Company number 07458701
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVENTURE KIDZ LIMITED are www.adventurekidz.co.uk, and www.adventure-kidz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Adventure Kidz Limited is a Private Limited Company.
The company registration number is 07458701. Adventure Kidz Limited has been working since 02 December 2010.
The present status of the company is Active. The registered address of Adventure Kidz Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . MOODY, Andrew is a Director of the company. MOODY, Elizabeth Helen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 December 2010
Appointed Date: 02 December 2010
94 years old
Persons With Significant Control
Ms Elizabeth Helen Moody
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Moody
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADVENTURE KIDZ LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 13 more events
20 Jan 2011
Appointment of Elizabeth Helen Moody as a director
20 Jan 2011
Appointment of Andrew Moody as a director
13 Jan 2011
Statement of capital following an allotment of shares on 2 December 2010
06 Dec 2010
Termination of appointment of Barbara Kahan as a director
02 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
8 August 2013
Charge code 0745 8701 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 July 2011
Rent deposit deed
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Lionbrook Property Partnership Nominee No 1 Limited, Lionbrook Property Partnership Nominee No.3 Limited
Description: £70,200.00 all interest credited to the deposit account…