UKBizDB.co.uk

THE RED KITE BABY CO LIMITED

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

This company is commonly known as The Red Kite Baby Co Limited. The company was founded 19 years ago and was given the registration number 05362640. The firm's registered office is in BRISTOL. You can find them at 35 Lavenham Road, Beeches Industrial Estate, Yate, Bristol, Avon. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:THE RED KITE BABY CO LIMITED
Company Number:05362640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:35 Lavenham Road, Beeches Industrial Estate, Yate, Bristol, Avon, BS37 5QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Meadgate, Emersons Green, Bristol, BS16 7AZ

Director14 February 2005Active
45 Meadgate, Emerson Green, Bristol, BS16 7AZ

Secretary12 October 2007Active
3 Saffron Close, Woodhall Park, Swindon, SN2 3JL

Secretary14 February 2005Active

People with Significant Control

Mrs Debra Jayne Tucker
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:35, Lavenham Road, Bristol, BS37 5QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type small.

Download
2019-03-28Accounts

Accounts with accounts type small.

Download
2019-03-26Mortgage

Mortgage satisfy charge full.

Download
2019-03-26Mortgage

Mortgage satisfy charge full.

Download
2019-03-26Mortgage

Mortgage satisfy charge full.

Download
2019-03-26Mortgage

Mortgage satisfy charge full.

Download
2019-03-14Mortgage

Mortgage satisfy charge full.

Download
2019-03-14Mortgage

Mortgage satisfy charge full.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-21Accounts

Accounts with accounts type small.

Download
2018-02-28Persons with significant control

Change to a person with significant control.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-03-21Accounts

Accounts with accounts type small.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-07-04Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.