Kiddy Factory Limited

Company Name	Kiddy Factory Limited
Directors	Richard Henry Smith and Samantha Jane Rhodes
Company Status	Active
Company Number	02971911
Category	Private Limited Company
Incorporation Date	28 September 1994(29 years, 7 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Richard Henry Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester Lancashire M34 2GP

Secretary Name	Mr Richard Henry Smith
Status	Current
Appointed	13 July 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Ridgway House Progress Way Denton Manchester Lancashire M34 2GP

Director Name	Ms Samantha Jane Rhodes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(28 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester Lancashire M34 2GP

Director Name	Mr Martin Evans
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Raby Dip Benty Heath Lane, Willaston Neston Cheshire CH64 1SA Wales

Secretary Name	Mrs Sandra Anne Evans
Nationality	British
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Raby Dip Benty Heath Lane, Willaston Neston Cheshire CH64 1SA Wales

Director Name	Mrs Sandra Anne Evans
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2009)
Role	Day Nursery Manager
Country of Residence	England
Correspondence Address	Raby Dip Benty Heath Lane, Willaston Neston Cheshire CH64 1SA Wales

Secretary Name	Miss Carmen Louise Evans
Nationality	British
Status	Resigned
Appointed	27 July 2000(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Little House Benty Heath Lane Willaston Cheshire CH64 1SA Wales

Director Name	Miss Carmen Louise Evans
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(14 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Little House Benty Heath Lane Willaston Cheshire CH64 1SA Wales

Secretary Name	Mr Martin Evans
Nationality	British
Status	Resigned
Appointed	01 February 2009(14 years, 4 months after company formation)
Appointment Duration	10 years (resigned 14 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Windward Drive Speke Liverpool L24 8QR

Secretary Name	Mrs Sandra Evans
Status	Resigned
Appointed	08 August 2017(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2019)
Role	Company Director
Correspondence Address	Unit 6 Windward Drive Speke Liverpool L24 8QR

Director Name	Mr David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(24 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mrs Jacqueline Ann Johnson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(24 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mrs Elizabeth Mary Ellen Carroll
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester Lancashire M34 2GP

Secretary Name	Mr Richard Henry Smith
Status	Resigned
Appointed	05 November 2021(27 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 17 December 2021)
Role	Company Director
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cosycornerdaynursery.co.uk

Location

Registered Address	Ridgway House Progress Way Denton Manchester Lancashire M34 2GP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

99 at £1	Miss Carmen Louise Evans 9.90% Ordinary
399 at £1	Mr Martin Evans 39.90% Ordinary
399 at £1	Mrs Sandra Anne Evans 39.90% Ordinary
100 at £1	Mr Surit Dhupa 10.00% Ordinary
1 at £1	Miss Carmen Louise Evans 0.10% Ordinary C
1 at £1	Mr Martin Evans 0.10% Ordinary A
1 at £1	Mrs Sandra Anne Evans 0.10% Ordinary B

