All About Children Limited

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All About Children Limited

04002909•Private Limited With Share Capital

Ridgway House Progress Way, Denton, Manchester, M342GP
01612266714

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Incorporated

26/05/2000

Company Age

25 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

All About Children Limited (04002909) is a private limited with share capital incorporated on 26/05/2000 (25 years old) and registered in manchester, M342GP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/05/2000
M342GP

Financial Overview

Total Assets

£659.7K

Liabilities

£0

Net Assets

£659.7K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
J
jacoline jeanine cheri lemmens-westerink
director
P
partou uk holding limited
director
M
marcello christoforo giovanni iacono
director
R
richard henry smith
director
S
samantha jane rhodes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2025
Change Of Name Notice
Category:Change Of Name
Date:31-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2004
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Officers
Date:02-10-2002
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2002
Legacy
Category:Officers
Date:26-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:21-11-2001
Legacy
Category:Capital
Date:15-11-2001
Legacy
Category:Capital
Date:15-11-2001
Resolution
Category:Resolution
Date:15-11-2001
Resolution
Category:Resolution
Date:15-11-2001
Resolution
Category:Resolution
Date:15-11-2001
Resolution
Category:Resolution
Date:15-11-2001
Resolution
Category:Resolution
Date:15-11-2001
Legacy
Category:Accounts
Date:23-04-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Address
Date:16-02-2001
Legacy
Category:Mortgage
Date:11-01-2001
Legacy
Category:Mortgage
Date:05-01-2001
Legacy
Category:Address
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Memorandum Articles
Category:Incorporation
Date:06-11-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024

Trading Addresses

121 Charminster Road, Bournemouth, Dorset, BH88UH
Ridgway House, Progress Way, Denton, Manchester, Lancashire, M342GPRegistered

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Contact

01612266714
Ridgway House Progress Way, Denton, Manchester, M342GP