KIT HEATH LIMITED
Overview
Company Name | KIT HEATH LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03183075 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of KIT HEATH LIMITED?
- Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KIT HEATH LIMITED located?
Registered Office Address | Millennium House Brannam Crescent EX31 3TD Roundswell Business Park Barnstaple Devon |
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Undeliverable Registered Office Address | No |
What were the previous names of KIT HEATH LIMITED?
Company Name | From | Until |
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KIT HEATH SILVER LIMITED | Apr 04, 1996 | Apr 04, 1996 |
What are the latest accounts for KIT HEATH LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2025 |
Next Accounts Due On | Oct 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for KIT HEATH LIMITED?
Last Confirmation Statement Made Up To | Apr 04, 2026 |
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Next Confirmation Statement Due | Apr 18, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 04, 2025 |
Overdue | No |
What are the latest filings for KIT HEATH LIMITED?
Date | Description | Document | Type | |||||||||||||
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Confirmation statement made on Apr 04, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christopher John Heath on Apr 15, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Katrina Angela Nickell on Apr 17, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Christopher John Heath as a person with significant control on May 26, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 11 pages | AA | ||||||||||||||
Who are the officers of KIT HEATH LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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POCOCK, Michelle Odette | Secretary | South Hayes Copse Landkey EX32 0UZ Barnstaple 24 Devon | British | 80660020001 | ||||||
HEATH, Christopher John | Director | Heathfield House 26 Old Torrington Road Sticklepath EX31 2DD Barnstaple Devon | England | British | Director | 47297490002 | ||||
NICKELL, Katrina Angela | Director | Blakewell House Blakewell Muddiford EX31 4ET Barnstaple Devon | England | British | Design Director | 99941780001 | ||||
NICKELL, Katrina Angela | Secretary | Anchor Mill Cottage Bradiford EX31 4DP Barnstaple Devon | British | Jeweller Wholesaler | 47297550003 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
CARTWRIGHT-TAYLOR, Timothy John | Director | Rosemount Ellerker HU15 2DE Brough East Yorkshire | United Kingdom | British | None | 4590640001 | ||||
GUBB, Andrew Mark | Director | The White House Roundswell Hill EX31 3NP Barnstaple Devon | England | British | Operations Director | 118112440001 | ||||
LANCASTER, Jeff | Director | Uplands Landkey Road EX32 9DH Barnstaple Devon | England | British | Director | 117489490001 | ||||
MIERS, Barbara Ann | Director | Cob Cottage East Street EX36 3JQ North Molton Devon | British | Managing Director | 81622140002 | |||||
NICKELL, Katrina Angela | Director | Anchor Mill Cottage Bradiford EX31 4DP Barnstaple Devon | British | Jeweller Wholesaler | 47297550003 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KIT HEATH LIMITED?
Name | Notified On | Address | Ceased |
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Mr Christopher John Heath | Apr 06, 2016 | Millennium House Brannam Crescent EX31 3TD Roundswell Business Park Barnstaple Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Katrina Angela Nickell | Apr 06, 2016 | Millennium House Brannam Crescent EX31 3TD Roundswell Business Park Barnstaple Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0