| Company Name | Kay's Childminding Services Ltd |
|---|---|
| Director | Beryl Kay Hornung |
| Company Status | Active |
| Company Number | 04636542 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Beryl Kay Hornung |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 32 Chester Drive North Harrow Middlesex HA2 7PU |
| Secretary Name | Thomas Ernest Hornung |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Stock Controller |
| Correspondence Address | 32 Chester Drive Harrow Middlesex HA2 7PU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | kayschildminding.co.uk |
|---|
Location
| Registered Address | 21 The Broadwalk Pinner Road North Harrow Middlesex HA2 6ED |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Beryl Kay Hornung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,153 |
| Cash | £107,368 |
| Current Liabilities | £64,417 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 14 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 15 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 24 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 19 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 March 2010 | Director's details changed for Beryl Kay Hornung on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Beryl Kay Hornung on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Beryl Kay Hornung on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 May 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 March 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 13 August 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 13 August 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 34 chester drive north harrow middlesex HA2 7PU (1 page) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 34 chester drive north harrow middlesex HA2 7PU (1 page) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Incorporation (9 pages) |
| 14 January 2003 | Incorporation (9 pages) |