WOR Kid Limited

Company Name	WOR Kid Limited
Director	Paul Wilson
Company Status	Active
Company Number	04418170
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Paul Wilson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Church Street Cramlington Northumberland NE23 6QQ

Secretary Name	Paul Wilson
Nationality	British
Status	Current
Appointed	16 April 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Church Street Cramlington Northumberland NE23 6QQ

Director Name	Michelle Wilson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Hairdresser
Correspondence Address	9 Percy Gardens Whitley Bay Tyne & Wear NE25 8RF

Director Name	Mr David Forster Amis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2002(4 days after company formation)
Appointment Duration	11 years, 12 months (resigned 15 April 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Church Street Cramlington Northumberland NE23 6QQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thgnortheast.co.uk

Location

Registered Address	1 Church Street Cramlington Northumberland NE23 6QQ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington Village
Built Up Area	Cramlington

Shareholders

100 at £1	Paul Wilson 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	16 April 2024 (3 weeks ago)
Next Return Due	30 April 2025 (11 months, 3 weeks from now)

Filing History

18 January 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
25 June 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
18 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
11 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
27 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
21 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
21 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100 (3 pages)
2 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100 (3 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
30 April 2014	Termination of appointment of David Amis as a director (1 page)
30 April 2014	Termination of appointment of David Amis as a director (1 page)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (3 pages)
30 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (3 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
7 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
9 July 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 December 2010	Registered office address changed from 63 Station Road Ashington Northumberland NE63 8RU on 13 December 2010 (2 pages)
13 December 2010	Registered office address changed from 63 Station Road Ashington Northumberland NE63 8RU on 13 December 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 June 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 June 2010	Secretary's details changed for Paul Wilson on 16 April 2010 (1 page)
3 June 2010	Director's details changed for David Forster Amis on 16 April 2010 (2 pages)
3 June 2010	Director's details changed for Paul Wilson on 16 April 2010 (2 pages)
3 June 2010	Secretary's details changed for Paul Wilson on 16 April 2010 (1 page)
3 June 2010	Director's details changed for David Forster Amis on 16 April 2010 (2 pages)
3 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Paul Wilson on 16 April 2010 (2 pages)
3 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
24 April 2009	Return made up to 16/04/09; full list of members (4 pages)
24 April 2009	Return made up to 16/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 September 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 September 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 September 2008	Return made up to 16/04/08; full list of members (7 pages)
5 September 2008	Return made up to 16/04/08; full list of members (7 pages)
14 August 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 August 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 June 2007	Return made up to 16/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2007	Return made up to 16/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 June 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 June 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 26/08/05 (8 pages)
26 August 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 26/08/05 (8 pages)
11 August 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 August 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 August 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 August 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
21 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2003	Return made up to 16/04/03; full list of members (7 pages)
21 June 2003	Return made up to 16/04/03; full list of members (7 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Incorporation (17 pages)
16 April 2002	Incorporation (17 pages)

WOR Kid Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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