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Home > England & Wales Companies > HAPPY KIDZ 1 LIMITED
Company Information for

HAPPY KIDZ 1 LIMITED

2 WHEELEYS ROAD, BIRMINGHAM, B15 2LD,
Company Registration Number
04706110
Private Limited Company
Active

Company Overview

About Happy Kidz 1 Ltd
HAPPY KIDZ 1 LIMITED was founded on 2003-03-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Happy Kidz 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAPPY KIDZ 1 LIMITED
 
Legal Registered Office
2 WHEELEYS ROAD
BIRMINGHAM
B15 2LD
Other companies in HU8
 
Filing Information
Company Number 04706110
Company ID Number 04706110
Date formed 2003-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 11:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPPY KIDZ 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEYS (MIDLANDS) LIMITED   BRINDLEYS LIMITED   BRINDLEYS UK LIMITED
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Company Officers of HAPPY KIDZ 1 LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDERSON
 Company Secretary 2003-03-20
ANITA ANDERSON
 Director 2003-03-20
IAN ANDERSON
 Director 2003-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-20 2003-03-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-20 2003-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDERSON A & I DEVELOPMENTS (HULL) LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Dissolved 2015-07-21
IAN ANDERSON HAPPY KIDZ LIMITED Company Secretary 1999-10-11 CURRENT 1999-10-11 Active
ANITA ANDERSON A & I DEVELOPMENTS (HULL) LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2015-07-21
ANITA ANDERSON HAPPY KIDZ LIMITED Director 1999-10-11 CURRENT 1999-10-11 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
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2024-04-11Director's details changed for Mr Tejinder Singh Bal on 2024-04-10
2023-04-29CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-12-16Previous accounting period extended from 31/03/22 TO 29/04/22
2022-12-16Unaudited abridged accounts made up to 2022-04-29
2022-12-16AA01Previous accounting period extended from 31/03/22 TO 29/04/22
2022-06-09AP01DIRECTOR APPOINTED MS JUGPREET KAUR SOMAL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANITA ANDERSON
2022-05-03CESSATION OF ANITA ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03Notification of Gower Nursery Limited as a person with significant control on 2022-04-29
2022-05-03CESSATION OF IAN ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03DIRECTOR APPOINTED MR TEJINDER SINGH BAL
2022-05-03Appointment of Mr Tejinder Singh Bal as company secretary on 2022-04-29
2022-05-03Termination of appointment of Ian Anderson on 2022-04-29
2022-05-03APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 1 James Reckitt Avenue Hull HU8 7th
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 1 James Reckitt Avenue Hull HU8 7th
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON
2022-05-03TM02Termination of appointment of Ian Anderson on 2022-04-29
2022-05-03AP03Appointment of Mr Tejinder Singh Bal as company secretary on 2022-04-29
2022-05-03AP01DIRECTOR APPOINTED MR TEJINDER SINGH BAL
2022-05-03PSC07CESSATION OF ANITA ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03PSC02Notification of Gower Nursery Limited as a person with significant control on 2022-04-29
2022-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0120/03/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0120/03/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0120/03/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0120/03/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0120/03/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0120/03/11 ANNUAL RETURN FULL LIST
2010-07-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0120/03/10 ANNUAL RETURN FULL LIST
2010-03-19MG01Particulars of a mortgage or charge / charge no: 1
2009-08-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 20/03/09; full list of members
2008-08-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-08363aReturn made up to 20/03/08; full list of members
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-15363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-16363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 93 MERSEY STREET HOLDERNESS ROAD HULL HU8 8SF
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-06-1288(2)RAD 01/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288bSECRETARY RESIGNED
2003-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HAPPY KIDZ 1 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 HAPPY KIDZ 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 1,429
Creditors Due Within One Year 2013-03-31 £ 43,941
Creditors Due Within One Year 2012-03-31 £ 61,417
Provisions For Liabilities Charges 2013-03-31 £ 4,898
Provisions For Liabilities Charges 2012-03-31 £ 5,631

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 HAPPY KIDZ 1 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,869
Current Assets 2013-03-31 £ 55,011
Current Assets 2012-03-31 £ 42,429
Debtors 2013-03-31 £ 40,142
Debtors 2012-03-31 £ 42,429
Fixed Assets 2013-03-31 £ 48,136
Fixed Assets 2012-03-31 £ 57,469
Shareholder Funds 2013-03-31 £ 54,308
Shareholder Funds 2012-03-31 £ 31,421
Tangible Fixed Assets 2013-03-31 £ 48,136
Tangible Fixed Assets 2012-03-31 £ 54,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAPPY KIDZ 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPY KIDZ 1 LIMITED
Trademarks
We have not found any records of HAPPY KIDZ 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPY KIDZ 1 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 (82990 - Other business support service activities n.e.c.) as HAPPY KIDZ 1 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAPPY KIDZ 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPPY KIDZ 1 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 HAPPY KIDZ 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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