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Home > England & Wales Companies > ACTION FOR KIDS LTD.
Company Information for

ACTION FOR KIDS LTD.

MARTIN HOUSE 12 REGIS ROAD, KENTISH TOWN, LONDON, NW5 3EW,
Company Registration Number
02574938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Action For Kids Ltd.
ACTION FOR KIDS LTD. was founded on 1991-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Action For Kids Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTION FOR KIDS LTD.
 
Legal Registered Office
MARTIN HOUSE 12 REGIS ROAD
KENTISH TOWN
LONDON
NW5 3EW
Other companies in N8
 
Filing Information
Company Number 02574938
Company ID Number 02574938
Date formed 1991-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 11:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION FOR KIDS LTD.
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Companies with same name ACTION FOR KIDS LTD.
The following companies were found which have the same name as ACTION FOR KIDS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION FOR KIDS CHARITABLE TRUST 101 PENTONVILLE ROAD PENTONVILLE ROAD LONDON N1 9LG Active Company formed on the 1997-12-31
ACTION FOR KIDS LLC California Unknown

Company Officers of ACTION FOR KIDS LTD.

Current Directors
Officer Role Date Appointed
MICHAEL HARRY
Company Secretary 2000-09-26
MICHAEL HARRY
Director 1999-03-16
MARGARET EILEEN KING
Director 2010-07-16
MARK DAVID LEWIS
Director 2008-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS
Director 2006-09-12 2014-03-25
PAUL WOODCOCK
Director 2007-06-19 2013-01-31
JOHN BIDSTON
Director 2002-05-28 2012-12-18
JUDIT SZOLLAR
Director 1998-10-20 2012-12-18
LUCIA TROKSIAROVA
Director 2008-03-25 2010-03-23
MICHAEL HENRY PATRICK DOYLE
Director 2006-02-07 2007-07-02
THOMAS WILLIAM RAY
Director 2006-02-07 2007-04-10
DEREK WILLIAM ELSEY
Director 2003-05-27 2006-05-12
MOHAMED ABDUL SALAM AHMED
Director 2005-03-08 2005-11-08
JOANNA READ
Director 2004-02-24 2004-03-29
SEAN BISH
Director 1997-09-18 2002-07-15
ROY PATTERSON
Company Secretary 1997-09-18 2000-09-26
ROY PATTERSON
Director 1997-09-18 2000-09-26
MAUREEN FAHERTY
Director 1997-09-18 1999-06-29
SALLY BISHOP
Company Secretary 1993-01-18 1997-09-18
SALLY BISHOP
Director 1993-01-18 1997-09-18
BRIAN JACKSON
Director 1993-01-18 1997-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HARRY SURVEYING & CONSTRUCTION LTD Director 2002-12-17 CURRENT 2002-12-17 Active - Proposal to Strike off
MICHAEL HARRY ACTION FOR KIDS CHARITABLE TRUST Director 1999-03-09 CURRENT 1997-12-31 Active
MARK DAVID LEWIS ACTION FOR KIDS CHARITABLE TRUST Director 2008-05-20 CURRENT 1997-12-31 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
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-03-05REGISTERED OFFICE CHANGED ON 05/03/23 FROM Ability House 15a Tottenham Lane Hornsey London N8 9DJ
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRY
2021-02-01TM02Termination of appointment of Michael Harry on 2021-01-15
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET EILEEN KING
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21ANNOTATIONClarification
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 23/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY / 23/03/2015
2015-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL HARRY on 2015-03-23
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOODCOCK
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JUDIT SZOLLAR
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BIDSTON
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AP01DIRECTOR APPOINTED MRS MARGARET EILEEN KING
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LUCIA TROKSIAROVA
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MRS MARGARET EILEEN KING
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LUCIA TROKSIAROVA
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28AR0118/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODCOCK / 27/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 27/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JUDIT SZOLLAR / 27/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 27/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY / 27/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BIDSTON / 27/01/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-05-28288aDIRECTOR APPOINTED MARK DAVID LEWIS
2008-04-09288aDIRECTOR APPOINTED LUCIA TROKSIAROVA
2008-01-31363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288bDIRECTOR RESIGNED
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10288bDIRECTOR RESIGNED
2007-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-30363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22288aNEW DIRECTOR APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-01363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14288bDIRECTOR RESIGNED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-02-01363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-27288bDIRECTOR RESIGNED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02288bDIRECTOR RESIGNED
2003-06-03288aNEW DIRECTOR APPOINTED
2003-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-26363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-07288bDIRECTOR RESIGNED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/02
2002-02-13363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-13363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-02-13288aNEW SECRETARY APPOINTED
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 ACTION FOR KIDS LTD. 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 ACTION FOR KIDS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION FOR KIDS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ACTION FOR KIDS LTD.

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

Government spend with ACTION FOR KIDS LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet 2010-08-20 GBP £4,493
London Borough of Barnet 2010-04-01 GBP £2,246
London Borough of Barnet 2010-04-01 GBP £2,246

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Islington Health and social work services 2012/11/20 GBP 2,812,705

The contract procured will provide a range of high quality Short Break clubs, schemes and activities for disabled children and young people aged 2-19 years with severe and complex needs.

Outgoings
Business Rates/Property Tax
No properties were found where ACTION FOR KIDS LTD. 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 ACTION FOR KIDS LTD. 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 ACTION FOR KIDS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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