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Home > England & Wales Companies > KIDS ZONE (NOTTS) LTD
Company Information for

KIDS ZONE (NOTTS) LTD

17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX,
Company Registration Number
04710497
Private Limited Company
Active

Company Overview

About Kids Zone (notts) Ltd
KIDS ZONE (NOTTS) LTD was founded on 2003-03-25 and has its registered office in Mansfield. The organisation's status is listed as "Active". Kids Zone (notts) Ltd is a Private Limited Company registered in 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
KIDS ZONE (NOTTS) LTD
 
Legal Registered Office
17 BRUNTS STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1AX
Other companies in NG18
 
Previous Names
SCHOOL YEARBOOK DESIGNS LIMITED20/05/2009
DACTYL PUBLISHING LIMITED25/05/2004
Filing Information
Company Number 04710497
Company ID Number 04710497
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIDS ZONE (NOTTS) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SEALS KING & CO. LIMITED   SPK ASSOCIATES LIMITED   WAGES DIRECT LIMITED
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Company Officers of KIDS ZONE (NOTTS) LTD

Current Directors
Officer Role Date Appointed
GRAEME MURRAY
 Director 2009-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN WOMACK
 Director 2003-03-25 2013-04-19
VICTORIA ANN MURRAY
 Director 2009-05-11 2009-06-23
RUSSELL SEALS
 Company Secretary 2003-04-17 2009-03-24
ANDREW STEPHEN WOMACK
 Company Secretary 2003-03-25 2003-04-17
NICHOLAS PAUL WHITE
 Director 2003-03-25 2003-04-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-25 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME MURRAY DACTYL PUBLISHING LIMITED Director 2012-02-08 CURRENT 2001-04-06 Active

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
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24SH03Purchase of own shares
2018-05-09RES09Resolution of authority to purchase a number of shares
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 11000
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 11000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-04-11CH01Director's details changed for Mr Graeme Murray on 2017-03-01
2017-04-07CH01Director's details changed for Mr Graeme Murray on 2017-03-20
2016-09-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-17MR07Alteration to mortgage charge 1 created on 2009-09-14
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 047104970009
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 11000
2016-04-08AR0125/03/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 11000
2015-05-13AR0125/03/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 11000
2014-04-30AR0125/03/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047104970008
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047104970007
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047104970006
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047104970005
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOMACK
2013-04-15CC04Statement of company's objects
2013-04-15RES13DIRS CONFLICT OF INTERESTS 22/03/2013
2013-04-15RES01ADOPT ARTICLES 22/03/2013
2013-04-15SH10Particulars of variation of rights attached to shares
2013-04-15SH08Change of share class name or designation
2013-04-03AR0125/03/13 FULL LIST
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-05AR0125/03/12 FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WOMACK / 01/10/2011
2012-02-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0125/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0125/03/10 FULL LIST
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MURRAY / 28/10/2009
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-11123NC INC ALREADY ADJUSTED 28/08/09
2009-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-11RES04GBP NC 1000/6000 28/08/2009
2009-09-1188(2)AD 28/08/09 GBP SI 5998@1=5998 GBP IC 2/6000
2009-07-08288aDIRECTOR APPOINTED MR GRAEME MURRAY
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR VICTORIA MURRAY
2009-06-02288aDIRECTOR APPOINTED VICTORIA ANN MURRAY
2009-05-19CERTNMCOMPANY NAME CHANGED SCHOOL YEARBOOK DESIGNS LIMITED CERTIFICATE ISSUED ON 20/05/09
2009-04-20363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-04-20190LOCATION OF DEBENTURE REGISTER
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY RUSSELL SEALS
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM RUTLANDS, HIGH OAKHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 5AJ
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-15363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-25CERTNMCOMPANY NAME CHANGED DACTYL PUBLISHING LIMITED CERTIFICATE ISSUED ON 25/05/04
2004-04-27363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-06-25288bSECRETARY RESIGNED
2003-06-25288bDIRECTOR RESIGNED
2003-06-25288aNEW SECRETARY APPOINTED
2003-04-1188(2)RAD 27/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KIDS ZONE (NOTTS) LTD 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 KIDS ZONE (NOTTS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-07 Outstanding TRUSTEES OF THE KIDS ZONE DIRECTOR'S PENSION SCHEME
2013-05-10 Outstanding HSBC BANK PLC
2013-05-10 Outstanding HSBC BANK PLC
2013-05-10 Outstanding HSBC BANK PLC
2013-05-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2013-03-27 Outstanding HSBC BANK PLC
MORTGAGE 2013-03-08 Outstanding LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED AND GRAEME MURRAY AND VICTORIA ANN MURRAY
DEBENTURE 2009-09-29 Satisfied KIDS ZONE (WORKSOP) LIMITED
DEBENTURE 2009-09-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KIDS ZONE (NOTTS) LTD

Intangible Assets
Patents
We have not found any records of KIDS ZONE (NOTTS) LTD registering or being granted any patents
Domain Names

KIDS ZONE (NOTTS) LTD owns 1 domain names.

kidszoneplay.co.uk  

Trademarks
We have not found any records of KIDS ZONE (NOTTS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIDS ZONE (NOTTS) LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as KIDS ZONE (NOTTS) LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where KIDS ZONE (NOTTS) LTD 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 KIDS ZONE (NOTTS) LTD 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 KIDS ZONE (NOTTS) LTD 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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    Other companies at postcode NG18 1AX