KIDDYCOVER LIMITED
SUNDERLAND

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Company number 04650263
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 34 FREDERICK STREET, SUNDERLAND, SR1 1LP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of KIDDYCOVER LIMITED are www.kiddycover.co.uk, and www.kiddycover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Kiddycover Limited is a Private Limited Company. The company registration number is 04650263. Kiddycover Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Kiddycover Limited is 34 Frederick Street Sunderland Sr1 1lp. The company`s financial liabilities are £1.25k. It is £-10.15k against last year. The cash in hand is £3.72k. It is £1.03k against last year. And the total assets are £28.74k, which is £-8.37k against last year. CRAGGS, Joan is a Secretary of the company. CRAGGS, Joan is a Director of the company. CRAGGS, Robert Gregson is a Director of the company. ROBSON, Emma Louisa is a Director of the company. Secretary DAGG, Sharon has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DAGG, Colin David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


kiddycover Key Finiance

LIABILITIES £1.25k
-90%
CASH £3.72k
+38%
TOTAL ASSETS £28.74k
-23%
All Financial Figures

Current Directors

Secretary
CRAGGS, Joan
Appointed Date: 16 March 2005

Director
CRAGGS, Joan
Appointed Date: 16 March 2005
70 years old

Director
CRAGGS, Robert Gregson
Appointed Date: 28 January 2003
67 years old

Director
ROBSON, Emma Louisa
Appointed Date: 01 February 2014
44 years old

Resigned Directors

Secretary
DAGG, Sharon
Resigned: 16 March 2005
Appointed Date: 28 January 2003

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Director
DAGG, Colin David
Resigned: 16 March 2005
Appointed Date: 28 January 2003
66 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Robert Gregson Craggs
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

KIDDYCOVER LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 33 more events
17 Feb 2003
New secretary appointed
17 Feb 2003
New director appointed
17 Feb 2003
New director appointed
17 Feb 2003
Registered office changed on 17/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
28 Jan 2003
Incorporation