ACTIVE LEARNING CHILDCARE (UK) LIMITED

Company is dissolved

General Information

NAME
ACTIVE LEARNING CHILDCARE (UK) LIMITED

COMPANY NUMBER
06033580

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
19/12/2006 (17 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/12/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
19/12/2006 20/06/2007
ACTIVE LEARNING CHILDCARE (CHISWICK) LIMITED

REGISTERED ADDRESS

2 CROWN WAY, RUSHDEN
NORTHAMPTONSHIRE
NN10 6BS

TRADING ADDRESSES

C2 Crown Way
Rushden
Northamptonshir
NN10 6BS

Credit Risk Overview

Want to learn more about ACTIVE LEARNING CHILDCARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 23/05/2024	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 23/05/2024	Event: New Board Member John Guy Casagrande (926901034) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIVE LEARNING CHILDCARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACTIVE LEARNING CHILDCARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACTIVE LEARNING CHILDCARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACTIVE LEARNING CHILDCARE (GUERNSEY) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED 19/12/2006 - 18/04/2008 (1 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 10	View Report
William David Zuckerman 19/12/2006 - 14/07/2012 (5 years and 6 months) Born in Dec 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
STL SECRETARIES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1247	View Report
STL DIRECTORS LTD Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1250	View Report
David Alan Pears Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 228 Past: 298	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 23/05/2024	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 23/05/2024	Event: New Board Member John Guy Casagrande (926901034) Appointed
Date: 23/05/2024	Event: New Board Member Rosamund Margaret Marshall (926904347) Appointed
Date: 26/04/2024	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 08/02/2024	Event: New Board Member Rosamund Margaret Marshall (926904347) Appointed
Date: 18/01/2024	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 18/01/2024	Event: New Board Member John Guy Casagrande (926901034) Appointed
Date: 18/01/2024	Event: New Board Member Rosamund Margaret Marshall (926904347) Appointed
Date: 11/01/2024	Event: New Board Member John Guy Casagrande (926901034) Appointed
Date: 11/01/2024	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 29/11/2023	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 28/11/2023	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 27/11/2023	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 19/10/2023	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 07/07/2023	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 20/04/2023	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 20/04/2023	Event: New Board Member John Guy Casagrande (926901034) Appointed
Date: 20/04/2023	Event: New Board Member Rosamund Margaret Marshall (926904347) Appointed
Date: 18/04/2023	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 23/03/2023	Event: New Board Member Rosamund Margaret Marshall (926904347) Appointed
Date: 18/05/2020	Event: John Guy Casagrande (926937734) has left the board
Date: 18/05/2020	Event: New Board Member John Guy Casagrande (926901034) Appointed
Date: 14/05/2020	Event: Rosamund Margaret Marshall (926937775) has left the board
Date: 14/05/2020	Event: New Board Member Rosamund Margaret Marshall (926904347) Appointed
Date: 06/05/2020	Event: Stephen Dreier (920006875) has left the board
Date: 06/05/2020	Event: James Walter Tugendhat (921830687) has left the board
Date: 06/05/2020	Event: New Board Member Rosamund Margaret Marschall (926937775) Appointed
Date: 06/05/2020	Event: New Board Member John Guy Casagrande (926937734) Appointed
Date: 06/05/2020	Event: New Board Member Gary Ryan Fee (926900883) Appointed
Date: 06/05/2020	Event: Dave Lissy (921833169) has left the board
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 30/11/2016	Event: David Lissy (917044077) has left the board
Date: 30/11/2016	Event: New Board Member Dave Lissy (921833169) Appointed
Date: 25/11/2016	Event: New Board Member James Walter Tugendhat (921830687) Appointed
Date: 04/08/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: Elizabeth Boland (907085382) has left the board
Date: 19/08/2015	Event: Dave Lissy (920004105) has left the board
Date: 19/08/2015	Event: New Board Member David Lissy (917044077) Appointed
Date: 19/08/2015	Event: New Board Member Elizabeth Boland (907085382) Appointed
Date: 19/08/2015	Event: Elizabeth Boland (920004127) has left the board
Date: 19/08/2015	Event: Elizabeth Boland (920006724) has left the board
Date: 12/08/2015	Event: New Board Member Stephen Dreier (920006875) Appointed

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ACTIVE LEARNING CHILDCARE (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™