Kindertons 2013 Limited

Company Name	Kindertons 2013 Limited
Directors	Joanne Harman and Doug Laver
Company Status	Active
Company Number	08512535
Category	Private Limited Company
Incorporation Date	1 May 2013(10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Miss Caroline Emily Elizabeth Russell
Status	Current
Appointed	20 December 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Joanne Harman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(5 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Doug Laver
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Shaun Alexander Ellison
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Secretary Name	Christopher Jon Latham
Status	Resigned
Appointed	01 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Neil Simon Cox
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Robert Douglas King
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Jonathan Kim Walden
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Rob McDonald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(6 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Contact

Website	jpmorriss.co.uk
Email address	[email protected]
Telephone	01582 475560
Telephone region	Luton

Location

Registered Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Shaun Alexander Ellison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,815,564
Current Liabilities	£1,969,664

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	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Charges

24 March 2016	Delivered on: 4 April 2016 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
1 October 2013	Delivered on: 10 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 October 2013	Delivered on: 11 October 2013 Persons entitled: Auster Real Estate Opportunities Sarl (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 October 2013	Delivered on: 8 October 2013 Persons entitled: Sovereign Capital Partners LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (17 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (17 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (17 pages)
1 October 2020	Termination of appointment of Rob Mcdonald as a director on 15 September 2020 (1 page)
1 October 2020	Appointment of Mr Doug Laver as a director on 1 October 2020 (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 January 2020	Appointment of Mr Rob Mcdonald as a director on 8 January 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (18 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of Nigel James Ward as a director on 1 May 2019 (1 page)
22 March 2019	Appointment of Joanne Harman as a director on 21 March 2019 (2 pages)
21 December 2018	Appointment of Miss Caroline Emily Elizabeth Russell as a secretary on 20 December 2018 (2 pages)
21 December 2018	Termination of appointment of Neil Lithgow Cunningham as a director on 20 December 2018 (1 page)
5 November 2018	Termination of appointment of Neil Simon Cox as a director on 15 August 2018 (1 page)
5 November 2018	Termination of appointment of Robert Douglas King as a director on 15 August 2018 (1 page)
5 November 2018	Termination of appointment of Jonathan Kim Walden as a director on 15 August 2018 (1 page)
12 September 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
17 August 2018	Satisfaction of charge 085125350004 in full (1 page)
17 August 2018	Termination of appointment of Shaun Alexander Ellison as a director on 15 August 2018 (1 page)
17 August 2018	Satisfaction of charge 085125350001 in full (1 page)
7 August 2018	Full accounts made up to 28 February 2018 (18 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
30 November 2017	Full accounts made up to 28 February 2017 (16 pages)
30 November 2017	Full accounts made up to 28 February 2017 (16 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
7 March 2017	Satisfaction of charge 085125350003 in full (4 pages)
7 March 2017	Satisfaction of charge 085125350002 in full (4 pages)
7 March 2017	Satisfaction of charge 085125350002 in full (4 pages)
7 March 2017	Satisfaction of charge 085125350003 in full (4 pages)
1 March 2017	Termination of appointment of Christopher Jon Latham as a secretary on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Christopher Jon Latham as a secretary on 28 February 2017 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 085125350002 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 085125350003 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 085125350002 (1 page)
17 November 2016	All of the property or undertaking has been released from charge 085125350003 (1 page)
17 August 2016	Full accounts made up to 29 February 2016 (15 pages)
17 August 2016	Full accounts made up to 29 February 2016 (15 pages)
1 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10 (6 pages)
1 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10 (6 pages)
16 May 2016	Appointment of Mr Neil Lithgow Cunningham as a director on 13 May 2016 (2 pages)
16 May 2016	Appointment of Mr Neil Lithgow Cunningham as a director on 13 May 2016 (2 pages)
4 April 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014 (20 pages)
4 April 2016	Registration of charge 085125350004, created on 24 March 2016 (31 pages)
4 April 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2015 (21 pages)
4 April 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2014 (20 pages)
4 April 2016	Registration of charge 085125350004, created on 24 March 2016 (31 pages)
4 April 2016	Second filing of AR01 previously delivered to Companies House made up to 1 May 2015 (21 pages)
20 January 2016	Termination of appointment of Neil Lithgow Cunningham as a director on 4 January 2016 (1 page)
20 January 2016	Termination of appointment of Neil Lithgow Cunningham as a director on 4 January 2016 (1 page)
15 January 2016	Appointment of Mr Neil Lithgow Cunningham as a director on 4 January 2016 (2 pages)
15 January 2016	Appointment of Mr Neil Lithgow Cunningham as a director on 4 January 2016 (2 pages)
1 December 2015	Full accounts made up to 28 February 2015 (15 pages)
1 December 2015	Full accounts made up to 28 February 2015 (15 pages)
20 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 10.00 (4 pages)
20 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 10.00 (4 pages)
20 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 10.00 (4 pages)
12 October 2015	Statement of capital on 12 October 2015 GBP 10.00 (4 pages)
12 October 2015	Solvency Statement dated 12/10/15 (1 page)
12 October 2015	Resolutions RES13 ‐ 12/10/2015 (1 page)
12 October 2015	Statement by Directors (1 page)
12 October 2015	Statement of capital on 12 October 2015 GBP 10.00 (4 pages)
12 October 2015	Statement by Directors (1 page)
12 October 2015	Solvency Statement dated 12/10/15 (1 page)
2 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016 (7 pages)
2 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016 (7 pages)
2 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (6 pages)
5 December 2014	Full accounts made up to 28 February 2014 (16 pages)
5 December 2014	Full accounts made up to 28 February 2014 (16 pages)
5 December 2014	Appointment of Mr Nigel James Ward as a director on 28 November 2014 (2 pages)
5 December 2014	Appointment of Mr Nigel James Ward as a director on 28 November 2014 (2 pages)
11 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016 (6 pages)
11 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
11 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016 (6 pages)
16 October 2013	Appointment of Mr Jonathan Kim Walden as a director (2 pages)
16 October 2013	Appointment of Mr Jonathan Kim Walden as a director (2 pages)
11 October 2013	Registration of charge 085125350002 (90 pages)
11 October 2013	Registration of charge 085125350002 (90 pages)
10 October 2013	Registration of charge 085125350003 (10 pages)
10 October 2013	Registration of charge 085125350003 (10 pages)
8 October 2013	Registration of charge 085125350001 (36 pages)
8 October 2013	Registration of charge 085125350001 (36 pages)
4 October 2013	Appointment of Mr Neil Cox as a director (2 pages)
4 October 2013	Appointment of Mr Neil Cox as a director (2 pages)
3 October 2013	Appointment of Mr Rob King as a director (2 pages)
3 October 2013	Appointment of Mr Rob King as a director (2 pages)
1 May 2013	Current accounting period shortened from 31 May 2014 to 28 February 2014 (1 page)
1 May 2013	Current accounting period shortened from 31 May 2014 to 28 February 2014 (1 page)
1 May 2013	Incorporation (32 pages)
1 May 2013	Incorporation (32 pages)

Kindertons 2013 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire