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Home > England & Wales Companies > KIT FOR KIDS GLOBAL LIMITED
Company Information for

KIT FOR KIDS GLOBAL LIMITED

THE CLOCK HOUSE 3-4 BLIGH'S ROAD, BLIGH'S MEADOW, SEVENOAKS, KENT, TN13 1DA,
Company Registration Number
09511807
Private Limited Company
Liquidation

Company Overview

About Kit For Kids Global Ltd
KIT FOR KIDS GLOBAL LIMITED was founded on 2015-03-26 and has its registered office in Sevenoaks. The organisation's status is listed as "Liquidation". Kit For Kids Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIT FOR KIDS GLOBAL LIMITED
 
Legal Registered Office
THE CLOCK HOUSE 3-4 BLIGH'S ROAD
BLIGH'S MEADOW
SEVENOAKS
KENT
TN13 1DA
 
Previous Names
ENSCO 1125 LIMITED28/07/2017
Filing Information
Company Number 09511807
Company ID Number 09511807
Date formed 2015-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 10:21:51
Primary Source:Companies House
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Companies with same name KIT FOR KIDS GLOBAL LIMITED
The following companies were found which have the same name as KIT FOR KIDS GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIT FOR KIDS GLOBAL LIMITED Unknown

Company Officers of KIT FOR KIDS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
MARIA CLARE GREENWOOD
 Director 2017-07-26
LUKE EDWARD MATTHEWS
 Director 2017-05-12
STUART ANTHONY ROSE
 Director 2017-07-26
JAN CORNELIS VAN DER VELDE
 Director 2017-07-26
MARTYN ASHLEY WELLS
 Director 2017-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
 Company Secretary 2015-03-26 2017-07-26
PASCAL ADRIAN WITTET
 Director 2015-11-26 2017-05-12
GATELEY INCORPORATIONS LIMITED
 Director 2015-03-26 2015-11-26
MICHAEL JAMES WARD
 Director 2015-03-26 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA CLARE GREENWOOD KIT FOR KIDS (HOLDINGS) LIMITED Director 2017-07-26 CURRENT 2016-09-01 Liquidation
MARIA CLARE GREENWOOD KIT FOR KIDS GROUP LIMITED Director 2011-02-02 CURRENT 2000-06-27 Liquidation
MARIA CLARE GREENWOOD KIT FOR KIDS LIMITED Director 2010-01-25 CURRENT 1993-09-08 In Administration/Administrative Receiver
LUKE EDWARD MATTHEWS HEL GROUP HOLDINGS LIMITED Director 2018-05-31 CURRENT 2017-10-26 Active
LUKE EDWARD MATTHEWS ENSCO 1277 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
LUKE EDWARD MATTHEWS CLAMASON GROUP LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
LUKE EDWARD MATTHEWS ESG GROUP HOLDINGS LIMITED Director 2016-03-03 CURRENT 2014-09-24 Active
LUKE EDWARD MATTHEWS CLAMASON GROUP HOLDINGS LIMITED Director 2015-09-27 CURRENT 2015-09-27 Active
STUART ANTHONY ROSE ART-LINE LIMITED Director 2013-12-09 CURRENT 1984-03-13 Active
STUART ANTHONY ROSE MAGMATIC LIMITED Director 2013-04-22 CURRENT 2003-02-18 Active
JAN CORNELIS VAN DER VELDE KIT FOR KIDS (HOLDINGS) LIMITED Director 2017-07-26 CURRENT 2016-09-01 Liquidation
JAN CORNELIS VAN DER VELDE KIT FOR KIDS GROUP LIMITED Director 2000-06-27 CURRENT 2000-06-27 Liquidation
JAN CORNELIS VAN DER VELDE KIT FOR KIDS LIMITED Director 1993-09-08 CURRENT 1993-09-08 In Administration/Administrative Receiver

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
2019-05-15COCOMPCompulsory winding up order
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CLARE GREENWOOD
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY ROSE
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 2156.06
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23AA01Previous accounting period shortened from 31/03/17 TO 28/02/17
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN CORNELIS VAN DER VELDE
2017-08-18PSC05Change of details for Connection Capital Llp as a person with significant control on 2017-07-26
2017-08-18SH0126/07/17 STATEMENT OF CAPITAL GBP 2156.06
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 806.24
2017-08-17SH0126/07/17 STATEMENT OF CAPITAL GBP 806.24
2017-08-17SH02Sub-division of shares on 2017-07-26
2017-08-17SH10Particulars of variation of rights attached to shares
2017-08-17SH08Change of share class name or designation
2017-08-11RES12VARYING SHARE RIGHTS AND NAMES
2017-08-11RES01ADOPT ARTICLES 26/07/2017
2017-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
2017-08-02AP01DIRECTOR APPOINTED MR MARTYN ASHLEY WELLS
2017-08-02AP01DIRECTOR APPOINTED MRS MARIA CLARE GREENWOOD
2017-08-02AP01DIRECTOR APPOINTED MR JAN CORNELIS VAN DER VELDE
2017-08-02AP01DIRECTOR APPOINTED MR STUART ANTHONY ROSE
2017-08-02TM02Termination of appointment of Gateley Secretaries Limited on 2017-07-26
2017-07-28RES15CHANGE OF COMPANY NAME 28/07/17
2017-07-28CERTNMCOMPANY NAME CHANGED ENSCO 1125 LIMITED CERTIFICATE ISSUED ON 28/07/17
2017-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 095118070001
2017-07-20CH01Director's details changed for Mr Luke Edward Matthews on 2017-06-16
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL ADRIAN WITTET
2017-05-12AP01DIRECTOR APPOINTED MR LUKE EDWARD MATTHEWS
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-20AR0126/03/16 FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2015-12-01AP01DIRECTOR APPOINTED MR PASCAL ADRIAN WITTET
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KIT FOR KIDS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2021-09-16
Winding-Up Orders2019-04-29
Petitions to Wind Up (Companies)2019-04-03
Fines / Sanctions
No fines or sanctions have been issued against KIT FOR KIDS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KIT FOR KIDS GLOBAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-02-28

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 KIT FOR KIDS GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of KIT FOR KIDS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIT FOR KIDS GLOBAL LIMITED
Trademarks
We have not found any records of KIT FOR KIDS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIT FOR KIDS GLOBAL 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 (74990 - Non-trading company) as KIT FOR KIDS GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIT FOR KIDS GLOBAL 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyKIT FOR KIDS GLOBAL LIMITEDEvent Date2019-04-17
In the High Court Of Justice case number 001641 Liquidator appointed: K Jackson 7th Floor , Anchorage House , High Street , CHATHAM , Kent , ME4 4LE , telephone: 01634 792800 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKIT FOR KIDS GLOBAL LIMITEDEvent Date2019-03-05
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019- 001641 A Petition to wind up the above-named company Kit For Kids Global Limited (registered number 09511807) of The Clock House 3-4 Bligh's Road, Bligh's Meadow, Sevenoaks, Kent, TN13 1DA presented on 5 March 2019 by KIT FOR KIDS GLOBAL LIMITED of The Clock House 3-4 Bligh's Road, Bligh's Meadow, Sevenoaks, Kent, TN13 1DA (the Petitioner)will be heard at Royal Courts of Justice, Rolls Building, 7 Fetter Lane, London, EC4A 1NL Date: Wednesday 17 April 2019 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Tuesday 16 April 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIT FOR KIDS GLOBAL 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 KIT FOR KIDS GLOBAL 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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    Other companies at postcode TN13 1DA