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Best Friends Childcare Centre Limited

Best Friends Childcare Centre Limited is an active company incorporated on 2 August 2004 with the registered office located in Potters Bar, Hertfordshire. Best Friends Childcare Centre Limited was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05195339
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 437 days
Dated 2 August 2023 (2 years 2 months ago)
Next confirmation dated 2 August 2024
Was due on 16 August 2024 (1 year 2 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 514 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 4 months ago)
Address
30 St Vincents Way
Potters Bar
Hertfordshire
EN6 2RF
Same address for the past 19 years
Telephone
01727828058
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Best Friends Childcare Ltd
Mrs Gemma Ellen Gittins is a mutual person.
Active
Best Friends Ltd
Mrs Gemma Ellen Gittins is a mutual person.
Dissolved
Rosie Days Nurseries Limited
Mrs Gemma Ellen Gittins is a mutual person.
Dissolved
Caoimhe Nursery Holdings Ltd
Mrs Gemma Ellen Gittins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£847
Decreased by £1.43K (-63%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£36.17K
Decreased by £50.69K (-58%)
Total Liabilities
-£66.22K
Increased by £5.25K (+9%)
Net Assets
-£30.05K
Decreased by £55.94K (-216%)
Debt Ratio (%)
183%
Increased by 112.89% (+161%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Application To Strike Off
1 Year 5 Months Ago on 14 May 2024
Philip Robert Gross Resigned
1 Year 5 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Adrian Graham Gittins Resigned
2 Years Ago on 16 Oct 2023
Adrian Graham Gittins (PSC) Resigned
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 14 May 2024
Termination of appointment of Philip Robert Gross as a secretary on 2 May 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 20 Nov 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 16 Oct 2023
Cessation of Adrian Graham Gittins as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Adrian Graham Gittins as a director on 16 October 2023
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 20 Jan 2023
Confirmation statement made on 2 August 2022 with no updates
Submitted on 2 Aug 2022
Repayment History
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