All About Children Limited

Company Registration Number: 07223697

Company registered in England and Wales

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All About Children Limited is a Private Company Limited by Shares first registered on 14 April 2010. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 884 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

07223697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

28 May 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,469,087£1,927,570£931,139£1,066,272£739,485£481,353
of which Cash £150,277£389,604£505,021£15,555£2,861£1,411
Total Assets £3,469,087£1,927,570£931,139£1,066,272£739,485£481,353
Current Liabilities £454,085£316,002£369,566£948,990£737,843£534,391
Net Current Assets £3,015,002£1,611,568£561,573£117,282£1,642£-53,038
Total Net Worth £3,015,702£1,612,268£562,273£117,982£2,342£-52,738

Previous Names

No previous names

Company Officers

  • ASTON HOUSE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 14 April 2010

     

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • FORD, Russell Mark

    Director

    Appointed on 14 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • VICCARS, Marcia

    Director

    Appointed on 10 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • RICHARDSON, Elizabeth Eleanor

    Director

    Appointed on 10 September 2010

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Aston House
    Cornwall Avenue
    London
    N3 1LF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661T6I8. Transaction: MzE3NTMzOTQzOGFkaXF6a2N4.

  2. 14 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A61RPM02. Transaction: MzE3MTA1OTMyMWFkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X5AI0RX4. Transaction: MzE1MjIwOTUzNWFkaXF6a2N4.

  4. 2 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57S8M2E. Transaction: MzE0OTgyNzMxMmFkaXF6a2N4.

  5. 7 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A53SLO4H. Transaction: MzE0NTQzMjAwMWFkaXF6a2N4.

  6. 27 January 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZFNVIW. Transaction: MzE0MDU1MzI1NWFkaXF6a2N4.

  7. 8 December 2015 Termination of appointment of Elizabeth Eleanor Richardson as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4LTPBDT. Transaction: MzEzNzA1MDU4NmFkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46920TE. Transaction: MzEyMjEyMTEwNWFkaXF6a2N4.

  9. 25 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41NPUNE. Transaction: MzExODA3NzkxN2FkaXF6a2N4.

  10. 28 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A365Z9FF. Transaction: MzA5ODk0MzgxOWFkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36C57GG. Transaction: MzA5ODU4NDM5OGFkaXF6a2N4.

  12. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L281XKU9. Transaction: MzA3ODE0NzUwM2FkaXF6a2N4.

  13. 18 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26L94YA. Transaction: MzA3NjQ3Mzg2NGFkaXF6a2N4.

  14. 28 February 2013 Director's details changed for Mr Russell Mark Ford on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X2350VH5. Transaction: MzA3MzcxMTAyMmFkaXF6a2N4.

  15. 29 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1GBEL0X. Transaction: MzA2MzE0NDkwOGFkaXF6a2N4.

  16. 13 July 2012 Previous accounting period shortened from 29 August 2011 to 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Accounts. Type: AA01. Barcode: X1D3OFKW. Transaction: MzA2MDc2MzQ2NmFkaXF6a2N4.

  17. 22 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X19GATHS. Transaction: MzA1NzkwMjUxOWFkaXF6a2N4.

  18. 22 May 2012 Statement of capital following an allotment of shares on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Capital. Type: SH01. Barcode: X19GAM02. Transaction: MzA1NzkwMDg1N2FkaXF6a2N4.

  19. 13 April 2012 Previous accounting period shortened from 30 August 2011 to 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Accounts. Type: AA01. Barcode: X16QAU6B. Transaction: MzA1NTc5OTQxM2FkaXF6a2N4.

  20. 13 January 2012 Previous accounting period shortened from 31 August 2011 to 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Accounts. Type: AA01. Barcode: X10F8XJC. Transaction: MzA1MDcwNjIyMGFkaXF6a2N4.

  21. 18 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XNQ2HU8V. Transaction: MzAzNzM4NDc0MGFkaXF6a2N4.

  22. 12 January 2011 Current accounting period extended from 30 April 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XGMC2QQT. Transaction: MzAzMDMxODM3MGFkaXF6a2N4.

  23. 1 October 2010 Statement of capital following an allotment of shares on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Capital. Type: SH01. Barcode: AVKX1NT3. Transaction: MzAyNDM5NDAxOGFkaXF6a2N4.

  24. 24 September 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5NO9NM8. Transaction: MzAyMzk0MzY0NGFkaXF6a2N4.

  25. 24 September 2010 Sub-division of shares on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Capital. Type: SH02. Barcode: A5NOCNMB. Transaction: MzAyMzk0MzI2NmFkaXF6a2N4.

  26. 24 September 2010 Appointment of Elizabeth Eleanor Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5NOANM9. Transaction: MzAyMzk0Mjc1MGFkaXF6a2N4.

  27. 24 September 2010 Appointment of Marcia Viccars as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5NODNMC. Transaction: MzAyMzk0MjIyMWFkaXF6a2N4.

  28. 14 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH4WXJ5Z. Transaction: MzAxMzQ5OTA3OGFkaXF6a2N4.

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