TIM & SUE KYTE FAMILY BUSINESS
Overview
| Company Name | TIM & SUE KYTE FAMILY BUSINESS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04604904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIM & SUE KYTE FAMILY BUSINESS?
- Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Where is TIM & SUE KYTE FAMILY BUSINESS located?
| Registered Office Address | Wrens Nest Apley WV16 4RZ Bridgnorth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIM & SUE KYTE FAMILY BUSINESS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIM & SUE KYTE FAMILY BUSINESS?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for TIM & SUE KYTE FAMILY BUSINESS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Wrens Nest Wrens Nest Apley Bridgnorth Shropshire WV16 4RZ United Kingdom to Wrens Nest Apley Bridgnorth WV16 4RZ on Jan 31, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Sue Kyte as a person with significant control on Oct 12, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Tim Kyte as a person with significant control on Oct 12, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Wrens Nest Apley Bridgnorth Shropshire WV16 4RZ to Wrens Nest Wrens Nest Apley Bridgnorth Shropshire WV16 4RZ on Oct 12, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Timothy John Charles Kyte on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Margaret Kyte on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy John Charles Kyte on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Margaret Kyte on Oct 12, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Susan Margaret Kyte on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TIM & SUE KYTE FAMILY BUSINESS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYTE, Susan Margaret | Secretary | Wrens Nest Apley WV16 4RZ Bridgnorth Wrens Nest Shropshire United Kingdom | British | Farmer | 86138190001 | |||||
| KYTE, Susan Margaret | Director | Wrens Nest Apley WV16 4RZ Bridgnorth Wrens Nest Shropshire United Kingdom | United Kingdom | British | 86138190001 | |||||
| KYTE, Timothy John Charles | Director | Wrens Nest Apley WV16 4RZ Bridgnorth Wrens Nest Shropshire United Kingdom | United Kingdom | British | 86138150002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of TIM & SUE KYTE FAMILY BUSINESS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Kyte | Apr 06, 2016 | Wrens Nest Apley WV16 4RZ Bridgnorth Wrens Nest Shropshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sue Kyte | Apr 06, 2016 | Wrens Nest Apley WV16 4RZ Bridgnorth Wrens Nest Shropshire United Kingdom | 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