Active Learning Childcare (UK) Limited

Company Registration Number: 06033580

Company registered in England and Wales

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Active Learning Childcare (UK) Limited is a Private Company Limited by Shares first registered on 19 December 2006. Its current registered address is in Rushden, Northamptonshire.

Registered Address

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
2 CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BS

There are 86 companies currently registered at this postcode, including this one.

All companies at NN10 6BS

Registration Data

Company Number

06033580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£225,000
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£225,000
Current Liabilities £2,763£2,763£2,408£2,097£1,742£2,065£2,697£3,919£226,838
Net Current Assets £-2,763£-2,763£-2,408£-2,097£-1,742£-2,065£-2,697£-3,919£-1,838
Total Net Worth £-2,763£-2,763£-2,408£-2,097£-1,742£-2,065£-2,697£-3,919£-1,838

Previous Names

No previous names

Company Officers

  • KRAMER, Stephen

    Secretary

    Appointed on 15 July 2015

     

    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    2
    Crown Way
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • BOLAND, Elizabeth

    Director

    Appointed on 15 July 2015

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1959

    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    2
    Crown Way
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • DREIER, Stephen

    Director

    Appointed on 15 July 2015

     

    Nationality: American

    Occupation: Chief Admin Office

    Month of birth: November 1942

    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    2
    Crown Way
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • LISSY, Dave

    Director

    Appointed on 15 July 2015

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: October 1965

    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    2
    Crown Way
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • TUGENDHAT, James Walter

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Managing Director, International

    Month of birth: April 1971

    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    2
    Crown Way
    Rushden
    Northamptonshire
    NN10 6BS

  • CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED

    Secretary

    Appointed on 19 December 2006

    Resigned on 18 April 2008

    Ground Floor
    30 City Road
    London
    EC1Y 2AB

  • STL SECRETARIES LTD

    Secretary

    Appointed on 19 December 2006

    Resigned on 19 December 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WPG REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 April 2008

    Resigned on 15 July 2015

    Ground Floor
    30 City Road
    London
    EC1Y 2AB

  • BOLAND, Elizabeth

    Director

    Appointed on 15 July 2015

    Resigned on 5 January 2016

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1959

    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    2
    Crown Way
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • BOTTERILL, Nicholas Byron

    Director

    Appointed on 13 July 2012

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    26
    Dancer Road
    London
    SN6 6DX

  • PEARS, David Alan

    Director

    Appointed on 24 May 2007

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    2 Old Brewery Mews
    Hampstead
    London
    NW3 1PZ

  • STL DIRECTORS LTD

    Director

    Appointed on 19 December 2006

    Resigned on 19 December 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ZUCKERMAN, William David

    Director

    Appointed on 19 December 2006

    Resigned on 14 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    57 Hillfield Road
    London
    NW6 1QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQKMQ. Transaction: MzE2NTgyOTczNWFkaXF6a2N4.

  2. 23 November 2016 Appointment of Mr James Walter Tugendhat as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5KE395U. Transaction: MzE2MjU3OTMwMGFkaXF6a2N4.

  3. 29 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AMM2BV. Transaction: MzE1NDAyMDAzNGFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9RK2. Transaction: MzEzODk0MzcyNWFkaXF6a2N4.

  5. 5 January 2016 Termination of appointment of Elizabeth Boland as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X4XZ9RJU. Transaction: MzEzODk0MzY4MWFkaXF6a2N4.

  6. 10 August 2015 Appointment of Mr Stephen Dreier as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4DHGSU8. Transaction: MzEyODY2NDQxOWFkaXF6a2N4.

  7. 10 August 2015 Appointment of Ms Elizabeth Boland as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4DHGR2H. Transaction: MzEyODY2Mzk0MGFkaXF6a2N4.

  8. 10 August 2015 Appointment of Ms Elizabeth Boland as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4D7C1E3. Transaction: MzEyODU0NzU3MmFkaXF6a2N4.

  9. 10 August 2015 Appointment of Mr Dave Lissy as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4D7C2AR. Transaction: MzEyODU0Nzc4MmFkaXF6a2N4.

  10. 8 August 2015 Appointment of Mr Stephen Kramer as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP03. Barcode: X4D7C2WI. Transaction: MzEyODU0NzkyOGFkaXF6a2N4.

