Kinderguard Limited in Holywood Road BELFAST

Kinderguard Limited BELFAST

Kinderguard started in year 1997 as Private Limited Company with registration number NI031879. The Kinderguard company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Belfast at Anderson House. Postal code: BT4 2GU.

The firm has one director. Richard A., appointed on 30 January 1997. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Peter S., who left the firm on 31 March 2010. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Kinderguard Limited Address / Contact

Office Address	Anderson House
Office Address2	Holywood Road
Town	Belfast
Post code	BT4 2GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI031879
Date of Incorporation	Thu, 30th Jan 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Richard A.

Position: Director

Appointed: 30 January 1997

Paul P.

Position: Secretary

Appointed: 04 May 2010

Resigned: 11 May 2012

Peter S.

Position: Director

Appointed: 30 January 1997

Resigned: 31 March 2010

Greg B.

Position: Secretary

Appointed: 30 January 1997

Resigned: 30 April 2010

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Colin A. The abovementioned PSC has significiant influence or control over this company,.

Colin A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2016 filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jan 2015 filed on: 13th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Feb 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jan 2014 filed on: 21st, February 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jan 2013 filed on: 20th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jan 2012 filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jan 2011 filed on: 10th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, November 2009	accounts	Free Download (6 pages)
371S(NI)	30/01/09 annual return shuttle filed on: 19th, February 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 10th, November 2008	accounts	Free Download (6 pages)
371S(NI)	30/01/08 annual return shuttle filed on: 10th, March 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 6th, November 2007	accounts	Free Download (5 pages)
371S(NI)	30/01/07 annual return shuttle filed on: 28th, February 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 7th, November 2006	accounts	Free Download (5 pages)
371S(NI)	30/01/06 annual return shuttle filed on: 8th, March 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 9th, November 2005	accounts	Free Download (5 pages)
AC(NI)	31/12/03 annual accts filed on: 3rd, November 2004	accounts	Free Download (5 pages)
371S(NI)	30/01/04 annual return shuttle filed on: 9th, February 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 13th, October 2003	accounts	Free Download (5 pages)
371S(NI)	30/01/03 annual return shuttle filed on: 21st, February 2003	annual return	Free Download (4 pages)
UDM+A(NI)	Updated mem and arts filed on: 30th, September 2002	incorporation
CNRES(NI)	Resolution to change name filed on: 30th, September 2002	change of name
AC(NI)	31/12/01 annual accts filed on: 28th, August 2002	accounts	Free Download (5 pages)
371S(NI)	30/01/02 annual return shuttle filed on: 18th, February 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 8th, September 2001	accounts	Free Download (3 pages)
UDM+A(NI)	Updated mem and arts filed on: 15th, May 2001	incorporation
CNRES(NI)	Resolution to change name filed on: 14th, May 2001	change of name
371S(NI)	30/01/01 annual return shuttle filed on: 22nd, March 2001	annual return
AC(NI)	31/12/99 annual accts filed on: 7th, August 2000	accounts
371S(NI)	30/01/00 annual return shuttle filed on: 5th, February 2000	annual return
AC(NI)	31/12/98 annual accts filed on: 1st, September 1999	accounts
371S(NI)	30/01/99 annual return shuttle filed on: 5th, February 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 27th, April 1998	accounts
371S(NI)	30/01/98 annual return shuttle filed on: 28th, February 1998	annual return
232(NI)	Notice of ARD filed on: 28th, February 1997	accounts
MEM(NI)	Memorandum filed on: 30th, January 1997	incorporation
ARTS(NI)	Articles filed on: 30th, January 1997	incorporation
NEWINC	Certificate of incorporation filed on: 30th, January 1997	incorporation	Free Download (21 pages)

Kinderguard Limited BELFAST

Kinderguard Limited Address / Contact

Company Information / Profile

Company staff

Richard A.

Paul P.

Peter S.

Greg B.

People with significant control

Annual reports financial information

Company filings

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