KETTERING BITUMINOUS PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02355276

Incorporation date

06/03/1989

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1989)

17/11/2025

Termination of appointment of Susan Bolton as a secretary on 2025-10-31

View PDF (1 pages)

17/11/2025

Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31

View PDF (2 pages)

12/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

01/05/2025

Registered office address changed from Pinnacle House Breedon Quarry Breedon on Thehill Derby Leicestershire DE73 8AP England to 12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ on 2025-05-01

View PDF (1 pages)

04/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

19/08/2024

Memorandum and Articles of Association

View PDF (11 pages)

15/08/2024

Resolutions

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

03/04/2024

Appointment of Mr Trevor Taylor as a director on 2024-03-28

View PDF (2 pages)

03/04/2024

Termination of appointment of Anthony Edward Thorpe as a director on 2024-03-28

View PDF (1 pages)

02/04/2024

Registered office address changed from 12 Henson Close Telford Way Industrial Estate Kettering Northants NN16 8PX to Pinnacle House Breedon Quarry Breedon on Thehill Derby Leicestershire DE73 8AP on 2024-04-02

View PDF (1 pages)

02/04/2024

Termination of appointment of Linda Harvey as a secretary on 2024-03-28

View PDF (1 pages)

02/04/2024

Termination of appointment of Paul Edward Knighton as a director on 2024-03-28

View PDF (1 pages)

02/04/2024

Termination of appointment of Alistair Stirrat Lauder as a director on 2024-03-28

View PDF (1 pages)

02/04/2024

Termination of appointment of Iain Stirrat Lauder as a director on 2024-03-28

View PDF (1 pages)

02/04/2024

Appointment of Mrs Susan Bolton as a secretary on 2024-03-28

View PDF (2 pages)

02/04/2024

Appointment of Mr James West Atherton-Ham as a director on 2024-03-28

View PDF (2 pages)

02/04/2024

Appointment of Mr James Stefan Haluch as a director on 2024-03-28

View PDF (2 pages)

02/04/2024

Appointment of Mr Anthony Edward Thorpe as a director on 2024-03-28

View PDF (2 pages)

02/04/2024

Appointment of Mr Mark Lawrence Butler as a director on 2024-03-28

View PDF (2 pages)

07/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

01/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

20/04/2023

Director's details changed for Mr Iain Stirrat Lauder on 2023-04-17

View PDF (2 pages)

21/03/2023

Appointment of Ms Linda Harvey as a secretary on 2023-03-21

View PDF (2 pages)

23/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

24/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

07/12/1994

Director resigned

View PDF (2 pages)

14/09/1994

Return made up to 28/08/94; no change of members

View PDF (4 pages)

16/08/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

10/09/1993

Return made up to 28/08/93; no change of members

View PDF (4 pages)

31/08/1993

Full accounts made up to 1993-03-31

View PDF (13 pages)

17/09/1992

Return made up to 28/08/92; full list of members

View PDF (5 pages)

24/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (13 pages)

06/04/1992

Resolutions

View PDF (1 pages)

06/04/1992

Ad 26/03/92--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

06/04/1992

£ nc 30000/50000 26/03/92

View PDF (1 pages)

30/10/1991

Return made up to 28/08/91; no change of members

View PDF (4 pages)

30/10/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

11/04/1991

Director resigned

View PDF (2 pages)

05/09/1990

Return made up to 28/08/90; full list of members

View PDF (4 pages)

05/09/1990

Full accounts made up to 1990-03-31

View PDF (10 pages)

17/10/1989

Wd 10/10/89 ad 25/09/89--------- £ si 29000@1=29000 £ ic 1000/30000

View PDF (2 pages)

03/10/1989

Resolutions

View PDF (1 pages)

03/10/1989

£ nc 1000/30000

View PDF (1 pages)

08/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1989

New director appointed

View PDF (2 pages)

31/07/1989

Wd 20/07/89 ad 18/07/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/07/1989

Accounting reference date notified as 31/03

View PDF (1 pages)

21/07/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/07/1989

Memorandum and Articles of Association

View PDF (7 pages)

10/07/1989

Registered office changed on 10/07/89 from:\2 baches street london N1 6UB

View PDF (1 pages)

10/07/1989

Director resigned;new director appointed

View PDF (4 pages)

04/07/1989

Certificate of change of name

View PDF (2 pages)

06/03/1989

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
50.00K
-
0.00
-
-

2022
0
50.00K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About KETTERING BITUMINOUS PRODUCTS LIMITED

KETTERING BITUMINOUS PRODUCTS LIMITED is an(a) Active company incorporated on 06/03/1989 with the registered office located at 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8PZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KETTERING BITUMINOUS PRODUCTS LIMITED?

KETTERING BITUMINOUS PRODUCTS LIMITED is currently Active. It was registered on 06/03/1989 .

Where is KETTERING BITUMINOUS PRODUCTS LIMITED located?

KETTERING BITUMINOUS PRODUCTS LIMITED is registered at 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8PZ.

What does KETTERING BITUMINOUS PRODUCTS LIMITED do?

KETTERING BITUMINOUS PRODUCTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KETTERING BITUMINOUS PRODUCTS LIMITED?

The latest filing was on 17/11/2025: Termination of appointment of Susan Bolton as a secretary on 2025-10-31.