Kittle Visual Marketing Limited

Company Name	Kittle Visual Marketing Limited
Director	Stuart Lee Kittle
Company Status	Active
Company Number	07563724
Category	Private Limited Company
Incorporation Date	15 March 2011(13 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Stuart Lee Kittle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	Marks Farm Marks Farm Lane Rettendon Common Chelmsford CM3 8HF

Secretary Name	Mr John Charles Phelps
Status	Current
Appointed	30 May 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Secretary Name	Peter Kittle
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Contact

Telephone	01245 256586
Telephone region	Chelmsford

Location

Registered Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 200 other UK companies use this postal address

Shareholders

83 at £1	Stuart Lee Kittle 83.00% Ordinary
5 at £1	John Phelps 5.00% Ordinary
5 at £1	Lee Brooker 5.00% Ordinary Redeemable A
5 at £1	Peter Kittle 5.00% Ordinary
1 at £1	Janet Rolison 1.00% Ordinary Redeemable A
1 at £1	Richard Hesling 1.00% Ordinary Redeemable A

Financials

Year	2014
Net Worth	-£126,401
Cash	£28,912
Current Liabilities	£288,830

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

20 July 2023	Confirmation statement made on 20 July 2023 with updates (4 pages)
20 July 2023	Cessation of Peter Kittle as a person with significant control on 20 July 2023 (1 page)
28 April 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
17 March 2023	Confirmation statement made on 15 March 2023 with updates (5 pages)
22 March 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
20 April 2021	Confirmation statement made on 15 March 2021 with updates (5 pages)
14 July 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
18 June 2020	Registered office address changed from 37 Fraser Close Chelmsford Essex CM2 0TD England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 18 June 2020 (1 page)
25 March 2020	Confirmation statement made on 15 March 2020 with updates (5 pages)
25 March 2020	Change of details for Mr Stuart Lee Kittle as a person with significant control on 6 April 2016 (2 pages)
25 March 2020	Registered office address changed from 37 37 Fraser Close Chelmsford Essex CM2 0TD England to 37 Fraser Close Chelmsford Essex CM2 0TD on 25 March 2020 (1 page)
25 March 2020	Cessation of John Charles Phelps as a person with significant control on 6 April 2016 (1 page)
23 August 2019	Registered office address changed from Marks Farm Marks Farm Lane Rettendon Common Chelmsford CM3 8HF England to 37 37 Fraser Close Chelmsford Essex CM2 0TD on 23 August 2019 (1 page)
13 August 2019	Registered office address changed from PO Box 5693 Marks Farm Marks Farm Lane Rettendon Common Chelmsford CM3 8HF England to Marks Farm Marks Farm Lane Rettendon Common Chelmsford CM3 8HF on 13 August 2019 (1 page)
12 August 2019	Registered office address changed from Ford House 31 - 34 Railway Street Chelmsford Essex CM1 1QS United Kingdom to PO Box 5693 Marks Farm Marks Farm Lane Rettendon Common Chelmsford CM3 8HF on 12 August 2019 (1 page)
14 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
17 April 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
17 April 2019	Cessation of Lee Brooker as a person with significant control on 15 June 2018 (1 page)
17 April 2019	Cessation of Janet Rolison as a person with significant control on 15 June 2018 (1 page)
17 April 2019	Cessation of Richard Hesling as a person with significant control on 11 May 2018 (1 page)
23 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
8 February 2018	Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Ford House 31 - 34 Railway Street Chelmsford Essex CM1 1QS on 8 February 2018 (1 page)
26 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 April 2017	Confirmation statement made on 15 March 2017 with updates (10 pages)
26 April 2017	Confirmation statement made on 15 March 2017 with updates (10 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 April 2016	Registered office address changed from C/O Las Partnership 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from C/O Las Partnership 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
14 August 2014	Registered office address changed from Marks Farm Marks Farm Lane Rettendon Common Chelmsford CM3 8HF England to C/O Las Partnership 84 Broomfield Road Chelmsford Essex CM1 1SS on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from Marks Farm Marks Farm Lane Rettendon Common Chelmsford CM3 8HF England to C/O Las Partnership 84 Broomfield Road Chelmsford Essex CM1 1SS on 14 August 2014 (1 page)
8 July 2014	Registered office address changed from 37 Fraser Close Chelmsford Essex CM2 0TD on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 37 Fraser Close Chelmsford Essex CM2 0TD on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 37 Fraser Close Chelmsford Essex CM2 0TD on 8 July 2014 (1 page)
2 June 2014	Appointment of Mr John Charles Phelps as a secretary (2 pages)
2 June 2014	Appointment of Mr John Charles Phelps as a secretary (2 pages)
30 May 2014	Termination of appointment of Peter Kittle as a secretary (1 page)
30 May 2014	Termination of appointment of Peter Kittle as a secretary (1 page)
16 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2013	Director's details changed for Stuart Lee Kittle on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for Stuart Lee Kittle on 28 May 2013 (2 pages)
6 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
6 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
6 April 2013	Director's details changed for Stuart Lee Kittle on 15 March 2013 (2 pages)
6 April 2013	Director's details changed for Stuart Lee Kittle on 15 March 2013 (2 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
6 July 2011	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
6 July 2011	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
15 March 2011	Incorporation (48 pages)
15 March 2011	Incorporation (48 pages)

Kittle Visual Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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