About

Registered Number: 04877480
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 28 Broomfield, Adel, Leeds, West Yorkshire, LS16 6AF

 

Childrens Corner (Headingley) Ltd was established in 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Childrens Corner (Headingley) Ltd. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Allan 26 August 2003 - 1
DAWSON, Lesley Anne 26 August 2003 - 1
DAWSON, Matthew William 01 April 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lesley Anne Dawson/
1961-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Allan Dawson/
1958-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 14 May 2020
AP01 - Appointment of director 15 April 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 02 June 2011
AA01 - Change of accounting reference date 30 November 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
353 - Register of members 02 September 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 30 September 2008
353 - Register of members 30 September 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 16 October 2007
353 - Register of members 16 October 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 17 January 2005
225 - Change of Accounting Reference Date 12 January 2005
363s - Annual Return 08 November 2004
395 - Particulars of a mortgage or charge 22 November 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 07 September 2003
288b - Notice of resignation of directors or secretaries 07 September 2003
NEWINC - New incorporation documents 26 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.