KIT HEATH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKIT HEATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03183075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of KIT HEATH LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIT HEATH SILVER LIMITEDApr 04, 1996Apr 04, 1996

    What are the latest accounts for KIT HEATH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for KIT HEATH LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for KIT HEATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with updates

    6 pagesCS01

    Director's details changed for Mr Christopher John Heath on Apr 15, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 04, 2024 with updates

    6 pagesCS01

    Director's details changed for Mrs Katrina Angela Nickell on Apr 17, 2024

    2 pagesCH01

    Change of details for Mr Christopher John Heath as a person with significant control on May 26, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 04, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Apr 04, 2022 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 04, 2020 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    11 pagesAA

    Who are the officers of KIT HEATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POCOCK, Michelle Odette
    South Hayes Copse
    Landkey
    EX32 0UZ Barnstaple
    24
    Devon
    Secretary
    South Hayes Copse
    Landkey
    EX32 0UZ Barnstaple
    24
    Devon
    British80660020001
    HEATH, Christopher John
    Heathfield House
    26 Old Torrington Road Sticklepath
    EX31 2DD Barnstaple
    Devon
    Director
    Heathfield House
    26 Old Torrington Road Sticklepath
    EX31 2DD Barnstaple
    Devon
    EnglandBritishDirector47297490002
    NICKELL, Katrina Angela
    Blakewell House
    Blakewell Muddiford
    EX31 4ET Barnstaple
    Devon
    Director
    Blakewell House
    Blakewell Muddiford
    EX31 4ET Barnstaple
    Devon
    EnglandBritishDesign Director99941780001
    NICKELL, Katrina Angela
    Anchor Mill Cottage
    Bradiford
    EX31 4DP Barnstaple
    Devon
    Secretary
    Anchor Mill Cottage
    Bradiford
    EX31 4DP Barnstaple
    Devon
    BritishJeweller Wholesaler47297550003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CARTWRIGHT-TAYLOR, Timothy John
    Rosemount
    Ellerker
    HU15 2DE Brough
    East Yorkshire
    Director
    Rosemount
    Ellerker
    HU15 2DE Brough
    East Yorkshire
    United KingdomBritishNone4590640001
    GUBB, Andrew Mark
    The White House
    Roundswell Hill
    EX31 3NP Barnstaple
    Devon
    Director
    The White House
    Roundswell Hill
    EX31 3NP Barnstaple
    Devon
    EnglandBritishOperations Director118112440001
    LANCASTER, Jeff
    Uplands
    Landkey Road
    EX32 9DH Barnstaple
    Devon
    Director
    Uplands
    Landkey Road
    EX32 9DH Barnstaple
    Devon
    EnglandBritishDirector117489490001
    MIERS, Barbara Ann
    Cob Cottage
    East Street
    EX36 3JQ North Molton
    Devon
    Director
    Cob Cottage
    East Street
    EX36 3JQ North Molton
    Devon
    BritishManaging Director81622140002
    NICKELL, Katrina Angela
    Anchor Mill Cottage
    Bradiford
    EX31 4DP Barnstaple
    Devon
    Director
    Anchor Mill Cottage
    Bradiford
    EX31 4DP Barnstaple
    Devon
    BritishJeweller Wholesaler47297550003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of KIT HEATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Heath
    Millennium House
    Brannam Crescent
    EX31 3TD Roundswell Business Park
    Barnstaple Devon
    Apr 06, 2016
    Millennium House
    Brannam Crescent
    EX31 3TD Roundswell Business Park
    Barnstaple Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Katrina Angela Nickell
    Millennium House
    Brannam Crescent
    EX31 3TD Roundswell Business Park
    Barnstaple Devon
    Apr 06, 2016
    Millennium House
    Brannam Crescent
    EX31 3TD Roundswell Business Park
    Barnstaple Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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