THE KIDS FOOD COMPANY LIMITED - ST ALBANS


Company Profile Company Filings

Overview

THE KIDS FOOD COMPANY LIMITED is a Private Limited Company from ST ALBANS ENGLAND and has the status: Active.
THE KIDS FOOD COMPANY LIMITED was incorporated 15 years ago on 20/04/2009 and has the registered number: 06881545. The accounts status is FULL and accounts are next due on 30/09/2024.

THE KIDS FOOD COMPANY LIMITED - ST ALBANS

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCREAM PRODUCTIONS LIMITED (until 20/11/2009)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TWAN THORN Jul 1972 Dutch Director 2019-11-15 CURRENT
ISABELLE MAES Sep 1974 Belgian Director 2018-07-26 CURRENT
SIMON FORREST Aug 1977 British Director 2023-06-22 CURRENT
NEIL MARTIN WALKER Feb 1978 British Director 2014-04-01 UNTIL 2015-10-31 RESIGNED
MR NEIL PHILIP SANDERSON Nov 1967 British Director 2010-03-11 UNTIL 2018-07-26 RESIGNED
MRS SALLY LOUISE PRESTON Oct 1964 British Director 2009-04-20 UNTIL 2019-09-30 RESIGNED
MRS NICOLE BIANCA MCDONNELL Mar 1977 British Director 2015-11-01 UNTIL 2015-11-01 RESIGNED
MR NEIL PHILIP MATHER Oct 1970 British Director 2011-03-24 UNTIL 2019-09-30 RESIGNED
MR ANTONY RICHARD HOOK Sep 1950 British Director 2009-04-20 UNTIL 2018-07-26 RESIGNED
MR DAVID CHARLES FRANCIS HICKS Sep 1964 British Director 2010-03-11 UNTIL 2014-01-31 RESIGNED
STEPHEN PAUL BROWNE Aug 1968 British Director 2009-10-03 UNTIL 2018-07-26 RESIGNED
MS KAREN ELIZABETH BROWNE Jan 1960 British Director 2016-01-01 UNTIL 2018-07-26 RESIGNED
MR JAN MARCEL MATTHIEU MARIA BOONE Aug 1971 Belgian Director 2018-07-26 UNTIL 2023-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lotus Bakeries Nv 2020-12-04 9971 Lembeke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lotus Bakeries Uk Limited 2018-07-26 - 2020-12-04 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sally Louise Preston 2016-04-21 - 2018-07-26 10/1964 Amersham   Buckinghamshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRYTON FOODS (EXPORT) LIMITED HESSLE Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
FOLD HILL FOODS LIMITED BOSTON ENGLAND Active FULL 10920 - Manufacture of prepared pet foods
AGRIAL FRESH PRODUCE LTD LICHFIELD ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
ULRICK & SHORT LIMITED PONTEFRACT Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
AUNT BESSIE'S LIMITED FELTHAM ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
SALADS TO GO LIMITED BIRMINGHAM Dissolved... FULL 10390 - Other processing and preserving of fruit and vegetables
CLEAR SKY CHILDREN'S CHARITY ABINGDON Active TOTAL EXEMPTION FULL 85600 - Educational support services
EVERYTHING BUT THE CAKE LTD CHALFONT ST GILES Dissolved... DORMANT 56210 - Event catering activities
ZERO CARBON FARMS LTD LONDON ... TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
AGRIAL FRESH FARMS LTD LICHFIELD ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
NAUGHTY ELEPHANTS LTD WOKINGHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KIDDYLICIOUS INTERNATIONAL LIMITED AMERSHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
YORK BID COMPANY LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLURRED LINES COLLECTIONS LIMITED WALTON-ON-THAMES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CANYON SPRING LTD WOKINGHAM UNITED KINGDOM Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HOME HARVEST LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
KN INTERNATIONAL LTD BERKHAMSTED ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
INGA GROUP LIMITED PONTEFRACT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WOODLANDS FOOD SOLUTIONS LLP CHALFONT ST GILES Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE_KIDS_FOOD_COMPANY_LIM - Accounts 2023-06-24 31-12-2022 £253,492 Cash £2,018,256 equity
THE_KIDS_FOOD_COMPANY_LIM - Accounts 2022-09-28 31-12-2021 £8,967,001 Cash £5,569,910 equity
THE_KIDS_FOOD_COMPANY_LIM - Accounts 2019-09-25 31-12-2018 £272,125 Cash £1,058,642 equity
THE_KIDS_FOOD_COMPANY_LIM - Accounts 2018-02-28 31-12-2017 £160,815 Cash £1,133,451 equity
THE_KIDS_FOOD_COMPANY_LIM - Accounts 2017-03-30 31-12-2016 £58,834 Cash £-74,963 equity
THE_KIDS_FOOD_COMPANY_LIM - Accounts 2016-03-08 31-12-2015 £45,792 Cash
THE_KIDS_FOOD_COMPANY_LIM - Accounts 2015-07-23 31-12-2014 £49,291 Cash £-391,558 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNIPLEX (GROUP) LIMITED ST ALBANS UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
NATURAL BALANCE FOODS LIMITED ST ALBANS UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
URBAN FRESH FOODS LIMITED ST ALBANS ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
PETER'S YARD WHOLESALE LIMITED ST ALBANS ENGLAND Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
OMNIPLEX (UK) LIMITED ST ALBANS UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
BLINK CHARGING UK LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLINK CHARGING HOLDINGS UK LIMITED ST. ALBANS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EB TECHNOLOGIES LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OMNIPLEX LEARNING GROUP LIMITED ST ALBANS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.