Employers For Childcare Trading Limited in 11 Altona Road LISBURN - BT27 5QB

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Employers For Childcare Trading Limited LISBURN

Founded in 2004, Employers For Childcare Trading, classified under reg no. NI050684 is an active company. Currently registered at 11 Blaris Industrial Estate BT27 5QB, Lisburn the company has been in the business for 20 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Monday 26th March 2018 Employers For Childcare Trading Limited is no longer carrying the name Employers For Childcare Vouchers.

Currently there are 5 directors in the the company, namely John O., Sandra M. and Tom M. and others. In addition one secretary - Marie M. - is with the firm. As of 29 April 2024, there were 26 ex directors - Zara D., Jacqueline K. and others listed below. There were no ex secretaries.

Employers For Childcare Trading Limited Address / Contact

Office Address	11 Blaris Industrial Estate
Office Address2	11 Altona Road
Town	Lisburn
Post code	BT27 5QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI050684
Date of Incorporation	Tue, 18th May 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

John O.

Position: Director

Appointed: 10 February 2021

Sandra M.

Position: Director

Appointed: 16 March 2018

Tom M.

Position: Director

Appointed: 16 March 2018

Paul M.

Position: Director

Appointed: 16 March 2018

Marie M.

Position: Director

Appointed: 22 October 2014

Marie M.

Position: Secretary

Appointed: 18 May 2004

Zara D.

Position: Director

Appointed: 22 October 2014

Resigned: 29 November 2017

Jacqueline K.

Position: Director

Appointed: 06 September 2011

Resigned: 15 March 2018

Julie T.

Position: Director

Appointed: 17 February 2010

Resigned: 01 March 2020

Michael S.

Position: Director

Appointed: 17 February 2010

Resigned: 16 March 2018

Julie D.

Position: Director

Appointed: 17 February 2010

Resigned: 05 February 2018

Colin M.

Position: Director

Appointed: 17 February 2010

Resigned: 07 May 2013

Linda M.

Position: Director

Appointed: 03 June 2009

Resigned: 22 October 2014

Olwin F.

Position: Director

Appointed: 03 June 2009

Resigned: 19 April 2010

James M.

Position: Director

Appointed: 03 June 2009

Resigned: 25 February 2013

Sandra M.

Position: Director

Appointed: 03 June 2009

Resigned: 22 October 2014

Tom M.

Position: Director

Appointed: 03 June 2009

Resigned: 22 October 2014

Paul M.

Position: Director

Appointed: 15 November 2006

Resigned: 03 June 2009

Kathrin H.

Position: Director

Appointed: 15 November 2006

Resigned: 07 April 2008

Raymond B.

Position: Director

Appointed: 15 November 2006

Resigned: 15 October 2007

Ken A.

Position: Director

Appointed: 15 November 2006

Resigned: 03 June 2009

Gary H.

Position: Director

Appointed: 15 November 2006

Resigned: 03 June 2009

Therese R.

Position: Director

Appointed: 15 November 2006

Resigned: 03 June 2009

Ursula O.

Position: Director

Appointed: 15 November 2006

Resigned: 07 April 2008

Wilfred M.

Position: Director

Appointed: 30 October 2006

Resigned: 03 June 2009

Jason H.

Position: Director

Appointed: 12 June 2006

Resigned: 03 June 2009

David S.

Position: Director

Appointed: 19 May 2006

Resigned: 22 January 2009

Bonita M.

Position: Director

Appointed: 19 May 2006

Resigned: 03 June 2009

Una M.

Position: Director

Appointed: 01 May 2006

Resigned: 06 April 2009

Ian M.

Position: Director

Appointed: 18 May 2004

Resigned: 30 March 2006

Wesley M.

Position: Director

Appointed: 18 May 2004

Resigned: 04 December 2008

James C.

