Kitson's Thermal Supplies Limited

Company Name	Kitson's Thermal Supplies Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	00838772
Category	Private Limited Company
Incorporation Date	24 February 1965(59 years, 2 months ago)
Previous Name	Kitson's Insulation Products Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(49 years, 1 month after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(56 years, 1 month after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	David Edward Mercer
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1992)
Role	Chartered Accountant
Correspondence Address	19 Bridgewater Drive Great Glen Leicestershire LE8 9DX

Director Name	Glynne Balshaw Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(26 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 1991)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Fern Bank Barn Alkington Whitchurch Shropshire SY13 3NX Wales

Director Name	Mr James Alan Brake
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(26 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 December 1997)
Role	Managing Director
Correspondence Address	6 Kertley Fleckney Leicester Leicestershire LE8 8TH

Director Name	Dr Alan David Havard
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(26 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 February 1992)
Role	Chief Executive
Country of Residence	England
Correspondence Address	78 Trafalgar Road Southport Merseyside PR8 2NJ

Director Name	Roy Clarke
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(26 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 1994)
Role	Personnel Director
Country of Residence	England
Correspondence Address	35 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Derek Corf
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Moss Nook 28 Mossborough Road St Helens Merseyside WA11 8QN

Director Name	Mr Peter James Harrison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 August 1993)
Role	Sales Director
Correspondence Address	42 Digby Close Tilton On The Hill Leicester Leicestershire LE7 9LL

Director Name	Mr Keith David Evans
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 November 1994)
Role	Commercial Director
Correspondence Address	18 Willowbrook Close Broughton Astley Leicester Leicestershire LE9 6HF

Director Name	Mr Donald Grant Fairley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(26 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 1998)
Role	Sales & Marketing Director
Correspondence Address	10 Gainsborough Close Camberley Surrey GU15 3UE

Secretary Name	David Edward Mercer
Nationality	British
Status	Resigned
Appointed	25 August 1991(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	19 Bridgewater Drive Great Glen Leicestershire LE8 9DX

Secretary Name	Mr Roger Sherriff
Nationality	British
Status	Resigned
Appointed	21 May 1993(28 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	Beauchamp House 9 Springfield Close Cropwell Bishop Nottingham NG12 3GJ

Director Name	Mr Keith Edward Stearman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 December 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	130 The Mount York North Yorkshire YO24 1AS

Director Name	Mr John Durie Forbes
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(29 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 15 June 1994)
Role	Production Director
Correspondence Address	47 Freshfield Road Formby Liverpool Merseyside L37 3HL

Director Name	Thomas Carman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1994(29 years, 3 months after company formation)
Appointment Duration	3 years (resigned 02 July 1997)
Role	Human Resource Director
Correspondence Address	3 Yew Tree Close Wilmslow Park Wilmslow Cheshire SK9 2DW

Director Name	Richard W Karcher
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1994(29 years, 3 months after company formation)
Appointment Duration	3 years (resigned 02 July 1997)
Role	Financial Director
Correspondence Address	17 Brackenwood Drive Cheadle Cheshire SK8 1JX

Director Name	Warren Decatur Knowlton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1994(29 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 June 1997)
Role	President Ocf Building Product
Correspondence Address	29709 Somerset Perrysburg Ohio 43551 United States

Director Name	John Jefferies
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(32 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 July 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Heatherleigh Caldy Wirral Merseyside CH48 1QZ Wales

Secretary Name	John Michael Frimston
Nationality	British
Status	Resigned
Appointed	03 December 1997(32 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 West Drive Neston Cheshire CH64 0SA Wales

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(33 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1998(33 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(33 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Andrew John Garcia
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(33 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	3 Whirlow Grange Avenue Whirlow Sheffield South Yorkshire S11 9RW

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	01 July 1998(33 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(37 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(39 years, 7 months after company formation)
Appointment Duration	15 years (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(43 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(46 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(54 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(54 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	kitsonsthermal.co.uk

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5.2m at £0.5	Sheffield Insulations LTD 99.99% Ordinary
2.5m at $0.0001	Pilkington Overseas Holding (1991) LTD 0.01% Preference

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

27 April 1992	Delivered on: 11 May 1992 Satisfied on: 11 January 1996 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£75904.00 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurances particulars of which are set out on the reverse of form 395 (see doc for full details). Fully Satisfied
15 April 1991	Delivered on: 1 May 1991 Satisfied on: 11 January 1996 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: Â£86,914.98 being the total amount payable by the company to the chargee pursuant to the terms of the agreement. Particulars: All right, title and interest in and to all sums payable under the insurance (see form 395 for full details). Fully Satisfied

27 April 1992

Delivered on: 11 May 1992
Satisfied on: 11 January 1996
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: Â£75904.00 due from the company to the chargee under the terms of the charge.
Particulars: All right title and interest in and to all sums payable under the insurances particulars of which are set out on the reverse of form 395 (see doc for full details).
Fully Satisfied

15 April 1991

Delivered on: 1 May 1991
Satisfied on: 11 January 1996
Persons entitled: Close Brothers Limited

Classification: A credit agreement entitled "prompt credit application"
Secured details: Â£86,914.98 being the total amount payable by the company to the chargee pursuant to the terms of the agreement.
Particulars: All right, title and interest in and to all sums payable under the insurance (see form 395 for full details).
Fully Satisfied

