About

Registered Number: 04321784
Date of Incorporation: 13/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 14 The Service Road, Potters Bar, Hertfordshire, EN6 1QA

 

Established in 2001, All4kidsuk Ltd has its registered office in Hertfordshire, it has a status of "Active". There are 5 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWEENEY, Janette 01 July 2015 01 March 2016 1
SWEENEY, Janette 18 November 2001 20 August 2012 1
WOODHOUSE, Jasmin Elizabeth 18 November 2001 01 July 2015 1
Secretary Name Appointed Resigned Total Appointments
BIRTWISTLE, Deborah 30 October 2006 01 December 2013 1
WEST, Andrew 13 November 2001 30 October 2006 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
CH01 - Change of particulars for director 22 September 2020
PSC04 - N/A 22 September 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 21 June 2017
CS01 - N/A 20 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 27 September 2016
AP01 - Appointment of director 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 22 September 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 10 January 2014
TM02 - Termination of appointment of secretary 10 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 27 September 2012
SH01 - Return of Allotment of shares 07 September 2012
TM01 - Termination of appointment of director 07 September 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 03 October 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 26 October 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 20 September 2003
363s - Annual Return 29 January 2003
287 - Change in situation or address of Registered Office 24 January 2003
395 - Particulars of a mortgage or charge 20 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
RESOLUTIONS - N/A 04 March 2002
RESOLUTIONS - N/A 04 March 2002
RESOLUTIONS - N/A 04 March 2002
SA - Shares agreement 04 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2002
288a - Notice of appointment of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
225 - Change of Accounting Reference Date 27 December 2001
287 - Change in situation or address of Registered Office 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
NEWINC - New incorporation documents 13 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 08 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.