About

Registered Number: 06527047
Date of Incorporation: 07/03/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: Coten End Primary School, Coten End, Warwick, CV34 4NP

 

Founded in 2008, Kidz Own Out of School Club Ltd has its registered office in Warwick, it's status is listed as "Active". The company has 8 directors listed as Baker, Barnaby Edward, Hallet, Simon William, Kainth, Steve, Wright, Carol Anne, Eykyn, Tara, Owen, Andrew John, Dr, Searle, Andrew Mark, Starling, Alan Mark in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Barnaby Edward 05 July 2017 - 1
HALLET, Simon William 12 October 2016 - 1
KAINTH, Steve 09 March 2016 - 1
WRIGHT, Carol Anne 07 March 2008 - 1
EYKYN, Tara 07 March 2008 13 October 2009 1
OWEN, Andrew John, Dr 07 March 2008 13 July 2010 1
SEARLE, Andrew Mark 07 March 2008 18 June 2013 1
STARLING, Alan Mark 01 July 2013 21 November 2018 1

Filing History

Document Type Date
CS01 - N/A 25 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 06 March 2019
AP01 - Appointment of director 13 February 2019
TM01 - Termination of appointment of director 13 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 12 July 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 05 December 2016
AP01 - Appointment of director 21 October 2016
AR01 - Annual Return 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AP01 - Appointment of director 31 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
AA - Annual Accounts 17 December 2013
CH01 - Change of particulars for director 10 September 2013
AP01 - Appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 21 December 2012
CH01 - Change of particulars for director 26 March 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 23 December 2011
AP01 - Appointment of director 10 June 2011
AR01 - Annual Return 10 May 2011
TM02 - Termination of appointment of secretary 10 May 2011
TM01 - Termination of appointment of director 10 May 2011
TM01 - Termination of appointment of director 10 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 22 December 2009
TM01 - Termination of appointment of director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 26 March 2009
287 - Change in situation or address of Registered Office 26 March 2009
NEWINC - New incorporation documents 07 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.