Child 1st (bakewell) Ltd NORTHAMPTON

Founded in 2016, Child 1st (bakewell), classified under reg no. 10366410 is an active company. Currently registered at Derngate Mews NN1 1UE, Northampton the company has been in the business for 5 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

The company has one director. Ross H., appointed on 8 September 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Corrinne E. and who left the the company on 17 May 2017. In addition, there is one former secretary - Corrinne E. who worked with the the company until 18 October 2017.

Child 1st (bakewell) Ltd Address / Contact

Office Address Derngate Mews
Office Address2 Derngate
Town Northampton
Post code NN1 1UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10366410
Date of Incorporation Thu, 8th Sep 2016
Industry Pre-primary education
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (141 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 2nd Nov 2021 (2021-11-02)
Last confirmation statement dated Mon, 19th Oct 2020

Company staff

Ross H.

Position: Director

Appointed: 08 September 2016

Corrinne E.

Position: Secretary

Appointed: 30 May 2017

Resigned: 18 October 2017

Corrinne E.

Position: Director

Appointed: 20 February 2017

Resigned: 17 May 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Ross H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stuart H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ross H.

Notified on 8 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Stuart H.

Notified on 8 September 2016
Ceased on 21 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Current Assets41 4797 9808 898
Net Assets Liabilities8 57437 79531 040
Accrued Liabilities Not Expressed Within Creditors Subtotal34 464  
Average Number Employees During Period28 26
Creditors159 722119 369124 816
Fixed Assets291 054281 139254 078
Net Current Assets Liabilities-88 294-123 975-98 222
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal11 26711 22711 227
Total Assets Less Current Liabilities202 760157 164155 856

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2019-12-31
filed on: 17th, November 2020
Free Download (5 pages)

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