Company NameKIDS Kingdom Southend Limited
Company StatusActive
Company Number08650702
CategoryPrivate Limited Company
Incorporation Date14 August 2013(10 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Ian Martin Trask
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Southchurch Boulevard
Southend On Sea
Essex
SS2 4YR
Director NameSamantha Pauline Trask
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Southchurch Boulevard
Southend-On-Sea
Essex
SS2 4UR
Director NameMr Jake Trask
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2022(8 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Southchurch Boulevard
Southend-On-Sea
SS2 4UR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitekidskingdom-southend.co.uk
Email address[email protected]
Telephone01702 462747
Telephone regionSouthend-on-Sea

Location

Registered Address1422-4 London Road
Leigh-On-Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Shareholders

500 at £1Ian Trask
50.00%
Ordinary
500 at £1Samantha Trask
50.00%
Ordinary

Financials

Year2014
Net Worth£21,327
Cash£17,012
Current Liabilities£55,400

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return3 January 2024 (3 months, 3 weeks ago)
Next Return Due17 January 2025 (8 months, 3 weeks from now)

Charges

26 April 2017Delivered on: 26 April 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

6 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
14 November 2022Unaudited abridged accounts made up to 30 September 2022 (13 pages)
28 January 2022Unaudited abridged accounts made up to 30 September 2021 (13 pages)
12 January 2022Confirmation statement made on 3 January 2022 with updates (4 pages)
11 January 2022Appointment of Mr Jake Trask as a director on 11 January 2022 (2 pages)
16 March 2021Unaudited abridged accounts made up to 30 September 2020 (14 pages)
8 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
4 March 2020Unaudited abridged accounts made up to 30 September 2019 (14 pages)
10 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
22 March 2019Unaudited abridged accounts made up to 30 September 2018 (14 pages)
8 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
12 March 2018Unaudited abridged accounts made up to 30 September 2017 (15 pages)
8 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
26 April 2017Registration of charge 086507020001, created on 26 April 2017 (42 pages)
26 April 2017Registration of charge 086507020001, created on 26 April 2017 (42 pages)
25 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
6 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
(4 pages)
4 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
(4 pages)
17 May 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 May 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(4 pages)
7 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(4 pages)
7 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(4 pages)
3 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
(4 pages)
3 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
(4 pages)
3 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
(4 pages)
5 September 2013Appointment of Ian Martin Trask as a director (3 pages)
5 September 2013Current accounting period extended from 31 August 2014 to 30 September 2014 (2 pages)
5 September 2013Current accounting period extended from 31 August 2014 to 30 September 2014 (2 pages)
5 September 2013Appointment of Samantha Pauline Trask as a director (3 pages)
5 September 2013Appointment of Ian Martin Trask as a director (3 pages)
5 September 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 1,000
(4 pages)
5 September 2013Appointment of Samantha Pauline Trask as a director (3 pages)
5 September 2013Statement of capital following an allotment of shares on 14 August 2013
  • GBP 1,000
(4 pages)
16 August 2013Termination of appointment of Barbara Kahan as a director (2 pages)
16 August 2013Termination of appointment of Barbara Kahan as a director (2 pages)
14 August 2013Incorporation (36 pages)
14 August 2013Incorporation (36 pages)