Financials

Year	2014
Net Worth	£28,902
Cash	£34,224
Current Liabilities	£56,764

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

16 October 2019	Delivered on: 21 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
5 April 2019	Delivered on: 11 April 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
28 July 2000	Delivered on: 4 August 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Abc nursery 36 lorne road oxton birkenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
2 April 1999	Delivered on: 8 April 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 October 2022	Appointment of Mrs Samantha Jane Rhodes as a director on 17 October 2022 (2 pages)
14 October 2022	Termination of appointment of Jacqueline Ann Johnson as a director on 11 October 2022 (1 page)
13 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
13 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (40 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
4 October 2022	Termination of appointment of David William Johnson as a director on 30 September 2022 (1 page)
15 July 2022	Appointment of Mr Richard Henry Smith as a secretary on 13 July 2022 (2 pages)
14 July 2022	Appointment of Mr Richard Henry Smith as a director on 13 July 2022 (2 pages)
17 December 2021	Termination of appointment of Richard Henry Smith as a secretary on 17 December 2021 (1 page)
12 November 2021	Appointment of Mr Richard Henry Smith as a secretary on 5 November 2021 (2 pages)
6 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
23 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (40 pages)
23 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
23 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 August 2021	Satisfaction of charge 029719110004 in full (1 page)
31 March 2021	Appointment of Mrs Elizabeth Mary Ellen Carroll as a director on 25 March 2021 (2 pages)
25 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (38 pages)
25 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
15 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 November 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
22 November 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
24 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
24 October 2019	Satisfaction of charge 029719110003 in full (4 pages)
21 October 2019	Registration of charge 029719110004, created on 16 October 2019 (76 pages)
22 August 2019	Micro company accounts made up to 31 January 2019 (2 pages)
12 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 July 2019	Change of share class name or designation (2 pages)
4 July 2019	Director's details changed for Mrs Jacqueline Ann Johnson on 17 April 2019 (2 pages)
4 July 2019	Cessation of Sandra Anne Evans as a person with significant control on 14 February 2019 (1 page)
4 July 2019	Director's details changed for Mr David William Johnson on 17 April 2019 (2 pages)
4 July 2019	Notification of Just Childcare Limited as a person with significant control on 14 February 2019 (2 pages)
4 July 2019	Cessation of Martin Evans as a person with significant control on 14 February 2019 (1 page)
9 May 2019	Resolutions RES13 ‐ Facilities agreement 01/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 April 2019	Registration of charge 029719110003, created on 5 April 2019 (21 pages)
28 February 2019	Previous accounting period shortened from 30 June 2019 to 31 January 2019 (1 page)
15 February 2019	Satisfaction of charge 1 in full (1 page)
15 February 2019	Satisfaction of charge 2 in full (2 pages)
14 February 2019	Termination of appointment of Martin Evans as a director on 14 February 2019 (1 page)
14 February 2019	Registered office address changed from Unit 6 Windward Drive Speke Liverpool L24 8QR England to Ridgway House Progress Way Denton Manchester Lancashire M34 2GP on 14 February 2019 (1 page)
14 February 2019	Termination of appointment of Sandra Evans as a secretary on 14 February 2019 (1 page)
14 February 2019	Termination of appointment of Martin Evans as a secretary on 14 February 2019 (1 page)
6 February 2019	Notification of Sandra Evans as a person with significant control on 6 February 2019 (2 pages)
6 February 2019	Change of details for Mr Martin Evans as a person with significant control on 6 February 2019 (2 pages)
29 January 2019	Appointment of Mr David William Johnson as a director on 29 January 2019 (2 pages)
29 January 2019	Appointment of Mrs Jacqueline Ann Johnson as a director on 29 January 2019 (2 pages)
28 January 2019	Registered office address changed from Windward Drive Estuary Commerce Park Speke Liverpool Merseyside L24 8RF to Unit 6 Windward Drive Speke Liverpool L24 8QR on 28 January 2019 (1 page)
23 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
29 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
19 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 August 2017	Appointment of Mrs Sandra Evans as a secretary on 8 August 2017 (2 pages)
8 August 2017	Appointment of Mrs Sandra Evans as a secretary on 8 August 2017 (2 pages)
25 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (6 pages)
31 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 (6 pages)
9 November 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
9 November 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
9 November 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 December 2014	Termination of appointment of Carmen Louise Evans as a director on 24 November 2014 (1 page)
24 December 2014	Termination of appointment of Carmen Louise Evans as a director on 24 November 2014 (1 page)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (7 pages)
23 October 2014	Secretary's details changed for Mr Martin Evans on 23 October 2014 (1 page)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (7 pages)
23 October 2014	Register inspection address has been changed from 36 Lorne Road Oxton Birkenhead Wirral CH432JN England to 6 Windward Drive Speke Liverpool L24 8QR (1 page)
23 October 2014	Secretary's details changed for Mr Martin Evans on 23 October 2014 (1 page)
23 October 2014	Director's details changed for Miss Carmen Louise Evans on 23 October 2014 (2 pages)
