Childsplay Of Liverpool Limited in LYMM

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 three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since September 26, 2002 Childsplay Of Liverpool Limited is no longer carrying the name Kidsplay Nurseries.

The company has 4 directors, namely Colin A., John H. and Lucy K. and others. Of them, John H., Lucy K., Clare R. have been with the company the longest, being appointed on 30 April 2018 and Colin A. has been with the company for the least time - from 18 September 2023. 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	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Colin A.

Position: Director

Appointed: 18 September 2023

John H.

Position: Director

Appointed: 30 April 2018

Lucy K.

Position: Director

Appointed: 30 April 2018

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	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	70 626	546 169	546 169	546 169	546 169	546 169
Debtors		546 169	546 169
Net Assets Liabilities	408 814	546 169	546 169	546 169	546 169	546 169

Other
Average Number Employees During Period		28	28
Net Current Assets Liabilities	1 965	546 169	546 169	546 169	546 169	546 169
Total Assets Less Current Liabilities	408 814	546 169	546 169	546 169	546 169	546 169
Creditors	72 591
Fixed Assets	410 779

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, November 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, October 2018	accounts	Free Download (9 pages)
AR01	Annual return for the period up to April 13, 2007 filed on: 26th, September 2018	annual return	Free Download (10 pages)
AR01	Annual return for the period up to April 13, 2004 filed on: 26th, September 2018	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2006 filed on: 26th, September 2018	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2002 filed on: 26th, September 2018	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2003 filed on: 26th, September 2018	annual return	Free Download (10 pages)
AR01	Annual return for the period up to March 31, 2008 filed on: 26th, September 2018	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2009 filed on: 26th, September 2018	annual return	Free Download (10 pages)
AR01	Annual return for the period up to April 13, 2005 filed on: 15th, August 2018	annual return	Free Download (10 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 15th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 19th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 24th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 24, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 11th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 27th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, September 2009	accounts	Free Download (6 pages)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (4 pages)
363s	Period up to September 17, 2008 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 17, 2008 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, September 2008	accounts	Free Download (7 pages)
363s	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363s	Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 19, 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/04/05	annual return
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/04/05	annual return
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, August 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 23rd, August 2003	accounts	Free Download (3 pages)
363s	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 29, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 29, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/07/02	annual return
363s	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 11th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 11th, July 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 25th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 25th, January 2002	accounts	Free Download (1 page)

Childsplay Of Liverpool Limited LYMM

Childsplay Of Liverpool Limited Address / Contact

Company Information / Profile

Company staff

Colin A.

John H.

Lucy K.

Clare R.

Kieron E.

Andrew T.

Mark M.

Rebecca G.

Pinesh M.

Elizabeth E.

Elizabeth E.

Stephen E.

Kim C.

Susan C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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