Position: Director

Appointed: 01 May 2004

Resigned: 03 June 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Employers For Childcare Charitable Group from Lisburn, Northern Ireland. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Employers For Childcare Charitable Group

11 Altona Road, Lisburn, BT27 5QB, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni043041
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Employers For Childcare Vouchers	March 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	9 125 530	8 807 408	7 073 810	5 899 432
Current Assets	9 179 809	8 832 619	7 094 222	5 919 795
Debtors	54 279	25 211	20 412	18 035
Net Assets Liabilities	559 872	603 587	492 505	380 889
Other Debtors	41 932	14 094	8 368
Property Plant Equipment	570 065	494 241	420 758	350 352

Other
Accumulated Depreciation Impairment Property Plant Equipment	138 651	216 641	268 979	348 450
Amounts Owed By Group Undertakings			1 791
Amounts Owed By Related Parties			1 791
Amounts Owed To Group Undertakings		23 953		77 597
Average Number Employees During Period	31	21	12	38
Corporation Tax Recoverable	7 125	7 125	7 125
Creditors	4 014	8 630 901	6 942 789	5 822 694
Further Item Creditors Component Total Creditors	8 794 473	8 484 175	6 871 178	5 659 746
Increase From Depreciation Charge For Year Property Plant Equipment		78 044	77 794	79 471
Net Current Assets Liabilities	100 715	201 718	151 433	97 101
Other Creditors	4 014	16 714	34 824	33 006
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		54	25 456
Other Disposals Property Plant Equipment		250	26 666
Other Taxation Social Security Payable	120 190	87 663	27 789	28 504
Prepayments Accrued Income			8 368	16 346
Property Plant Equipment Gross Cost	708 716	710 882	689 737	698 802
Provisions For Liabilities Balance Sheet Subtotal	106 894	92 372	79 686	66 564
Total Additions Including From Business Combinations Property Plant Equipment		2 416	5 521	9 065
Total Assets Less Current Liabilities	670 780	695 959	572 191	447 453
Trade Creditors Trade Payables	10 854	18 396	8 998	23 841
Trade Debtors Trade Receivables	5 222	3 992	3 128	1 689

