KIDDICRAFT LIMITED

Company is dissolved

General Information

NAME
KIDDICRAFT LIMITED

COMPANY NUMBER
00798901

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
01/04/1964 (60 years and 8 months old)

WEBSITE
MATTEL.COM

CONFIRMATION STATEMENT MADE UP TO
01/03/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
31/12/1977 19/01/1990
HESTAIR KIDDICRAFT LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH
BERKSHIRE
SL1 1FQ

Telephone: 01454616005
TPS: Yes

TRADING ADDRESSES

3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MATTEL U.K. LIMITED	Active - Accounts Filed	View Report
KIDDICRAFT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed
Date: 31/07/2024	Event: New Board Member Michael Joseph Pellegrino (927959647) Appointed
Date: 31/07/2024	Event: New Board Member Michael Brian Hick (918193536) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KIDDICRAFT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KIDDICRAFT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTEL UK LTD	Owned: 100.00 %	Shares: 8,540,001	Price per share: £1.00	Total Value: £8,540,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Raworth Born in Feb 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 43	View Report
Ian Martin Hylands Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Hargreaves Born in Jun 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 41	View Report
Derek McDonnell Born in Jan 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jeremy Michael Stoke Born in May 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MATTEL INC	N/A	N/A
MATTEL ENTERTAINMENT HOLDINGS LIMITED	Non-Trading	View Report
HELIUM HOLDINGS 1A LTD	N/A	N/A
MATTEL EUROPE HOLDINGS BV	N/A	N/A
MATTEL UK HOLDINGS LIMITED	Non-Trading	View Report
MATTEL U.K. LIMITED	Active - Accounts Filed	View Report
01611433 LIMITED	Non-Trading	View Report
ALPHA MAL LIMITED	Company is dissolved	View Report
BETA MGL LIMITED	Non-Trading	View Report
FISHER-PRICE TOYS LIMITED	Non-Trading	View Report
KIDDICRAFT LIMITED	Company is dissolved	View Report
MATTEL TYCO UK LIMITED	Company is dissolved	View Report
MATTEL INTERNATIONAL HOLDINGS BV	N/A	N/A
J.W. SPEAR & SONS LIMITED	Non-Trading	View Report
BLUEBIRD TOYS LIMITED	Non-Trading	View Report
BLUEBIRD TOYS (UK) LIMITED	Dormant	View Report
ORIGIN PRODUCTS LIMITED	Non-Trading	View Report
MATTEL OVERSEAS OPERATIONS LTD	N/A	N/A
SUNSHINE HOLDINGS 3 LIMITED	Active - Accounts Filed	View Report
GULLANE (DEVELOPMENT) LIMITED	Non-Trading	View Report
GULLANE (THOMAS) LIMITED	Active - Accounts Filed	View Report
HIT ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report
GULLANE ENTERTAINMENT LIMITED	Non-Trading	View Report
GULLANE (PRODUCTIONS) LIMITED	Active - Accounts Filed	View Report
HIT ATTRACTIONS LIMITED	Active - Accounts Filed	View Report
HIT CONSUMER PRODUCTS LIMITED	Active - Accounts Filed	View Report
PRISM ART & DESIGN LIMITED	Active - Accounts Filed	View Report
THE MAGIC RAILROAD COMPANY LIMITED	Non-Trading	View Report
HIT (MTK) LIMITED	Active - Accounts Filed	View Report
RAINBOW MAGIC LIMITED	Active - Accounts Filed	View Report
HIT VENTURES 5 LIMITED	Non-Trading	View Report
HIT ENTERTAINMENT FINANCE UNLIMITED	Non-Trading	View Report
SUNSHINE ACQUISITION LIMITED	Non-Trading	View Report
SUNSHINE HOLDINGS 2 LIMITED	Non-Trading	View Report
RADICA GAMES LTD	N/A	N/A
RADICA EUROPE LIMITED	Non-Trading	View Report
RADICA U.K. LIMITED	Non-Trading	View Report
RADICA U.K. LIMITED	Non-Trading	View Report
RADICA INNOVATIONS (U.K.) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed
Date: 31/07/2024	Event: New Board Member Michael Joseph Pellegrino (927959647) Appointed
Date: 31/07/2024	Event: New Board Member Michael Brian Hick (918193536) Appointed
Date: 31/07/2024	Event: New Board Member Prashant Bapna (925440983) Appointed
Date: 25/07/2024	Event: New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed
Date: 25/07/2024	Event: New Board Member Michael Joseph Pellegrino (927959647) Appointed
Date: 25/07/2024	Event: New Board Member Michael Brian Hick (918193536) Appointed
Date: 25/07/2024	Event: New Board Member Prashant Bapna (925440983) Appointed
Date: 15/09/2022	Event: New Board Member Michael Brian Hick (918193536) Appointed
Date: 15/09/2022	Event: New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed
Date: 15/09/2022	Event: New Board Member Michael Joseph Pellegrino (927959647) Appointed
Date: 15/09/2022	Event: New Board Member Prashant Bapna (925440983) Appointed
Date: 28/04/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: New Board Member Michael Joseph Pellegrino (927959647) Appointed
Date: 16/02/2021	Event: New Board Member Michael Joseph Pellegrino (927962719) Appointed
Date: 06/11/2020	Event: New Accounts filed
Date: 29/04/2020	Event: Change in Reg. Office
Date: 08/04/2020	Event: Change in Reg. Office
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: Prashant Bapna (925445401) has left the board
Date: 29/01/2019	Event: New Board Member Prashant Bapna (925440983) Appointed
Date: 23/01/2019	Event: Dean William Ikin (916239750) has left the board
Date: 23/01/2019	Event: New Board Member Prashant Bapna (925445401) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 13/04/2018	Event: Wendy Elizabeth Hill (917905194) has left the board
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: Dominic Julian Geddes (903139456) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Confirmation Statement filed
Date: 20/10/2016	Event: New Accounts filed
Date: 20/03/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 06/03/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 06/03/2014	Event: New Confirmation Statement filed
Date: 11/10/2013	Event: New Board Member Michael Brian Hick (918193536) Appointed
Date: 20/09/2013	Event: New Accounts filed
Date: 18/06/2013	Event: New Board Member Wendy Elizabeth Hill (917905194) Appointed
Date: 12/04/2013	Event: Geoffrey Hulbert Walker (915829508) has left the board
Date: 26/03/2013	Event: New Confirmation Statement filed
Date: 25/03/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: New Accounts filed
Date: 20/09/2012	Event: Robert John Normile has left the board
Date: 20/09/2012	Event: New Board Member Robert John Normile Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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KIDDICRAFT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™