Filing History

5 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
3 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
5 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
9 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
11 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
11 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
11 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
11 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
28 October 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
28 October 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
28 October 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
28 October 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Change of details for Sheffield Insulations Limited as a person with significant control on 29 June 2018 (2 pages)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
21 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,622,554.5 USD 250 (6 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,622,554.5 USD 250 (6 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,622,554.5 USD 250 (6 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,622,554.5 USD 250 (6 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,622,554.5 USD 250 (6 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,622,554.5 USD 250 (6 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,622,554.5 USD 250 (6 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,622,554.5 USD 250 (6 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
9 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
3 November 2011	Appointment of Darren Roe as a director (2 pages)
3 November 2011	Appointment of Darren Roe as a director (2 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
3 November 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 August 2008	Return made up to 11/08/08; full list of members (4 pages)
11 August 2008	Return made up to 11/08/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 July 2008	Director appointed richard charles monro (1 page)
1 July 2008	Appointment terminated director david williams (1 page)
1 July 2008	Director appointed richard charles monro (1 page)
1 July 2008	Appointment terminated director david williams (1 page)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
20 August 2007	Return made up to 19/08/07; full list of members (3 pages)
20 August 2007	Return made up to 19/08/07; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 September 2006	Return made up to 19/08/06; full list of members (3 pages)
5 September 2006	Return made up to 19/08/06; full list of members (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 October 2005	Company name changed kitson's insulation products lim ited\certificate issued on 12/10/05 (2 pages)
12 October 2005	Company name changed kitson's insulation products lim ited\certificate issued on 12/10/05 (2 pages)
15 September 2005	Return made up to 19/08/05; full list of members (8 pages)
15 September 2005	Return made up to 19/08/05; full list of members (8 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
7 September 2004	Return made up to 19/08/04; full list of members (8 pages)
7 September 2004	Return made up to 19/08/04; full list of members (8 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 September 2003	Return made up to 19/08/03; full list of members (8 pages)
16 September 2003	Return made up to 19/08/03; full list of members (8 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (2 pages)
27 October 2002	Director resigned (2 pages)
30 August 2002	Return made up to 19/08/02; full list of members (9 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	Return made up to 19/08/02; full list of members (9 pages)
30 August 2002	New director appointed (3 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 September 2001	Return made up to 19/08/01; full list of members (9 pages)
20 September 2001	Return made up to 19/08/01; full list of members (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 September 2000	Return made up to 19/08/00; full list of members (9 pages)
19 September 2000	Return made up to 19/08/00; full list of members (9 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (15 pages)
20 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 August 1999	Return made up to 19/08/99; full list of members (10 pages)
27 August 1999	Return made up to 19/08/99; full list of members (10 pages)
18 November 1998	Full accounts made up to 31 December 1997 (16 pages)
18 November 1998	Full accounts made up to 31 December 1997 (16 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
15 September 1998	Return made up to 19/08/98; full list of members (6 pages)
15 September 1998	Return made up to 19/08/98; full list of members (6 pages)
7 August 1998	Ad 30/06/98--------- £ si [email protected]=597555 £ ic 2025153/2622708 (2 pages)
7 August 1998	Nc inc already adjusted 26/06/98 (1 page)
7 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 August 1998	Nc inc already adjusted 26/06/98 (1 page)
7 August 1998	Ad 30/06/98--------- Â£ si [email protected]=597555 Â£ ic 2025153/2622708 (2 pages)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Registered office changed on 26/07/98 from: kitsons house centurion way meridian business park leicester leicestershire (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: kitsons house centurion way meridian business park leicester leicestershire (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (17 pages)
7 October 1997	Full accounts made up to 31 December 1996 (17 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
12 November 1996	Registered office changed on 12/11/96 from: lyn house 39 the parade oadby leicester LE25BB (1 page)
12 November 1996	Registered office changed on 12/11/96 from: lyn house 39 the parade oadby leicester LE25BB (1 page)
10 September 1996	Return made up to 19/08/96; no change of members (6 pages)
10 September 1996	Return made up to 19/08/96; no change of members (6 pages)
25 July 1996	Full accounts made up to 31 December 1995 (18 pages)
25 July 1996	Full accounts made up to 31 December 1995 (18 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (18 pages)
27 October 1995	Full accounts made up to 31 December 1994 (18 pages)
21 December 1993	Full accounts made up to 31 March 1993 (15 pages)
21 December 1993	Full accounts made up to 31 March 1993 (15 pages)
3 September 1992	Full accounts made up to 31 March 1992 (17 pages)
3 September 1992	Full accounts made up to 31 March 1992 (17 pages)
4 February 1991	Full accounts made up to 31 March 1990 (18 pages)
4 February 1991	Full accounts made up to 31 March 1990 (18 pages)
25 November 1988	Full accounts made up to 31 March 1988 (14 pages)
25 November 1988	Full accounts made up to 31 March 1988 (14 pages)
24 September 1987	Full accounts made up to 31 March 1987 (16 pages)
24 September 1987	Full accounts made up to 31 March 1987 (16 pages)
15 December 1986	Full accounts made up to 31 March 1986 (16 pages)
15 December 1986	Full accounts made up to 31 March 1986 (16 pages)