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st May 2021 filed on: 24th, February 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st May 2020 filed on: 21st, May 2021	accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 10th February 2021. filed on: 10th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st March 2020 filed on: 7th, May 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st May 2019 filed on: 2nd, March 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (8 pages)
AP01	New director appointment on Friday 16th March 2018. filed on: 18th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 15th March 2018 filed on: 18th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 16th March 2018. filed on: 18th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th March 2018. filed on: 18th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 16th March 2018 filed on: 18th, May 2018	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 26th, March 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, March 2018	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 26th March 2018 filed on: 26th, March 2018	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th November 2017 filed on: 8th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 5th February 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st May 2017 filed on: 26th, February 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2016 filed on: 1st, March 2017	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Wednesday 18th May 2016 filed on: 19th, May 2016	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st May 2015 filed on: 1st, February 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Monday 18th May 2015 filed on: 21st, May 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st May 2014 filed on: 26th, February 2015	accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 22nd October 2014. filed on: 7th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 22nd October 2014. filed on: 7th, November 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, November 2014	resolution
TM01	Director's appointment was terminated on Wednesday 22nd October 2014 filed on: 6th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 22nd October 2014 filed on: 6th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 22nd October 2014 filed on: 6th, November 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 18th May 2014 filed on: 29th, May 2014	annual return	Free Download (9 pages)
AD01	Change of registered office on Friday 4th April 2014 from Blaris Industrial Estate Blaris Industrial Estate 11 Altona Road Lisburn County Antrim BT27 5QB Northern Ireland filed on: 4th, April 2014	address	Free Download (1 page)
AD01	Change of registered office on Friday 4th April 2014 from Unit 11 Blaris Industrial Estate Altona Road Lisburn Co Antrim BT27 5QB Northern Ireland filed on: 4th, April 2014	address	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st May 2013 filed on: 25th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Saturday 18th May 2013 filed on: 24th, May 2013	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on Friday 10th May 2013 filed on: 10th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 10th May 2013 filed on: 10th, May 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st May 2012 filed on: 1st, February 2013	accounts	Free Download (6 pages)
AP01	New director appointment on Friday 25th May 2012. filed on: 25th, May 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 18th May 2012 filed on: 25th, May 2012	annual return	Free Download (10 pages)
AD01	Change of registered office on Thursday 24th May 2012 from 137a Hillsborugh Old Road Lisburn BT27 5QE filed on: 24th, May 2012	address	Free Download (1 page)
CH01	On Monday 2nd January 2012 director's details were changed filed on: 8th, March 2012	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Wednesday 18th May 2011 filed on: 25th, May 2011	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, February 2011	resolution	Free Download (18 pages)
AA	Small company accounts for the period up to Monday 31st May 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 19th August 2010. filed on: 19th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th August 2010. filed on: 19th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 15th June 2010 filed on: 15th, June 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 18th May 2010 filed on: 15th, June 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 4th May 2010. filed on: 4th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on Monday 26th April 2010. filed on: 26th, April 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 8th, March 2010	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 27th October 2009 filed on: 27th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th October 2009 filed on: 27th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th October 2009 filed on: 27th, October 2009	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th October 2009. filed on: 27th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th October 2009 filed on: 27th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th October 2009 filed on: 27th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th October 2009 filed on: 27th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th October 2009 filed on: 27th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 27th October 2009 filed on: 27th, October 2009	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th October 2009. filed on: 27th, October 2009	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th October 2009. filed on: 27th, October 2009	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th October 2009. filed on: 27th, October 2009	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th October 2009. filed on: 27th, October 2009	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 26th, July 2009	address	Free Download (1 page)
371S(NI)	18/05/09 annual return shuttle filed on: 4th, June 2009	annual return	Free Download (9 pages)
AC(NI)	31/05/08 annual accts filed on: 26th, March 2009	accounts	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 5th, March 2009	address	Free Download (1 page)
371S(NI)	18/05/08 annual return shuttle filed on: 1st, July 2008	annual return	Free Download (8 pages)
296(NI)	On Thursday 19th June 2008 Change of dirs/sec filed on: 19th, June 2008	officers	Free Download (2 pages)
296(NI)	On Wednesday 18th June 2008 Change of dirs/sec filed on: 18th, June 2008	officers	Free Download (2 pages)
296(NI)	On Wednesday 18th June 2008 Change of dirs/sec filed on: 18th, June 2008	officers	Free Download (2 pages)
AC(NI)	31/05/07 annual accts filed on: 1st, April 2008	accounts	Free Download (6 pages)
371S(NI)	18/05/07 annual return shuttle filed on: 17th, May 2007	annual return	Free Download (10 pages)
AC(NI)	31/05/06 annual accts filed on: 28th, February 2007	accounts	Free Download (6 pages)
296(NI)	On Wednesday 10th January 2007 Change of dirs/sec filed on: 10th, January 2007	officers	Free Download (2 pages)
296(NI)	On Thursday 14th December 2006 Change of dirs/sec filed on: 14th, December 2006	officers	Free Download (2 pages)
296(NI)	On Tuesday 28th November 2006 Change of dirs/sec filed on: 28th, November 2006	officers	Free Download (2 pages)
296(NI)	On Tuesday 28th November 2006 Change of dirs/sec filed on: 28th, November 2006	officers	Free Download (2 pages)
296(NI)	On Wednesday 22nd November 2006 Change of dirs/sec filed on: 22nd, November 2006	officers	Free Download (2 pages)
296(NI)	On Wednesday 22nd November 2006 Change of dirs/sec filed on: 22nd, November 2006	officers	Free Download (2 pages)
296(NI)	On Wednesday 22nd November 2006 Change of dirs/sec filed on: 22nd, November 2006	officers	Free Download (2 pages)
296(NI)	On Wednesday 22nd November 2006 Change of dirs/sec filed on: 22nd, November 2006	officers	Free Download (2 pages)
296(NI)	On Wednesday 22nd November 2006 Change of dirs/sec filed on: 22nd, November 2006	officers	Free Download (2 pages)
296(NI)	On Tuesday 10th October 2006 Change of dirs/sec filed on: 10th, October 2006	officers	Free Download (2 pages)
296(NI)	On Tuesday 10th October 2006 Change of dirs/sec filed on: 10th, October 2006	officers	Free Download (2 pages)
296(NI)	On Tuesday 10th October 2006 Change of dirs/sec filed on: 10th, October 2006	officers	Free Download (2 pages)
296(NI)	On Tuesday 10th October 2006 Change of dirs/sec filed on: 10th, October 2006	officers	Free Download (2 pages)
296(NI)	On Monday 7th August 2006 Change of dirs/sec filed on: 7th, August 2006	officers	Free Download (2 pages)
371S(NI)	18/05/06 annual return shuttle filed on: 15th, June 2006	annual return	Free Download (6 pages)
296(NI)	On Thursday 18th May 2006 Change of dirs/sec filed on: 18th, May 2006	officers	Free Download (2 pages)
AC(NI)	31/05/05 annual accts filed on: 11th, March 2006	accounts	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 6th, March 2006	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 6th, March 2006	resolution	Free Download (1 page)
371S(NI)	18/05/05 annual return shuttle filed on: 6th, June 2005	annual return	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 18th, May 2004	incorporation
ARTS(NI)	Articles filed on: 18th, May 2004	incorporation

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