ACTIVE CHILDCARE LIMITED

Key Data

Status

Active

Company No.

04730679

Incorporation date

11/04/2003

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

13/04/2026

Confirmation statement made on 2026-04-11 with updates

View PDF (4 pages)

02/03/2026

Registration of charge 047306790001, created on 2026-02-27

View PDF (41 pages)

02/03/2026

Registration of charge 047306790002, created on 2026-02-27

View PDF (32 pages)

29/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

22/05/2025

Second filing of Confirmation Statement dated 2018-04-11

View PDF (7 pages)

15/05/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

22/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

15/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

26/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

30/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (5 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

13/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

09/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

16/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

14/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/06/2018

Registered office address changed from Rossett House, Llay Road Rossett Wrexham Clwyd LL12 0HT to 14 Herbert Jennings Avenue Wrexham LL12 7YF on 2018-06-28

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (5 pages)

10/05/2018

Notification of Active Childcare Holdings Limited as a person with significant control on 2018-02-01

View PDF (2 pages)

27/02/2018

Appointment of Mrs Rebecca Jane Mottram as a director on 2018-02-01

View PDF (2 pages)

07/02/2018

Termination of appointment of Peter John Graham as a secretary on 2018-02-01

View PDF (1 pages)

07/02/2018

Cessation of Peter John Graham as a person with significant control on 2018-02-01

View PDF (1 pages)

07/02/2018

Termination of appointment of Peter John Graham as a director on 2018-02-01

View PDF (1 pages)

07/02/2018

Termination of appointment of Karen Anne Graham as a director on 2018-02-01

View PDF (1 pages)

11/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

24/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

19/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

24/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

05/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/10/2009

Previous accounting period shortened from 2009-04-30 to 2009-03-31

View PDF (3 pages)

14/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

07/05/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

08/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

13/04/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

13/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

18/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

04/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

28/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

04/09/2003

Certificate of change of name

View PDF (2 pages)

19/05/2003

Ad 11/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
30.98K
-
0.00
133.07K
-

2022
39
31.01K
-
0.00
82.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIVE CHILDCARE LIMITED

ACTIVE CHILDCARE LIMITED is an(a) Active company incorporated on 11/04/2003 with the registered office located at 14 Herbert Jennings Avenue, Wrexham LL12 7YF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE CHILDCARE LIMITED?

ACTIVE CHILDCARE LIMITED is currently Active. It was registered on 11/04/2003 .

Where is ACTIVE CHILDCARE LIMITED located?

ACTIVE CHILDCARE LIMITED is registered at 14 Herbert Jennings Avenue, Wrexham LL12 7YF.

What does ACTIVE CHILDCARE LIMITED do?

ACTIVE CHILDCARE LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for ACTIVE CHILDCARE LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with updates.