Dalkeith After School Club in DALKEITH - EH22 2PS

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Dalkeith After School Club DALKEITH

Founded in 2002, Dalkeith After School Club, classified under reg no. SC238420 is an active company. Currently registered at 5 Cousland Road EH22 2PS, Dalkeith the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Lauren D., Sarah B.. Of them, Sarah B. has been with the company the longest, being appointed on 6 January 2021 and Lauren D. has been with the company for the least time - from 29 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dalkeith After School Club Address / Contact

Office Address	5 Cousland Road
Town	Dalkeith
Post code	EH22 2PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC238420
Date of Incorporation	Mon, 21st Oct 2002
Industry	Child day-care activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Lauren D.

Position: Director

Appointed: 29 June 2022

Sarah B.

Position: Director

Appointed: 06 January 2021

David C.

Position: Director

Appointed: 07 October 2021

Resigned: 24 February 2022

Alison C.

Position: Director

Appointed: 18 November 2019

Resigned: 07 October 2021

Lucy N.

Position: Director

Appointed: 07 October 2019

Resigned: 05 October 2022

Gemma C.

Position: Director

Appointed: 04 September 2018

Resigned: 07 October 2019

Gillian W.

Position: Director

Appointed: 15 June 2016

Resigned: 07 October 2019

Debbie L.

Position: Director

Appointed: 26 February 2016

Resigned: 06 October 2020

Paula R.

Position: Director

Appointed: 02 February 2015

Resigned: 11 December 2015

Richard C.

Position: Director

Appointed: 01 November 2012

Resigned: 31 March 2014

Mandy T.

Position: Director

Appointed: 01 September 2010

Resigned: 01 November 2012

David K.

Position: Director

Appointed: 01 November 2009

Resigned: 04 November 2014

Jessica A.

Position: Director

Appointed: 01 April 2009

Resigned: 30 January 2012

Susan S.

Position: Secretary

Appointed: 25 April 2004

Resigned: 01 August 2006

Fiona F.

Position: Director

Appointed: 06 May 2003

Resigned: 30 March 2010

Susan S.

Position: Director

Appointed: 01 January 2003

Resigned: 16 November 2005

Anne M.

Position: Director

Appointed: 01 January 2003

Resigned: 25 November 2003

Audrey G.

Position: Director

Appointed: 21 October 2002

Resigned: 08 April 2003

Diane H.

Position: Director

Appointed: 21 October 2002

Resigned: 25 November 2003

Marion M.

Position: Director

Appointed: 21 October 2002

Resigned: 25 November 2003

Kirstin R.

Position: Director

Appointed: 21 October 2002

Resigned: 25 November 2003

Janet F.

Position: Director

Appointed: 21 October 2002

Resigned: 25 November 2003

Audrey G.

Position: Secretary

Appointed: 21 October 2002

Resigned: 08 April 2003

Susan G.

Position: Director

Appointed: 21 October 2002

Resigned: 21 October 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Lucy N. This PSC has significiant influence or control over the company,. The second one in the PSC register is Deborah L. This PSC has significiant influence or control over the company,. Then there is Gillian W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Lucy N.

Notified on	7 October 2020
Nature of control:	significiant influence or control

Deborah L.

Notified on	15 April 2016
Ceased on	6 October 2020
Nature of control:	significiant influence or control

Gillian W.

Notified on	15 June 2016
Ceased on	7 October 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	15 845	20 676

Balance Sheet
Cash Bank On Hand					54 689	46 708
Net Assets Liabilities		20 676	21 739	28 860	52 889	43 802
Current Assets	18 584	23 547	24 610	31 731
Cash Bank In Hand	18 342	23 302
Debtors	242	245
Net Assets Liabilities Including Pension Asset Liability	15 845	20 676

Reserves/Capital
Shareholder Funds	15 845	20 676

Other
Average Number Employees During Period					7	7
Creditors		2 871	2 871	2 871	1 800	2 906
Net Current Assets Liabilities	15 845	20 676	21 739	28 860	52 889	43 802
Other Creditors					1 800	1 800
Other Taxation Social Security Payable						1 106
Total Assets Less Current Liabilities	15 845	20 676	21 739	28 860
Creditors Due Within One Year	2 739	2 871

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, January 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 22nd, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 12th, January 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 21st, March 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 21st Oct 2015, no shareholders list filed on: 8th, November 2015	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 21st Oct 2014, no shareholders list filed on: 4th, November 2014	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Oct 2013, no shareholders list filed on: 24th, October 2013	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 31st, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 21st Oct 2012, no shareholders list filed on: 11th, December 2012	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 7th, February 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 21st Oct 2011, no shareholders list filed on: 16th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 7th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 21st Oct 2010, no shareholders list filed on: 12th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 21st Oct 2009, no shareholders list filed on: 3rd, November 2009	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th Mar 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, February 2008	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (1 page)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (1 page)
363a	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 6th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 6th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 27th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 27th, August 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2002	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2002	incorporation	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2002	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2002	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2002	incorporation	Free Download (28 pages)

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