Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KIDS'N'ACTION LTD
Company Information for

KIDS'N'ACTION LTD

C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
07944050
Private Limited Company
Liquidation

Company Overview

About Kids'n'action Ltd
KIDS'N'ACTION LTD was founded on 2012-02-09 and has its registered office in Newbury. The organisation's status is listed as "Liquidation". Kids'n'action 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'N'ACTION LTD
 
Legal Registered Office
C/O HARVEYS INSOLVENCY & TURNAROUND LTD
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in RG41
 
Filing Information
Company Number 07944050
Company ID Number 07944050
Date formed 2012-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135137532  
Last Datalog update: 2019-12-15 09:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIDS'N'ACTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
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.

Company Officers of KIDS'N'ACTION LTD

Current Directors
Officer Role Date Appointed
BARRY ZIGNER
 Director 2012-02-09
RONIT ZIGNER
 Director 2012-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ZIGNER DGRAIR.COM LTD Director 2011-05-06 CURRENT 2011-05-06 Active
BARRY ZIGNER ADVANCED REALTIME CARGO TECHNOLOGIES LTD Director 2009-10-26 CURRENT 2009-10-26 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
2020-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-14
2019-06-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 2 C/O Harveys Insolvency 2 Old Bath Road Newbury RG14 1QL England
2019-05-01600Appointment of a voluntary liquidator
2019-05-01LIQ02Voluntary liquidation Statement of affairs
2019-05-01LRESEX
  • Extraordinary resolution to wind up on 2019-04-10'>Resolutions passed:
    • Extraordinary resolution to wind up on 2019-04-10
    • 2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 680 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS
    2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ZIGNER
    2019-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
    2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
    2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 240002
    2018-02-26CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
    2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
    2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
    2017-02-24CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
    2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079440500003
    2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
    2016-02-23AR0109/02/16 ANNUAL RETURN FULL LIST
    2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 2
    2015-02-14AR0109/02/15 ANNUAL RETURN FULL LIST
    2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-02-22LATEST SOC22/02/14 STATEMENT OF CAPITAL;GBP 2
    2014-02-22AR0109/02/14 ANNUAL RETURN FULL LIST
    2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-03-09AR0109/02/13 ANNUAL RETURN FULL LIST
    2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM Po Box 84 22 Sadlers Lane Wokingham Berksgire RG40 4BA England
    2012-07-09AA01Current accounting period shortened from 28/02/13 TO 31/12/12
    2012-06-23MG01Particulars of a mortgage or charge / charge no: 2
    2012-06-19MG01Particulars of a mortgage or charge / charge no: 1
    2012-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
    2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
    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'N'ACTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
    Share this page on Facebook
    Share
    Risks
    Legal Notices
    Resolution2019-04-15
    Appointmen2019-04-15
    Notices to2019-04-15
    Meetings o2019-04-03
    Fines / Sanctions
    No fines or sanctions have been issued against KIDS'N'ACTION LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 3
    Mortgages/Charges outstanding 3
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2016-11-25 Outstanding LLOYDS BANK PLC
    RENT DEPOSIT DEED 2012-06-23 Outstanding SEGRO (WINNERSH) LIMITED
    MORTGAGE 2012-06-19 Outstanding LLOYDS TSB BANK PLC
    Creditors
    Creditors Due After One Year 2012-02-09 £ 408,492
    Creditors Due Within One Year 2012-02-09 £ 214,750

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-12-31
    Annual Accounts
    2013-12-31
    Annual Accounts
    2014-12-31
    Annual Accounts
    2015-12-31
    Annual Accounts
    2016-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2017-12-31

    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'N'ACTION LTD

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-02-09 £ 2
    Cash Bank In Hand 2012-02-09 £ 99,624
    Current Assets 2012-02-09 £ 233,787
    Debtors 2012-02-09 £ 130,115
    Fixed Assets 2012-02-09 £ 309,287
    Shareholder Funds 2012-02-09 £ 80,168
    Stocks Inventory 2012-02-09 £ 4,048
    Tangible Fixed Assets 2012-02-09 £ 309,287

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of KIDS'N'ACTION LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for KIDS'N'ACTION LTD
    Trademarks
    We have not found any records of KIDS'N'ACTION LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for KIDS'N'ACTION 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'N'ACTION 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'N'ACTION 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.
    Legal Notices/Action
    Initiating party Event TypeResolution
    Defending partyKIDS'N'ACTION LTDEvent Date2019-04-15
     
    Initiating party Event TypeAppointmen
    Defending partyKIDS'N'ACTION LTDEvent Date2019-04-15
    Name of Company: KIDS'N'ACTION LTD Company Number: 07944050 Nature of Business: Soft play and party centre Registered office: c/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire,…
     
    Initiating party Event TypeNotices to
    Defending partyKIDS'N'ACTION LTDEvent Date2019-04-15
     
    Initiating party Event TypeMeetings o
    Defending partyKIDS'N'ACTION LTDEvent Date2019-04-03
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded KIDS'N'ACTION 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'N'ACTION 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.
      Need more information?
      We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
      Other companies at postcode RG14 1QL