DIFFERENT KETTLE LIMITED

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DIFFERENT KETTLE LIMITED

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Key Data

Status

Active

Company No.

04100224

Incorporation date

01/11/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor, 141 Whiteladies Road, Bristol BS8 2QBCopy
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Latest events (Record since 01/11/2000)
dot icon16/04/2026
Confirmation statement made on 2026-04-13 with updates
dot icon31/10/2025
Total exemption full accounts made up to 2025-09-30
dot icon29/04/2025
Confirmation statement made on 2025-04-13 with updates
dot icon28/10/2024
Total exemption full accounts made up to 2024-09-30
dot icon23/04/2024
Confirmation statement made on 2024-04-13 with updates
dot icon23/11/2023
Total exemption full accounts made up to 2023-09-30
dot icon02/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon31/07/2023
Resolutions
dot icon31/07/2023
Memorandum and Articles of Association
dot icon24/05/2023
Particulars of variation of rights attached to shares
dot icon24/05/2023
Change of share class name or designation
dot icon18/05/2023
Statement of capital following an allotment of shares on 2023-04-25
dot icon24/04/2023
Confirmation statement made on 2023-04-13 with updates
dot icon22/03/2023
Cancellation of shares. Statement of capital on 2022-12-21
dot icon14/03/2023
Purchase of own shares.
dot icon05/02/2023
Termination of appointment of Gillian Claire Theodoreson as a secretary on 2022-12-21
dot icon01/02/2023
Cessation of Nicholas Ratcliffe Holmes as a person with significant control on 2022-12-21
dot icon01/02/2023
Notification of Nicola Jane Lapsley as a person with significant control on 2022-12-21
dot icon19/01/2023
Termination of appointment of Nicholas Ratcliffe Holmes as a director on 2022-12-21
dot icon21/12/2022
Total exemption full accounts made up to 2022-09-30
dot icon06/10/2022
Change of details for Mr Nicholas Ratcliffe Holmes as a person with significant control on 2022-07-27
dot icon06/10/2022
Cessation of Gillian Claire Theodoreson as a person with significant control on 2022-07-27
dot icon26/04/2022
Confirmation statement made on 2022-04-13 with updates
dot icon24/11/2021
Total exemption full accounts made up to 2021-09-30
dot icon28/09/2021
Statement of capital following an allotment of shares on 2021-09-23
dot icon23/04/2021
Confirmation statement made on 2021-04-13 with updates
dot icon23/04/2021
Director's details changed for Miss Nicola Jane Lapsley on 2021-04-13
dot icon09/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon23/04/2020
Confirmation statement made on 2020-04-13 with updates
dot icon12/03/2020
Resolutions
dot icon19/02/2020
Change of share class name or designation
dot icon17/02/2020
Statement of capital following an allotment of shares on 2020-02-07
dot icon17/02/2020
Statement of capital following an allotment of shares on 2020-02-07
dot icon20/01/2020
Total exemption full accounts made up to 2019-09-30
dot icon18/12/2019
Director's details changed for Miss Nicola Jane Lapsley on 2019-12-12
dot icon03/12/2019
Appointment of Ms Gillian Claire Theodoreson as a secretary on 2019-11-15
dot icon03/12/2019
Termination of appointment of Pinstripe Limited as a secretary on 2019-11-15
dot icon07/10/2019
Appointment of Miss Nicola Jane Lapsley as a director on 2019-10-01
dot icon26/04/2019
Confirmation statement made on 2019-04-13 with updates
dot icon22/01/2019
Total exemption full accounts made up to 2018-09-30
dot icon29/11/2018
Satisfaction of charge 1 in full
dot icon31/08/2018
Director's details changed for Mr Nicholas Ratcliffe Holmes on 2018-08-31
dot icon31/08/2018
Change of details for Mr Nicholas Ratcliffe Holmes as a person with significant control on 2018-08-31
dot icon13/04/2018
Confirmation statement made on 2018-04-13 with updates
dot icon13/04/2018
Notification of Gillian Claire Theodoreson as a person with significant control on 2018-02-15
dot icon13/04/2018
Change of details for Mr Nicholas Ratcliffe Holmes as a person with significant control on 2018-02-15
dot icon08/03/2018
Resolutions
dot icon05/03/2018
Change of share class name or designation
dot icon12/01/2018
Total exemption full accounts made up to 2017-09-30
dot icon15/11/2017
Confirmation statement made on 2017-11-01 with updates
dot icon14/11/2017
Director's details changed for Mr Nicholas Ratcliffe Holmes on 2017-11-10
dot icon14/11/2017
Change of details for Mr Nicholas Ratcliffe Holmes as a person with significant control on 2017-01-31
dot icon25/07/2017
Termination of appointment of David Sturdy as a director on 2017-01-31
dot icon25/07/2017
Termination of appointment of Sheila Mary Blaney as a director on 2017-01-31
dot icon07/03/2017
Cancellation of shares. Statement of capital on 2017-01-31
dot icon07/03/2017
Cancellation of shares. Statement of capital on 2017-01-31
dot icon22/02/2017
Purchase of own shares.
dot icon22/02/2017
Purchase of own shares.
dot icon27/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon19/12/2016
Previous accounting period extended from 2016-08-31 to 2016-09-30
dot icon14/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon19/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon13/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon17/12/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon01/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon29/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon03/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon28/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon25/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon13/12/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon03/12/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon03/12/2010
Secretary's details changed for Pinstripe Limited on 2010-11-01
dot icon09/11/2010
Termination of appointment of Carol Hobbs as a director
dot icon23/03/2010
Total exemption small company accounts made up to 2009-08-31
dot icon02/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon01/12/2009
Director's details changed for Carol Rosemary Hobbs on 2009-11-01
dot icon01/12/2009
Director's details changed for Sheila Mary Blaney on 2009-11-01
dot icon01/12/2009
Director's details changed for David Sturdy on 2009-11-01
dot icon01/12/2009
Director's details changed for Nicholas Ratcliffe Holmes on 2009-11-01
dot icon01/12/2009
Secretary's details changed for Pinstripe Limited on 2009-11-01
dot icon20/05/2009
Particulars of a mortgage or charge / charge no: 1
dot icon19/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon03/12/2008
Return made up to 01/11/08; full list of members
dot icon25/11/2008
Accounting reference date extended from 31/03/2008 to 31/08/2008
dot icon21/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon28/11/2007
Return made up to 01/11/07; full list of members
dot icon19/09/2007
Ad 30/08/07-30/08/07 £ si 40@1=40 £ si 39@1=39 £ si 20@1=20 £ ic 1/100
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon18/09/2007
Resolutions
dot icon15/08/2007
New director appointed
dot icon15/08/2007
New director appointed
dot icon15/08/2007
New director appointed
dot icon15/08/2007
New secretary appointed
dot icon15/08/2007
Secretary resigned
dot icon30/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon14/11/2006
Return made up to 01/11/06; full list of members
dot icon30/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon26/10/2005
Return made up to 01/11/05; full list of members
dot icon11/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon18/11/2004
Return made up to 01/11/04; full list of members
dot icon08/04/2004
Accounts for a dormant company made up to 2003-03-31
dot icon30/01/2004
Return made up to 01/11/03; full list of members
dot icon19/11/2003
New secretary appointed
dot icon19/11/2003
Return made up to 01/11/02; full list of members
dot icon14/11/2002
Accounts for a dormant company made up to 2002-03-31
dot icon27/01/2002
Return made up to 01/11/01; full list of members
dot icon08/11/2001
Accounts for a dormant company made up to 2001-03-31
dot icon10/04/2001
New director appointed
dot icon27/03/2001
Accounting reference date shortened from 30/11/01 to 31/03/01
dot icon27/03/2001
Registered office changed on 27/03/01 from: 23 princes road cheltenham gloucestershire GL50 2TX
dot icon27/03/2001
New secretary appointed
dot icon10/11/2000
Secretary resigned
dot icon10/11/2000
Director resigned
dot icon01/11/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

