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K.J. CHILDS & SONS LIMITED

Learn more about K.J. CHILDS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX

K.J. CHILDS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00423943
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1950.03.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1958.05.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1958.05.22
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1959.03.12
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1959.03.12
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1959.03.12
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1959.03.13
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1959.09.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.05.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.05.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.01.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.02.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.02.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.02.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.06.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.08.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.11.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 10002
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHILDS / 01/10/2009
Form type: CH01
Date: 2010.02.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.09.25
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DIRECTOR APPOINTED PETER JOHN CHILDS
Form type: 288a
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, 38A STATION ROAD, NORTH HARROW, MIDDX, HA2 7SE
Form type: 287
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/11/94
Form type: SRES01
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31

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Company directors and board members:

PETER JOHN CHILDS (current)
Secretary, 1993.08.11
BRICKFIELDS FARMHOUSE LITTLETON , GUILDFORD
GU3 1HR, SURREY
OLIVER JESSE CHILDS (current)
Director, PROPERTY AUCTIONEER, 2007.11.05
BRICKFIELDS FARMHOUSE LITTLETON , GUILDFORD
GU3 1HR, SURREY
PETER JOHN CHILDS (current)
Director, SURVEYOR, 2008.05.22
BRICKFIELDS FARMHOUSE LITTLETON , GUILDFORD
GU3 1HR, SURREY
CONSTANCE EVELYN CHILDS (resigned)
Secretary, 1992.12.31 - 1993.08.11
WHEELSGATE WYCH HILL WAY , WOKING
GU22 0AE, SURREY
KENNETH JACK CHILDS (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.08.11
WHEELSGATE WYCH HILL WAY , WOKING
GU22 0AE, SURREY
ZOE LYNN HALFORD CHILDS (resigned)
Director, SECRETARY, 1993.08.11 - 2007.11.05
BRICKFIELDS FARMHOUSE LITTLETON , GUILDFORD
GU3 1HR, SURREY
Date 2012.12.31
Tangible Fixed Assets £ 734,001
Current Assets £ 621,146
Tangible Fixed Assets Depreciation £ 10,074
Debtors £ 620,791
Shareholder Funds £ 616,696
Profit Loss Account Reserve £ 124,057
Revaluation Reserve £ 143,010
Called Up Share Capital £ 10,002
Net Assets Liabilities Including Pension Asset Liability £ 616,696
Total Assets Less Current Liabilities £ 1,349,469
Net Current Assets Liabilities £ 615,468
Creditors Due Within One Year £ 5,678
Cash Bank In Hand £ 355
Share Capital Allotted Called Up Paid £ 10,002
Number Shares Allotted £ 10,002
Tangible Fixed Assets Cost Or Valuation £ 744,075
Creditors Due After One Year £ 732,773

Companies near to K.J. CHILDS & SONS ltd.

Information about the Private Limited Company K.J. CHILDS & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data