BEST FRIENDS CHILDCARE CENTRE LIMITED

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BEST FRIENDS CHILDCARE CENTRE LIMITED

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Key Data

Status

Active

Company No.

05195339

Incorporation date

02/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

30 St Vincents Way, Potters Bar, Hertfordshire EN6 2RFCopy
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Latest events (Record since 02/08/2004)
dot icon11/06/2024
Voluntary strike-off action has been suspended
dot icon21/05/2024
First Gazette notice for voluntary strike-off
dot icon14/05/2024
Application to strike the company off the register
dot icon03/05/2024
Termination of appointment of Philip Robert Gross as a secretary on 2024-05-02
dot icon20/11/2023
Total exemption full accounts made up to 2022-08-31
dot icon16/10/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon16/10/2023
Cessation of Adrian Graham Gittins as a person with significant control on 2023-10-16
dot icon16/10/2023
Termination of appointment of Adrian Graham Gittins as a director on 2023-10-16
dot icon19/01/2023
Total exemption full accounts made up to 2021-08-31
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon30/09/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-08-31
dot icon11/08/2020
Confirmation statement made on 2020-08-02 with no updates
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon17/08/2019
Confirmation statement made on 2019-08-02 with no updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon08/09/2018
Confirmation statement made on 2018-08-02 with updates
dot icon04/05/2018
Change of details for Mrs Gemma Ellen Gittins as a person with significant control on 2018-04-17
dot icon04/05/2018
Change of details for Mr Adrian Graham Gittins as a person with significant control on 2018-04-17
dot icon04/05/2018
Director's details changed for Mrs Gemma Ellen Gittins on 2018-04-17
dot icon04/05/2018
Director's details changed for Mr Adrian Graham Gittins on 2018-04-17
dot icon03/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon19/08/2017
Confirmation statement made on 2017-08-02 with updates
dot icon19/08/2017
Change of details for Mr Adrian Graham Gittins as a person with significant control on 2016-09-01
dot icon19/08/2017
Change of details for Mrs Gemma Ellen Gittins as a person with significant control on 2016-09-01
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon17/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon22/11/2015
Total exemption small company accounts made up to 2015-08-31
dot icon06/09/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon31/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon25/09/2014
Director's details changed for Mrs Gemma Ellen Gittins on 2014-09-07
dot icon23/09/2014
Director's details changed for Miss Gemma Ellen Jones on 2014-09-07
dot icon15/09/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon20/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon22/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon20/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon16/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon15/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon17/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon23/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon01/04/2010
Appointment of Mr Adrian Graham Gittins as a director
dot icon18/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon22/02/2010
Total exemption small company accounts made up to 2008-08-31
dot icon13/08/2009
Return made up to 02/08/09; full list of members
dot icon21/01/2009
Return made up to 02/08/08; full list of members
dot icon25/09/2008
Total exemption small company accounts made up to 2007-08-31
dot icon29/08/2008
Total exemption small company accounts made up to 2006-08-31
dot icon02/01/2008
Director's particulars changed
dot icon22/08/2007
Secretary resigned;director resigned
dot icon22/08/2007
New secretary appointed
dot icon22/08/2007
Secretary resigned;director resigned
dot icon22/08/2007
New secretary appointed
dot icon17/08/2007
Return made up to 02/08/07; full list of members
dot icon24/01/2007
Director resigned
dot icon25/08/2006
Return made up to 02/08/06; full list of members
dot icon25/08/2006
Director's particulars changed
dot icon16/08/2006
Total exemption small company accounts made up to 2005-08-31
dot icon11/08/2006
Director's particulars changed
dot icon11/08/2006
Secretary's particulars changed;director's particulars changed
dot icon21/07/2006
New secretary appointed
dot icon21/07/2006
Secretary resigned
dot icon21/07/2006
Registered office changed on 21/07/06 from: somerset house 40-49 price street birmingham B4 6LZ
dot icon15/08/2005
Return made up to 02/08/05; full list of members
dot icon15/08/2005
Director's particulars changed
dot icon27/10/2004
Particulars of mortgage/charge
dot icon02/08/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
02/08/2024
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
dot iconNext due on
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
25.90K
-
0.00
2.28K
-
2022
7
-
-
0.00
-
-
2022
7
-
-
0.00
-
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEST FRIENDS CHILDCARE CENTRE LIMITED

BEST FRIENDS CHILDCARE CENTRE LIMITED is an(a) Active company incorporated on 02/08/2004 with the registered office located at 30 St Vincents Way, Potters Bar, Hertfordshire EN6 2RF. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BEST FRIENDS CHILDCARE CENTRE LIMITED?

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BEST FRIENDS CHILDCARE CENTRE LIMITED is currently Active. It was registered on 02/08/2004 .

Where is BEST FRIENDS CHILDCARE CENTRE LIMITED located?

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BEST FRIENDS CHILDCARE CENTRE LIMITED is registered at 30 St Vincents Way, Potters Bar, Hertfordshire EN6 2RF.

What does BEST FRIENDS CHILDCARE CENTRE LIMITED do?

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

How many employees does BEST FRIENDS CHILDCARE CENTRE LIMITED have?

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BEST FRIENDS CHILDCARE CENTRE LIMITED had 7 employees in 2022.

What is the latest filing for BEST FRIENDS CHILDCARE CENTRE LIMITED?

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The latest filing was on 11/06/2024: Voluntary strike-off action has been suspended.