Company number 05378863
Status Active
Incorporation Date 1 March 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1 KNIGHTS HILL, WALSALL, WS9 0TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 March 2016 no member list. The most likely internet sites of KIDS ADVENTUROUS ACTIVITIES are www.kidsadventurous.co.uk, and www.kids-adventurous.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Kids Adventurous Activities is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 05378863. Kids Adventurous Activities has been working since 01 March 2005.
The present status of the company is Active. The registered address of Kids Adventurous Activities is 1 Knights Hill Walsall Ws9 0tg. The company`s financial liabilities are £21.88k. It is £6.68k against last year. The cash in hand is £17.52k. It is £-7.69k against last year. And the total assets are £21.88k, which is £-3.32k against last year. WARBURTON, Martin is a Secretary of the company. MORRIS, Andy Paul is a Director of the company. POPPLE, John is a Director of the company. WOOD, Peter John is a Director of the company. Secretary SHIPLEY, John has been resigned. Secretary SLATER, John Sidney has been resigned. Director BEDDOW, Clement Christopher has been resigned. Director MANN, Stuart Waring has been resigned. Director SHIPLEY, Wendy has been resigned. Director SIMMS, Graham George Malcolm has been resigned. Director TULLOCH, William has been resigned. The company operates in "Other business support service activities n.e.c.".
kids adventurous Key Finiance
LIABILITIES
£21.88k
+43%
CASH
£17.52k
-31%
TOTAL ASSETS
£21.88k
-14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHIPLEY, John
Resigned: 31 August 2015
Appointed Date: 20 March 2013
Director
SHIPLEY, Wendy
Resigned: 31 August 2015
Appointed Date: 25 February 2009
67 years old
Director
TULLOCH, William
Resigned: 26 February 2009
Appointed Date: 01 March 2005
103 years old
Persons With Significant Control
Mr Peter John Wood
Notified on: 7 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Andrew Paul Morris
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control
Mr John Popple
Notified on: 7 April 2016
80 years old
Nature of control: Has significant influence or control
KIDS ADVENTUROUS ACTIVITIES Events
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Apr 2016
Annual return made up to 1 March 2016 no member list
09 Sep 2015
Termination of appointment of John Shipley as a secretary on 31 August 2015
09 Sep 2015
Appointment of Mr Martin Warburton as a secretary on 1 September 2015
...
... and 39 more events
30 Mar 2006
Annual return made up to 01/03/06
-
363(288) ‐
Director's particulars changed
04 May 2005
Resolutions
-
ELRES ‐
Elective resolution
04 May 2005
Resolutions
-
ELRES ‐
Elective resolution
04 May 2005
New director appointed
01 Mar 2005
Incorporation