| Company Name | S Kitwood Builders Limited |
|---|---|
| Director | Sean Kitwood |
| Company Status | Active |
| Company Number | 07128273 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2010(14 years, 3 months ago) |
| Previous Name | S Kirkwood Builders Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Sean Kitwood |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
| Secretary Name | Joanne Lesley Kitwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2010(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Location
| Registered Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne Kitwood 50.00% Ordinary B |
|---|---|
| 1 at £1 | Sean Kitwood 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,662 |
| Cash | £75,989 |
| Current Liabilities | £32,763 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
|---|---|
| 4 August 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 28 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 28 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 4 August 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 29 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 28 March 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 28 March 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 30 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 16 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 8 February 2010 | Statement of capital following an allotment of shares on 25 January 2010
|
| 8 February 2010 | Statement of capital following an allotment of shares on 25 January 2010
|
| 3 February 2010 | Appointment of Sean Kitwood as a director (3 pages) |
| 3 February 2010 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 3 February 2010 | Appointment of Sean Kitwood as a director (3 pages) |
| 3 February 2010 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 3 February 2010 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 3 February 2010 | Appointment of Joanne Lesley Kitwood as a secretary (3 pages) |
| 3 February 2010 | Appointment of Joanne Lesley Kitwood as a secretary (3 pages) |
| 3 February 2010 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 25 January 2010 | Company name changed s kirkwood builders LIMITED\certificate issued on 25/01/10
|
| 25 January 2010 | Change of name notice (2 pages) |
| 25 January 2010 | Change of name notice (2 pages) |
| 25 January 2010 | Company name changed s kirkwood builders LIMITED\certificate issued on 25/01/10
|
| 18 January 2010 | Incorporation (24 pages) |
| 18 January 2010 | Incorporation (24 pages) |