T. B. KITCHENER & CO. LTD. - WASHINGTON


Company Profile Company Filings

Overview

T. B. KITCHENER & CO. LTD. is a Private Limited Company from WASHINGTON ENGLAND and has the status: Active.
T. B. KITCHENER & CO. LTD. was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

T. B. KITCHENER & CO. LTD. - WASHINGTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 STEPHENSON ROAD
WASHINGTON
NE37 3HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARK DOLLERY Sep 1967 British Director 2022-11-30 CURRENT
MR THOMAS BENBOW KITCHENER May 1964 British Director 2001-03-13 UNTIL 2020-12-23 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-03-13 UNTIL 2001-03-13 RESIGNED
MR THOMAS JOHN O'ROURKE Mar 1963 British Director 2020-12-23 UNTIL 2022-11-30 RESIGNED
STEVEN CAIRNS Oct 1976 British Director 2020-12-23 UNTIL 2022-11-30 RESIGNED
MRS ALISON KITCHENER British Secretary 2001-03-13 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tb Kitchener & Co (Holdings) Ltd 2020-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Benbow Kitchener 2016-04-06 - 2020-12-23 5/1964 Potton   Bedfordshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAMOND H. TRANSPORT (WARRINGTON) LIMITED ASHTON IN MAKERFIELD Dissolved... DORMANT 49410 - Freight transport by road
B & W MACHINERY LIMITED BOLTON ... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
NATIONAL CSS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NDC SERVICES LIMITED WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
W. DOYLE TRANSPORT LIMITED PORT TALBOT WALES Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RC ROBINSON HOLDING LIMITED ST ALBANS UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CSL AGGREGATES LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TB KITCHENER & CO (HOLDINGS) LTD WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
MV COMMERCIAL LIMITED AIRDRIE UNITED KINGDOM Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TOPLOADER UK LTD LANARK Active MICRO ENTITY 49410 - Freight transport by road
TRUCK LEASING SOLUTIONS LTD LIVINGSTON Dissolved... NO ACCOUNTS FILED 77120 - Renting and leasing of trucks and other heavy vehicles
THE PARKHEAD HOTEL LINLITHGOW LTD LINLITHGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GAP HIRE LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MUSIC REPUBLIC LIMITED AIRDRIE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MV FINANCE LTD AIRDRIE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64910 - Financial leasing
MV ASSET FINANCE LTD AIRDRIE UNITED KINGDOM Active DORMANT 64910 - Financial leasing
MV FRUEHAUF LTD AIRDRIE SCOTLAND Active FULL 29202 - Manufacture of trailers and semi-trailers
FRUEHAUF (GBR) LTD AIRDRIE SCOTLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GRAPHITE WAY PROPERTY LIMITED AIRDRIE SCOTLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
T. B. Kitchener & Co. Ltd. 2023-09-28 31-03-2023 £196,059 Cash
T.B._KITCHENER_&_CO_LTD - Accounts 2022-09-13 31-12-2021 £239,938 Cash £1,242,855 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 1,139,070 Cash 1,119,597 equity
ACCOUNTS - Final Accounts preparation 2020-10-23 31-12-2019 523,586 Cash 1,050,535 equity
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 302,310 Cash 975,094 equity
ACCOUNTS - Final Accounts preparation 2018-09-28 31-12-2017 277,857 Cash 849,318 equity
T. B. KITCHENER & CO. LTD. - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £88,005 Cash £792,626 equity
Abbreviated Company Accounts - T. B. KITCHENER & CO. LTD. 2016-10-01 31-12-2015 £219,298 Cash £733,119 equity
Abbreviated Company Accounts - T. B. KITCHENER & CO. LTD. 2014-10-01 31-12-2013 £169,315 Cash £635,865 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEG ARCHITECTURAL SYSTEMS LIMITED WASHINGTON ENGLAND Active SMALL 43342 - Glazing
FRANCIS TRANSPORT LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
LPC SWITCHGEAR LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
WASHINGTON TOWN FOOTBALL CLUB LIMITED WASHINGTON ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
TYNE & WEAR RDA LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
NEG HOLDINGS LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WAFC LTD WASHINGTON ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
FRANCIS TRANSPORT PROPERTY LTD WASHINGTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HIGHLY MARELLI UK LIMITED WASHINGTON UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
TB KITCHENER & CO (HOLDINGS) LTD WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities