Active Learning Childcare (Guernsey) Limited

Company Registration Number: FC029539

Overseas Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Learning Childcare (Guernsey) Limited is a unclassified company type first registered on 8 June 2006. Its current registered address is in ST Martin.

Registered Address

ANSON COURT
LA ROUTE DES CAMPS
ST MARTIN
CHANNEL ISLANDS
GY4 6AD

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

All companies at GY4 6AD

Registration Data

Company Number

FC029539

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

8 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£2,417,088£1,388,697£643,891£495,960£482,264£1,121,994£548,684£926,283£352,588
of which Cash £0£2,089,952£1,074,969£338,552£212,380£205,653£846,830£365,972£604,998£114,000
Total Assets £0£2,417,088£1,388,697£643,891£495,960£482,264£1,121,994£548,684£926,283£352,588
Current Liabilities £0£12,855,066£1,522,757£1,234,690£1,390,020£1,376,854£1,039,779£802,681£603,365£1,358,989
Net Current Assets £0£-10,437,978£-134,060£-590,799£-894,060£-894,590£82,215£-253,997£322,918£-1,006,401
Total Net Worth £0£-370,452£-1,175,299£-1,935,258£-2,520,105£-2,816,264£-2,622,279£-2,000,613£-425,239£41,470

Previous Names

No previous names

Company Officers

  • KRAMER, Stephen

    Secretary

    Appointed on 15 July 2015

     

    2
    Crown Court
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • BOLAND, Elizabeth

    Director

    Appointed on 15 July 2015

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1959

    2
    Crown Court
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • DRIER, Stephen

    Director

    Appointed on 15 July 2015

     

    Nationality: American

    Occupation: Chief Admin Officer

    Month of birth: November 1942

    2
    Crown Court
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • LISSY, Dave

    Director

    Appointed on 15 July 2015

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: October 1965

    2
    Crown Court
    Rushden
    Northamptonshire
    NN10 6BS
    England

  • WPG REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 14 April 2010

    Resigned on 15 July 2015

    Ground Floor
    30 City Road
    London
    EC1Y 2AB

  • PEARS, David Alan

    Director

    Appointed on 14 April 2010

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    2
    Old Brewery Mews
    Hampstead
    London
    NW3 1PZ

  • ZUCKERMAN, William David

    Director

    Appointed on 14 April 2010

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    88
    Compayne Gardens
    West Hampstead
    London
    NW6 3RU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CP9GTC. Transaction: MzE1NTYwMzg2MGFkaXF6a2N4.

  2. 23 October 2015 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A4I3EKF4. Transaction: MzEzMzY3ODI4OGFkaXF6a2N4.

  3. 9 October 2015 Appointment of Stephen Kramer as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: OSAP03. Barcode: A4HG96DU. Transaction: MzEzMjY1NDg1NmFkaXF6a2N4.

  4. 8 October 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: OSTM01. Barcode: R4HHC4W2. Transaction: MzEzMjY1NDgwNWFkaXF6a2N4.

  5. 8 October 2015 Termination of appointment of Wpg Registrars Limited as secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: OSTM02. Barcode: A4HG96EI. Transaction: MzEzMjY1NDY4MmFkaXF6a2N4.

  6. 8 October 2015 Appointment of Dave Lissy as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: OSAP01. Barcode: R4HHC4UA. Transaction: MzEzMjY1NDU3MmFkaXF6a2N4.

  7. 8 October 2015 Appointment of Stephen Drier as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: OSAP01. Barcode: A4HG96EA. Transaction: MzEzMjY1NDQxNmFkaXF6a2N4.

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

    Action Date: 15 July 2015. Category: Officers. Type: OSAP01. Barcode: A4HG96E2. Transaction: MzEzMjY1NDE0MmFkaXF6a2N4.

  9. 11 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F85EFV. Transaction: MzEzMDc5OTQxM2FkaXF6a2N4.

  10. 17 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KDVHE8. Transaction: MzExMTQ3Mzg5MmFkaXF6a2N4.

  11. 17 November 2014 Termination of appointment of William David Zuckerman as a director on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: OSTM01. Barcode: A3KDVHEG. Transaction: MzExMTQ3MzgyMGFkaXF6a2N4.

  12. 1 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5CXTM. Transaction: MzA4ODA2MDE4OGFkaXF6a2N4.

  13. 30 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KAS35M. Transaction: MzA2NjY3NzQwM2FkaXF6a2N4.

  14. 14 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2AM8ZXN. Transaction: MzA0ODk3Njc5NmFkaXF6a2N4.

  15. 19 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVAXHO7O. Transaction: MzAyNTUwMTA5OGFkaXF6a2N4.

  16. 18 October 2010 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHGQKNU9. Transaction: MzAyNDg4NDUwM2FkaXF6a2N4.

  17. 8 October 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LHGQJNU8. Transaction: MzAyNDg4NTEyMWFkaXF6a2N4.

  18. 8 October 2010 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LHGQLNUA. Transaction: MzAyNDg4NTExMGFkaXF6a2N4.

  19. 28 September 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A8XKKNGM. Transaction: MzAyNDEzNzE5N2FkaXF6a2N4.

  20. 14 April 2010 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzAxMzUwMjc3OGFkaXF6a2N4.

  21. 14 April 2010 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzAxMzUwMjc3N2FkaXF6a2N4.

  22. 14 April 2010 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: LQM01IR7. Transaction: MzAxMzUwMTU2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.