4children2enjoy Ltd in Langland SWANSEA

4children2enjoy Ltd SWANSEA

Founded in 2004, 4children2enjoy, classified under reg no. 05026996 is an active company. Currently registered at 25 Cambridge Road SA3 4PE, Swansea the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2005/12/19 4children2enjoy Ltd is no longer carrying the name Innovation21c.

The firm has one director. Andrew S., appointed on 27 January 2004. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Gareth S.. There were no ex directors.

4children2enjoy Ltd Address / Contact

Office Address	25 Cambridge Road
Office Address2	Langland
Town	Swansea
Post code	SA3 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05026996
Date of Incorporation	Tue, 27th Jan 2004
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Andrew S.

Position: Director

Appointed: 27 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2004

Resigned: 27 January 2004

Gareth S.

Position: Secretary

Appointed: 27 January 2004

Resigned: 15 June 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Andrew S. The abovementioned PSC and has 75,01-100% shares.

Andrew S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Innovation21c	December 19, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	22 865	16 973	17 429	16 408

Other
Average Number Employees During Period	1	1	1	1
Creditors	11 279	12 887	8 349	7 804
Net Current Assets Liabilities	11 586	4 086	9 080	8 604
Total Assets Less Current Liabilities	11 586	4 086	9 080	8 604

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 14th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, May 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 17th, June 2016	accounts	Free Download (10 pages)
AD02	Single Alternative Inspection Location changed from 87a Newton Road Mumbles Swansea SA3 4BN United Kingdom at an unknown date to 25 Cambridge Road Langland Swansea SA3 4PE filed on: 29th, January 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 29th, January 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 25 Cambridge Road Langland Swansea SA3 4PE Wales on 2016/01/29 to 25 Cambridge Road Langland Swansea SA3 4PE filed on: 29th, January 2016	address	Free Download (1 page)
AD01	Change of registered address from 87a Newton Road Mumbles Swansea SA3 4BN on 2016/01/29 to 25 Cambridge Road Langland Swansea SA3 4PE filed on: 29th, January 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 12th, May 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 8th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/08	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 22nd, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 10th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/10	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 21st, March 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/27 filed on: 28th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 14th, February 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/27 filed on: 30th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/27 filed on: 1st, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (7 pages)
AD01	Change of registered office on 2010/03/16 from 8 Castle Street Mumbles Swansea SA3 4BH filed on: 16th, March 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/27 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, January 2006	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, January 2006	incorporation	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/03/17	annual return
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 6th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 6th, March 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2004	resolution
RESOLUTIONS	Election resolution filed on: 3rd, February 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, February 2004	resolution
NEWINC	Company registration filed on: 27th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, January 2004	incorporation	Free Download (18 pages)

4children2enjoy Ltd SWANSEA

4children2enjoy Ltd Address / Contact

Company Information / Profile

Company staff

Andrew S.

Swift Incorporations Limited

Gareth S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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