Company information:
Childsplay Of Liverpool Limited (No: 04200122)
Address: 231 HIGHER LANE, LYMM, WA13 0NA, UNITED KINGDOM
Status: Active
Incorporated: 13-Apr-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 88910 - Child day-care activities
Current Director: COLIN JAMES ANDERTON ( DOB: Jun-1977 From: Sep-2023 )
Current Director: JOHN HOBAN ( DOB: Apr-1952 From: Apr-2018 )
Current Director: LUCY MARIE KACZMARSKA ( DOB: Jul-1986 From: Apr-2018 )
Current Director: MARK MCMENEMY ( DOB: May-1958 From: Apr-2018 )
Current Director: CLARE BERNADETTE ROBERTS ( DOB: Feb-1977 From: Apr-2018 )
Resigned Director: KIM CHAN ( DOB: Apr-1951 From: Apr-2001 To: Sep-2001 )
Resigned Director: STEPHEN EDWARDS ( From: Sep-2001 To: Apr-2018 )
Resigned Director: ELIZABETH JANICE EDWARDS ( From: Sep-2001 To: Apr-2018 )
Resigned Director: KIERON GORDON ELLIS ( DOB: Aug-1984 From: Dec-2019 To: Sep-2023 )
Resigned Director: REBECCA ANNE GREEN ( DOB: Feb-1983 From: Apr-2018 To: May-2019 )
Resigned Director: PINESH MEHTA ( DOB: Oct-1981 From: Apr-2018 To: Dec-2021 )
Resigned Director: ANDREW MARK THORLEY ( DOB: Aug-1968 From: May-2019 To: Nov-2019 )
Resigned Secretary: SUSAN LESLEY CHAN ( DOB: Aug-1965 From: Apr-2001 To: Sep-2001 )
Resigned Secretary: ELIZABETH JANICE EDWARDS ( From: Sep-2001 To: Apr-2018 )
Persons of Significant Control:
Kids Planet Day Nurseries Limited, 231 Higher Lane, Lymm, WA13 0NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30)
Mr Stephen Edwards, 1 Linacre Lane, Widnes, Cheshire, WA8 7DW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-30)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 410,779 | 410779.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 70,626 | 546,169 | 546,169 | 546,169 | 546,169 | 546,169 | 70626.0,546169.0,546169.0,546169.0,546169.0,546169.0 |
| Net current assets (liabilities) | 1,965 | 546,169 | 546,169 | 546,169 | 546,169 | 546,169 | 1965.0,546169.0,546169.0,546169.0,546169.0,546169.0 |
| Total assets less current liabilities | 408,814 | 546,169 | 546,169 | 546,169 | 546,169 | 546,169 | 408814.0,546169.0,546169.0,546169.0,546169.0,546169.0 |
| Net assets (liabilities) | 408,814 | 546,169 | 546,169 | 546,169 | 546,169 | 546,169 | 408814.0,546169.0,546169.0,546169.0,546169.0,546169.0 |
| Equity / share capital and reserves | 408,814 | 546,169 | 546,169 | 546,169 | 546,169 | 546,169 | 408814.0,546169.0,546169.0,546169.0,546169.0,546169.0 |