Almners (Childcare) Limited

Company Registration Number: 05788057

Company registered in England and Wales

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Almners (Childcare) Limited is a Private Company Limited by Shares first registered on 20 April 2006. Its current registered address is in Hydestile, Godalming.

Registered Address

6 THE HYDONS
SALT LANE
HYDESTILE
GODALMING
GU8 4DD

There are 7 companies currently registered at this postcode, including this one.

All companies at GU8 4DD

Registration Data

Company Number

05788057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £2,458,589£2,928,516£7,077,005£5,833,680£6,051,640
Current Assets £518,782£444,271£24,254£233,779£80,637
of which Cash £112,752£136,001£0£34,705£1,050
Total Assets £2,977,371£3,372,787£7,101,259£6,067,459£6,132,277
Current Liabilities £399,780£450,399£3,680,021£1,951,093£1,789,587
Net Current Assets £119,002£-6,128£-3,655,767£-1,717,314£-1,708,950
Total Net Worth £2,577,591£2,922,388£3,421,238£4,116,366£4,342,690

Previous Names

No previous names

Company Officers

  • WATSON, Mark Gerard

    Secretary

    Appointed on 25 May 2012

     

    6
    The Hydons
    Salt Lane
    Hydestile
    Godalming
    GU8 4DD

  • WATSON, Alison Mary

    Director

    Appointed on 25 May 2012

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1962

    6
    The Hydons
    Salt Lane
    Hydestile
    Godalming
    GU8 4DD

  • WATSON, Mark Gerard

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1961

    6
    The Hydons
    Salt Lane
    Hydestile
    Godalming
    GU8 4DD

  • KAPILA, Parveen

    Secretary

    Appointed on 20 April 2006

    Resigned on 25 May 2012

    Mayfair House
    London Road
    Sunningdale
    Berkshire
    SL5 0JN

  • KAPILA, Parveen

    Director

    Appointed on 20 April 2006

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1951

    Mayfair House
    London Road
    Sunningdale
    Berkshire
    SL5 0JN

  • KAPILA, Renu

    Director

    Appointed on 20 April 2006

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1956

    Mayfair House
    London Road
    Sunningdale
    Berkshire
    SL5 0JN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNE81SzBhZGlxemtjeA.

  2. 5 July 2016 Registration of charge 057880570006, created on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AKOVOI. Transaction: MzE1MjMxNzUzOWFkaXF6a2N4.

  3. 5 July 2016 Registration of charge 057880570007, created on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AKOX6Y. Transaction: MzE1MjMxNzk4M2FkaXF6a2N4.

  4. 5 July 2016 Satisfaction of charge 057880570005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5AKLSAB. Transaction: MzE1MjI4MDU0OWFkaXF6a2N4.

  5. 3 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5AFGB0B. Transaction: MzE1MjE3Nzc5NGFkaXF6a2N4.

  6. 3 July 2016 Registration of charge 057880570005, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AFGBAH. Transaction: MzE1MjE3Nzg0MWFkaXF6a2N4.

  7. 3 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5AFGB5E. Transaction: MzE1MjE3NzgyMmFkaXF6a2N4.

  8. 3 July 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5AFGB8I. Transaction: MzE1MjE3NzgyNmFkaXF6a2N4.

  9. 23 May 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A577OFMA. Transaction: MzE0ODkxNDExNGFkaXF6a2N4.

  10. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZ94Y. Transaction: MzE0Njc1MDU3M2FkaXF6a2N4.

  11. 6 June 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48FFV1F. Transaction: MzEyNDI1NjQ2N2FkaXF6a2N4.

  12. 22 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45W03U0. Transaction: MzEyMTY5NTg1OWFkaXF6a2N4.

  13. 30 June 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3B62NMR. Transaction: MzEwMjg4NTExNmFkaXF6a2N4.

  14. 16 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35J0RF4. Transaction: MzA5ODMzNzIzOGFkaXF6a2N4.

  15. 20 January 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: R2ZQP741. Transaction: MzA5MjkzNDc0OGFkaXF6a2N4.

  16. 10 December 2013 Previous accounting period extended from 25 May 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2MWSRAI. Transaction: MzA5MDM5NzA0NmFkaXF6a2N4.

  17. 13 June 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2AGV2Z4. Transaction: MzA3OTcxNjgxMWFkaXF6a2N4.

