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ALL4KIDSUK LIMITED

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ALL4KIDSUK LIMITED

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Key Data

Status

Active

Company No.

04321784

Incorporation date

13/11/2001

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

14 The Service Road, Potters Bar, Hertfordshire EN6 1QACopy
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Latest events (Record since 13/11/2001)
dot icon10/09/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/09/2025
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon03/09/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon22/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon28/09/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon07/09/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/09/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon05/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon28/07/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon22/09/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon22/09/2020
Director's details changed for Jasmin Elizabeth Woodhouse on 2019-08-01
View PDF (2 pages)
dot icon22/09/2020
Change of details for Jasmin Elizabeth Woodhouse as a person with significant control on 2019-08-01
View PDF (2 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon21/06/2017
Confirmation statement made on 2016-10-21 with updates
View PDF (4 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon25/04/2016
Appointment of Jasmin Elizabeth Woodhouse as a director on 2016-03-01
View PDF (2 pages)
dot icon25/04/2016
Termination of appointment of Janette Sweeney as a director on 2016-03-01
View PDF (1 pages)
dot icon19/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon09/07/2015
Appointment of Mrs Janette Sweeney as a director on 2015-07-01
View PDF (2 pages)
dot icon09/07/2015
Termination of appointment of Jasmin Elizabeth Woodhouse as a director on 2015-07-01
View PDF (1 pages)
dot icon20/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon10/01/2014
Annual return made up to 2013-11-13 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2014
Termination of appointment of Deborah Birtwistle as a secretary
View PDF (1 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon20/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon07/09/2012
Statement of capital following an allotment of shares on 2012-08-20
View PDF (3 pages)
dot icon07/09/2012
Termination of appointment of Janette Sweeney as a director
View PDF (1 pages)
dot icon08/12/2011
Annual return made up to 2011-11-13 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon06/01/2011
Annual return made up to 2010-11-13 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2011
Director's details changed for Janette Sweeney on 2010-11-01
View PDF (2 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon01/02/2010
Annual return made up to 2009-11-13 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Director's details changed for Janette Sweeney on 2010-02-01
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Jasmin Woodhouse on 2010-02-01
View PDF (2 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon15/01/2009
Return made up to 13/11/08; full list of members
View PDF (4 pages)
dot icon03/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon15/04/2008
Return made up to 13/11/07; no change of members
View PDF (7 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon20/01/2007
Return made up to 13/11/06; full list of members
View PDF (7 pages)
dot icon20/01/2007
New secretary appointed
View PDF (2 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon28/02/2006
Return made up to 13/11/05; full list of members
View PDF (7 pages)
dot icon26/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon02/03/2005
Director resigned
View PDF (1 pages)
dot icon07/12/2004
Return made up to 13/11/04; full list of members
View PDF (7 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon12/11/2003
Return made up to 13/11/03; full list of members
View PDF (7 pages)
dot icon20/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon29/01/2003
Return made up to 13/11/02; full list of members
View PDF (7 pages)
dot icon24/01/2003
Registered office changed on 24/01/03 from: 16 west hill court millfield lane london N6 6JJ
View PDF (1 pages)
dot icon20/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/07/2002
New director appointed
View PDF (2 pages)
dot icon04/03/2002
Statement of affairs
View PDF (7 pages)
dot icon04/03/2002
Ad 12/11/01-21/01/02 £ si [email protected]=898 £ ic 2/900
View PDF (2 pages)
dot icon04/03/2002
Resolutions
View PDF (0 pages)
dot icon04/03/2002
Resolutions
View PDF (0 pages)
dot icon04/03/2002
Resolutions
View PDF (11 pages)
dot icon27/12/2001
New director appointed
View PDF (2 pages)
dot icon27/12/2001
New secretary appointed
View PDF (2 pages)
dot icon27/12/2001
Accounting reference date extended from 30/11/02 to 31/12/02
View PDF (1 pages)
dot icon22/11/2001
Registered office changed on 22/11/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
View PDF (1 pages)
dot icon22/11/2001
New director appointed
View PDF (2 pages)
dot icon16/11/2001
Secretary resigned
View PDF (1 pages)
dot icon16/11/2001
Director resigned
View PDF (1 pages)
dot icon13/11/2001
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-73.95 % *

* during past year

Cash in Bank

£2,159.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
34.53K
-
0.00
8.29K
-
2022
2
26.31K
-
0.00
2.16K
-
2022
2
26.31K
-
0.00
2.16K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

26.31K £Descended-23.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.16K £Descended-73.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mendlesohn, Paul Francis
Director
13/11/2001 - 23/02/2005
13
NOMINEE COMPANY SECRETARIES LIMITED
Nominee Secretary
13/11/2001 - 13/11/2001
461
Nominee Company Directors Limited
Nominee Director
13/11/2001 - 13/11/2001
442
Woodhouse, Jasmin Elizabeth
Director
18/11/2001 - 01/07/2015
1
Sweeney, Janette
Director
18/11/2001 - 20/08/2012
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL4KIDSUK LIMITED

ALL4KIDSUK LIMITED is an(a) Active company incorporated on 13/11/2001 with the registered office located at 14 The Service Road, Potters Bar, Hertfordshire EN6 1QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL4KIDSUK LIMITED?

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ALL4KIDSUK LIMITED is currently Active. It was registered on 13/11/2001 .

Where is ALL4KIDSUK LIMITED located?

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ALL4KIDSUK LIMITED is registered at 14 The Service Road, Potters Bar, Hertfordshire EN6 1QA.

What does ALL4KIDSUK LIMITED do?

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ALL4KIDSUK LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does ALL4KIDSUK LIMITED have?

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ALL4KIDSUK LIMITED had 2 employees in 2022.

What is the latest filing for ALL4KIDSUK LIMITED?

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The latest filing was on 10/09/2025: Compulsory strike-off action has been discontinued.