A B Childcare Ltd

Company Registration Number: 05876569

Company registered in England and Wales

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A B Childcare Ltd is a Private Company Limited by Shares first registered on 14 July 2006. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

26 STIRLING AVENUE
LEIGH-ON-SEA
ESSEX
SS9 3PP

There are 6 companies currently registered at this postcode, including this one.

All companies at SS9 3PP

Registration Data

Company Number

05876569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,006£757£0£369£2,442£2,442
of which Cash £0£0£0£369£2,442£2,442
Total Assets £15,006£757£0£369£2,442£2,442
Current Liabilities £104,177£0£89,616£86,265£83,489£83,489
Net Current Assets £-89,171£757£-89,616£-85,896£-81,047£-81,047
Total Net Worth £-29,171£-36,684£-89,616£-79,302£-67,785£-67,785

Previous Names

No previous names

Company Officers

  • STOREY, Peter Frank

    Secretary

    Appointed on 31 January 2011

     

    26
    Stirling Avenue
    Leigh-On-Sea
    Essex
    SS9 3PP
    England

  • BEAVIS, Terence Mark

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    26
    Stirling Avenue
    Leigh-On-Sea
    Essex
    SS9 3PP
    England

  • MAIDEN, Annette

    Secretary

    Appointed on 14 July 2006

    Resigned on 31 January 2011

    22
    Ridgway Hill Road
    Farnham
    Surrey
    GU9 8LS
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 July 2006

    Resigned on 17 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MAIDEN, Annette

    Director

    Appointed on 14 July 2006

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    87
    Stamford Green Road
    Epsom
    Surrey
    KT18 7SR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 July 2006

    Resigned on 17 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXFJMR. Transaction: MzE1NjczNTUyNGFkaXF6a2N4.

  2. 4 March 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5222VC2. Transaction: MzE0MzQwMTk1M2FkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5EHZM. Transaction: MzEzMDMzNTU1MWFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42UBVHF. Transaction: MzExODc5NDM3OWFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3HNTZP5. Transaction: MzEwODY4MDUzMGFkaXF6a2N4.

  6. 27 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: X36P2SVS. Transaction: MzA5ODg5ODkzOGFkaXF6a2N4.

  7. 1 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2FZYDAH. Transaction: MzA4NDE4ODQ1NGFkaXF6a2N4.

  8. 27 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: X2761C8H. Transaction: MzA3NzA1NTQ5MGFkaXF6a2N4.

  9. 24 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1I3T8M0. Transaction: MzA2NDYxODQxMmFkaXF6a2N4.

  10. 22 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: X17DEX5T. Transaction: MzA1NjI0MDA1M2FkaXF6a2N4.

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

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XPQ2AXF0. Transaction: MzA0MzU4NjU5OWFkaXF6a2N4.

  12. 10 September 2011 Director's details changed for Mr Terence Mark Beavis on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XPQ29XFZ. Transaction: MzA0MzU4NjU5NWFkaXF6a2N4.

  13. 1 July 2011 Registered office address changed from 10 Churchill Road Manor Park Epsom KT19 7DD on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2YQ4VG2. Transaction: MzAzOTc4ODc2M2FkaXF6a2N4.

  14. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJNIGTOV. Transaction: MzAzNjUyNjQwMWFkaXF6a2N4.

  15. 5 March 2011 Appointment of Mr Peter Frank Storey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY3ZNS6I. Transaction: MzAzMzMyODgxNmFkaXF6a2N4.

  16. 25 February 2011 Termination of appointment of Annette Maiden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4D1ERXU. Transaction: MzAzMjkwNTQ1NWFkaXF6a2N4.

  17. 25 February 2011 Termination of appointment of Annette Maiden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4D1DRXT. Transaction: MzAzMjg5ODYyOWFkaXF6a2N4.

  18. 9 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNjI0Mzc2OGFkaXF6a2N4.

  19. 6 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjM3MjE1N2FkaXF6a2N4.

  20. 3 November 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XUMWYOSN. Transaction: MzAyNjM3MjExMGFkaXF6a2N4.

  21. 3 November 2010 Director's details changed for Mr Terence Mark Beavis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMWWOSL. Transaction: MzAyNjM3MTMzN2FkaXF6a2N4.

  22. 3 November 2010 Director's details changed for Miss Annette Maiden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMWXOSM. Transaction: MzAyNjM3MTM0MWFkaXF6a2N4.

  23. 3 November 2010 Secretary's details changed for Annette Maiden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUMWVOSK. Transaction: MzAyNjM3MTMzNGFkaXF6a2N4.

  24. 6 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4UGNJMG. Transaction: MzAxNDk2ODc4NGFkaXF6a2N4.

  25. 19 October 2009 Annual return made up to 14 July 2009 with full list of shareholders [View PDF]

    Action Date: 14 July 2009. Category: Annual return. Type: AR01. Barcode: XNTCZE8A. Transaction: MzAwMDk4NjY1MmFkaXF6a2N4.

  26. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF2NAAA8. Transaction: MjAzNDMwMjI0NGFkaXF6a2N4.

  27. 31 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNXZ1VT. Transaction: MjAxMDA2MzY1MWFkaXF6a2N4.

  28. 31 July 2008 Director and secretary's change of particulars / annette beavis / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHNXY1VS. Transaction: MjAxMDA2MzMxNGFkaXF6a2N4.

  29. 14 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: ADYYWZP3. Transaction: MjAwNTM5MTc4MGFkaXF6a2N4.

  30. 1 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1MTE5NmFkaXF6a2N4.

  31. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk2MzMyMmFkaXF6a2N4.

  32. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAzNjYyMWFkaXF6a2N4.

  33. 11 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMxMzkyNWFkaXF6a2N4.

  34. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQzMTI4NmFkaXF6a2N4.

  35. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkxMDI1NmFkaXF6a2N4.

  36. 14 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzA1MjYwMGFkaXF6a2N4.

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