Company NameKettzone Limited
DirectorsMelanie Ann Adio and Nathalie Jean Lovell
Company StatusActive
Company Number04532421
CategoryPrivate Limited Company
Incorporation Date11 September 2002(21 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMelanie Ann Adio
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2002(2 days after company formation)
Appointment Duration21 years, 6 months
RoleCook
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Segrave & Partners
1208-1210 London Road
Leigh On Sea
Essex
SS9 2UA
Director NameNathalie Jean Lovell
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2010(7 years, 11 months after company formation)
Appointment Duration13 years, 7 months
RoleChef
Country of ResidenceEngland
Correspondence AddressC/O Segrave & Partners
1208-1210 London Road
Leigh On Sea
Essex
SS9 2UA
Director NameMaurice Rowland Bines
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2002(2 days after company formation)
Appointment Duration7 years, 11 months (resigned 31 August 2010)
RoleCashier
Correspondence Address41 Poynings Avenue
Southend On Sea
Essex
SS2 4RS
Secretary NameMaurice Rowland Bines
NationalityBritish
StatusResigned
Appointed13 September 2002(2 days after company formation)
Appointment Duration7 years, 11 months (resigned 31 August 2010)
RoleCashier
Correspondence Address41 Poynings Avenue
Southend On Sea
Essex
SS2 4RS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Segrave & Partners
1208-1210 London Road
Leigh On Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address Matches7 other UK companies use this postal address

Shareholders

600 at £1Melanie Ann Adio
60.00%
Ordinary
400 at £1Nathalie Jean Lovell
40.00%
Ordinary

Financials

Year2014
Net Worth£1,899
Cash£9,108
Current Liabilities£10,697

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return11 September 2023 (6 months, 2 weeks ago)
Next Return Due25 September 2024 (5 months, 4 weeks from now)

Filing History

10 January 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
15 September 2022Change of details for Miss Nathalie Jean Lovell as a person with significant control on 1 September 2022 (2 pages)
15 September 2022Director's details changed for Nathalie Jean Lovell on 1 September 2022 (2 pages)
15 September 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
24 January 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
18 October 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
4 January 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
15 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
25 November 2019Total exemption full accounts made up to 30 September 2019 (9 pages)
17 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
9 November 2018Total exemption full accounts made up to 30 September 2018 (9 pages)
17 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
14 November 2017Total exemption full accounts made up to 30 September 2017 (9 pages)
14 November 2017Total exemption full accounts made up to 30 September 2017 (9 pages)
26 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
6 December 2016Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 December 2016Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
23 November 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 November 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
(3 pages)
18 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
(3 pages)
25 November 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 November 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
(3 pages)
29 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
(3 pages)
5 November 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 November 2013Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
(3 pages)
2 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
(3 pages)
27 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 September 2012Director's details changed for Melanie Ann Bines on 1 September 2012 (2 pages)
25 September 2012Director's details changed (2 pages)
25 September 2012Director's details changed (2 pages)
25 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
25 September 2012Director's details changed for Melanie Ann Bines on 1 September 2012 (2 pages)
25 September 2012Director's details changed for Melanie Ann Bines on 1 September 2012 (2 pages)
25 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
8 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 November 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
26 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
26 September 2011Director's details changed for Nathalie Jean Lovell on 1 September 2011 (2 pages)
26 September 2011Director's details changed for Nathalie Jean Lovell on 1 September 2011 (2 pages)
26 September 2011Director's details changed for Nathalie Jean Lovell on 1 September 2011 (2 pages)
15 December 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 December 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 September 2010Termination of appointment of Maurice Bines as a director (1 page)
29 September 2010Termination of appointment of Maurice Bines as a secretary (1 page)
29 September 2010Termination of appointment of Maurice Bines as a director (1 page)
29 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
29 September 2010Termination of appointment of Maurice Bines as a secretary (1 page)
29 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
28 September 2010Director's details changed for Melanie Ann Bines on 31 August 2010 (2 pages)
28 September 2010Director's details changed for Melanie Ann Bines on 31 August 2010 (2 pages)
15 September 2010Termination of appointment of Maurice Bines as a secretary (2 pages)
15 September 2010Termination of appointment of Maurice Bines as a director (3 pages)
15 September 2010Termination of appointment of Maurice Bines as a director (3 pages)
15 September 2010Appointment of Nathalie Jean Lovell as a director (3 pages)
15 September 2010Appointment of Nathalie Jean Lovell as a director (3 pages)
15 September 2010Termination of appointment of Maurice Bines as a secretary (2 pages)
30 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 December 2009Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
7 October 2009Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
10 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 October 2008Return made up to 11/09/08; full list of members (4 pages)
14 October 2008Return made up to 11/09/08; full list of members (4 pages)
18 December 2007Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 December 2007Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 September 2007Return made up to 11/09/07; full list of members (3 pages)
18 September 2007Return made up to 11/09/07; full list of members (3 pages)
12 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 September 2006Return made up to 11/09/06; full list of members (3 pages)
26 September 2006Return made up to 11/09/06; full list of members (3 pages)
3 January 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 January 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 September 2005Return made up to 11/09/05; full list of members (3 pages)
15 September 2005Return made up to 11/09/05; full list of members (3 pages)
14 January 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 January 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 November 2004Return made up to 11/09/04; full list of members (7 pages)
3 November 2004Return made up to 11/09/04; full list of members (7 pages)
29 December 2003Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 December 2003Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 October 2003Return made up to 11/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/03
(7 pages)
13 October 2003Return made up to 11/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/03
(7 pages)
18 July 2003Ad 30/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
18 July 2003Ad 30/11/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
2 October 2002Secretary resigned (1 page)
2 October 2002New secretary appointed;new director appointed (2 pages)
2 October 2002New director appointed (2 pages)
2 October 2002Director resigned (1 page)
2 October 2002New director appointed (2 pages)
2 October 2002New secretary appointed;new director appointed (2 pages)
2 October 2002Director resigned (1 page)
2 October 2002Secretary resigned (1 page)
24 September 2002Registered office changed on 24/09/02 from: 6-8 underwood street london N1 7JQ (1 page)
24 September 2002Registered office changed on 24/09/02 from: 6-8 underwood street london N1 7JQ (1 page)
11 September 2002Incorporation (18 pages)
11 September 2002Incorporation (18 pages)