About

Registered Number: 04935581
Date of Incorporation: 17/10/2003 (17 years and 5 months ago)
Company Status: Active
Registered Address: C/O Whitnalls, 44a Liverpool Road, Lydiate, Merseyside, L31 2LZ

 

Having been setup in 2003, Kid - Zone Nursery Ltd are based in Lydiate, Merseyside, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAKINSON, Angela 17 October 2003 - 1
MAKINSON, Steven 17 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Makinson/
1957-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Angela Makinson/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 16 January 2019
AA01 - Change of accounting reference date 19 December 2018
CS01 - N/A 19 November 2018
AA01 - Change of accounting reference date 28 December 2017
AA - Annual Accounts 28 December 2017
CS01 - N/A 08 November 2017
MR01 - N/A 18 April 2017
AA - Annual Accounts 29 March 2017
AA01 - Change of accounting reference date 29 December 2016
CS01 - N/A 25 November 2016
AA - Annual Accounts 08 February 2016
AA01 - Change of accounting reference date 29 December 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 30 December 2014
AA01 - Change of accounting reference date 30 December 2014
CH01 - Change of particulars for director 30 December 2014
CH01 - Change of particulars for director 30 December 2014
CH03 - Change of particulars for secretary 30 December 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 03 July 2008
363s - Annual Return 07 December 2007
225 - Change of Accounting Reference Date 14 March 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 17 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
287 - Change in situation or address of Registered Office 06 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
NEWINC - New incorporation documents 17 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.