Harlequin Childcare Limited

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harlequin childcare limited
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Harlequin Childcare Limited

04811070•Private Limited With Share Capital

St Mathews Shaftesbury Drive, Burntwood, Staffordshire, WS79QP
WebsiteEmail01353661172

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Incorporated

25/06/2003

Company Age

22 years

Directors

2

Employees

22

SIC Code

85100

Risk

not scored

Company Overview

Registration, classification & business activity

Harlequin Childcare Limited (04811070) is a private limited with share capital incorporated on 25/06/2003 (22 years old) and registered in staffordshire, WS79QP. The company operates under SIC code 85100 - pre-primary education.

Harlequin childcare limited is a telecommunications company.

Private Limited With Share Capital
SIC: 85100
Micro
Incorporated 25/06/2003
WS79QP
22 employees

Financial Overview

Total Assets

£2.19M

Liabilities

£1.12M

Net Assets

£1.07M

Turnover

£1.17M

Cash

£7.0K

Key Metrics

22

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
matthew gordon philip davies
director
M
matthew peter muller
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Legacy
Category:Capital
Date:22-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2025
Legacy
Category:Insolvency
Date:22-04-2025
Resolution
Category:Resolution
Date:22-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Resolution
Category:Resolution
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Resolution
Category:Resolution
Date:11-04-2006
Resolution
Category:Resolution
Date:11-04-2006
Legacy
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2005
Legacy
Category:Capital
Date:09-03-2005
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Mortgage
Date:18-11-2003
Legacy
Category:Mortgage
Date:30-07-2003
Incorporation Company
Category:Incorporation
Date:25-06-2003

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Old School House, 54 Downham Road, Ely, Cambridgeshire, CB61BL
St Mathews Shaftesbury Drive, Burntwood, Staffordshire, WS79QPRegistered

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Contact

01353661172
info@harlequinchildcare.co.ukjobs@harlequinchildcare.co.uk
harlequinchildcare.co.uk
St Mathews Shaftesbury Drive, Burntwood, Staffordshire, WS79QP