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Under One Roof (Kids) Ltd

Under One Roof (Kids) Ltd is a liquidation company incorporated on 25 October 2013 with the registered office located in Bedworth, Warwickshire. Under One Roof (Kids) Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
08749285
Private limited company
Age
11 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 674 days
Dated 25 October 2022 (2 years 10 months ago)
Next confirmation dated 25 October 2023
Was due on 8 November 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2023
Was due on 28 March 2024 (1 year 5 months ago)
Contact
Address
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was Unit 28-29 Armstrong Road Royal Arsenal London SE18 6RS United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
26
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1973
Director • Egyptian • Lives in Egypt • Born in Dec 1975
Director • Egyptian • Lives in England • Born in Nov 1973
Mr Matthew Edward Milchard
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pyramid Martial ARTS Ltd
Matthew Edward Milchard is a mutual person.
Active
Just Kids Parties Ltd
Matthew Edward Milchard is a mutual person.
Active
Under One Roof Kids (Franchising) Ltd
Matthew Edward Milchard is a mutual person.
Active
Just Discos Ltd
Matthew Edward Milchard is a mutual person.
Active
Xmas World Ltd
Matthew Edward Milchard is a mutual person.
Active
Pma Thanet Ltd
Matthew Edward Milchard is a mutual person.
Active
Under One Roof Kids Thanet Ltd
Matthew Edward Milchard is a mutual person.
Active
Westwood One Theatre Ltd
Matthew Edward Milchard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£169.36K
Decreased by £137.8K (-45%)
Turnover
Unreported
Same as previous period
Employees
61
Decreased by 18 (-23%)
Total Assets
£985.4K
Decreased by £154.03K (-14%)
Total Liabilities
-£504.3K
Decreased by £284.38K (-36%)
Net Assets
£481.11K
Increased by £130.35K (+37%)
Debt Ratio (%)
51%
Decreased by 18.04% (-26%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 30 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
2 Years Ago on 13 Sep 2023
Mohammed Salama Soliman Salman Resigned
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Anne-Marie Martin (PSC) Resigned
3 Years Ago on 19 Jul 2022
Laura Jane James (PSC) Resigned
3 Years Ago on 19 Jul 2022
Tarek Nabil Mohamed Kamel Resigned
3 Years Ago on 30 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 24 January 2025
Submitted on 18 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Jun 2024
Registered office address changed from Unit 28-29 Armstrong Road Royal Arsenal London SE18 6RS United Kingdom to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 31 January 2024
Submitted on 31 Jan 2024
Appointment of a voluntary liquidator
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Statement of affairs
Submitted on 30 Jan 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 28 Dec 2023
Registered office address changed from Unit 9 Io Centre Skeffington Street Royal Arsenal London SE18 6SR to Unit 28-29 Armstrong Road Royal Arsenal London SE18 6RS on 13 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Mohammed Salama Soliman Salman as a director on 24 July 2023
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Dec 2022
Repayment History
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