KITE ENVIRONMENTAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04592964

Incorporation date

18/11/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

03/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

03/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

14/02/2025

Secretary's details changed for Marie Bernadette Franziska Ashe on 2025-02-14

View PDF (1 pages)

30/01/2025

Director's details changed for Mrs Marie-Bernadette Franziska Ashe on 2025-01-29

View PDF (2 pages)

29/01/2025

Secretary's details changed for Marie Bernadette Franziska Lydia Ashe on 2025-01-29

View PDF (1 pages)

29/01/2025

Director's details changed for Mr Bruce Gordon Mcinnes on 2025-01-29

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

21/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

01/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

10/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

07/12/2022

Withdrawal of a person with significant control statement on 2022-12-07

View PDF (2 pages)

07/12/2022

Notification of Kite Packaging Group Limited as a person with significant control on 2017-02-16

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

08/09/2022

Registered office address changed from 186 Torrington Avenue Tile Hill Coventry CV4 9AJ to Puma Park 102-106 Scimitar Way Coventry CV3 4GB on 2022-09-08

View PDF (1 pages)

22/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

29/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

19/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

26/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

19/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

22/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

20/09/2019

Appointment of Mr Andrew John Fay as a director on 2019-09-18

View PDF (2 pages)

19/09/2019

Appointment of Mr Gavin James Ashe as a director on 2019-09-18

View PDF (2 pages)

01/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

29/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

30/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

27/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

16/02/2017

Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 2017-02-14

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

10/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (3 pages)

29/05/2015

Accounts for a small company made up to 2014-12-30

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (3 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-08-08

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15/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (3 pages)

03/12/2013

Director's details changed for Dr Bruce Gordon Mcinnes on 2013-12-03

View PDF (2 pages)

03/12/2013

Secretary's details changed for Marie Bernadette Franziska Lydia Ashe on 2013-12-03

View PDF (1 pages)

22/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

21/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

30/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

07/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

06/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

20/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

28/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

25/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

20/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

20/11/2007

Registered office changed on 20/11/07 from: 186 torrington avenue coventry CV4 9AJ

View PDF (1 pages)

26/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

01/02/2007

Registered office changed on 01/02/07 from: unit H2 grovelands industrial estate exhall, coventry west midlands CV7 9NE

View PDF (1 pages)

23/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

06/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/12/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

17/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/11/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

16/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

21/11/2003

Return made up to 18/11/03; full list of members

View PDF (6 pages)

28/11/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

20/11/2002

New secretary appointed

View PDF (1 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (1 pages)

20/11/2002

Registered office changed on 20/11/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£58,005.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
6
653.89K
-
0.00
58.01K
-

2021
6
653.89K
-
0.00
58.01K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

653.89K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.01K £- *

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

This information is available in our reports to registered users.

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Raising of dairy cattle

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06546130

Reg. date:

27/03/2008

Turnover:

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About KITE ENVIRONMENTAL SOLUTIONS LIMITED

KITE ENVIRONMENTAL SOLUTIONS LIMITED is an(a) Active company incorporated on 18/11/2002 with the registered office located at Puma Park, 102-106 Scimitar Way, Coventry CV3 4GB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of KITE ENVIRONMENTAL SOLUTIONS LIMITED?

KITE ENVIRONMENTAL SOLUTIONS LIMITED is currently Active. It was registered on 18/11/2002 .

Where is KITE ENVIRONMENTAL SOLUTIONS LIMITED located?

KITE ENVIRONMENTAL SOLUTIONS LIMITED is registered at Puma Park, 102-106 Scimitar Way, Coventry CV3 4GB.

What does KITE ENVIRONMENTAL SOLUTIONS LIMITED do?

KITE ENVIRONMENTAL SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does KITE ENVIRONMENTAL SOLUTIONS LIMITED have?

KITE ENVIRONMENTAL SOLUTIONS LIMITED had 6 employees in 2021.

What is the latest filing for KITE ENVIRONMENTAL SOLUTIONS LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-18 with no updates.