ALL ABOUT CHILDREN LIMITED

Key Data

Status

Active

Company No.

04002909

Incorporation date

26/05/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2000)

29/10/2025

Appointment of Mr Richard Elton as a director on 2025-10-23

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27/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

26/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

31/01/2025

Change of name notice

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31/01/2025

Certificate of change of name

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14/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

07/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

19/03/2024

Director's details changed for Partou Uk Bidco Limited on 2024-03-05

View PDF (1 pages)

29/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

17/01/2023

Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on 2021-06-02

View PDF (2 pages)

20/10/2022

Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17

View PDF (2 pages)

14/10/2022

Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11

View PDF (1 pages)

04/10/2022

Termination of appointment of David William Johnson as a director on 2022-09-30

View PDF (1 pages)

04/10/2022

Appointment of Mr Richard Henry Smith as a director on 2022-09-30

View PDF (2 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

01/07/2022

Termination of appointment of Robert Harmen Michel Visser as a director on 2022-06-27

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

21/06/2021

Appointment of Partou Uk Bidco Limited as a director on 2021-06-02

View PDF (2 pages)

21/06/2021

Appointment of Mr Robert Harmen Michel Visser as a director on 2021-06-02

View PDF (2 pages)

21/06/2021

Appointment of Ms. Jacoline Jeanine Cheri Lemmens as a director on 2021-06-02

View PDF (2 pages)

21/06/2021

Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on 2021-06-02

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (3 pages)

08/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

23/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

28/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

21/05/2019

Director's details changed for Mrs Jacqueline Ann Johnson on 2019-04-17

View PDF (2 pages)

21/05/2019

Director's details changed for Mr David William Johnson on 2019-04-17

View PDF (2 pages)

10/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

01/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

07/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

23/11/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

17/08/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

23/04/2015

Termination of appointment of Rebecca Jane Marsh as a director on 2015-04-23

View PDF (1 pages)

23/04/2015

Termination of appointment of Rebecca Jane Marsh as a secretary on 2015-04-23

View PDF (1 pages)

21/04/2015

Current accounting period extended from 2015-04-30 to 2015-08-31

View PDF (1 pages)

21/04/2015

Registered office address changed from 63a Scarisbrick New Road Southport Merseyside PR8 6PA to Ridgway House Progress Way Denton Manchester M34 2GP on 2015-04-21

View PDF (1 pages)

08/04/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

08/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

09/03/2015

Appointment of Mr David William Johnson as a director on 2015-03-08

View PDF (2 pages)

09/03/2015

Appointment of Mrs Jacqueline Ann Johnson as a director on 2015-03-08

View PDF (2 pages)

09/03/2015

Termination of appointment of Barbara Flemming as a director on 2015-03-08

View PDF (1 pages)

15/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (6 pages)

26/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

05/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (6 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (6 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Barbara Flemming on 2010-05-26

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

10/08/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

25/09/2008

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

View PDF (6 pages)

01/08/2008

Return made up to 26/05/08; 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)

02/07/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

20/02/2007

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

View PDF (6 pages)

04/07/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

04/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2006

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

View PDF (6 pages)

12/07/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

16/02/2005

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

View PDF (6 pages)

03/08/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

16/04/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

03/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

09/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

26/06/2002

New director appointed

View PDF (2 pages)

09/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

21/11/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

15/11/2001

Ad 09/02/01--------- £ si 999@1=999 £ ic 1/1000

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15/11/2001

Nc inc already adjusted 09/02/01

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15/11/2001

Resolutions

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15/11/2001

Resolutions

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15/11/2001

Resolutions

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15/11/2001

Resolutions

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15/11/2001

Resolutions

View PDF (22 pages)

23/04/2001

Accounting reference date shortened from 31/05/01 to 30/04/01

View PDF (1 pages)

16/02/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

16/02/2001

Registered office changed on 16/02/01 from: duncan sheard glass 45 hoghton street southport merseyside PR9 0PG

View PDF (1 pages)

11/01/2001

Particulars of mortgage/charge

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05/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2000

Registered office changed on 06/11/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Memorandum and Articles of Association

View PDF (5 pages)

06/11/2000

Resolutions

View PDF (2 pages)

06/10/2000

Certificate of change of name

View PDF (2 pages)

26/05/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Richard Henry	Director	30/09/2022 - Present	97
PARTOU UK HOLDING LIMITED	Corporate Director	02/06/2021 - Present	30
Elton, Richard	Director	23/10/2025 - Present	58
Johnson, David William	Director	08/03/2015 - 30/09/2022	115
Johnson, Jacqueline Ann	Director	08/03/2015 - 11/10/2022	44

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About ALL ABOUT CHILDREN LIMITED

ALL ABOUT CHILDREN LIMITED is an(a) Active company incorporated on 26/05/2000 with the registered office located at Ridgway House Progress Way, Denton, Manchester M34 2GP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ABOUT CHILDREN LIMITED?

ALL ABOUT CHILDREN LIMITED is currently Active. It was registered on 26/05/2000 .

Where is ALL ABOUT CHILDREN LIMITED located?

ALL ABOUT CHILDREN LIMITED is registered at Ridgway House Progress Way, Denton, Manchester M34 2GP.

What does ALL ABOUT CHILDREN LIMITED do?

ALL ABOUT CHILDREN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALL ABOUT CHILDREN LIMITED?

The latest filing was on 29/10/2025: Appointment of Mr Richard Elton as a director on 2025-10-23.