ALL4KIDSUK LIMITED

Overview

Company Name	ALL4KIDSUK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04321784
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALL4KIDSUK LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is ALL4KIDSUK LIMITED located?

Registered Office Address	14 The Service Road Potters Bar EN6 1QA Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALL4KIDSUK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALL4KIDSUK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for ALL4KIDSUK LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Oct 26, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Sep 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jul 28, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Sep 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Director's details changed for Jasmin Elizabeth Woodhouse on Aug 01, 2019	2 pages	CH01

Sep 22, 2020	Change of details for Jasmin Elizabeth Woodhouse as a person with significant control on Aug 01, 2019	2 pages	PSC04

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Total exemption full accounts made up to Dec 31, 2016	4 pages	AA

Jun 21, 2017	Confirmation statement made on Oct 21, 2016 with updates	4 pages	CS01

Jun 20, 2017	Confirmation statement made on Jun 20, 2017 with updates	4 pages	CS01

Nov 02, 2016	Confirmation statement made on Oct 20, 2016 with updates	5 pages	CS01

Sep 27, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Apr 25, 2016	Appointment of Jasmin Elizabeth Woodhouse as a director on Mar 01, 2016	2 pages	AP01

Apr 25, 2016	Termination of appointment of Janette Sweeney as a director on Mar 01, 2016	1 pages	TM01

View All Filings

Who are the officers of ALL4KIDSUK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELLAMY, Jasmin Elizabeth The Gardens Brookmans Park AL9 7UL Hatfield 6 Hertfordshire England	Mar 01, 2016		Director	The Gardens Brookmans Park AL9 7UL Hatfield 6 Hertfordshire England	England	British	1960-12	Company Director	83430790002
BIRTWISTLE, Deborah 29 Brookmans Avenue AL9 7QH Brookmans Park Hertfordshire	Oct 30, 2006	Dec 01, 2013	Secretary	29 Brookmans Avenue AL9 7QH Brookmans Park Hertfordshire		British		Bookkeeper	118191470001
WEST, Andrew Brian 15 West Drive BN2 0GD Brighton East Sussex	Nov 13, 2001	Oct 30, 2006	Secretary	15 West Drive BN2 0GD Brighton East Sussex		British		Internet	68682280002
NOMINEE COMPANY SECRETARIES LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Nov 13, 2001	Nov 13, 2001	Nominee Secretary	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					900019790001
MENDLESOHN, Paul Francis 15 West Drive BN2 0GD Brighton East Sussex	Nov 13, 2001	Feb 23, 2005	Director	15 West Drive BN2 0GD Brighton East Sussex	England	British	1953-6	Internet	38433750002
SWEENEY, Janette Northaw Road East Cuffley EN6 4LY Potters Bar 57 Hertfordshire England	Jul 01, 2015	Mar 01, 2016	Director	Northaw Road East Cuffley EN6 4LY Potters Bar 57 Hertfordshire England	United Kingdom	British	1963-6	Director	182298560001
SWEENEY, Janette Frampton Road EN6 1JE Potters Bar 28 Hertfordshire United Kingdom	Nov 18, 2001	Aug 20, 2012	Director	Frampton Road EN6 1JE Potters Bar 28 Hertfordshire United Kingdom	United Kingdom	British	1963-6	Director	71327510003
WOODHOUSE, Jasmin Elizabeth 6 The Gardens AL9 7UL Brookmans Park Hertfordshire	Nov 18, 2001	Jul 01, 2015	Director	6 The Gardens AL9 7UL Brookmans Park Hertfordshire	England	British	1960-12	Director	83430790001
NOMINEE COMPANY DIRECTORS LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Nov 13, 2001	Nov 13, 2001	Nominee Director	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					900019800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL4KIDSUK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jasmin Elizabeth Bellamy The Gardens Brookmans Park AL9 7UL Hatfield 6 England	Apr 06, 2016	The Gardens Brookmans Park AL9 7UL Hatfield 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0