| Company Name | KYTE Limited |
|---|---|
| Directors | Nigel Richard Halmshaw and Sharon Louise Stubbs |
| Company Status | Active |
| Company Number | 06569629 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Richard Halmshaw |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 May 2008(2 weeks, 1 day after company formation) |
| Appointment Duration | 16 years |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 50 West Park Avenue Leeds Yorkshire LS8 2EB |
| Director Name | Ms Sharon Louise Stubbs |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 May 2008(2 weeks, 1 day after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Holyrood Drive Rawcliffe York North Yorkshire YO30 5WB |
| Secretary Name | Mr Nigel Richard Halmshaw |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 02 May 2008(2 weeks, 1 day after company formation) |
| Appointment Duration | 16 years |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 50 West Park Avenue Leeds Yorkshire LS8 2EB |
| Director Name | Leanne Gallagher |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | Flat 6 133 Holgate Road York North Yorkshire YO24 4DF |
| Secretary Name | Marianne Ishak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Mountbatten Avenue Sandal Wakefield West Yorkshire WF2 6EZ |
| Director Name | Jessica Louise Barnes |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2008(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 May 2013) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 390 Bawtry Road Hellaby Rotherham South Yorkshire S66 8EX |
Contact
| Website | kyteva.com |
|---|---|
| Telephone | 01977 600661 |
| Telephone region | Pontefract |
Location
| Registered Address | Kyte Hotel Chestnut House Great North Road Darrington Pontefract West Yorkshire WF8 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Parish | Darrington |
| Ward | Pontefract South |
Shareholders
| 50.6k at £1 | Mr Nigel Halmshaw 25.30% Preference |
|---|---|
| 49.8k at £1 | Jessica Louise Barnes 24.90% Ordinary |
| 49.8k at £1 | Mr Nigel Halmshaw 24.90% Ordinary |
| 49.8k at £1 | Sharon Louise Stubbs 24.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,513 |
| Cash | £4,751 |
| Current Liabilities | £198,575 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (12 months from now) |
Charges
| 27 August 2008 | Delivered on: 29 August 2008 Persons entitled: Base Commercial Mortgages Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 27 August 2008 | Delivered on: 29 August 2008 Persons entitled: Base Commercial Mortgages Limited Classification: Mortgage deed (corporate with floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chestnut house hotel great north road darrington pontefract west yorkshire floating charge all the undertaking and all the property and assets of the company. Outstanding |
Filing History
| 17 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
|---|---|
| 13 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (9 pages) |
| 21 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 21 October 2021 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
| 20 May 2021 | Confirmation statement made on 17 April 2021 with updates (4 pages) |
| 5 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
| 21 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 20 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 9 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 19 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 16 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 June 2013 | Termination of appointment of Jessica Barnes as a director (1 page) |
| 5 June 2013 | Termination of appointment of Jessica Barnes as a director (1 page) |
| 29 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (8 pages) |
| 29 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (8 pages) |
| 30 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (8 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 July 2011 | Register inspection address has been changed from C/O Kyte Limited 50 West Park Avenue Leeds LS8 2EB England (1 page) |
| 26 July 2011 | Registered office address changed from 50 West Park Avenue Leeds West Yorkshire LS8 2EB on 26 July 2011 (1 page) |
| 26 July 2011 | Register inspection address has been changed from C/O Kyte Limited 50 West Park Avenue Leeds LS8 2EB England (1 page) |
| 26 July 2011 | Registered office address changed from 50 West Park Avenue Leeds West Yorkshire LS8 2EB on 26 July 2011 (1 page) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (8 pages) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (8 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (7 pages) |
| 21 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (7 pages) |
| 21 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 May 2010 | Register inspection address has been changed (1 page) |
| 20 May 2010 | Register inspection address has been changed (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 6 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 29 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 August 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 29 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 August 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 18 August 2008 | Resolutions
|
| 18 August 2008 | Nc inc already adjusted 15/08/08 (2 pages) |
| 18 August 2008 | Nc inc already adjusted 15/08/08 (2 pages) |
| 18 August 2008 | Resolutions
|
| 26 June 2008 | Appointment terminated director leanne gallagher (1 page) |
| 26 June 2008 | Appointment terminated director leanne gallagher (1 page) |
| 16 May 2008 | Director appointed sharon louise stubbs (2 pages) |
| 16 May 2008 | Director appointed sharon louise stubbs (2 pages) |
| 12 May 2008 | Director and secretary appointed nigel richard halmshaw (2 pages) |
| 12 May 2008 | Director appointed jessica louise barnes (2 pages) |
| 12 May 2008 | Director appointed jessica louise barnes (2 pages) |
| 12 May 2008 | Appointment terminated secretary marianne ishak (1 page) |
| 12 May 2008 | Appointment terminated secretary marianne ishak (1 page) |
| 12 May 2008 | Director and secretary appointed nigel richard halmshaw (2 pages) |
| 17 April 2008 | Incorporation (20 pages) |
| 17 April 2008 | Incorporation (20 pages) |