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Home > England & Wales Companies > CHILDRENS HOUSE LIMITED
Company Information for

CHILDRENS HOUSE LIMITED

NOTTINGHAM, NOTTINGHAMSHIRE, NG14 7FW,
Company Registration Number
05506886
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Childrens House Ltd
CHILDRENS HOUSE LIMITED was founded on 2005-07-13 and had its registered office in Nottingham. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
CHILDRENS HOUSE LIMITED
 
Legal Registered Office
NOTTINGHAM
NOTTINGHAMSHIRE
NG14 7FW
Other companies in NG25
 
Filing Information
Company Number 05506886
Date formed 2005-07-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILDRENS HOUSE LIMITED
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Companies with same name CHILDRENS HOUSE LIMITED
The following companies were found which have the same name as CHILDRENS HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILDRENS HOUSE CHILDCARE LTD 16C WEYCROFT AVENUE MILLWEY RISE INDUSTRIAL ESTATE AXMINSTER EX13 5HU Active Company formed on the 2014-09-23
CHILDRENS HOUSE CALL OF AMERICA, LLC PO BOX 2374 - COLUMBUS OH 43216 Active Company formed on the 2011-08-22
CHILDRENS HOUSE OF INTELLECTUAL AND Delaware Unknown
Childrens House Child Development Center, Inc. 20359 Hwy 116 Monte Rio CA 95462 Dissolved Company formed on the 1972-12-21
Childrens House 129 Cypress Way Carmel CA 93923 FTB Suspended Company formed on the 1961-05-02
CHILDRENS HOUSE OF FORT LAUDERDALE, INC. 391 SOUTHWEST 54TH AVENUE PLANTATION FL Inactive Company formed on the 1975-11-06
CHILDRENS HOUSE OF FT. MYERS, INC. 881 N. Town and River Dr. FT. MYERS FL 33919 Inactive Company formed on the 1985-06-18
CHILDRENS HOUSE OF MONTESSORI LLC Georgia Unknown
CHILDRENS HOUSE INC Georgia Unknown
CHILDRENS HOUSE OF CRESCENT CITY California Unknown
CHILDRENS HOUSE MONTESSORI SCHOOL OF ATASCADERO California Unknown
CHILDRENS HOUSE OF HOPE INCORPORATED California Unknown
CHILDRENS HOUSE MONTESSORI CENTER Michigan UNKNOWN
CHILDRENS HOUSE Michigan UNKNOWN
CHILDRENS HOUSE OF CAPE MAY INCORPORATED New Jersey Unknown
CHILDRENS HOUSE OF RINGWOOD INCORPORATED New Jersey Unknown
CHILDRENS HOUSE OF NEW JERSEY INCORPORATED New Jersey Unknown
CHILDRENS HOUSE OF WINDSORS INCORPORATED New Jersey Unknown
CHILDRENS HOUSE MONTESSORI SCHOOL LLC New Jersey Unknown
CHILDRENS HOUSE FORMERLY CHILDRENS HOUSE OF MONTCLAIR New Jersey Unknown

Company Officers of CHILDRENS HOUSE LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PETER SPENCER
 Company Secretary 2005-07-13
JOANNE STEPHANIE HARBINSON SPENCER
 Director 2005-07-13
GEOFFREY PETER SPENCER
 Director 2005-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
UKF SECRETARIES LIMITED
 Company Secretary 2005-07-13 2005-07-13
UKF NOMINEES LIMITED
 Director 2005-07-13 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PETER SPENCER EFG SPENCER LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active

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
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-10DS01APPLICATION FOR STRIKING-OFF
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0113/07/15 FULL LIST
2015-08-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM THE CHILDRENS HOUSE STATION ROAD SOUTHWELL NOTTINGHAMSHIRE NG25 0ET
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0113/07/14 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-22AR0113/07/13 FULL LIST
2012-10-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-28AR0113/07/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-22AR0113/07/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-27AR0113/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER SPENCER / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE STEPHANIE HARBINSON SPENCER / 01/10/2009
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-19AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-04-01363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-16225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-08-29363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-09-28395PARTICULARS OF MORTGAGE/CHARGE
2005-07-23288aNEW DIRECTOR APPOINTED
2005-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-23288bSECRETARY RESIGNED
2005-07-23288bDIRECTOR RESIGNED
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHILDRENS HOUSE 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 CHILDRENS HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 CHILDRENS HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of CHILDRENS HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILDRENS HOUSE LIMITED
Trademarks
We have not found any records of CHILDRENS HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHILDRENS HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2012-03-29 GBP £546
Nottinghamshire County Council 2012-02-09 GBP £989

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHILDRENS HOUSE 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 CHILDRENS HOUSE 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 CHILDRENS HOUSE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG14 7FW