1st For Children Limited

Company Name	1st For Children Limited
Director	Clair Cowie
Company Status	Active
Company Number	05504368
Category	Private Limited Company
Incorporation Date	11 July 2005(18 years, 9 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Clair Cowie
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 July 2005(2 days after company formation)
Appointment Duration	18 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodland House Chelsfield Lane Orpington Kent BR6 7RP

Director Name	Barbara O'Reilly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2008)
Role	Consultant
Correspondence Address	17 Derby Hill Forrest Hill London SE23 3YD

Secretary Name	Barbara O'Reilly
Nationality	British
Status	Resigned
Appointed	13 July 2005(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2008)
Role	Consultant
Correspondence Address	17 Derby Hill Forrest Hill London SE23 3YD

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Clair Cowie 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,849
Cash	£51,541
Current Liabilities	£19,392

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

2 September 2023	Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2 September 2023 (1 page)
11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
12 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
17 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
22 January 2018	Change of details for Mrs Clair Cowie as a person with significant control on 21 January 2018 (2 pages)
5 December 2017	Registered office address changed from 1 Lubeck Drive Andover Hampshire SP10 4LJ to Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on 5 December 2017 (1 page)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 July 2015 (13 pages)
20 May 2016	Total exemption small company accounts made up to 31 July 2015 (13 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
8 May 2015	Director's details changed for Clair Cowie on 30 April 2012 (2 pages)
8 May 2015	Director's details changed for Clair Cowie on 30 April 2012 (2 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (11 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (11 pages)
14 July 2014	Director's details changed for Clair Mcloughlin on 14 July 2014 (2 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (3 pages)
14 July 2014	Director's details changed for Clair Mcloughlin on 14 July 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (13 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (13 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (14 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (14 pages)
4 February 2013	Registered office address changed from 52 Hickmans Close Godstone Surrey RH9 8EB on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 52 Hickmans Close Godstone Surrey RH9 8EB on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 52 Hickmans Close Godstone Surrey RH9 8EB on 4 February 2013 (1 page)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Clair Mcloughlin on 11 July 2010 (2 pages)
13 July 2010	Director's details changed for Clair Mcloughlin on 11 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 July 2009	Return made up to 11/07/09; full list of members (3 pages)
17 July 2009	Return made up to 11/07/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 November 2008	Appointment terminated director barbara o'reilly (1 page)
28 November 2008	Appointment terminated secretary barbara o'reilly (1 page)
28 November 2008	Appointment terminated secretary barbara o'reilly (1 page)
28 November 2008	Appointment terminated director barbara o'reilly (1 page)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 July 2006	Return made up to 11/07/06; full list of members (2 pages)
18 July 2006	Return made up to 11/07/06; full list of members (2 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Director resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
11 October 2005	Registered office changed on 11/10/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
11 July 2005	Incorporation (7 pages)
11 July 2005	Incorporation (7 pages)

1st For Children Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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