Fitkid Limited in POOLE - BH17 9BP

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Fitkid Limited POOLE

Fitkid started in year 1995 as Private Limited Company with registration number 03015573. The Fitkid company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Poole at 70 Tollerford Road. Postal code: BH17 9BP. Since Thursday 1st February 1996 Fitkid Limited is no longer carrying the name Fit-kid.

The company has 2 directors, namely Simon K., Nicola K.. Of them, Simon K., Nicola K. have been with the company the longest, being appointed on 4 September 2001. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fitkid Limited Address / Contact

Office Address	70 Tollerford Road
Town	Poole
Post code	BH17 9BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03015573
Date of Incorporation	Mon, 30th Jan 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Simon K.

Position: Director

Appointed: 04 September 2001

Nicola K.

Position: Director

Appointed: 04 September 2001

Quenten W.

Position: Director

Appointed: 09 February 2002

Resigned: 14 March 2017

Margaret W.

Position: Director

Appointed: 09 February 2002

Resigned: 14 March 2017

Margaret W.

Position: Secretary

Appointed: 04 September 2001

Resigned: 14 March 2017

Mary M.

Position: Director

Appointed: 15 February 1995

Resigned: 04 September 2001

Brian S.

Position: Director

Appointed: 15 February 1995

Resigned: 04 September 2001

Michael R.

Position: Director

Appointed: 15 February 1995

Resigned: 04 September 2001

Michael R.

Position: Secretary

Appointed: 15 February 1995

Resigned: 04 September 2001

Rosemary C.

Position: Director

Appointed: 15 February 1995

Resigned: 04 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 January 1995

Resigned: 15 February 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1995

Resigned: 15 February 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Nicky K. This PSC and has 25-50% shares.

Nicky K.

Notified on	1 June 2016
Nature of control:	25-50% shares

Company previous names

Fit-kid	February 1, 1996
Infantgrasp	June 5, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	14 152	8 657

Balance Sheet
Current Assets	35 758	20 242	8 828	8 481	9 382	8 744	3 985	2 460	972	655	717	2 485	6 829
Net Assets Liabilities						892	-977	-2 475	-4 635	-5 220	-5 388	-3 550	1 210
Cash Bank In Hand	19 084	6 147	2 595	1 939	6 720	6 067
Debtors	11 974	9 995	2 333	4 042	162	177
Net Assets Liabilities Including Pension Asset Liability	14 152	8 657	-190	486	1 748	892
Stocks Inventory	4 700	4 100	3 900	2 500	2 500	2 500
Tangible Fixed Assets	2 889	2 074	1 557	1 265	949	712

Reserves/Capital
Called Up Share Capital	502	502	502	502	502	502
Profit Loss Account Reserve	13 650	8 155	-692	-16	1 246	390
Shareholder Funds	14 152	8 657

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						103	183	181	145	145	266	121	121
Average Number Employees During Period									1	1	1	1	1
Creditors						8 461	5 498	5 350	5 902	5 954	6 006	6 039	5 591
Fixed Assets	2 889	2 074				712	534	400	300	224	167	125	93
Net Current Assets Liabilities	11 491	6 718	-1 665	-714	835	196	-1 328	-2 694	-4 790	-5 299	-5 289	-3 554	1 238
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						177	185	196	140
Total Assets Less Current Liabilities	14 380	8 792	-108	551	1 784	908	-794	-2 294	-4 490	-5 075	-5 122	-3 429	1 331
Creditors Due Within One Year Total Current Liabilities	24 267	13 524
Provisions For Liabilities Charges	228	135	82	65	36	16
Tangible Fixed Assets Cost Or Valuation	13 743	13 743	13 743	13 872	13 872	13 872
Tangible Fixed Assets Depreciation	10 854	11 669	12 186	12 607	12 923	13 160
Tangible Fixed Assets Depreciation Charge For Period		815
Capital Employed		8 657	-190	486	1 748	892
Creditors Due Within One Year		13 524	10 493	9 195	8 547	8 548
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Additions				129
Tangible Fixed Assets Depreciation Charged In Period			517	421	316	237

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 28th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 21st, March 2016	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th January 2015 filed on: 6th, March 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th January 2014 filed on: 11th, March 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th January 2013 filed on: 17th, February 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th January 2012 filed on: 9th, February 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th January 2011 filed on: 3rd, February 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2010 filed on: 22nd, March 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (6 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 17th April 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363s	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (9 pages)
363s	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (9 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (10 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 12th February 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 31st, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 31st, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
363s	Period up to Wednesday 5th March 2003 - Annual return with full member list filed on: 5th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 5th March 2003 - Annual return with full member list filed on: 5th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 6th March 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th March 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (4 pages)
363s	Period up to Wednesday 14th March 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th March 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 12th, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 12th, January 2001	accounts	Free Download (4 pages)
363s	Period up to Tuesday 22nd February 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd February 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 15th, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 15th, November 1999	accounts	Free Download (4 pages)
363s	Period up to Thursday 4th March 1999 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th March 1999 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 4th, December 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 4th, December 1998	accounts	Free Download (4 pages)
363a	Period up to Friday 17th April 1998 - Annual return with full member list filed on: 17th, April 1998	annual return	Free Download (5 pages)
363a	Period up to Friday 17th April 1998 - Annual return with full member list filed on: 17th, April 1998	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 13th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 13th, January 1998	accounts	Free Download (5 pages)
363s	Period up to Thursday 20th February 1997 - Annual return with full member list filed on: 20th, February 1997	annual return
363(288)	Annual return drawn up to Thursday 20th February 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 20th February 1997 - Annual return with full member list filed on: 20th, February 1997	annual return	Free Download
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 9th, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 9th, December 1996	accounts	Free Download (6 pages)
363s	Period up to Sunday 18th February 1996 - Annual return with full member list filed on: 18th, February 1996	annual return	Free Download (6 pages)
363s	Period up to Sunday 18th February 1996 - Annual return with full member list filed on: 18th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 2nd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 2nd, May 1995	accounts	Free Download (1 page)

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