Kiddy Factory Rentals Limited MANCHESTER


Founded in 2014, Kiddy Factory Rentals, classified under reg no. 09100234 is an active company. Currently registered at Ridgway House Progress Way M34 2GP, Manchester the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 2 directors in the the firm, namely Samantha R. and Richard S.. In addition one secretary - Richard S. - is with the company. As of 19 April 2024, there were 4 ex directors - Jacqueline J., David J. and others listed below. There were no ex secretaries.

Kiddy Factory Rentals Limited Address / Contact

Office Address Ridgway House Progress Way
Office Address2 Denton
Town Manchester
Post code M34 2GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09100234
Date of Incorporation Tue, 24th Jun 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Samantha R.

Position: Director

Appointed: 17 October 2022

Richard S.

Position: Secretary

Appointed: 13 July 2022

Richard S.

Position: Director

Appointed: 13 July 2022

Jacqueline J.

Position: Director

Appointed: 29 January 2019

Resigned: 11 October 2022

David J.

Position: Director

Appointed: 29 January 2019

Resigned: 30 September 2022

Sandra E.

Position: Director

Appointed: 24 June 2014

Resigned: 14 February 2019

Martin E.

Position: Director

Appointed: 24 June 2014

Resigned: 14 February 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Just Childcare Limited from Manchester, England. 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. The second one in the PSC register is Martin E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sandra E., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Just Childcare Limited

Ridgway House Progress Way, Denton, Manchester, M34 2GP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 05095704
Notified on 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Martin E.

Notified on 6 April 2016
Ceased on 14 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sandra E.

Notified on 6 February 2019
Ceased on 14 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-01-31
Net Worth7 47139 84173 764  
Balance Sheet
Current Assets6 2239 8435 1578 6127 529
Net Assets Liabilities  73 764103 549113 010
Cash Bank In Hand6 221    
Debtors22   
Net Assets Liabilities Including Pension Asset Liability7 47139 84173 764  
Tangible Fixed Assets680 819680 819   
Reserves/Capital
Called Up Share Capital22   
Profit Loss Account Reserve7 46939 839   
Shareholder Funds7 47139 84173 764  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 726713 
Creditors  610 486528 53513 340
Fixed Assets680 819680 819680 819680 819680 819
Net Current Assets Liabilities-673 348-84 978-105 329519 9235 811
Total Assets Less Current Liabilities7 471595 841575 490104 262675 008
Accruals Deferred Income  1 726  
Creditors Due After One Year679 571556 000500 000  
Creditors Due Within One Year679 57194 821110 486  
Current Asset Investments6 2219 841   
Number Shares Allotted11   
Par Value Share11   
Share Capital Allotted Called Up Paid11   
Tangible Fixed Assets Additions680 819    
Tangible Fixed Assets Cost Or Valuation680 819680 819   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 6th, January 2024
Free Download (13 pages)

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