  18. 1 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODk2MTI3MmFkaXF6a2N4.

  19. 31 May 2013 Accounts for a medium company made up to 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Accounts. Type: AA. Barcode: A28Y8248. Transaction: MzA3ODk2MTI0NWFkaXF6a2N4.

  20. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwMDQzOWFkaXF6a2N4.

  21. 15 November 2012 Secretary's details changed for Mark Gerrard Watson on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH03. Barcode: X1LRJBV5. Transaction: MzA2NzU5NzA5M2FkaXF6a2N4.

  22. 22 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1BKRY4I. Transaction: MzA1OTU5NzkwNWFkaXF6a2N4.

  23. 12 June 2012 Appointment of Mr. Mark Gerard Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AKWRDS. Transaction: MzA1OTAwNzk2MGFkaXF6a2N4.

  24. 12 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AXNBA3. Transaction: MzA1OTE2OTA4MGFkaXF6a2N4.

  25. 7 June 2012 Appointment of Mrs Alison Mary Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19YHX9N. Transaction: MzA1ODc0MTk3MmFkaXF6a2N4.

  26. 7 June 2012 Appointment of Mark Gerrard Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A19YHX9F. Transaction: MzA1ODc0MTkyMGFkaXF6a2N4.

  27. 6 June 2012 Termination of appointment of Renu Kapila as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19YHX6Z. Transaction: MzA1ODY4MDEzNWFkaXF6a2N4.

  28. 6 June 2012 Termination of appointment of Parveen Kapila as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19YHX6R. Transaction: MzA1ODY4MDEyMWFkaXF6a2N4.

  29. 1 June 2012 Termination of appointment of Parveen Kapila as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A19YHXA3. Transaction: MzA1ODU1NjEzNGFkaXF6a2N4.

  30. 1 June 2012 Previous accounting period extended from 30 April 2012 to 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Accounts. Type: AA01. Barcode: A19YHX8J. Transaction: MzA1ODU1NDM4NmFkaXF6a2N4.

  31. 1 June 2012 Registered office address changed from Cardinal House 46 St. Nicholas Street Ipswich IP1 1TT on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: A19YHX8Z. Transaction: MzA1ODU1NDMwNmFkaXF6a2N4.

  32. 1 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19YHX8R. Transaction: MzA1ODUyNDUyNmFkaXF6a2N4.

  33. 29 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19XWGII. Transaction: MzA1ODQ4NDU4NWFkaXF6a2N4.

  34. 29 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19XWGJ6. Transaction: MzA1ODQ4NTU1NGFkaXF6a2N4.

  35. 2 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X183AUEH. Transaction: MzA1Njg1NzU3NWFkaXF6a2N4.

  36. 2 February 2012 Accounts for a medium company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q94WI. Transaction: MzA1MTc5OTY4MWFkaXF6a2N4.

  37. 25 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XPTWRUFB. Transaction: MzAzNzc0Nzg2OWFkaXF6a2N4.

  38. 25 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPTWQUFA. Transaction: MzAzNzczNjIyN2FkaXF6a2N4.

  39. 25 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPTWPUF9. Transaction: MzAzNzczNjI1NWFkaXF6a2N4.

  40. 31 January 2011 Accounts for a medium company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A916VR6I. Transaction: MzAzMTM1NDgwN2FkaXF6a2N4.

  41. 17 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XH0PAK2Z. Transaction: MzAxNTY2MzY5OWFkaXF6a2N4.

  42. 21 April 2010 Accounts for a medium company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC9ZPJBD. Transaction: MzAxMzk1MDc4N2FkaXF6a2N4.

  43. 11 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBU79RL. Transaction: MjAzMjU5Mjg0NGFkaXF6a2N4.

  44. 1 May 2009 Accounts for a medium company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXFG79FX. Transaction: MjAzMjAwNzU4NWFkaXF6a2N4.

  45. 23 June 2008 Return made up to 20/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOVIJ0QK. Transaction: MjAwNzY2NzA1NmFkaXF6a2N4.

  46. 28 March 2008 Accounts for a medium company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ABPW8YDP. Transaction: MjAwMjIwOTU4OWFkaXF6a2N4.

  47. 25 June 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEyNTgyNWFkaXF6a2N4.

  48. 29 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjg5NTMwOGFkaXF6a2N4.

  49. 20 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTgwMDA3NGFkaXF6a2N4.

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