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. 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
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 |
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 |