KINDERTEC LIMITED

Non-Trading

General Information

NAME
KINDERTEC LIMITED

COMPANY NUMBER
02905925

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77400 - Leasing of intellectual property and similar products, except copyright works

INCORPORATION DATE
08/03/1994 (30 years and 9 months old)

WEBSITE
http://mayborngroup.com

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/06/1994 12/07/1994
KINDERTECH LIMITED
View all previous names

REGISTERED ADDRESS

MAYBORN HOUSE, BALLIOL BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8EW

Telephone: 08085979899
TPS: No

TRADING ADDRESSES

Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
NE12 8EW

St Johns Innovation Centre
St Johns Innovation Park
Cowley Road
Cambridge, Cambridgeshire
CB4 0WS

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

£678k

TOTAL LIABILITIES

£0

NET ASSETS

£678k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

23

SHAREHOLDERS

2

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
MAYBORN GROUP LIMITED	Active - Accounts Filed	View Report
KINDERTEC LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 10/10/2024	Event: Stephen William Parkin (911533381) has left the board
Date: 10/10/2024	Event: New Board Member Jianjun Shi (930396117) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINDERTEC 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

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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

£678k

TOTAL LIABILITIES

£0

NET ASSETS

£678k

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

1

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAYBORN GROUP LTD	Owned: 70.06 %	Shares: 738,260	Price per share: £1.00	Total Value: £738,260.00
MAYBORN GROUP LTD	Owned: 29.94 %	Shares: 315,500	Price per share: £1.00	Total Value: £315,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jianjun Shi 03/10/2024 - Present (2 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Michael Desmond Tennyson Barley 08/03/1994 - 10/06/1994 (3 months) Born in Jan 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 50	View Report
Brian Marshall 08/03/1994 - Present (30 years and 9 months) Born in Mar 1954	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 243	View Report
David Graham Baynes Director: 10/06/1994 - Present (30 years and 6 months) Secretary: 30/09/1994 - Present (30 years and 2 months) Born in Jan 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 23 Past: 107	View Report
David Ernest Gooch 10/06/1994 - Present (30 years and 6 months) Born in Nov 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SHANGHAI JAHWA UNITED CO LTD	N/A	N/A
GLAMOUR TIME LTD	N/A	N/A
SUCCESS BIDCO 2 LIMITED	Active - Accounts Filed	View Report
JAKE HOLDINGS LIMITED	Active - Accounts Filed	View Report
JAKE INVESTMENT LIMITED	Active - Accounts Filed	View Report
JAKE ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
MAYBORN GROUP LIMITED	Active - Accounts Filed	View Report
GRO-GROUP HOLDINGS LIMITED	Non-Trading	View Report
GRO-GROUP LIMITED	Non-Trading	View Report
GRO-GROUP INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
KINDERTEC LIMITED	Non-Trading	View Report
MAYBORN (UK) LIMITED	Active - Accounts Filed	View Report
SANGENIC INTERNATIONAL LTD.	Active - Accounts Filed	View Report
STERI-BOTTLE UK LIMITED	Non-Trading	View Report
TOMMEE TIPPEE LIMITED	Non-Trading	View Report
JAKE NOMINEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 10/10/2024	Event: Stephen William Parkin (911533381) has left the board
Date: 10/10/2024	Event: New Board Member Jianjun Shi (930396117) Appointed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 02/10/2018	Event: Change in Reg. Office
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 20/05/2017	Event: New Confirmation Statement filed
Date: 29/03/2017	Event: Mark Alan Stanley Hall (918798768) has left the board
Date: 01/02/2017	Event: Mark Alan Stanley Hall (911318047) has left the board
Date: 08/10/2016	Event: New Accounts filed
Date: 05/06/2016	Event: New Confirmation Statement filed
Date: 03/06/2016	Event: New Confirmation Statement filed
Date: 17/10/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 28/05/2014	Event: New Board Member Mark Alan Stanley Hall (911318047) Appointed
Date: 28/05/2014	Event: New Company Secretary Mark Alan Stanley Hall (918798768) Appointed
Date: 28/05/2014	Event: Mark Stanworth (906788535) has left the board
Date: 22/04/2014	Event: New Confirmation Statement filed
Date: 26/09/2013	Event: New Accounts filed
Date: 09/04/2013	Event: New Confirmation Statement filed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 19/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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KINDERTEC LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£678k

£0

£678k

People Overview

1

23

2

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

£678k

£0

£678k

Accounts

People Overview

1

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™