KIDS Industries (UK) Limited

Company Name	KIDS Industries (UK) Limited
Director	Gary Stuart Pope
Company Status	Active
Company Number	04332668
Category	Private Limited Company
Incorporation Date	3 December 2001(22 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Stuart Pope
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28a Cole Street London SE1 4YH

Secretary Name	Ms Jennifer Gertrude Blows
Nationality	South African
Status	Current
Appointed	10 January 2005(3 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Cole Street London SE1 4YH

Secretary Name	Mr David Patrick Steiert
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Timbertop 5 Silkham Road Oxted Surrey RH8 0NP

Director Name	Jeremy Sturt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Walker House Boundary Street London E2 7JE

Director Name	Claire Tonks
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2008(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 The Grain Store 72, Weston Street London. SE1 3QH

Director Name	Ms Jennifer Gertrude Blows
Date of Birth	August 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	10 February 2008(6 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Grain Store 72, Weston Street London. SE1 3QH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Accountancy Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2005)
Correspondence Address	Enterprise House 17-21 George Street Croydon Surrey CR0 1LA

Contact

Website	www.kidsindustries.com/
Email address	[email protected]
Telephone	020 70895670
Telephone region	London

Location

Registered Address	28a Cole Street London SE1 4YH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

50 at £1	Gary Pope 50.00% Ordinary
50 at £1	Jennifer Blows 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,905
Cash	£5,678
Current Liabilities	£115,978

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

25 July 2005	Delivered on: 6 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 July 2005

Delivered on: 6 August 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
9 February 2022	Registered office address changed from 24 Versailles Road London SE20 8AX England to 28a Cole Street London SE1 4YH on 9 February 2022 (1 page)
1 February 2022	Registered office address changed from Unit 1 the Grain Store 72, Weston Street, London. SE1 3QH to 24 Versailles Road London SE20 8AX on 1 February 2022 (1 page)
1 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
29 March 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
5 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
4 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
26 October 2019	Current accounting period extended from 30 January 2020 to 31 January 2020 (1 page)
26 October 2019	Termination of appointment of Jennifer Gertrude Blows as a director on 23 October 2019 (1 page)
22 October 2019	Total exemption full accounts made up to 30 January 2019 (9 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
17 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 October 2018	Unaudited abridged accounts made up to 30 January 2018 (7 pages)
16 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017	Unaudited abridged accounts made up to 30 January 2017 (8 pages)
7 December 2017	Unaudited abridged accounts made up to 30 January 2017 (8 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 30 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 30 January 2016 (3 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
2 December 2015	Total exemption small company accounts made up to 30 January 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 30 January 2015 (3 pages)
28 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
28 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 March 2013	Termination of appointment of Claire Tonks as a director (1 page)
25 March 2013	Termination of appointment of Claire Tonks as a director (1 page)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 November 2011	Registered office address changed from Unit 1 the Grain Store 72 Weston Road London SE1 3QH on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Unit 1 the Grain Store 72 Weston Road London SE1 3QH on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Unit 1 the Grain Store 72 Weston Road London SE1 3QH on 7 November 2011 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 April 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	Compulsory strike-off action has been discontinued (1 page)
18 April 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 March 2010	Registered office address changed from 65 Leonard Street London EC2A 4QS on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from 65 Leonard Street London EC2A 4QS on 25 March 2010 (1 page)
13 December 2009	Director's details changed for Jennifer Blows on 3 December 2009 (2 pages)
13 December 2009	Director's details changed for Claire Tonks on 3 December 2009 (2 pages)
13 December 2009	Director's details changed for Jennifer Blows on 3 December 2009 (2 pages)
13 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
13 December 2009	Director's details changed for Gary Stuart Pope on 3 October 2009 (2 pages)
13 December 2009	Director's details changed for Gary Stuart Pope on 3 October 2009 (2 pages)
13 December 2009	Secretary's details changed for Jennifer Blows on 3 December 2009 (1 page)
13 December 2009	Secretary's details changed for Jennifer Blows on 3 December 2009 (1 page)
13 December 2009	Director's details changed for Claire Tonks on 3 December 2009 (2 pages)
13 December 2009	Secretary's details changed for Jennifer Blows on 3 December 2009 (1 page)
13 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
13 December 2009	Director's details changed for Claire Tonks on 3 December 2009 (2 pages)
13 December 2009	Director's details changed for Gary Stuart Pope on 3 October 2009 (2 pages)
13 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
13 December 2009	Director's details changed for Jennifer Blows on 3 December 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 June 2009	Registered office changed on 09/06/2009 from 35 paul street london EC2A 4UQ (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 35 paul street london EC2A 4UQ (1 page)
28 May 2009	Director's change of particulars / claire tonks / 26/05/2009 (1 page)
28 May 2009	Director's change of particulars / claire tonks / 26/05/2009 (1 page)
4 February 2009	Return made up to 03/12/08; full list of members (4 pages)
4 February 2009	Return made up to 03/12/08; full list of members (4 pages)
3 February 2009	Director's change of particulars / claire tonks / 03/12/2008 (1 page)
3 February 2009	Director's change of particulars / claire tonks / 03/12/2008 (1 page)
2 February 2009	Director appointed jennifer blows (2 pages)
2 February 2009	Director appointed jennifer blows (2 pages)
1 February 2009	Appointment terminated director jeremy sturt (1 page)
1 February 2009	Appointment terminated director jeremy sturt (1 page)
31 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 August 2008	Director's change of particulars / gary pope / 17/12/2007 (1 page)
1 August 2008	Director's change of particulars / gary pope / 17/12/2007 (1 page)
1 August 2008	Secretary's change of particulars / jennifer blows / 17/12/2007 (1 page)
1 August 2008	Secretary's change of particulars / jennifer blows / 17/12/2007 (1 page)
31 July 2008	Return made up to 03/12/07; no change of members (6 pages)
31 July 2008	Return made up to 03/12/07; no change of members (6 pages)
12 March 2008	Director appointed claire tonks (2 pages)
12 March 2008	Director appointed claire tonks (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 July 2007	Return made up to 03/12/06; no change of members (7 pages)
2 July 2007	Return made up to 03/12/06; no change of members (7 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 03/12/05; full list of members (7 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Return made up to 03/12/05; full list of members (7 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: c/o abc accountancy business computing, enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page)
7 February 2006	Registered office changed on 07/02/06 from: c/o abc accountancy business computing, enterprise house 17-21 george street, croydon surrey CR0 1LA (1 page)
5 February 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 August 2005	Particulars of mortgage/charge (9 pages)
6 August 2005	Particulars of mortgage/charge (9 pages)
13 December 2004	Return made up to 03/12/04; full list of members (7 pages)
13 December 2004	Return made up to 03/12/04; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 February 2004	Return made up to 03/12/03; full list of members (7 pages)
19 February 2004	Return made up to 03/12/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
20 December 2002	Return made up to 03/12/02; full list of members (7 pages)
20 December 2002	Return made up to 03/12/02; full list of members (7 pages)
9 December 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
9 December 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
1 June 2002	Director's particulars changed (1 page)
1 June 2002	Director's particulars changed (1 page)
19 April 2002	Ad 07/12/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 2002	Ad 07/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
3 December 2001	Incorporation (18 pages)
3 December 2001	Incorporation (18 pages)