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The Children's Shop Ltd

The Children's Shop Ltd is a dissolved company incorporated on 14 January 2021 with the registered office located in Reading, Berkshire. The Children's Shop Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 5 May 2025 (6 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
13133246
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Kre Corporate Recovery Limited Unit 8 The Aquarium Building
1-7 King Street
Reading
Berkshire
RG1 2AN
Address changed on 22 Jul 2023 (2 years 3 months ago)
Previous address was Graffix House Henley Business Centre Newtown Road Henley-on-Thames RG9 1HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mrs Katie Angharad Howe
Director • PSC • British • Lives in England • Born in Jul 1989
Miss Hannah Frances Morgan
Director • PSC • British • Lives in England • Born in Sep 1987
Malcolm Francis Murray
Director • British • Lives in England • Born in Oct 1941
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Mutual Companies
HFMO Consulting Ltd
Miss Hannah Frances Morgan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jan 2022
For period 31 Jan ⟶ 31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£124.92K
Total Liabilities
-£107.71K
Net Assets
£17.2K
Debt Ratio (%)
86%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Months Ago on 5 May 2025
Registered Address Changed
2 Years 3 Months Ago on 22 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 22 Jul 2023
Micro Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Registered Address Changed
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Dafydd Huw Morgan Resigned
3 Years Ago on 24 Jan 2022
Malcolm Francis Murray Appointed
4 Years Ago on 30 Jul 2021
Mr Dafydd Huw Morgan Appointed
4 Years Ago on 30 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Feb 2025
Liquidators' statement of receipts and payments to 10 July 2024
Submitted on 19 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Nov 2023
Appointment of a voluntary liquidator
Submitted on 22 Jul 2023
Resolutions
Submitted on 22 Jul 2023
Statement of affairs
Submitted on 22 Jul 2023
Registered office address changed from Graffix House Henley Business Centre Newtown Road Henley-on-Thames RG9 1HG England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium Building 1-7 King Street Reading Berkshire RG1 2AN on 22 July 2023
Submitted on 22 Jul 2023
Micro company accounts made up to 31 January 2022
Submitted on 12 Oct 2022
Registered office address changed from 3 Wanbourne Lane Nettlebed Henley-on-Thames RG9 5AH England to Graffix House Henley Business Centre Newtown Road Henley-on-Thames RG9 1HG on 30 August 2022
Submitted on 30 Aug 2022
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Repayment History
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