Active
Company Information for EVERYCHILD TRADING LIMITED
75 KING WILLIAM STREET, LONDON, EC4N 7BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EVERYCHILD TRADING LIMITED | ||
Legal Registered Office | ||
75 KING WILLIAM STREET LONDON EC4N 7BE Other companies in EC2A | ||
Previous Names | ||
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Company Number | 02702857 | |
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Company ID Number | 02702857 | |
Date formed | 1992-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:26:19 |
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Officer | Role | Date Appointed |
---|---|---|
LAURIE KENNETH SMITH |
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AMANDA MARY GRIFFITH |
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IAN DAVID HANHAM |
||
TREVOR ROBERT PEARCY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES BINES |
Director | ||
ANNA FEUCHTWANG |
Director | ||
PAUL WILLIAM HURFORD |
Company Secretary | ||
PAUL WILLIAM HURFORD |
Director | ||
IAN GRATTIDGE |
Company Secretary | ||
PAUL LISMORE |
Company Secretary | ||
PAUL LISMORE |
Director | ||
MARCUS MISSEN |
Director | ||
ROSALIND JORDAN |
Company Secretary | ||
ROSALIND JORDAN |
Director | ||
KATRINA LOUISE LAWSON |
Director | ||
ROBERT SAWDON PRITCHETT |
Director | ||
LOUISE CHARLOTTE BAKER |
Director | ||
JACQUELIN MARY FLEUR CURTIS |
Director | ||
CECILE MARIEKE TISSOT |
Director | ||
JIXASH PATEL |
Company Secretary | ||
DONALD WILLIAM MCREADY |
Director | ||
SUSAN MARY HAWKINS |
Company Secretary | ||
PHILIP DAYER |
Director | ||
JULIE CAROLINE ROBERTS |
Company Secretary | ||
MARK RICHARD OWEN-WARD |
Company Secretary | ||
FIONA JANE LEWIS |
Company Secretary | ||
PETER FREDERICK BARTON BEESLEY |
Company Secretary | ||
PETER FREDERICK BARTON BEESLEY |
Director | ||
ROSALIND JANE HARWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) | Director | 2016-10-01 | CURRENT | 1983-07-08 | Active | |
EVERYCHILD | Director | 2016-10-01 | CURRENT | 2001-11-12 | Active | |
THE EUROPEAN CHILDREN'S TRUST | Director | 2016-10-01 | CURRENT | 1990-03-21 | Active | |
CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) | Director | 2016-10-01 | CURRENT | 1983-07-08 | Active | |
EVERYCHILD | Director | 2016-10-01 | CURRENT | 2001-11-12 | Active | |
THE EUROPEAN CHILDREN'S TRUST | Director | 2016-10-01 | CURRENT | 1990-03-21 | Active | |
KINDLED SPIRIT | Director | 2014-01-24 | CURRENT | 2013-11-18 | Active | |
ECPAT UK | Director | 2012-01-11 | CURRENT | 2004-03-02 | Active | |
CHRISTIAN CHILDREN'S FUND OF GREAT BRITAIN(THE) | Director | 2016-10-01 | CURRENT | 1983-07-08 | Active | |
THE EUROPEAN CHILDREN'S TRUST | Director | 2016-10-01 | CURRENT | 1990-03-21 | Active | |
DOWN'S SYNDROME ASSOCIATION | Director | 2015-07-11 | CURRENT | 1997-01-30 | Active | |
FAMILY FOR EVERY CHILD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active | |
SILVERSTRAND RTM LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
EVERYCHILD | Director | 2006-10-11 | CURRENT | 2001-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HANHAM | ||
DIRECTOR APPOINTED MR SEAN PHILIP CROSBY | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBERT PEARCY | ||
DIRECTOR APPOINTED MS CLAIRE KATANU MWOSA | ||
AP01 | DIRECTOR APPOINTED MS CLAIRE KATANU MWOSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBERT PEARCY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM 75 King William Street King William Street London EC4N 7BE England | |
PSC05 | Change of details for Family for Every Child as a person with significant control on 2019-01-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Laurie Kenneth Smith on 2020-02-14 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM 23 Austin Friars London EC2N 2QP England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 27/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES BINES | |
AP01 | DIRECTOR APPOINTED MRS AMANDA MARY GRIFFITH | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HANHAM | |
AP01 | DIRECTOR APPOINTED MR TREVOR ROBERT PEARCY | |
AP03 | Appointment of Mr Laurie Kenneth Smith as company secretary on 2016-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM 5th Floor, 133 Houndsditch 133 Houndsditch London EC3A 7BX England | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM 4 Bath Place Rivington Street London EC2A 3DR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA FEUCHTWANG | |
AP01 | DIRECTOR APPOINTED MR JOHN BINES | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA FEUCHTWANG / 31/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HURFORD | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MR PAUL WILLIAM HURFORD | |
288a | DIRECTOR APPOINTED MR PAUL WILLIAM HURFORD | |
288b | APPOINTMENT TERMINATED SECRETARY IAN GRATTIDGE | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED IAN GRATTIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL LISMORE | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL LISMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TROTC LIMITED CERTIFICATE ISSUED ON 06/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 64 QUEEN STREET LONDON EC4R 1HA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EVERYCHILD TRADING LIMITED are:
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. |