KITEACRE LIMITED

Key Data

Status

Dissolved

Company No.

03190284

Incorporation date

24/04/1996

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1996)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2023

Application to strike the company off the register

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

10/05/2022

Memorandum and Articles of Association

View PDF (23 pages)

25/04/2022

Resolutions

View PDF (3 pages)

24/04/2022

Registration of charge 031902840002, created on 2022-04-20

View PDF (58 pages)

22/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (5 pages)

21/12/2021

Statement of capital on 2021-12-21

View PDF (3 pages)

21/12/2021

Solvency Statement dated 17/11/21

View PDF (3 pages)

21/12/2021

Statement by Directors

View PDF (3 pages)

21/12/2021

Resolutions

View PDF (2 pages)

21/12/2021

Resolutions

View PDF (1 pages)

08/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

23/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

07/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

13/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

11/07/2018

Appointment of Mr Dominic James Rivers as a director on 2018-07-11

View PDF (2 pages)

11/07/2018

Termination of appointment of Sheenagh Dose as a director on 2018-07-11

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

04/04/2018

Withdrawal of a person with significant control statement on 2018-04-04

View PDF (2 pages)

03/04/2018

Appointment of Ms Sheenagh Dose as a director on 2018-04-03

View PDF (2 pages)

03/04/2018

Appointment of Mr Christopher Allan Rudd as a director on 2018-04-03

View PDF (2 pages)

03/04/2018

Termination of appointment of Philip Thompson as a director on 2018-04-03

View PDF (1 pages)

03/04/2018

Termination of appointment of Patrick Michael O'sullivan as a director on 2018-04-03

View PDF (1 pages)

19/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

13/09/2017

Appointment of Mr Philip Thompson as a director on 2017-09-01

View PDF (3 pages)

10/07/2017

Notification of Galpharm Healthcare Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

25/05/2017

Termination of appointment of Niall Patrick Kavanagh as a secretary on 2017-05-25

View PDF (1 pages)

25/05/2017

Appointment of Ms Annette Corcoran as a secretary on 2017-05-25

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

02/11/2016

Termination of appointment of Michael Andrew Tucker as a director on 2016-10-31

View PDF (1 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

18/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

22/02/2016

Appointment of Neil Thomas Lister as a director on 2016-02-05

View PDF (3 pages)

22/02/2016

Termination of appointment of Russell Peter Howard as a director on 2016-02-05

View PDF (2 pages)

11/06/2015

Change of accounting reference date

View PDF (3 pages)

10/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

10/04/2015

Full accounts made up to 2014-06-28

View PDF (10 pages)

12/06/2014

Appointment of Niall Patrick Kavanagh as a secretary

View PDF (3 pages)

12/06/2014

Termination of appointment of Michael Tucker as a secretary

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

08/04/2014

Director's details changed for Mr Michael Andrew Tucker on 2014-03-18

View PDF (3 pages)

28/03/2014

Full accounts made up to 2013-06-29

View PDF (10 pages)

27/03/2014

Appointment of Mr Patrick Michael O'sullivan as a director

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

17/01/2013

Full accounts made up to 2012-06-30

View PDF (9 pages)

25/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

06/12/2011

Full accounts made up to 2011-06-25

View PDF (9 pages)

01/07/2011

Resolutions

View PDF (24 pages)

14/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

14/04/2011

Director's details changed for Russell Peter Howard on 2010-06-01

View PDF (2 pages)

15/03/2011

Current accounting period extended from 2011-05-31 to 2011-06-30

View PDF (3 pages)

17/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/08/2010

Full accounts made up to 2010-05-29

View PDF (11 pages)

14/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

17/02/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

13/05/2009

Auditor's resignation

View PDF (1 pages)

02/05/2009

Auditor's resignation

View PDF (1 pages)

27/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

31/03/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

24/04/2008

Registered office changed on 24/04/2008 from wrafton braunton devon EX33 2DL

View PDF (1 pages)

24/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

24/04/2008

Location of debenture register

View PDF (1 pages)

24/04/2008

Location of register of members

View PDF (1 pages)

24/04/2008

Appointment terminated director richard egglestone

View PDF (1 pages)

17/03/2008

Registered office changed on 17/03/2008 from hugh house, galpharm way dodworth business park barnsley south yorkshire S75 3SP

