KIT HEATH LIMITED - ROUNDSWELL BUSINESS PARK


Company Profile Company Filings

Overview

KIT HEATH LIMITED is a Private Limited Company from ROUNDSWELL BUSINESS PARK and has the status: Active.
KIT HEATH LIMITED was incorporated 28 years ago on 04/04/1996 and has the registered number: 03183075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

KIT HEATH LIMITED - ROUNDSWELL BUSINESS PARK

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MILLENNIUM HOUSE
ROUNDSWELL BUSINESS PARK
BARNSTAPLE DEVON
EX31 3TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATRINA ANGELA NICKELL Nov 1964 British Director 2004-08-04 CURRENT
CHRISTOPHER JOHN HEATH Feb 1956 British Director 1996-04-04 CURRENT
MICHELLE ODETTE POCOCK Aug 1971 Secretary 2002-01-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-04-04 UNTIL 1996-04-04 RESIGNED
KATRINA ANGELA NICKELL Nov 1964 British Director 1996-04-04 UNTIL 2002-04-18 RESIGNED
BARBARA ANN MIERS Aug 1957 British Director 2002-04-19 UNTIL 2004-09-30 RESIGNED
MR JEFF LANCASTER Jul 1962 British Director 2006-11-15 UNTIL 2014-07-01 RESIGNED
MR ANDREW MARK GUBB Jan 1969 British Director 2002-04-26 UNTIL 2004-05-01 RESIGNED
MR TIMOTHY JOHN CARTWRIGHT-TAYLOR Jan 1941 British Director 2004-08-04 UNTIL 2008-05-05 RESIGNED
KATRINA ANGELA NICKELL Nov 1964 British Secretary 1996-04-04 UNTIL 2002-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-04-04 UNTIL 1996-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Heath 2016-04-06 2/1956 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Katrina Angela Nickell 2016-04-06 11/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CAJ LIMITED BARNSTAPLE ENGLAND Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
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Free Reports Available

Report Date Filed Date of Report Assets
KIT HEATH LIMITED 2023-10-28 31-01-2023 976,174 Cash 1,780,437 equity
KIT HEATH LIMITED 2022-11-01 31-01-2022 1,127,684 Cash 1,509,517 equity
KIT HEATH LIMITED 2021-10-30 31-01-2021 £726,315 Cash £1,111,647 equity
KIT HEATH LIMITED 2020-11-14 31-01-2020 £391,146 Cash £1,048,747 equity
KIT HEATH LIMITED 2019-10-26 31-01-2019 £183,667 Cash £994,138 equity
KIT HEATH LIMITED 2018-10-26 31-01-2018 £133,761 Cash £849,796 equity
Kit Heath Limited - Accounts to registrar - small 17.2 2017-10-24 31-01-2017 £170,468 Cash £726,171 equity
Kit Heath Limited - Abbreviated accounts 16.1 2016-09-15 31-01-2016 £74,394 Cash £611,646 equity
Kit Heath Limited - Limited company - abbreviated - 11.6 2015-09-15 31-01-2015 £54,569 Cash £487,810 equity
Kit Heath Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-01-2014 £11,534 Cash £464,448 equity

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