaXF6a2N4.

  19. 3 November 2010 Registered office address changed from Fosseleigh, Field Road Chedworth Cheltenham GL54 4NJ on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XUMT4OSQ. Transaction: MzAyNjM3MTAyN2FkaXF6a2N4.

  20. 17 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZLEMJXA. Transaction: MzAxNTY3ODA1NGFkaXF6a2N4.

  21. 31 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XAT6EIRT. Transaction: MzAxMjY0MTA5N2FkaXF6a2N4.

  22. 31 March 2010 Director's details changed for Karen Susan Heaton-Jones on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XAT6DIRS. Transaction: MzAxMjY0MDY2OGFkaXF6a2N4.

  23. 31 March 2010 Director's details changed for Roger Philip Heaton Jones on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XAT6CIRR. Transaction: MzAxMjY0MDYyMWFkaXF6a2N4.

  24. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWIO59G6. Transaction: MjAzMjI5ODkzNWFkaXF6a2N4.

  25. 4 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3V7V8PU. Transaction: MjAyOTg0ODYzNWFkaXF6a2N4.

  26. 25 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAONYBG. Transaction: MjAwMTk4MzU5NGFkaXF6a2N4.

  27. 21 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyMzE4NmFkaXF6a2N4.

  28. 19 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA5ODExMmFkaXF6a2N4.

  29. 10 August 2006 Accounting reference date extended from 28/02/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTA3NzE4NGFkaXF6a2N4.

  30. 12 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc3NTg5NGFkaXF6a2N4.

  31. 12 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzE3MzM1MWFkaXF6a2N4.

  32. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzM1OTMyM2FkaXF6a2N4.

  33. 4 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzQyNDE5M2FkaXF6a2N4.

  34. 22 June 2006 Ad 16/06/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjg0NDczN2FkaXF6a2N4.

  35. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM1Nzk1N2FkaXF6a2N4.

  36. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg4ODAzNmFkaXF6a2N4.

  37. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU5NzE3NWFkaXF6a2N4.

  38. 28 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODIxMDk4M2FkaXF6a2N4.

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