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Home > England & Wales Companies > ACTIVE KIDS LIMITED
Company Information for

ACTIVE KIDS LIMITED

3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG,
Company Registration Number
08496760
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Kids Ltd
ACTIVE KIDS LIMITED was founded on 2013-04-19 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Active Kids Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ACTIVE KIDS LIMITED
 
Legal Registered Office
3 NEW MILL COURT
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FG
Other companies in NP20
 
Filing Information
Company Number 08496760
Company ID Number 08496760
Date formed 2013-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/08/2018
Account next due 30/05/2020
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts 
Last Datalog update: 2020-12-05 16:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE KIDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARRIS BASSETT LIMITED   REDWOOD WALES LIMITED
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Companies with same name ACTIVE KIDS LIMITED
The following companies were found which have the same name as ACTIVE KIDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE KIDS (YEADON) LLP MOORFIELD INDUSTRIAL ESTATE YEADON LEEDS WEST YORKSHIRE LS19 7BN Active Company formed on the 2008-10-14
ACTIVE KIDS CHILDREN'S PHYSIOTHERAPY CENTRE LTD 30 THE FOUR TUBS BUSHEY HERTFORDSHIRE UNITED KINGDOM WD23 4SJ Dissolved Company formed on the 2010-02-04
ACTIVE KIDS FOUNDATION LTD 48 LONDON ROAD LONDON UNITED KINGDOM SW17 9HP Dissolved Company formed on the 2013-02-28
ACTIVE KIDS LINCOLNSHIRE CIC THE LINCOLNSHIRE SHOWGROUND GRANGE-DE-LINGS LINCOLN LINCOLNSHIRE LN2 2NA Dissolved Company formed on the 2012-03-23
ACTIVE KIDS SPORTS COACHING LTD 131 MOUNTVIEW LEGNAGAY, BOHO ENNISKILLEN COUNTY FERMANAGH BT74 5BG Dissolved Company formed on the 2013-01-18
ACTIVE KIDS DAY CENTRE LIMITED 6 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE DATCHET SLOUGH UNITED KINGDOM SL3 9EG Dissolved Company formed on the 2014-03-06
ACTIVE KIDS - BEYOND OUR BORDERS 45 TROTTERS LANE BRAMPTON Ontario L6Y 1B5 Dissolved Company formed on the 2000-03-29
ACTIVE KIDS SPORTS LTD 17 BEECHWOOD ROAD PORTSMOUTH ENGLAND PO2 9QJ Dissolved Company formed on the 2014-12-22
ACTIVE KIDS CHILDMINDING LTD 58 Leman Street London E1 8EU Liquidation Company formed on the 2015-01-16
ACTIVE KIDS COMMUNITY SPORTS C.I.C. 27 GREAT COPSE DRIVE HAVANT HAMPSHIRE PO9 5BZ Dissolved Company formed on the 2015-04-25
ACTIVE KIDS BOOSTER CLUB, INC. 555 GATEWAY DR OTTUMWA IA 52501 Active Company formed on the 2014-11-20
ACTIVE KIDS PARTIES LTD 561 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1UW Dissolved Company formed on the 2015-08-11
ACTIVE KIDS ACADEMY LIMITED 2 KNOCK JARGON COURT SALTCOATS AYRSHIRE SCOTLAND KA21 6HG Dissolved Company formed on the 2015-11-11
ACTIVE KIDS NURSERY LTD. SUNDON PARK CENTRE HILL RISE LUTON LU3 3EE Active Company formed on the 2015-10-27
Active Kids LLC 11308 Sweetgum lane dsputanta VA 23842 Active Company formed on the 2016-03-09
ACTIVE KIDS SPORTS ACADEMY PRIVATE LIMITED 177/A6 AISWARYA AVENUE BHARATHIAR ROAD GANAPATHY COIMBATORE Tamil Nadu 641006 ACTIVE Company formed on the 2012-05-24
ACTIVE KIDS AUSTRALIA PTY LIMITED NSW 2558 Active Company formed on the 2011-09-13
ACTIVE KIDS CLUB PTY LTD NSW 2830 Dissolved Company formed on the 2009-11-24
ACTIVE KIDS FAMILY DAY CARE PTY. LTD. QLD 4114 Dissolved Company formed on the 2015-04-29
ACTIVE KIDS PRE SCHOOL CENTRE OF EXCELLENCE PTY LTD NSW 2140 Active Company formed on the 1993-02-16

Company Officers of ACTIVE KIDS LIMITED

Current Directors
Officer Role Date Appointed
ADAM HUMPHREYS
 Director 2013-04-19
JOSHUA HUMPHREYS
 Director 2013-04-19

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
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/18
2019-05-22AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0119/04/16 ANNUAL RETURN FULL LIST
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-22RES12Resolution of varying share rights or name
2015-01-22SH08Change of share class name or designation
2015-01-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AA01Previous accounting period extended from 30/04/14 TO 31/08/14
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM 132 Carmel Road Winch Wen Swansea SA1 7LB
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0119/04/14 ANNUAL RETURN FULL LIST
2013-04-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE KIDS LIMITED 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 ACTIVE KIDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE KIDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-30

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 ACTIVE KIDS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE KIDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE KIDS LIMITED
Trademarks
We have not found any records of ACTIVE KIDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE KIDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2010-08-03 GBP £1,500 Raising Stnds
Newcastle City Council 2010-07-14 GBP £1,500 Raising Stnds
Newcastle City Council 2010-06-28 GBP £1,000 Raising Stnds
Newcastle City Council 2010-06-13 GBP £1,500 Raising Stnds
Newcastle City Council 2010-05-18 GBP £1,000 Raising Stnds
Newcastle City Council 2010-04-26 GBP £1,500 Raising Stnds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE KIDS LIMITED 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 ACTIVE KIDS LIMITED 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 ACTIVE KIDS LIMITED 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?
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    Other companies at postcode SA7 9FG

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