13
2023
change arrow icon-63.54 % *

* during past year

Cash in Bank

£347,813.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
856.63K
-
0.00
787.32K
-
2022
12
1.05M
-
0.00
953.87K
-
2023
13
378.82K
-
0.00
347.81K
-
2023
13
378.82K
-
0.00
347.81K
-

Employees

2023

Employees

13 Ascended8 % *

Net Assets(GBP)

378.82K £Descended-63.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

347.81K £Descended-63.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sturdy, David
Director
05/12/2000 - 31/01/2017
2
Mr Nicholas Ratcliffe Holmes
Director
31/07/2007 - 20/12/2022
-
Lapsley, Nicola Jane
Director
01/10/2019 - Present
-
Theodoreson, Gillian Claire
Secretary
14/11/2019 - 20/12/2022
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About DIFFERENT KETTLE LIMITED

DIFFERENT KETTLE LIMITED is an(a) Active company incorporated on 01/11/2000 with the registered office located at Ground Floor, 141 Whiteladies Road, Bristol BS8 2QB. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of DIFFERENT KETTLE LIMITED?

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DIFFERENT KETTLE LIMITED is currently Active. It was registered on 01/11/2000 .

Where is DIFFERENT KETTLE LIMITED located?

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DIFFERENT KETTLE LIMITED is registered at Ground Floor, 141 Whiteladies Road, Bristol BS8 2QB.

What does DIFFERENT KETTLE LIMITED do?

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DIFFERENT KETTLE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does DIFFERENT KETTLE LIMITED have?

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DIFFERENT KETTLE LIMITED had 13 employees in 2023.

What is the latest filing for DIFFERENT KETTLE LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-13 with updates.