23 October 2014	Director's details changed for Miss Carmen Louise Evans on 23 October 2014 (2 pages)
23 October 2014	Register inspection address has been changed from 36 Lorne Road Oxton Birkenhead Wirral CH432JN England to 6 Windward Drive Speke Liverpool L24 8QR (1 page)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (7 pages)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (7 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (7 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (7 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
19 September 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 September 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Appointment of Mr Martin Evans as a director (2 pages)
16 November 2011	Registered office address changed from 36 Lorne Road Oxton Birkenhead Wirral CH43 2JN on 16 November 2011 (1 page)
16 November 2011	Appointment of Mr Martin Evans as a director (2 pages)
16 November 2011	Registered office address changed from 36 Lorne Road Oxton Birkenhead Wirral CH43 2JN on 16 November 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register inspection address has been changed (1 page)
17 February 2009	Director appointed miss carmen louise evans (1 page)
17 February 2009	Appointment terminated secretary carmen evans (1 page)
17 February 2009	Appointment terminated director sandra evans (1 page)
17 February 2009	Appointment terminated director martin evans (1 page)
17 February 2009	Registered office changed on 17/02/2009 from raby dip benty heath lane willaston south wirral, cheshire CH64 1SA (1 page)
17 February 2009	Secretary appointed mr martin evans (1 page)
17 February 2009	Director appointed miss carmen louise evans (1 page)
17 February 2009	Secretary appointed mr martin evans (1 page)
17 February 2009	Appointment terminated director martin evans (1 page)
17 February 2009	Appointment terminated director sandra evans (1 page)
17 February 2009	Registered office changed on 17/02/2009 from raby dip benty heath lane willaston south wirral, cheshire CH64 1SA (1 page)
17 February 2009	Appointment terminated secretary carmen evans (1 page)
16 January 2009	Return made up to 28/09/08; full list of members (5 pages)
16 January 2009	Return made up to 28/09/08; full list of members (5 pages)
15 January 2009	Secretary's change of particulars / carmen evans / 01/05/2008 (1 page)
15 January 2009	Secretary's change of particulars / carmen evans / 01/05/2008 (1 page)
28 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
8 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
8 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
21 November 2007	Return made up to 28/09/07; no change of members (7 pages)
21 November 2007	Return made up to 28/09/07; no change of members (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 October 2006	Return made up to 28/09/06; full list of members (8 pages)
13 October 2006	Return made up to 28/09/06; full list of members (8 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
12 October 2005	Return made up to 28/09/05; full list of members (8 pages)
12 October 2005	Return made up to 28/09/05; full list of members (8 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
11 November 2004	Return made up to 28/09/04; full list of members (8 pages)
11 November 2004	Return made up to 28/09/04; full list of members (8 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
29 June 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
26 September 2003	Return made up to 28/09/03; full list of members (8 pages)
26 September 2003	Return made up to 28/09/03; full list of members (8 pages)
12 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
20 February 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
25 November 2002	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 25/11/02 (7 pages)
25 November 2002	Return made up to 28/09/02; full list of members 363(287) ‐ Registered office changed on 25/11/02 (7 pages)
29 June 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
29 June 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
9 November 2001	Return made up to 28/09/01; full list of members (6 pages)
9 November 2001	Return made up to 28/09/01; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
11 October 2000	Return made up to 28/09/00; full list of members (6 pages)
11 October 2000	Return made up to 28/09/00; full list of members (6 pages)
6 September 2000	Ad 27/07/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Nc inc already adjusted 23/07/00 (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Ad 27/07/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 September 2000	Nc inc already adjusted 23/07/00 (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New director appointed (2 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 1999	Return made up to 28/09/99; full list of members (6 pages)
1 November 1999	Return made up to 28/09/99; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
5 October 1998	Return made up to 28/09/98; full list of members (6 pages)
5 October 1998	Return made up to 28/09/98; full list of members (6 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 October 1997	Return made up to 28/09/97; no change of members (4 pages)
1 October 1997	Return made up to 28/09/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 October 1996	Return made up to 28/09/96; no change of members (4 pages)
7 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1996	Return made up to 28/09/96; no change of members (4 pages)
7 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 November 1995	Return made up to 28/09/95; full list of members (6 pages)
2 November 1995	Return made up to 28/09/95; full list of members (6 pages)
26 May 1995	Accounting reference date notified as 31/12 (1 page)
26 May 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
28 September 1994	Incorporation (13 pages)
28 September 1994	Incorporation (13 pages)

Kiddy Factory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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