OUT OF HOURS KIDS' CLUB LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Out Of Hours Kids' Club Ltd

OUT OF HOURS KIDS' CLUB LIMITED was founded on 1999-06-16 and has its registered office in Liverpool. The organisation's status is listed as "Active". Out Of Hours Kids' Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
OUT OF HOURS KIDS' CLUB LIMITED

65 BOOKER AVENUE LIVERPOOL L18 4QZ Other companies in L18

Filing Information

Company Number		03790247
Company ID Number		03790247
Date formed		1999-06-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-06 13:56:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OUT OF HOURS KIDS' CLUB LIMITED

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Company Officers of OUT OF HOURS KIDS' CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
LEE WHYTE	Company Secretary	1999-06-16
PETER MCBRIDE	Director	1999-06-16
VICTORIA MARY MCBRIDE	Director	1999-06-16
LEE WHYTE	Director	1999-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RWL REGISTRARS LIMITED	Nominated Secretary	1999-06-16	1999-06-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-20		Director's details changed for Miss Lauren Jane Mcbride on 2024-06-20
2024-06-20		CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-06-20		Director's details changed for Peter Mcbride on 2024-06-20
2024-06-20		Change of details for Mrs Victoria Mary Mcbride as a person with significant control on 2024-06-20
2024-06-20		Director's details changed for Mrs Victoria Mary Mcbride on 2024-06-20
2024-04-09		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-13		REGISTERED OFFICE CHANGED ON 13/06/23 FROM C/O Sedulo Liverpool 5th Floor, Walker House Exchange Flags Liverpool L2 3YL England
2023-04-03		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/22 FROM 5th Floor Walker House Exchange Flags Liverpool L2 3YL England
2022-05-25	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01	CH01	Director's details changed for Miss Lauren Jane Mcbride on 2021-08-02
2021-10-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA MCBRIDE on 2021-08-02
2021-08-26	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/21 FROM 145 Edge Lane Liverpool Merseyside L7 2PF United Kingdom
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-04-29	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	AP03	Appointment of Mrs Victoria Mcbride as company secretary on 2020-03-01
2020-04-22	AP01	DIRECTOR APPOINTED MISS LAUREN JANE MCBRIDE
2020-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE WHYTE
2020-04-22	TM02	Termination of appointment of Lee Whyte on 2020-03-01
2019-11-22	AA01	Previous accounting period extended from 30/04/19 TO 31/08/19
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-10-19	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/18 FROM 42 Palmerston Road Mossley Hill Liverpool Merseyside L18 8AJ
2017-08-09	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MCBRIDE
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25	SH01	01/01/17 STATEMENT OF CAPITAL GBP 100
2016-09-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30	AR01	16/06/16 ANNUAL RETURN FULL LIST
2015-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037902470001
2015-07-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26	AR01	16/06/15 ANNUAL RETURN FULL LIST
2014-08-19	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	16/06/13 ANNUAL RETURN FULL LIST
2012-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/12 FROM 65 Booker Avenue Liverpool Merseyside L18 4QZ
2012-08-20	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18	AR01	16/06/12 ANNUAL RETURN FULL LIST
2011-09-16	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19	AR01	16/06/11 ANNUAL RETURN FULL LIST
2010-09-08	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15	AR01	16/06/10 ANNUAL RETURN FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE WHYTE / 16/06/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY MCBRIDE / 16/06/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MCBRIDE / 16/06/2010
2009-07-09	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-27	363a	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-19	363a	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-30	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-09	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-25	88(2)R	AD 01/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-18	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/02 FROM: THRELFALLS BUILDING TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA
2002-06-28	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-23	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01
2001-06-25	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-03	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-06-28	288a	NEW SECRETARY APPOINTED
1999-06-28	288b	SECRETARY RESIGNED
1999-06-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OUT OF HOURS KIDS' CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OUT OF HOURS KIDS' CLUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of OUT OF HOURS KIDS' CLUB LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUT OF HOURS KIDS' CLUB LIMITED

Intangible Assets

Patents

We have not found any records of OUT OF HOURS KIDS' CLUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OUT OF HOURS KIDS' CLUB LIMITED

Trademarks

We have not found any records of OUT OF HOURS KIDS' CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OUT OF HOURS KIDS' CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OUT OF HOURS KIDS' CLUB LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where OUT OF HOURS KIDS' CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OUT OF HOURS KIDS' CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OUT OF HOURS KIDS' CLUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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