Day Out With The Kids Ltd. net worth, address, company information. Free

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Day Out With The Kids Ltd (number 05813603) is a private limited company legally formed on 2006-05-11 in United Kingdom. This company is located at 1St Floor 1 The Courtyard, 707 Warwick Road, Solihull B91 3DA. Day Out With The Kids Ltd is operating under SIC code: 93290 that means "other amusement and recreation activities n.e.c.".

Company details

Name	Day Out With The Kids Ltd
Number	05813603
Date of Incorporation:	Thursday 11th May 2006
End of financial year:	31 October
Address:	1st Floor 1 The Courtyard, 707 Warwick Road, Solihull, B91 3DA
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: James M. (appointed on 20 July 2021). The Companies House lists 3 persons of significant control, namely: Day Out With The Kids Holdings Limited can be found at Regal Court 6 Sovereign Road, Kings Norton Business Centre, B30 3FJ Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Attraction World Group Limited can be found at Regal Court 6 Sovereign Road, Kings Norton Business Centre, B30 3FJ Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Attraction World Holdings Limited can be found at Sovereign Road, Kings Norton Business Centre, B30 3HN Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-30	2012-05-31	2013-05-30	2013-05-31	2014-05-31	2015-05-31
Current Assets	21,453	45,197	45,197	175,411	175,411	241,901	182,960
Number Shares Allotted	-	-	-	-	1	1	1,000
Fixed Assets	1,117	-	691	-	-	-	-
Shareholder Funds	273	-	9,514	-	-	-	-
Tangible Fixed Assets	1,117	691	691	266	266	9,061	14,851
Total Assets Less Current Liabilities	22,570	-	45,888	-	-	-	-

People with significant control

Day Out With The Kids Holdings Limited

2 March 2021

Address	3&4 Regal Court 6 Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3FJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13070714
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Attraction World Group Limited

6 January 2021 - 2 March 2021

Address	3&4 Regal Court 6 Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3FJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13068111
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Attraction World Holdings Limited

6 April 2016 - 6 January 2021

Address	3&4 Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Uk Companies
Registration number	07425487
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: June 30, 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: June 30, 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, July 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, July 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 4th, May 2023 \| accounts	Free Download (11 pages)
(CH01) On July 15, 2022 director's details were changed filed on: 26th, December 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Regal Court 6 Sovereign Road Birmingham B30 3FJ United Kingdom to 1st Floor 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on November 11, 2022 filed on: 11th, November 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 29, 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 14th, April 2022 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ England to 1 Regal Court 6 Sovereign Road Birmingham B30 3FJ on October 6, 2021 filed on: 6th, October 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to October 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (20 pages)
(AP01) On July 20, 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AP01) On July 20, 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 14, 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to October 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: February 3, 2020 filed on: 17th, March 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to October 31, 2018 filed on: 5th, August 2019 \| accounts	Free Download (17 pages)
(AP01) On July 23, 2019 new director was appointed. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 8, 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(CH01) On June 18, 2018 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(CH01) On June 21, 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to October 31, 2017 filed on: 25th, July 2018 \| accounts	Free Download (27 pages)
(AP01) On March 27, 2018 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP01) On March 27, 2018 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2016 filed on: 11th, August 2017 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from 3&4 Sovereign Road, Kings Norton Business Centre Birmingham B30 3HN England to 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ on May 31, 2017 filed on: 31st, May 2017 \| address	Free Download (1 page)
(CH01) On July 1, 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(CH01) On July 1, 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 46 Regal Court Pershore Road South Birmingham B30 3ES England to 3&4 Sovereign Road, Kings Norton Business Centre Birmingham B30 3HN on June 1, 2016 filed on: 1st, June 2016 \| address	Free Download (1 page)
(AP01) On March 8, 2016 new director was appointed. filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 8, 2016 new director was appointed. filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 8, 2016 filed on: 15th, March 2016 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to October 31, 2016 filed on: 15th, March 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 37 Warren Street London W1T 6AD to 46 Regal Court Pershore Road South Birmingham B30 3ES on March 15, 2016 filed on: 15th, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 5th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 19, 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 19, 2015: 1000.00 GBP capital
(AR01) Annual return made up to May 11, 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 26, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 20th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 11, 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 3, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 24th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 11, 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 11, 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on February 15, 2012. Old Address: Chancellor Cottage 46 Holway Road Sheringham Norfolk NR26 8HR filed on: 15th, February 2012 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on February 15, 2012 filed on: 15th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 11, 2011 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 21st, February 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 11, 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On May 11, 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 13, 2010 filed on: 13th, May 2010 \| officers	Free Download (1 page)
(AP03) On May 13, 2010 - new secretary appointed filed on: 13th, May 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 24th, February 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to June 22, 2009 filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 27th, March 2009 \| accounts	Free Download (2 pages)
(288a) On September 17, 2008 Secretary appointed filed on: 17th, September 2008 \| officers	Free Download (1 page)
(288b) On September 17, 2008 Appointment terminated secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to May 13, 2008 filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 10th, March 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 30/06/06 from: two gables, church road west beckham norfolk NR25 6NX filed on: 30th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 30/06/06 from: two gables, church road west beckham norfolk NR25 6NX filed on: 30th, June 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (15 pages)

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