Stratford
London
E15 4DL
Secretary Name | Janet Rosina Kite |
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Nationality | British |
Status | Current |
Appointed | 27 September 2005(43 years after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Correspondence Address | The Gables Grosvenor Road Orsett Essex RM16 3BT |
Director Name | Mr Roy Edward Kite |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(28 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 266 Wennington Road Rainham Essex RM13 9UU |
Secretary Name | Mr Stephen Kite |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(28 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 266 Wennington Road Rainham Essex RM13 9UU |
Secretary Name | Mr Roy Edward Kite |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(33 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 27 September 2005) |
Role | Company Director |
Correspondence Address | 266 Wennington Road Rainham Essex RM13 9UU |
Website | kitecleaning.co.uk |
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Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Thurrock |
Built Up Area | Grays |
Address Matches | Over 200 other UK companies use this postal address |
55.1k at £1 | Mr Stephen Kite 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,484 |
Current Liabilities | £127,351 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 August 2024 (4 months from now) |
14 April 1994 | Delivered on: 21 April 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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14 April 1994 | Delivered on: 20 April 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2A aldworth road, stratford, l/b of newham t/no: EGL148609 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
21 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
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21 July 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
20 March 2023 | Change of details for Stephen Kite as a person with significant control on 1 March 2023 (2 pages) |
20 March 2023 | Director's details changed for Stephen Kite on 1 March 2023 (2 pages) |
25 August 2022 | Satisfaction of charge 2 in full (1 page) |
25 August 2022 | Satisfaction of charge 1 in full (1 page) |
15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
15 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
30 May 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
8 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
7 May 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
10 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
6 July 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
19 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
24 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
8 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 July 2017 | Notification of Stephen Kite as a person with significant control on 1 July 2016 (2 pages) |
28 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
28 July 2017 | Notification of Stephen Kite as a person with significant control on 1 July 2016 (2 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
10 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 July 2011 | Director's details changed for Stephen Kite on 26 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Stephen Kite on 26 July 2011 (2 pages) |
26 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (12 pages) |
27 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (12 pages) |
14 May 2010 | Registered office address changed from 2a Aldworth Road Stratford London E15 4DL on 14 May 2010 (2 pages) |
14 May 2010 | Registered office address changed from 2a Aldworth Road Stratford London E15 4DL on 14 May 2010 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
26 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
4 August 2009 | Director's change of particulars / stephen kite / 30/06/2008 (1 page) |
4 August 2009 | Director's change of particulars / stephen kite / 30/06/2008 (1 page) |
8 December 2008 | Return made up to 29/06/08; full list of members (3 pages) |
8 December 2008 | Return made up to 29/06/08; full list of members (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
20 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
20 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
26 September 2006 | Director's particulars changed (1 page) |
26 September 2006 | Director's particulars changed (1 page) |
29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
17 July 2006 | Return made up to 29/06/06; full list of members (3 pages) |
17 July 2006 | Return made up to 29/06/06; full list of members (3 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
24 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | Secretary resigned (1 page) |
10 August 2005 | Return made up to 29/06/05; no change of members (2 pages) |
10 August 2005 | Return made up to 29/06/05; no change of members (2 pages) |
20 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
27 July 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
27 July 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
24 June 2004 | Return made up to 29/06/04; full list of members (6 pages) |
24 June 2004 | Return made up to 29/06/04; full list of members (6 pages) |
20 November 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
20 November 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
5 August 2003 | Return made up to 29/06/03; full list of members (6 pages) |
5 August 2003 | Return made up to 29/06/03; full list of members (6 pages) |
10 July 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
10 July 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
16 August 2002 | Return made up to 29/06/02; full list of members (6 pages) |
16 August 2002 | Return made up to 29/06/02; full list of members (6 pages) |
13 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
13 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
10 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
10 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
27 June 2001 | Return made up to 29/06/01; full list of members (6 pages) |
27 June 2001 | Return made up to 29/06/01; full list of members (6 pages) |
25 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
25 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
30 August 2000 | Return made up to 29/06/00; full list of members (6 pages) |
30 August 2000 | Return made up to 29/06/99; no change of members (7 pages) |
30 August 2000 | Return made up to 29/06/99; no change of members (7 pages) |
30 August 2000 | Return made up to 29/06/00; full list of members (6 pages) |
9 February 2000 | Company name changed T.& H.cleaning services LIMITED\certificate issued on 10/02/00 (2 pages) |
9 February 2000 | Company name changed T.& H.cleaning services LIMITED\certificate issued on 10/02/00 (2 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
24 September 1998 | Director's particulars changed (1 page) |
24 September 1998 | Director's particulars changed (1 page) |
17 September 1998 | Return made up to 29/06/98; full list of members (5 pages) |
17 September 1998 | Return made up to 29/06/98; full list of members (5 pages) |
28 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
28 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
7 May 1998 | Return made up to 29/06/97; full list of members (5 pages) |
7 May 1998 | Return made up to 29/06/97; full list of members (5 pages) |
17 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
17 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
30 June 1996 | Return made up to 29/06/96; no change of members (4 pages) |
30 June 1996 | Return made up to 29/06/96; no change of members (4 pages) |
5 June 1996 | Director resigned (1 page) |
5 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
5 June 1996 | Secretary resigned (1 page) |
5 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
5 June 1996 | Director resigned (1 page) |
5 June 1996 | New secretary appointed (2 pages) |
5 June 1996 | Secretary resigned (1 page) |
5 June 1996 | New secretary appointed (2 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |