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KIDDIES INVESTMENTS LIMITED

Learn more about KIDDIES INVESTMENTS 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, MERSEYSIDE, PR9 0SA

KIDDIES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00825162
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.29
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company KIDDIES INVESTMENTS LIMITED is a Private Limited Company, registration number 00825162, established in United Kingdom on the 29. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on 91A KENSINGTON ROAD, SOUTHPORT, MERSEYSIDE, PR9 0SA. Business of the company KIDDIES INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "12/10/15 FULL LIST" from the 2015.10.13. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.10.12. We do not have any information about the company KIDDIES INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
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 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.15
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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 STEPHEN HOLMES / 30/07/2014
Form type: CH01
Date: 2014.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.20
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.14
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.21
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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SECRETARY APPOINTED MR STEPHEN HOLMES
Form type: AP03
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOLMES
Form type: TM01
Date: 2010.10.13
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APPOINTMENT TERMINATED, SECRETARY ARTHUR HOLMES
Form type: TM02
Date: 2010.10.13
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DIRECTOR APPOINTED MR TREVOR HOLMES
Form type: AP01
Date: 2010.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
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 / 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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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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CURRSHO FROM 30/05/2009 TO 30/11/2008
Form type: 225
Date: 2008.11.19
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30/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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PREVSHO FROM 30/11/2008 TO 30/05/2008
Form type: 225
Date: 2008.08.13
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DIRECTOR AND SECRETARY APPOINTED ARTHUR HOLMES
Form type: 288a
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 116 TOTTERIDGE LANE, LONDON, N20 8JH
Form type: 287
Date: 2008.07.03
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DIRECTOR APPOINTED STEPHEN HOLMES
Form type: 288a
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH MARTIN
Form type: 288b
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET TASKER
Form type: 288b
Date: 2008.06.04
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.15
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, 91A KENSINGTON ROAD, SOUTHPORT, PR9 0SA
Form type: 287
Date: 2002.04.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30

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Company directors and board members:

STEPHEN HOLMES (current)
Secretary, 2010.10.01
91A KENSINGTON ROAD , SOUTHPORT
PR9 0SA, MERSEYSIDE
STEPHEN HOLMES (current)
Director, 2008.05.30
91A KENSINGTON ROAD , SOUTHPORT
PR9 0SA, MERSEYSIDE
TREVOR HOLMES (current)
Director, 2010.04.01
91A KENSINGTON ROAD , SOUTHPORT
PR9 0SA, MERSEYSIDE
ARTHUR HOLMES (resigned)
Secretary, DIRECTOR, 2008.05.30 - 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
ELIZABETH GEORGINA MARTIN (resigned)
Secretary, DIRECTOR, 1999.09.21 - 2002.02.15
WHITE HOUSE RUSSELLS WATER , HENLEY ON THAMES
RG9 6EU, OXFORDSHIRE
MARGARET JULIA TASKER (resigned)
Secretary, NURSE, 2002.01.06 - 2008.05.30
2 LEVERS COTTAGES , EWELME
OX10 6HN, OXFORDSHIRE
ARTHUR HOLMES (resigned)
Director, SHOP FITTER, 1991.10.12 - 2002.03.12
48 BANKFIELD LANE , SOUTHPORT
PR9 7NJ, MERSEYSIDE
ARTHUR HOLMES (resigned)
Director, 2008.05.30 - 2009.12.31
48 BANKFIELD LANE , SOUTHPORT
PR9 7NJ, MERSEYSIDE
DONALD GLEAVE KIDDIE (resigned)
Director, SHOP FITTER, 1991.10.12 - 1999.08.26
37 HESKETH ROAD , SOUTHPORT
PR9 9PB, MERSEYSIDE
ELIZABETH GEORGINA MARTIN (resigned)
Director, 1999.09.21 - 2008.05.30
WHITE HOUSE RUSSELLS WATER , HENLEY ON THAMES
RG9 6EU, OXFORDSHIRE
MARGARET JULIA TASKER (resigned)
Director, NURSE, 2002.01.06 - 2008.05.30
2 LEVERS COTTAGES , EWELME
OX10 6HN, 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
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to KIDDIES INVESTMENTS ltd.

Information about the Private Limited Company KIDDIES INVESTMENTS 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: 2016.06.07. Reload the data