Active
Company Information for KIDS GYM LIMITED
DOWER HOUSE MAWSON AVENUE, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3DX,
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Company Registration Number
05224111
Private Limited Company
Active |
Company Name | |
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KIDS GYM LIMITED | |
Legal Registered Office | |
DOWER HOUSE MAWSON AVENUE LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3DX Other companies in SL7 | |
Company Number | 05224111 | |
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Company ID Number | 05224111 | |
Date formed | 2004-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 22:31:16 |
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Registered address | Last known status | Formation date | ||
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KIDS GYM AND FITNESS, LLC | 3289 Perimeter Drive Greenacres FL 33467 | Inactive | Company formed on the 2006-02-06 | |
KIDS GYM INCORPORATED | Michigan | UNKNOWN | ||
KIDS GYM INCORPORATED | California | Unknown | ||
KIDS GYM INC | North Carolina | Unknown | ||
KIDS GYM LIMITED | 31 Collegewood Castleknock Dublin 15 | Dissolved | Company formed on the 2004-09-20 | |
KIDS GYM LLC | 2105 SUNSET AVE SW SEATTLE WA 981162146 | Active | Company formed on the 2016-08-23 | |
KIDS GYM LLC | California | Unknown | ||
KIDS GYM L.L.C | Arkansas | Unknown | ||
KIDS GYM OF ATLANTA LLC | Georgia | Unknown | ||
KIDS GYM, INC. | 15912 SW 92ND AVE MIAMI FL 33157 | Inactive | Company formed on the 1992-01-17 |
Officer | Role | Date Appointed |
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TRACIE KINSEY |
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JONATHAN ROBERT KINSEY |
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TRACIE KINSEY |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN ARTHUR KINSEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPM TOPCO LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-07 | Active | |
MPM BIDCO LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-08 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
22/02/24 STATEMENT OF CAPITAL GBP 96 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Companies act 1985 - amend memorandum and articles of association / increase in issued capital of the com | ||
22/02/24 STATEMENT OF CAPITAL GBP 200 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS MARLENE WELBURN | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACIE KINSEY on 2015-10-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACIE KINSEY / 24/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KINSEY / 24/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/15 FROM 9 Beaumont Rise Marlow S Bucks SL7 1EF | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TRACIE KINSEY | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACIE SWATMAN on 2010-11-01 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT KINSEY / 03/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 9 BEAUMONT RISE MARLOW SOUTH BUCKS SL7 1EF | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/07 | |
363s | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 68 BURGESS WOOD ROAD SOUTH BEACONSFIELD SOUTH BUCKS HP9 1EJ | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 03/10/06; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-04-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE UNIVERSITY OF WESTMINSTER |
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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 KIDS GYM LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as KIDS GYM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | KIDS GYM LIMITED | Event Date | 2006-04-04 |
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. |