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 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.
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)
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 |
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 |