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 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
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 |
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 |