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Company Information for

CHILDREN'S HOUR LIMITED

ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, EH54 6AX,
Company Registration Number
SC310714
Private Limited Company
Active

Company Overview

About Children's Hour Ltd
CHILDREN'S HOUR LIMITED was founded on 2006-10-20 and has its registered office in Livingston. The organisation's status is listed as "Active". Children's Hour Limited is a Private Limited Company registered in SCOTLAND 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
Company Name
CHILDREN'S HOUR LIMITED
 
Legal Registered Office
ARGYLL HOUSE
QUARRYWOOD COURT
LIVINGSTON
EH54 6AX
Other companies in PA6
 
Filing Information
Company Number SC310714
Company ID Number SC310714
Date formed 2006-10-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 30/06/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILDREN'S HOUR LIMITED
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Company Officers of CHILDREN'S HOUR LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MARK JOHNSON
 Company Secretary 2006-10-20
KEVIN MARK JOHNSON
 Director 2006-10-20
TRUDY MARIA JOHNSON
 Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2006-10-20 2006-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MARK JOHNSON MARVELUS EVENTS LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
KEVIN MARK JOHNSON MARVELUS PRODUCTIONS LIMITED Director 2009-06-22 CURRENT 2008-02-19 Dissolved 2017-06-13

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.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE SC3107140012
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE SC3107140013
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE SC3107140011
2023-08-30CESSATION OF CRESSWELL NURSERIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30Notification of Bright Stars Nurseries Uk Limited as a person with significant control on 2022-06-14
2023-05-22DIRECTOR APPOINTED DAVID JENKINS
2023-01-04Current accounting period extended from 31/05/23 TO 30/06/23
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE SC3107140007
2022-10-0631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3107140007
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3107140006
2022-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3107140005
2022-06-15MEM/ARTSARTICLES OF ASSOCIATION
2022-06-15RES01ADOPT ARTICLES 15/06/22
2022-06-15AA01Previous accounting period shortened from 31/10/22 TO 31/05/22
2022-06-15PSC02Notification of Cresswell Nurseries Limited as a person with significant control on 2022-06-01
2022-06-15PSC07CESSATION OF TRUDY MARIA JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Abbey Nursery South Street Houston Renfrewshire PA6 7ET
2022-06-06APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK JOHNSON
2022-06-06DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY
2022-06-06APPOINTMENT TERMINATED, DIRECTOR TRUDY MARIA JOHNSON
2022-06-06Termination of appointment of Kevin Mark Johnson on 2022-06-01
2022-06-06DIRECTOR APPOINTED MS CLARE ELIZABETH WILSON
2022-06-06AP01DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY
2022-06-06TM02Termination of appointment of Kevin Mark Johnson on 2022-06-01
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK JOHNSON
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Abbey Nursery South Street Houston Renfrewshire PA6 7ET
2022-02-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0909/02/22 ANNUAL RETURN FULL LIST
2022-02-09Second filing of the annual return made up to 2009-10-20
2022-02-09Second filing of the annual return made up to 2010-10-20
2022-02-09Second filing of the annual return made up to 2011-10-20
2022-02-09Second filing of the annual return made up to 2012-10-20
2022-02-0911/02/22 ANNUAL RETURN FULL LIST
2022-02-09RP04AR01Second filing of the annual return made up to 2010-10-20
2022-02-09AR0120/10/07 ANNUAL RETURN FULL LIST
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-04-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-06-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN MARK JOHNSON on 2019-02-26
2019-02-26CH01Director's details changed for Mrs Trudy Maria Johnson on 2019-02-26
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-06-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-09AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-09AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM C/O Callanders Limited 53 High Street Dumbarton G82 1LS
2013-11-01AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/12 FROM 53 High Street Dumbarton G82 1LS
2012-10-2609/02/22 ANNUAL RETURN FULL LIST
2012-06-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-2409/02/22 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0120/10/10 ANNUAL RETURN FULL LIST
2010-12-0209/02/22 ANNUAL RETURN FULL LIST
2010-10-26MG01sParticulars of a mortgage or charge / charge no: 4
2010-10-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-10-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2010-09-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-21AR0120/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK JOHNSON / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TRUDY MARIA JOHNSON / 20/10/2009
2009-10-2109/02/22 ANNUAL RETURN FULL LIST
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-07363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-12363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-10-20288bSECRETARY RESIGNED
2006-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to CHILDREN'S HOUR 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 CHILDREN'S HOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-10-26 Outstanding LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE 2010-09-14 Outstanding LLOYDS TSB BANK PLC
STANDARD SECURITY 2009-11-19 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2008-07-11 Outstanding LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31
Annual Accounts
2022-05-31

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 CHILDREN'S HOUR LIMITED

Intangible Assets
Patents
We have not found any records of CHILDREN'S HOUR LIMITED registering or being granted any patents
Domain Names

CHILDREN'S HOUR LIMITED owns 1 domain names.

childrenshour.co.uk  

Trademarks
We have not found any records of CHILDREN'S HOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILDREN'S HOUR 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 (85100 - Pre-primary education) as CHILDREN'S HOUR LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where CHILDREN'S HOUR 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 CHILDREN'S HOUR 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 CHILDREN'S HOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH54 6AX