SAUL KIDSTON & SONS LTD

SAUL KIDSTON & SONS LTD

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

    Company NameSAUL KIDSTON & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13015575
    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 SAUL KIDSTON & SONS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is SAUL KIDSTON & SONS LTD located?

    Registered Office Address
    Goodwood House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAUL KIDSTON & SONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SAUL KIDSTON & SONS LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for SAUL KIDSTON & SONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Nov 12, 2024 with updates

    6 pagesCS01

    Director's details changed for Mr Saul Kidston on Nov 13, 2024

    2 pagesCH01

    Director's details changed for Ms Jennifer Ellen Kidston on Nov 13, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2023

    4 pagesAA

    Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on May 24, 2024

    1 pagesAD01

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2020

    Statement of capital on Nov 13, 2020

    • Capital: GBP 150
    SH01

    Who are the officers of SAUL KIDSTON & SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDSTON, Jennifer Ellen
    Blackbrook Business Park
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    Director
    Blackbrook Business Park
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    EnglandEnglish135230210001
    KIDSTON, Saul
    Blackbrook Business Park
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    Director
    Blackbrook Business Park
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    EnglandBritish276479600001

    Who are the persons with significant control of SAUL KIDSTON & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Ellen Kidston
    Hacche Lane
    EX36 3EH South Molton
    Great Cockerham
    United Kingdom
    Nov 13, 2020
    Hacche Lane
    EX36 3EH South Molton
    Great Cockerham
    United Kingdom
    No
    Nationality: English
    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.
    Mr Saul Kidston
    Hacche Lane
    EX36 3EH South Molton
    Great Cockerham
    United Kingdom
    Nov 13, 2020
    Hacche Lane
    EX36 3EH South Molton
    Great Cockerham
    United Kingdom
    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