  11. 6 August 2015 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to C/O Bright Horizons Family Solutions Limited 2 Crown Way Rushden Northamptonshire NN10 6BS on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7BZLD. Transaction: MzEyODU0NzA5M2FkaXF6a2N4.

  12. 6 August 2015 Termination of appointment of David Alan Pears as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4D7BZE0. Transaction: MzEyODU0NzAyNGFkaXF6a2N4.

  13. 6 August 2015 Termination of appointment of Wpg Registrars Limited as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X4D7BZ37. Transaction: MzEyODU0NjkzM2FkaXF6a2N4.

  14. 6 August 2015 Termination of appointment of Nicholas Byron Botterill as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4D7BZ5F. Transaction: MzEyODU0Njk1NWFkaXF6a2N4.

  15. 15 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BDGEWR. Transaction: MzEyNjk0NjA3MWFkaXF6a2N4.

  16. 14 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BLZT55. Transaction: MzEyNzA2OTk0MGFkaXF6a2N4.

  17. 19 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33NFS. Transaction: MzExMzgzNDk3N2FkaXF6a2N4.

  18. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6H7F. Transaction: MzEwODk3MTM0MGFkaXF6a2N4.

  19. 7 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1S59M. Transaction: MzA5MjEyNDQyMWFkaXF6a2N4.

  20. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GLN109. Transaction: MzA4NTExMjM2OWFkaXF6a2N4.

  21. 23 January 2013 Termination of appointment of William Zuckerman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L20JONSB. Transaction: MzA3MTYyMjI4OWFkaXF6a2N4.

  22. 21 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MP8Z. Transaction: MzA2OTg1MTY2NmFkaXF6a2N4.

  23. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HG53K8. Transaction: MzA2NDI5NTA5NmFkaXF6a2N4.

  24. 15 August 2012 Appointment of Nicholas Botterill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1FALKO3. Transaction: MzA2MjQ3MzIwMmFkaXF6a2N4.

  25. 5 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2IYF. Transaction: MzA1MDE3NjIyN2FkaXF6a2N4.

  26. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4DUQXXG. Transaction: MzA0NDcyOTAxM2FkaXF6a2N4.

  27. 12 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XGJDPQQE. Transaction: MzAzMDMwOTAwMWFkaXF6a2N4.

  28. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGQPNUE. Transaction: MzAyNDQ3MDgxOWFkaXF6a2N4.

  29. 6 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XZ5MGGFY. Transaction: MzAwNjQzNTM2OGFkaXF6a2N4.

  30. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYM0JECE. Transaction: MzAwMTU3NDU3NWFkaXF6a2N4.

  31. 16 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJB8R6KG. Transaction: MjAyMzUzMjQ0MWFkaXF6a2N4.

  32. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGKNT416. Transaction: MjAxNTg1ODg5MWFkaXF6a2N4.

  33. 8 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG6YU003. Transaction: MjAxNTc1Mzc0MGFkaXF6a2N4.

  34. 8 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG6YV004. Transaction: MjAxNTc1NDgzM2FkaXF6a2N4.

  35. 23 June 2008 Appointment terminated secretary city road nominees (secretarial services) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANWCH0RD. Transaction: MjAwNzY5ODY5OWFkaXF6a2N4.

  36. 23 June 2008 Secretary appointed wpg registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ANWCJ0RF. Transaction: MjAwNzY5ODYzMGFkaXF6a2N4.

  37. 17 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0NjE4NGFkaXF6a2N4.

  38. 28 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk2NjY2OGFkaXF6a2N4.

  39. 8 September 2007 Registered office changed on 08/09/07 from: 57 hillfield road london NW6 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQxMzI3M2FkaXF6a2N4.

  40. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgyMzE1MGFkaXF6a2N4.

  41. 20 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTY5MDM3M2FkaXF6a2N4.

  42. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEzMzc0NGFkaXF6a2N4.

  43. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA2NDEwMGFkaXF6a2N4.

  44. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQxNjk2MWFkaXF6a2N4.

  45. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc4NDczMWFkaXF6a2N4.

  46. 19 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAyMDcxOGFkaXF6a2N4.

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