| Company Name | KIDS On Top Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07895257 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2012(12 years, 4 months ago) |
| Dissolution Date | 16 April 2024 (2 weeks, 4 days ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Mr Paul Alan Hedger |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2012(same day as company formation) |
| Role | Children's Day Nursery |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Mossgrove Road Timperley Altrincham Cheshire WA15 6LF |
| Director Name | Mrs Jane Hedger |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2012(same day as company formation) |
| Role | Children's Day Nursery |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Mossgrove Road Timperley Altrincham Cheshire WA15 6LF |
Location
| Registered Address | 59 Mossgrove Road Timperley Altrincham Cheshire WA15 6LF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Jane Hedger 50.00% Ordinary B |
|---|---|
| 50 at £1 | Paul Hedger 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£160,727 |
| Cash | £74,821 |
| Current Liabilities | £45,263 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 27 April 2012 | Delivered on: 11 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those l/h premises situate and k/a cotton tails day nursery situate at the south east of chapel street burtonwood warrington. Outstanding |
|---|---|
| 3 February 2012 | Delivered on: 9 February 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 22 January 2023 | Micro company accounts made up to 30 April 2022 (8 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 29 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 16 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 12 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 10 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 10 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 25 July 2019 | Satisfaction of charge 2 in full (1 page) |
| 25 July 2019 | Satisfaction of charge 1 in full (1 page) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 26 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 28 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 10 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 28 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 28 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 14 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 14 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 14 May 2016 | Termination of appointment of Jane Hedger as a director on 13 May 2016 (1 page) |
| 14 May 2016 | Termination of appointment of Jane Hedger as a director on 13 May 2016 (1 page) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
| 10 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 22 January 2014 | Registered office address changed from C/O Paul Hedger 1 Irwin Road Broadheath Altrincham Cheshire WA14 5JR United Kingdom on 22 January 2014 (1 page) |
| 22 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Registered office address changed from C/O Paul Hedger 1 Irwin Road Broadheath Altrincham Cheshire WA14 5JR United Kingdom on 22 January 2014 (1 page) |
| 22 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 29 September 2013 | Total exemption small company accounts made up to 30 April 2013 (12 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 30 April 2013 (12 pages) |
| 20 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 10 July 2012 | Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page) |
| 10 July 2012 | Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 January 2012 | Incorporation
|
| 3 January 2012 | Incorporation
|