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KIDDIE OF SOUTHPORT LIMITED

Learn more about KIDDIE OF SOUTHPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

91A KENSINGTON ROAD,, SOUTHPORT,, LANCS, PR9 0SA

KIDDIE OF SOUTHPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00446479
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.11
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HOOTON
Form type: TM01
Date: 2015.10.13
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HOLMES / 30/07/2014
Form type: CH03
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SALE / 30/07/2014
Form type: CH01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAURICE LORD / 30/07/2014
Form type: CH01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HOLMES / 30/07/2014
Form type: CH01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLMES / 30/07/2014
Form type: CH01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARVEY HOOTON / 30/07/2014
Form type: CH01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH DONOGHUE / 30/07/2014
Form type: CH01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON CARGILL / 30/07/2014
Form type: CH01
Date: 2014.10.28
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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30/11/10 STATEMENT OF CAPITAL GBP 5000
Form type: SH01
Date: 2011.01.18
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12/10/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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SECRETARY APPOINTED MR STEPHEN HOLMES
Form type: AP03
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOLMES
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, SECRETARY ARTHUR HOLMES
Form type: TM02
Date: 2011.01.05
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20/11/10 STATEMENT OF CAPITAL GBP 4830
Form type: SH01
Date: 2010.12.20
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.12.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.26
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SALE / 02/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE LORD / 02/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOOTON / 02/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOLMES / 02/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLMES / 02/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR HOLMES / 02/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH DONOGHUE / 02/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON CARGILL / 02/10/2009
Form type: CH01
Date: 2009.11.02
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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REPURCHASE OF SHARES 31/10/07
Form type: RES13
Date: 2007.11.06
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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AD 31/03/05---------, £ SI [email protected]=220, £ IC 1711/1931
Form type: 88(2)R
Date: 2005.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 01/06/04---------, £ SI [email protected]=50, £ IC 1661/1711
Form type: 88(2)R
Date: 2004.08.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.08
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AD 17/11/03---------, £ SI [email protected]=45, £ IC 1616/1661
Form type: 88(2)R
Date: 2003.12.30
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.28
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AD 01/03/03---------, £ SI [email protected]=100, £ IC 1516/1616
Form type: 88(2)R
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04

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Company directors and board members:

STEPHEN HOLMES (current)
Secretary, 2010.01.01
91A KENSINGTON ROAD, SOUTHPORT, , LANCS
PR9 0SA
ANDREW GORDON CARGILL (current)
Director, SHOPFITTER, 2003.03.01
91A KENSINGTON ROAD, SOUTHPORT, , LANCS
PR9 0SA
PAUL KEITH DONOGHUE (current)
Director, SHOPFITTER, 2003.03.01
91A KENSINGTON ROAD, SOUTHPORT, , LANCS
PR9 0SA
STEPHEN HOLMES (current)
Director, FINANCE MANAGER, 2002.04.02
91A KENSINGTON ROAD, SOUTHPORT, , LANCS
PR9 0SA
TREVOR HOLMES (current)
Director, SURVEYOR, 2007.08.01
91A KENSINGTON ROAD, SOUTHPORT, , LANCS
PR9 0SA
PETER MAURICE LORD (current)
Director, SHOPFITTER, 2003.03.01
91A KENSINGTON ROAD, SOUTHPORT, , LANCS
PR9 0SA
DAVID JOHN SALE (current)
Director, SHOPFITTING, 2003.03.01
91A KENSINGTON ROAD, SOUTHPORT, , LANCS
PR9 0SA
ARTHUR HOLMES (resigned)
Secretary, SHOP FITTER, 1999.09.21 - 2009.12.31
48 BANKFIELD LANE , SOUTHPORT
PR9 7NJ, MERSEYSIDE
DONALD GLEAVE KIDDIE (resigned)
Secretary, 1991.10.12 - 1999.08.26
37 HESKETH ROAD , SOUTHPORT
PR9 9PB, MERSEYSIDE
ARTHUR HOLMES (resigned)
Director, SHOP FITTER, 1991.10.12 - 2009.12.31
48 BANKFIELD LANE , SOUTHPORT
PR9 7NJ, MERSEYSIDE
STEVEN HARVEY HOOTON (resigned)
Director, SHOPFITTER ESTIMATOR, 1991.10.12 - 2015.06.11
91A KENSINGTON ROAD, SOUTHPORT, , LANCS
PR9 0SA
DONALD GLEAVE KIDDIE (resigned)
Director, SHOP FITTER, 1991.10.12 - 1999.08.26
37 HESKETH ROAD , SOUTHPORT
PR9 9PB, MERSEYSIDE
ETHEL DORIS KIDDIE (resigned)
Director, HOUSEWIFE, 1991.10.12 - 2001.09.05
37 HESKETH ROAD , SOUTHPORT
PR9 9PB, MERSEYSIDE
ELIZABETH GEORGINA MARTIN (resigned)
Director, PUBLIC RELATIONS MANAGER, 1994.10.03 - 2001.11.01
WHITE HOUSE RUSSELLS WATER , HENLEY ON THAMES
RG9 6EU, OXFORDSHIRE
GORDON WILLIAMS (resigned)
Director, SHOP FITTER, 1991.10.12 - 1998.07.26
10TB SHELLFIELD ROAD , SOUTHPORT
PR9 9UP, MERSEYSIDE
Date 2013.11.30 2012.11.30
Fixed Assets £ 660,349 - 9.7 % £ 731,312
Tangible Fixed Assets £ 660,249 - 9.7 % £ 731,212
Current Assets £ 999,727 + 40.71 % £ 710,511
Tangible Fixed Assets Depreciation £ 628,356 + 12.87 % £ 556,693
Provisions For Liabilities Charges £ 21,331 - 45.86 % £ 39,402
Debtors £ 321,412 - 36.45 % £ 505,781
Shareholder Funds £ 905,755 - 0.42 % £ 909,546
Profit Loss Account Reserve £ 900,755 - 0.42 % £ 904,546
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 905,755 - 0.42 % £ 909,546
Total Assets Less Current Liabilities £ 927,086 - 2.3 % £ 948,948
Net Current Assets Liabilities £ 266,737 + 22.56 % £ 217,636
Creditors Due Within One Year £ 732,990 + 48.72 % £ 492,875
Cash Bank In Hand £ 124,640 + 132.83 % £ 53,532
Stocks Inventory £ 553,675 + 266.19 % £ 151,198
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,288,605 + 0.05 % £ 1,287,905
Investments Fixed Assets £ 100 £ 100

Companies near to KIDDIE OF SOUTHPORT ltd.

Information about the Private Limited Company KIDDIE OF SOUTHPORT 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: 2016.05.05. Reload the data