KIDS OUT UK
Overview
| Company Name | KIDS OUT UK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03636219 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIDS OUT UK?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KIDS OUT UK located?
| Registered Office Address | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIDS OUT UK?
| Company Name | From | Until |
|---|---|---|
| KIDS OUT | Sep 22, 1998 | Sep 22, 1998 |
What are the latest accounts for KIDS OUT UK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for KIDS OUT UK?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for KIDS OUT UK?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Eileen Barnes-Vachell as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chris Adcock as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Philip Rowland as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Ada Uchenna Ibezi as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Geoffrey Palmer as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Mack as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Cartwright as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Coward as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||||||
Appointment of Mr John Philip Rowland as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Backi Flemming as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Mccarron Child as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Marie Pitcher as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Geoffrey Palmer as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Cartwright as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Chris Adcock on Feb 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Stevens on Feb 08, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kevin Mack as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Adcock as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Backi Flemming as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Stevens as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sara Williams as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KIDS OUT UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES-VACHELL, Eileen | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | England | British | Director | 332395830001 | ||||
| CHILD, Ian Mccarron | Director | Church Square LU7 1AE Leighton Buzzard 14 England | England | British | Director | 243610960001 | ||||
| COWARD, Chris | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | England | British | Director | 322829650001 | ||||
| IBEZI, Ada Uchenna | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | England | British | Ceo | 313849360001 | ||||
| STEVENS, Mark | Director | Church Square LU7 1AE Leighton Buzzard 14 England | England | British | Director | 313454520001 | ||||
| BROOKS, Charlotte Julia | Secretary | 34 Inglewood Saint Margarets Road WA14 2AP Altrincham Cheshire | British | 65182680001 | ||||||
| DAVIES, Claire Anne | Secretary | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | 203998440001 | |||||||
| KOUSSARI, Sharokh | Secretary | S West End Lane 19 NW6 1LR London Buckingham Mansion | British | Solicitor | 80129900001 | |||||
| SMITH, Gillian Sara | Secretary | Hornby Close NW3 3JL London 14 United Kingdom | 166261350001 | |||||||
| LITTLEWOODS SECRETARIAL SERVICES LIMITED | Secretary | Sir John Moores Buildings 100 Old Hall Street L43 2GN Liverpool Merseyside | 60330870001 | |||||||
| ADCOCK, Chris | Director | Church Square LU7 1AE Leighton Buzzard 14 England | England | British | Director | 319414800001 | ||||
| ADCOCK, Christopher | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | England | British | Recruitment Consultant | 209631510001 | ||||
| ANDERSON, John Adrian | Director | 18 Red Lion Court EC4A 3EB London | British | Barrister | 127163180001 | |||||
| ARNOLD, Roderick | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | England | British | Global Managing Director | 263041380001 | ||||
| BHANDAL, Jasjit | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | England | British | Management Consultant | 199433960001 | ||||
| BLOM, Peter Heinrich Leendert | Director | Camden House 48 Wolsey Road KT8 9EN East Molesey 1 Surrey United Kingdom | United Kingdom | Dutch | Company Director | 164236590001 | ||||
| BUCKLEY, Bernard Patrick Joseph | Director | Salthill Road PO19 3PY Chichester Butterfly Cottage West Sussex England | England | British | Director & Executive Coach | 116103810001 | ||||
| BURGESS, Robert Michael | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | United Kingdom | British | Director | 176303590001 | ||||
| BURTON, Chris | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | England | British | Company Director | 291049910001 | ||||
| CARTWRIGHT, Steven | Director | Church Square LU7 1AE Leighton Buzzard 14 England | England | British | Director | 319415540001 | ||||
| CARTWRIGHT, Steven | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | England | British | Sales Manager | 191472790001 | ||||
| CHILD, Pamela Ann | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | England | British | Paralegal | 188995190001 | ||||
| CHILDS, Ian | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | England | British | Company Director - Rotary | 290742880001 | ||||
| CLARK, David William | Director | 115 Manton Road EN3 6FX Enfield Middlesex | British | Charity Sector | 125700070001 | |||||
| CUMMINS, Joan Amanda | Director | Lillington Road CV32 6LN Leamington Spa 146 Warwickshire United Kingdom | England | British | Journalist | 172948800001 | ||||
| DAVEY, Edward Jonathan | Director | 21 Berrylands Road KT5 8QX Surbiton | British | M P | 83940160002 | |||||
| DAVIES, Claire Anne | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | England | British | Solicitor | 203993020001 | ||||
| DODGE, Tanith Claire | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | United Kingdom | British | Hr Director | 59699290001 | ||||
| EVANS, John Ernest | Director | 53 Upper Montagu Street W1H 1SE London | England | British | Director & Head Of Practice | 110261140002 | ||||
| FLEMMING, Backi | Director | Greensand Ridge Lidlington MK43 0PB Bedford 8 England | England | British | Director | 319414450001 | ||||
| GLANCEY, Stephen Gerald | Director | Lynton Avenue Giffnock G46 7JP Glasgow 23 United Kingdom | United Kingdom | British | Group Chief Executive Officer | 165888070001 | ||||
| GREEN, Kevin Derek | Director | Wendover Drive KT3 6RN New Malden 5 Surrey United Kingdom | United Kingdom | British | Chief Executive Officer | 135394850001 | ||||
| GRIFFIN, Andrew Graham Robertson | Director | Kixley Lane Knowle B93 0JG Solihull 14 West Midlands United Kingdom | England | British | Director | 62454050001 | ||||
| HALLIDAY, Linda Mary | Director | The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire | United Kingdom | British | Hr Director | 73780340002 | ||||
| HARKNESS, John Gerrard | Director | 14 Church Square Leighton Buzzard LU7 1AE Bedfordshire | England | British | Director | 175163710001 |
What are the latest statements on persons with significant control for KIDS OUT UK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0