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Home > England & Wales Companies > ABC CHILDCARE LIMITED
Company Information for

ABC CHILDCARE LIMITED

2 WARRENERS BARNS, MORPETH, NORTHUMBERLAND, NE61 3BX,
Company Registration Number
04384262
Private Limited Company
Active

Company Overview

About Abc Childcare Ltd
ABC CHILDCARE LIMITED was founded on 2002-02-28 and has its registered office in Morpeth. The organisation's status is listed as "Active". Abc Childcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABC CHILDCARE LIMITED
 
Legal Registered Office
2 WARRENERS BARNS
MORPETH
NORTHUMBERLAND
NE61 3BX
Other companies in NE61
 
Filing Information
Company Number 04384262
Company ID Number 04384262
Date formed 2002-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:24:14
Primary Source:Companies House
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Companies with same name ABC CHILDCARE LIMITED
The following companies were found which have the same name as ABC CHILDCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABC CHILDCARE (IPSWICH) LTD 537 FOXHALL ROAD IPSWICH SUFFOLK IP3 8LR Active Company formed on the 2005-09-20
ABC CHILDCARE SERVICES CHESHIRE LTD 129 GAINSBOROUGH ROAD CREWE CW2 7PJ Active Company formed on the 2012-06-26
ABC CHILDCARE & LEARNING CENTER, LLC 546 HOOPER RD Broome ENDWELL NY 13760 Active Company formed on the 1999-07-13
ABC CHILDCARE, INC. 1 AMBER LANE IOWA CITY IA 52240 Active Company formed on the 1994-10-21
ABC CHILDCARE LEARNING CENTERS, LLC 6836 ANNA DR BELLEVILLE Michigan 48111 UNKNOWN Company formed on the 2008-08-06
ABC CHILDCARE (MELKSHAM) LTD TALLY HOUSE MAIN ROAD CHRISTIAN MALFORD CHIPPENHAM SN15 4BT Active Company formed on the 2015-08-20
ABC CHILDCARE, LLC 4013 CARRIZO DRIVE PLANO Texas 75074 Dissolved Company formed on the 2013-03-24
ABC CHILDCARE CONSULTING LLC 11946 SW 25 COURT MIRAMAR FL 33025 Inactive Company formed on the 2016-01-11
ABC CHILDCARE AND LEARNING CENTER, LLC 7063 SOUTHERN STATES NURSERY RD. MACCLENNY FL 32063 Active Company formed on the 2005-09-19
ABC CHILDCARE ACADEMY, INC. 3474 CHERRY RIDGE ROAD PANAMA CITY FL 32444 Inactive Company formed on the 2006-09-21
ABC CHILDCARE CENTRE SR LTD 24 MURTON STREET SUNDERLAND SR1 2QY Active Company formed on the 2018-05-16
ABC CHILDCARE AND LEARNING CENTER LLC Georgia Unknown
ABC CHILDCARE LLC North Carolina Unknown
ABC CHILDCARE CENTERS INC North Carolina Unknown
ABC CHILDCARE INC Tennessee Unknown
ABC CHILDCARE AND LEARNING CENTER INC Oklahoma Unknown
ABC CHILDCARE INC Arkansas Unknown
ABC CHILDCARE CENTRE PTY LTD Active Company formed on the 2020-07-20
ABC CHILDCARE SERVICES LIMITED 10 EARLSWOOD ROAD LLANISHEN CARDIFF CF14 5GH Active Company formed on the 2021-05-18

Company Officers of ABC CHILDCARE LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE JOSEPH BENNISON
 Director 2002-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH BENNISON
 Company Secretary 2004-12-30 2009-09-15
STUART MCKINNON
 Company Secretary 2003-03-27 2004-12-30
PAULINE BENNISON
 Company Secretary 2002-02-28 2003-03-27
PAULINE BENNISON
 Director 2002-02-28 2003-03-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-02-28 2002-02-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-02-28 2002-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE JOSEPH BENNISON BENNISON CERAMIC TILING CONTRACTORS LIMITED Director 1992-09-04 CURRENT 1992-08-27 Active
LAURENCE JOSEPH BENNISON NORTHERN REEL & DRUM LIMITED Director 1992-06-14 CURRENT 1966-04-01 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-01-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-1830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0128/02/12 ANNUAL RETURN FULL LIST
2011-11-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-25AR0128/02/11 ANNUAL RETURN FULL LIST
2010-11-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-17AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for Laurence Joseph Bennison on 2010-02-28
2010-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH BENNISON
2010-01-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-04363aReturn made up to 28/02/09; full list of members
2009-03-04288cDirector's change of particulars / laurence bennison / 28/02/2009
2009-02-04AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM HOLLY HOUSE HOLLY HILL GATESHEAD NE10 9NQ
2008-03-19363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BENNISON / 28/02/2008
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-20363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-21363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-25363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS; AMEND
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-08363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-24288bSECRETARY RESIGNED
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-20363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-11225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-12-22395PARTICULARS OF MORTGAGE/CHARGE
2003-08-2688(2)RAD 12/02/03--------- £ SI 99998@1
2003-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-11288aNEW SECRETARY APPOINTED
2003-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-2788(2)RAD 28/02/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW SECRETARY APPOINTED
2002-04-16288bDIRECTOR RESIGNED
2002-04-16288bSECRETARY RESIGNED
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 77 OSBORNE ROAD, JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2AN
2002-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABC CHILDCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABC CHILDCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC CHILDCARE LIMITED

Intangible Assets
Patents
We have not found any records of ABC CHILDCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC CHILDCARE LIMITED
Trademarks
We have not found any records of ABC CHILDCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC CHILDCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABC CHILDCARE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ABC CHILDCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC CHILDCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABC CHILDCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE61 3BX