View PDF (1 pages)

17/03/2008

Curr ext from 31/03/2008 to 31/05/2008 alignment with parent or subsidiary

View PDF (1 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

01/02/2008

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

17/01/2008

Auditor's resignation

View PDF (1 pages)

17/01/2008

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New secretary appointed;new director appointed

View PDF (3 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (1 pages)

27/04/2007

Return made up to 08/04/07; full list of members

View PDF (4 pages)

03/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (15 pages)

10/04/2006

Return made up to 08/04/06; full list of members

View PDF (4 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Certificate of change of name

View PDF (2 pages)

06/03/2006

Group of companies' accounts made up to 2005-03-31

View PDF (27 pages)

26/04/2005

Return made up to 08/04/05; full list of members

View PDF (4 pages)

31/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Return made up to 08/04/04; full list of members

View PDF (9 pages)

20/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

18/04/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

06/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

30/09/2002

Director resigned

View PDF (1 pages)

15/04/2002

Return made up to 08/04/02; full list of members

View PDF (8 pages)

02/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

15/11/2001

New director appointed

View PDF (2 pages)

19/04/2001

Return made up to 08/04/01; full list of members

View PDF (8 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/02/2001

Full group accounts made up to 2000-03-31

View PDF (23 pages)

18/08/2000

Ad 14/08/00--------- £ si 82500@1=82500 £ ic 88910/171410

View PDF (2 pages)

26/07/2000

Memorandum and Articles of Association

View PDF (4 pages)

26/07/2000

Nc inc already adjusted 24/07/00

View PDF (1 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (2 pages)

16/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

09/02/2000

Statement of affairs

View PDF (5 pages)

09/02/2000

Ad 01/12/99--------- £ si 11@1=11 £ ic 88899/88910

View PDF (2 pages)

04/02/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

23/04/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

03/02/1999

Full group accounts made up to 1998-03-31

View PDF (23 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

04/03/1998

Amended full group accounts made up to 1997-03-31

View PDF (28 pages)

28/01/1998

Full group accounts made up to 1997-03-31

View PDF (25 pages)

23/04/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1996

Statement of affairs

View PDF (7 pages)

31/10/1996

Ad 07/10/96--------- £ si 22224@1

View PDF (2 pages)

19/10/1996

Director's particulars changed

View PDF (1 pages)

11/10/1996

Ad 07/10/96--------- £ si 22224@1=22224 £ ic 66675/88899

View PDF (2 pages)

11/10/1996

Memorandum and Articles of Association

View PDF (10 pages)

11/10/1996

Resolutions

View PDF (2 pages)

18/09/1996

Statement of affairs

View PDF (7 pages)

18/09/1996

Ad 30/08/96--------- £ si 66673@1

View PDF (2 pages)

06/09/1996

Ad 30/08/96--------- £ si 66673@1=66673 £ ic 2/66675

View PDF (2 pages)

06/09/1996

Resolutions

View PDF (0 pages)

06/09/1996

Resolutions

View PDF (1 pages)

06/09/1996

£ nc 1000/100000 30/08/96

View PDF (1 pages)

08/08/1996

Registered office changed on 08/08/96 from: hugh house foundry street royd lane brighouse west yorkshire HD6 1LW

View PDF (1 pages)

04/07/1996

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

21/05/1996

New secretary appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

Registered office changed on 21/05/96 from: 120 east road london N1 6AA

View PDF (1 pages)

21/05/1996

Secretary resigned

View PDF (1 pages)

21/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Certificate of change of name

View PDF (2 pages)

13/05/1996

Resolutions

View PDF (1 pages)

24/04/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'sullivan, Patrick Michael	Director	18/03/2014 - 03/04/2018	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KITEACRE LIMITED

KITEACRE LIMITED is an(a) Dissolved company incorporated on 24/04/1996 with the registered office located at C/O Perrigo, Wrafton, Braunton, Devon EX33 2DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KITEACRE LIMITED?

KITEACRE LIMITED is currently Dissolved. It was registered on 24/04/1996 and dissolved on 04/04/2023.

Where is KITEACRE LIMITED located?

KITEACRE LIMITED is registered at C/O Perrigo, Wrafton, Braunton, Devon EX33 2DL.

What does KITEACRE LIMITED do?

KITEACRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KITEACRE LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.