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NICK KITSON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nick Kitson Ltd. The company was founded 18 years ago and was given the registration number 05541237. The firm's registered office is in COLEFORD. You can find them at Unit 1c, Crucible Close, , Coleford, Gloucestershire. This company's SIC code is 23110 - Manufacture of flat glass.

Company Information

Name:NICK KITSON LTD
Company Number:05541237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23110 - Manufacture of flat glass

Office Address & Contact

Registered Address:Unit 1c, Crucible Close, Coleford, Gloucestershire, GL16 8RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Village Cottage, Kings Pyon, Hereford, United Kingdom, HR4 8PU

Director01 April 2013Active
The Village Cottage, Kings Pyon, Hereford, HR4 8PU

Director19 August 2005Active
The Village Cottage, Kings Pyon, Hereford, HR4 8PU

Secretary19 August 2005Active

People with Significant Control

Nicholas Andrew Kitson
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:The Village Cottage, Kings Pyon, Hereford, United Kingdom, HR4 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Amanda Jane Kitson
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:The Village Cottage, Kings Pyon, Hereford, United Kingdom, HR4 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Address

Change registered office address company with date old address new address.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2014-04-28Officers

Termination secretary company with name.

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2014-04-28Officers

Appoint person director company with name.

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