GO M.A.D. KIDS LTD
DERBY HIMALAYAN BALSAM SOLUTIONS LIMITED

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 05310413
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of GO M.A.D. KIDS LTD are www.gomadkids.co.uk, and www.go-m-a-d-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Go M A D Kids Ltd is a Private Limited Company. The company registration number is 05310413. Go M A D Kids Ltd has been working since 10 December 2004. The present status of the company is Active. The registered address of Go M A D Kids Ltd is The Mills Canal Street Derby De1 2rj. . GAUNT, Michael Paul is a Director of the company. Secretary CLOUGH, Pamela Jane has been resigned. Secretary GILBERT, Andrew has been resigned. Director CLOUGH, Michael Ewart, M has been resigned. Director CLOUGH, Pamela Jane has been resigned. Director GILBERT, Andrew has been resigned. Director GILBERT, Olive Harriett has been resigned. The company operates in "Other software publishing".


Current Directors

Director
GAUNT, Michael Paul
Appointed Date: 31 January 2012
75 years old

Resigned Directors

Secretary
CLOUGH, Pamela Jane
Resigned: 30 January 2012
Appointed Date: 10 December 2004
Secretary
GILBERT, Andrew
Resigned: 23 August 2015
Appointed Date: 31 January 2012
Director
CLOUGH, Michael Ewart, M
Resigned: 30 January 2012
Appointed Date: 10 December 2004
64 years old
Director
CLOUGH, Pamela Jane
Resigned: 30 January 2012
Appointed Date: 10 December 2004
62 years old
Director
GILBERT, Andrew
Resigned: 23 August 2015
Appointed Date: 31 January 2012
62 years old
Director
GILBERT, Olive Harriett
Resigned: 09 June 2015
Appointed Date: 31 January 2012
67 years old

Persons With Significant Control

Mr Michael Paul Gaunt
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

GO M.A.D. KIDS LTD Events

19 Jan 2017
Total exemption full accounts made up to 31 October 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
17 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
28 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200.857
...
... and 41 more events
18 Dec 2006
Return made up to 10/12/06; full list of members
21 Aug 2006
Accounts for a dormant company made up to 31 January 2006
15 Dec 2005
Return made up to 10/12/05; full list of members
10 Oct 2005
Accounting reference date extended from 31/12/05 to 31/01/06
10 Dec 2004
Incorporation

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