KYSON DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

03391257

Incorporation date

24/06/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

28/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

12/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

02/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/07/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (5 pages)

23/06/2023

Termination of appointment of A. Roden Ltd as a secretary on 2023-05-29

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

15/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

18/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (5 pages)

12/01/2022

Current accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

16/10/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

02/03/2021

Secretary's details changed for A Roden Ltd on 2021-02-01

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

25/08/2020

Registered office address changed from 9 Crockatt Road Hadleigh Ipswich Suffolk England to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 2020-08-25

View PDF (1 pages)

25/08/2020

Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Crockatt Road Hadleigh Ipswich Suffolk on 2020-08-25

View PDF (1 pages)

18/08/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

05/11/2019

Director's details changed for Gail Dawn Adams on 2019-10-25

View PDF (2 pages)

05/11/2019

Director's details changed for Brian Quentin Adams on 2019-10-25

View PDF (2 pages)

05/11/2019

Secretary's details changed for Gail Dawn Adams on 2019-10-25

View PDF (1 pages)

05/11/2019

Secretary's details changed for A Roden Ltd on 2019-10-25

View PDF (1 pages)

05/11/2019

Change of details for Gail Dawn Adams as a person with significant control on 2019-10-25

View PDF (2 pages)

05/11/2019

Change of details for Brian Quentin Adams as a person with significant control on 2019-10-25

View PDF (2 pages)

05/11/2019

Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 2019-11-05

View PDF (1 pages)

10/10/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (5 pages)

06/03/2019

Change of details for Gail Dawn Adams as a person with significant control on 2017-09-07

View PDF (2 pages)

30/08/2018

Change of share class name or designation

View PDF (2 pages)

23/08/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (3 pages)

17/07/2018

Sub-division of shares on 2017-09-02

View PDF (6 pages)

21/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (2 pages)

13/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (3 pages)

24/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (10 pages)

10/03/2017

Elect to keep the persons' with significant control register information on the public register

View PDF (2 pages)

01/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

10/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (16 pages)

30/09/2015

Total exemption full accounts made up to 2015-06-30

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (14 pages)

24/02/2015

Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 2015-02-24

View PDF (2 pages)

12/11/2014

Secretary's details changed for A Roden Ltd on 2014-10-24

View PDF (2 pages)

03/11/2014

Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA to 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN on 2014-11-03

View PDF (2 pages)

02/09/2014

Full accounts made up to 2014-06-30

View PDF (6 pages)

07/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (13 pages)

30/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

30/08/2013

Appointment of Gail Dawn Adams as a director

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (12 pages)

08/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

08/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (14 pages)

07/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

03/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (12 pages)

26/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

09/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (12 pages)

19/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

13/03/2009

Return made up to 01/03/09; no change of members

View PDF (4 pages)

16/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

14/04/2008

Return made up to 01/03/08; no change of members

View PDF (7 pages)

06/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

13/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

29/09/2006

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

30/03/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

09/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

14/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

21/09/2004

Resolutions

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21/09/2004

Resolutions

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21/09/2004

Resolutions

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21/09/2004

Resolutions

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21/09/2004

Resolutions

View PDF (1 pages)

17/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

29/04/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

06/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

05/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

14/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

29/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

01/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

12/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

20/11/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

23/09/1999

Full accounts made up to 1999-06-30

View PDF (7 pages)

21/06/1999

Return made up to 24/06/99; change of members

View PDF (6 pages)

21/08/1998

Full accounts made up to 1998-06-30

View PDF (7 pages)

13/08/1998

Ad 30/06/98--------- £ si 99998@1=99998 £ ic 229258/329256

View PDF (2 pages)

21/06/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

18/08/1997

Ad 11/08/97--------- £ si 229256@1=229256 £ ic 2/229258

View PDF (2 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

Incorporation

View PDF (16 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

£24,117.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
1
92.81K
-
0.00
-
-

2022
1
56.84K
-
0.00
-
-

2023
1
31.36K
-
0.00
24.12K
-

2023
1
31.36K
-
0.00
24.12K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

31.36K £-44.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A. RODEN LTD	Corporate Secretary	22/09/2000 - 29/05/2023	49
FIRST SECRETARIES LIMITED	Nominee Secretary	24/06/1997 - 24/06/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	24/06/1997 - 24/06/1997	5474
Gail Dawn Adams	Director	05/04/2013 - Present	-
Brian Quentin Adams	Director	24/06/1997 - Present	1

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About KYSON DEVELOPMENTS LTD

KYSON DEVELOPMENTS LTD is an(a) Active company incorporated on 24/06/1997 with the registered office located at 9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk IP7 6RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of KYSON DEVELOPMENTS LTD?

KYSON DEVELOPMENTS LTD is currently Active. It was registered on 24/06/1997 .

Where is KYSON DEVELOPMENTS LTD located?

KYSON DEVELOPMENTS LTD is registered at 9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk IP7 6RD.

What does KYSON DEVELOPMENTS LTD do?

KYSON DEVELOPMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does KYSON DEVELOPMENTS LTD have?

KYSON DEVELOPMENTS LTD had 1 employees in 2023.

What is the latest filing for KYSON DEVELOPMENTS LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.