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Company Information for

1 TWO KIDS LIMITED

UNIT 5 CASTLE BUSINESS CENTRE, QUEENSFERRY ROAD, DUNFERMLINE, FIFE, KY11 8NT,
Company Registration Number
SC361874
Private Limited Company
Active

Company Overview

About 1 Two Kids Ltd
1 TWO KIDS LIMITED was founded on 2009-06-29 and has its registered office in Dunfermline. The organisation's status is listed as "Active". 1 Two Kids Limited 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
1 TWO KIDS LIMITED
 
Legal Registered Office
UNIT 5 CASTLE BUSINESS CENTRE
QUEENSFERRY ROAD
DUNFERMLINE
FIFE
KY11 8NT
Other companies in KY11
 
Filing Information
Company Number SC361874
Company ID Number SC361874
Date formed 2009-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974478760  
Last Datalog update: 2019-05-06 16:00:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 TWO KIDS LIMITED

Company Officers of 1 TWO KIDS LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA ELIZABETH JOGEE
Company Secretary 2009-06-29
IRFAAN MOUSSA JOGEE
Director 2009-06-29
VIRGINIA ELIZABETH JOGEE
Director 2009-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY CAMPBELL COPPERTOP PLUMBING & HEATING LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 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
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA ELIZABETH JOGEE
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRFAAN MOUSSA JOGEE
2017-01-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0129/06/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM UNIT 2D CASTLE BUSINESS CENTRE QUEENSFERRY ROAD DUNFERMLINE FIFE KY11 8NT UNITED KINGDOM
2013-07-03AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA ELIZABETH JOGEE / 30/07/2012
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAAN MOUSSA JOGEE / 30/07/2012
2012-10-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0129/06/12 ANNUAL RETURN FULL LIST
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 26 KIRKGATE BURNTISLAND FIFE KY3 9DL
2011-10-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0129/06/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA ELIZABETH JOGEE / 01/10/2009
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VIRGINIA ELIZABETH JOGEE / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAAN MOUSSA JOGEE / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA ELIZABETH JOGEE / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAAN MOUSSA JOGEE / 01/10/2009
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VIRGINIA ELIZABETH JOGEE / 01/10/2009
2010-04-08SH0129/03/10 STATEMENT OF CAPITAL GBP 100
2009-08-29225CURREXT FROM 30/06/2010 TO 31/07/2010
2009-06-29NEWINCINCORPORATION DOCUMENTS
2009-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to 1 TWO 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 1 TWO 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
1 TWO KIDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 1 TWO KIDS LIMITED

Intangible Assets
Patents
We have not found any records of 1 TWO KIDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TWO KIDS LIMITED
Trademarks
We have not found any records of 1 TWO KIDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TWO KIDS LIMITED. 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 (46180 - Agents specialized in the sale of other particular products) as 1 TWO KIDS LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where 1 TWO 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.
Import/Export of Goods
Goods imported/exported by 1 TWO KIDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0187150090Parts of baby carriages, n.e.s.
2014-10-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2014-10-0195030099Toys, n.e.s.
2014-04-0139241000Tableware and kitchenware, of plastics
2014-03-0195030099Toys, n.e.s.
2013-12-0187150090Parts of baby carriages, n.e.s.
2013-12-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-12-0195030099Toys, n.e.s.
2013-11-0195030099Toys, n.e.s.
2013-10-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-10-0195030099Toys, n.e.s.
2013-09-0195030099Toys, n.e.s.
2013-07-0139241000Tableware and kitchenware, of plastics
2013-07-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2013-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-05-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-04-0195030099Toys, n.e.s.
2013-01-0195030099Toys, n.e.s.
2012-10-0195030099Toys, n.e.s.
2012-08-0195030099Toys, n.e.s.
2012-06-0139241000Tableware and kitchenware, of plastics
2012-06-0195030041Stuffed toys representing animals or non-human creatures
2012-06-0195030099Toys, n.e.s.
2012-05-0195030099Toys, n.e.s.
2012-04-0139241000Tableware and kitchenware, of plastics
2012-04-0195030041Stuffed toys representing animals or non-human creatures
2012-04-0195030099Toys, n.e.s.
2012-03-0195030099Toys, n.e.s.
2012-02-0195030099Toys, n.e.s.
2011-11-0195030099Toys, n.e.s.
2011-06-0182078090Interchangeable tools for turning materials other than metal
2011-06-0195030099Toys, n.e.s.
2011-03-0162092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2011-03-0195030041Stuffed toys representing animals or non-human creatures
2011-01-0195030099Toys, n.e.s.
2010-10-0195030021Dolls representing only human beings, whether or not clothed
2010-09-0162092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2010-09-0195030041Stuffed toys representing animals or non-human creatures
2010-08-0195030099Toys, n.e.s.
2010-07-0195030099Toys, n.e.s.
2010-05-0162092000Babies' garments and clothing accessories of cotton (excl. knitted or crocheted and hats, napkins and napkin liners [see 9619])
2010-05-0195030041Stuffed toys representing animals or non-human creatures
2010-02-0161143000Special garments for professional, sporting or other purposes, n.e.s., of man-made fibres, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 TWO 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 1 TWO KIDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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