About

Registered Number: 01530368
Date of Incorporation: 26/11/1980 (37 years and 4 months ago)
Company Status: Active
Registered Address: Green Farm, Poulshot, Devizes, Wiltshire, SN10 1RT

 

Archie Kidd (Thermal) Ltd was setup in 1980. The companies directors are listed as Jackson, James Gordon, Everett, Alyson, Kidd, Hilary Karel Anne, Kidd, Archibald Watson, Kidd, Malcolm Adam, Kidd, Marjorie Frances at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERETT, Alyson 04 February 2016 - 1
KIDD, Hilary Karel Anne 01 January 2015 - 1
KIDD, Archibald Watson N/A 13 September 2001 1
KIDD, Malcolm Adam N/A 21 February 2016 1
KIDD, Marjorie Frances N/A 22 March 2004 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, James Gordon 13 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Hilary Karel Anne Kidd/
1942-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 January 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 12 January 2017
TM01 - Termination of appointment of director 29 March 2016
AA - Annual Accounts 29 February 2016
AP01 - Appointment of director 19 February 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 09 January 2015
AP01 - Appointment of director 09 January 2015
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 18 February 2009
363s - Annual Return 05 September 2008
AA - Annual Accounts 28 April 2008
AA - Annual Accounts 03 May 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 17 May 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 07 January 2005
288b - Notice of resignation of directors or secretaries 17 May 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 08 February 2004
288b - Notice of resignation of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 30 April 2002
287 - Change in situation or address of Registered Office 11 June 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 21 May 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 27 June 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 03 August 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 11 May 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 16 December 1991
363a - Annual Return 22 March 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
AA - Annual Accounts 21 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 April 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
363 - Annual Return 06 May 1988
AA - Annual Accounts 24 February 1987
363 - Annual Return 24 February 1987
NEWINC - New incorporation documents 26 November 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.