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Home > England & Wales Companies > 115 CHILDCARE SERVICES LTD
Company Information for

115 CHILDCARE SERVICES LTD

UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA,
Company Registration Number
07127527
Private Limited Company
Active

Company Overview

About 115 Childcare Services Ltd
115 CHILDCARE SERVICES LTD was founded on 2010-01-16 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 115 Childcare Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
115 CHILDCARE SERVICES LTD
 
Legal Registered Office
UNIT 1, ST STEPHENS COURT
15 - 17 ST STEPHENS ROAD
BOURNEMOUTH
DORSET
BH2 6LA
Other companies in BH10
 
Filing Information
Company Number 07127527
Company ID Number 07127527
Date formed 2010-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 CHILDCARE SERVICES LTD
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Company Officers of 115 CHILDCARE SERVICES LTD

Current Directors
Officer Role Date Appointed
DAVID CHARLTON STEDMAN
Director 2010-01-16
GERALDINE STEDMAN
Director 2010-01-16

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
2024-10-22Director's details changed for Ms Brigid Coutts on 2024-10-21
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom
2024-10-22Director's details changed for Ms Xenia Josephine Smith on 2024-10-21
2024-10-22Change of details for Ms Xenia Josephine Smith as a person with significant control on 2024-10-21
2024-10-22Change of details for Ms Brigid Coutts as a person with significant control on 2024-10-21
2024-07-16CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-27CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-05CH01Director's details changed for Ms Brigid Coutts on 2020-10-05
2020-10-05PSC04Change of details for Ms Brigid Coutts as a person with significant control on 2020-10-05
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP England
2020-07-17AP01DIRECTOR APPOINTED MS BRIGID COUTTS
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENIA JOSEPHINE SMITH
2020-07-01PSC07CESSATION OF MBX HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-04-10TM01APPOINTMENT TERMINATED, DIRECTOR XENIA JOSEPHINE SMITH
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-02-05PSC02Notification of Mbx Holdings Ltd as a person with significant control on 2018-08-31
2019-02-05PSC07CESSATION OF MICHAEL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-05AP01DIRECTOR APPOINTED XENIA JOSEPHINE SMITH
2018-09-05AP01DIRECTOR APPOINTED BRIGID COUTTS
2018-09-03PSC07CESSATION OF DAVID CHARLTON STEDMAN AS A PSC
2018-09-03PSC07CESSATION OF GERALDINE STEDMAN AS A PSC
2018-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SMITH
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEDMAN
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE STEDMAN
2018-09-03AP01DIRECTOR APPOINTED MR MICHAEL SMITH
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 58 Kinson Road Wallisdown Bournemouth Dorset BH10 4AN
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-16RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr david charlton stedman
2017-03-16ANNOTATIONPart Rectified
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-20SH0108/09/16 STATEMENT OF CAPITAL GBP 1000
2016-09-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0116/01/13 FULL LIST
2012-10-02AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-20AR0116/01/12 FULL LIST
2011-10-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-01-26AR0116/01/11 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLTON STEDMAN / 09/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE STEDMAN / 09/07/2010
2010-02-02AA01CURREXT FROM 31/01/2011 TO 30/06/2011
2010-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to 115 CHILDCARE SERVICES LTD 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 115 CHILDCARE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
115 CHILDCARE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 52,483
Creditors Due Within One Year 2012-06-30 £ 34,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 115 CHILDCARE SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 48,738
Cash Bank In Hand 2012-06-30 £ 32,731
Current Assets 2013-06-30 £ 51,246
Current Assets 2012-06-30 £ 33,956
Debtors 2013-06-30 £ 2,508
Debtors 2012-06-30 £ 1,225
Tangible Fixed Assets 2013-06-30 £ 1,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115 CHILDCARE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 115 CHILDCARE SERVICES LTD
Trademarks
We have not found any records of 115 CHILDCARE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 CHILDCARE SERVICES LTD. 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 (88910 - Child day-care activities) as 115 CHILDCARE SERVICES LTD are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where 115 CHILDCARE SERVICES LTD 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 115 CHILDCARE SERVICES LTD 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 115 CHILDCARE SERVICES LTD 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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