Childsplay Of Liverpool Limited LYMM


Founded in 2001, Childsplay Of Liverpool, classified under reg no. 04200122 is an active company. Currently registered at 231 Higher Lane WA13 0NA, Lymm the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020. Since September 26, 2002 Childsplay Of Liverpool Limited is no longer carrying the name Kidsplay Nurseries.

The company has 5 directors, namely Kieron E., John H. and Lucy K. and others. Of them, John H., Lucy K., Clare R., Pinesh M. have been with the company the longest, being appointed on 30 April 2018 and Kieron E. has been with the company for the least time - from 17 December 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Childsplay Of Liverpool Limited Address / Contact

Office Address 231 Higher Lane
Town Lymm
Post code WA13 0NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04200122
Date of Incorporation Fri, 13th Apr 2001
Industry Child day-care activities
End of financial Year 31st March
Company age 20 years old
Account next due date Fri, 31st Dec 2021 (253 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 27th Apr 2021 (2021-04-27)
Last confirmation statement dated Mon, 13th Apr 2020

Company staff

Kieron E.

Position: Director

Appointed: 17 December 2019

John H.

Position: Director

Appointed: 30 April 2018

Lucy K.

Position: Director

Appointed: 30 April 2018

Clare R.

Position: Director

Appointed: 30 April 2018

Pinesh M.

Position: Director

Appointed: 30 April 2018

Andrew T.

Position: Director

Appointed: 03 May 2019

Resigned: 29 November 2019

Mark M.

Position: Director

Appointed: 30 April 2018

Resigned: 11 February 2021

Rebecca G.

Position: Director

Appointed: 30 April 2018

Resigned: 03 May 2019

Elizabeth E.

Position: Secretary

Appointed: 24 September 2001

Resigned: 30 April 2018

Stephen E.

Position: Director

Appointed: 24 September 2001

Resigned: 30 April 2018

Elizabeth E.

Position: Director

Appointed: 24 September 2001

Resigned: 30 April 2018

Kim C.

Position: Director

Appointed: 13 April 2001

Resigned: 24 September 2001

Susan C.

Position: Secretary

Appointed: 13 April 2001

Resigned: 24 September 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Kids Planet Day Nurseries Limited from Lymm, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen E. This PSC owns 25-50% shares.

Kids Planet Day Nurseries Limited

231 Higher Lane, Lymm, WA13 0NA, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 30 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen E.

Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: 25-50% shares

Company previous names

Kidsplay Nurseries September 26, 2002
Wah Sen October 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Current Assets70 626546 169546 169
Debtors 546 169546 169
Net Assets Liabilities408 814546 169546 169
Other
Average Number Employees During Period 2828
Net Current Assets Liabilities1 965546 169546 169
Total Assets Less Current Liabilities408 814546 169546 169
Creditors72 591  
Fixed Assets410 779  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2019
filed on: 27th, November 2019
Free Download (2 pages)

Company search

Advertisements