Mychild & Company

Mychild & Company is a dissolved company incorporated on 12 December 2002 with the registered office located in Norwich, Norfolk. Mychild & Company was registered 22 years ago.

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Status

Dissolved

Dissolved on 10 July 2017 (8 years ago)

Was 14 years old at the time of dissolution

Company No

04615746

Private Limited Company by guarantee without share capital, use of 'Limited' exemption

Age

22 years

Incorporated 12 December 2002

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Mychild & Company

Contact

Address

King Street House 15
Upper King Street
Norwich
Norfolk
NR3 1RB

Same address for the past 9 years

Companies in NR3 1RB

Telephone

01263713066

Email

Available in Endole App

Website

Mychildandcompany.com

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People

Officers

6

Shareholders

-

Controllers (PSC)

-

Mr Michael Andrew Hanby

Director • Business Bank Manager • British • Lives in England • Born in Jun 1959

Richard Charles Maun

Director • Business Coach/Consultant • British • Lives in UK • Born in Jul 1968

Ms Stacey Beddows-Wikinson

Director • House Keeper • British • Lives in England • Born in Dec 1961

Linda Holt

Director • H R Consultant • British • Lives in England • Born in Dec 1950

Miss Catherine Anne Hepworth

Director • Solicitor • British • Lives in England • Born in Mar 1985

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Shareholders, PSCs & Group Structure

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Mutual Companies

Primary People Limited

Richard Charles Maun is a mutual person.

Active

Norfolk Cricket Foundation

Mr Michael Andrew Hanby is a mutual person.

Active

M A Hanby Limited

Mr Michael Andrew Hanby is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

31 Mar 2015

For period 31 Mar ⟶ 31 Mar 2015

Traded for 12 months

Cash in Bank

£180.34K

Decreased by £80.2K (-31%)

Turnover

£244.37K

Decreased by £47.89K (-16%)

Employees

Unreported

Same as previous period

Total Assets

£183.02K

Decreased by £87.35K (-32%)

Total Liabilities

-£3.59K

Decreased by £3.9K (-52%)

Net Assets

£179.44K

Decreased by £83.45K (-32%)

Debt Ratio (%)

2%

Decreased by 0.81% (-29%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Years Ago on 24 May 2016

Declaration of Solvency

9 Years Ago on 22 Apr 2016

Voluntary Liquidator Appointed

9 Years Ago on 22 Apr 2016

Confirmation Submitted

9 Years Ago on 24 Dec 2015

Full Accounts Submitted

10 Years Ago on 25 Jun 2015

Ms Stacey Beddows-Wikinson Appointed

10 Years Ago on 28 May 2015

Belinda Jane Edwards Resigned

10 Years Ago on 28 May 2015

Confirmation Submitted

10 Years Ago on 8 Jan 2015

Registered Address Changed

10 Years Ago on 19 Dec 2014

Susan Elizabeth Reeve Resigned

11 Years Ago on 29 Aug 2014

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Documents

Submitted on 10 Jul 2017

Return of final meeting in a members' voluntary winding up

Submitted on 10 Apr 2017

Registered office address changed from Old Shop Cross Street Holt Norfolk NR25 6HZ to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 24 May 2016

Submitted on 24 May 2016

Notice to Registrar of Companies of Notice of disclaimer

Submitted on 18 May 2016

Appointment of a voluntary liquidator

Submitted on 22 Apr 2016

Resolutions

Submitted on 22 Apr 2016

Declaration of solvency

Submitted on 22 Apr 2016

Second filing of AR01 previously delivered to Companies House made up to 12 December 2015

Submitted on 2 Feb 2016

Annual return made up to 12 December 2015 no member list