Click It Kids Limited

Company Name	Click It Kids Limited
Directors	Wendy Bagot and David Geoffrey Edwin Petersen
Company Status	Active
Company Number	03979361
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Ms Wendy Bagot
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 2000(same day as company formation)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	60 Ashbourne Avenue Harrow Middlesex HA2 0JS

Secretary Name	Mr David Geoffrey Edwin Petersen
Nationality	British
Status	Current
Appointed	31 March 2004(3 years, 11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60 Ashbourne Avenue Harrow Middlesex HA2 0JS

Director Name	Mr David Geoffrey Edwin Petersen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 June 2009(9 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	60 Ashbourne Avenue Harrow Middlesex HA2 0JS

Director Name	Meera Sharma
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	It Teacher
Correspondence Address	37 Durham Road Harrow Middlesex HA1 4PF

Secretary Name	Ms Wendy Bagot
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	It Teacher
Country of Residence	United Kingdom
Correspondence Address	60 Ashbourne Avenue Harrow Middlesex HA2 0JS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

51 at £1	Wendy Bagot 51.00% Ordinary
49 at £1	David Petersen 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,453
Cash	£728
Current Liabilities	£5,321

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Filing History

25 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
25 May 2023	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 25 May 2023 (1 page)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
28 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
18 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
1 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
16 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
27 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
29 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
29 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
29 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (5 pages)
4 December 2013	Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 4 December 2013 (1 page)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 December 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for David Petersen on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Wendy Bagot on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for David Petersen on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Wendy Bagot on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for David Petersen on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Wendy Bagot on 1 January 2010 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
24 June 2009	Director appointed david petersen (2 pages)
24 June 2009	Ad 05/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
24 June 2009	Ad 05/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
24 June 2009	Director appointed david petersen (2 pages)
18 May 2009	Return made up to 25/04/09; full list of members (3 pages)
18 May 2009	Return made up to 25/04/09; full list of members (3 pages)
26 March 2009	Registered office changed on 26/03/2009 from c/o the paris partnership russell house 140 high street edgware middlesex HA8 7LW (1 page)
26 March 2009	Registered office changed on 26/03/2009 from c/o the paris partnership russell house 140 high street edgware middlesex HA8 7LW (1 page)
14 July 2008	Return made up to 25/04/08; full list of members (5 pages)
14 July 2008	Return made up to 25/04/08; full list of members (5 pages)
3 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
31 May 2007	Return made up to 25/04/07; full list of members (5 pages)
31 May 2007	Return made up to 25/04/07; full list of members (5 pages)
20 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
20 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
15 May 2006	Return made up to 25/04/06; full list of members (6 pages)
15 May 2006	Return made up to 25/04/06; full list of members (6 pages)
8 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
8 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
23 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 May 2004	Secretary resigned (1 page)
13 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
13 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
27 May 2003	Return made up to 25/04/03; full list of members (7 pages)
27 May 2003	Return made up to 25/04/03; full list of members (7 pages)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
14 May 2002	Return made up to 25/04/02; full list of members (7 pages)
14 May 2002	Return made up to 25/04/02; full list of members (7 pages)
10 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
10 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
26 October 2001	Registered office changed on 26/10/01 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page)
26 October 2001	Registered office changed on 26/10/01 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page)
7 June 2001	Return made up to 25/04/01; full list of members (6 pages)
7 June 2001	Ad 01/04/01--------- Â£ si 1@1 (2 pages)
7 June 2001	Ad 01/04/01--------- Â£ si 1@1 (2 pages)
7 June 2001	Return made up to 25/04/01; full list of members (6 pages)
18 May 2001	Registered office changed on 18/05/01 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page)
18 May 2001	Registered office changed on 18/05/01 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	Incorporation (18 pages)
25 April 2000	Incorporation (18 pages)

Click It Kids Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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