KITSON LOCOMOTIVES LIMITED

KITSON LOCOMOTIVES LIMITED

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

    Company NameKITSON LOCOMOTIVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05166800
    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 KITSON LOCOMOTIVES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KITSON LOCOMOTIVES LIMITED located?

    Registered Office Address
    Statfold Barn Farm
    Ashby Road
    B79 0BU Tamworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITSON LOCOMOTIVES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KITSON LOCOMOTIVES LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for KITSON LOCOMOTIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Graham Ivan Lee on May 02, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Graham Ivan Lee on Jan 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Baldwins (Tamworth) Ltd Ventura Park Road Tamworth Staffordshire B78 3HL England to Statfold Barn Farm Ashby Road Tamworth B79 0BU on Jan 21, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to Baldwins (Tamworth) Ltd Ventura Park Road Tamworth Staffordshire B78 3HL on Jul 10, 2018

    1 pagesAD01

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Who are the officers of KITSON LOCOMOTIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Graham Ivan
    Ashby Road
    B79 0BU Tamworth
    Statfold Barn Farm
    England
    Director
    Ashby Road
    B79 0BU Tamworth
    Statfold Barn Farm
    England
    EnglandBritishDirector47973700002
    ISAAC, Michael James
    259 Morley Road
    Oakwood
    DE21 4TD Derby
    Derbyshire
    Secretary
    259 Morley Road
    Oakwood
    DE21 4TD Derby
    Derbyshire
    British106397180001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ISAAC, Michael James
    259 Morley Road
    Oakwood
    DE21 4TD Derby
    Derbyshire
    Director
    259 Morley Road
    Oakwood
    DE21 4TD Derby
    Derbyshire
    EnglandBritishAccountant106397180001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of KITSON LOCOMOTIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Ivan Lee
    Ashby Road
    B79 0BU Tamworth
    Statfold Barn Farm
    England
    Jul 12, 2016
    Ashby Road
    B79 0BU Tamworth
    Statfold Barn Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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