About

Registered Number: 04053789
Date of Incorporation: 16/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ,

 

Based in Ashford in Middlesex, Kidde Finance Ltd was registered on 16 August 2000. We do not know the number of employees at Kidde Finance Ltd. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SLOSS, Robert 08 June 2016 - 1
WILCOCK, Laura 08 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 19 August 2019
AP01 - Appointment of director 24 June 2019
CS01 - N/A 01 May 2019
CH02 - Change of particulars for corporate director 01 May 2019
CH03 - Change of particulars for secretary 01 May 2019
CH01 - Change of particulars for director 12 March 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 02 May 2018
PSC02 - N/A 24 April 2018
PSC09 - N/A 24 April 2018
AD01 - Change of registered office address 27 September 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 12 July 2016
AP03 - Appointment of secretary 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
AP03 - Appointment of secretary 09 June 2016
TM02 - Termination of appointment of secretary 09 June 2016
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 25 May 2016
CH01 - Change of particulars for director 25 May 2016
CH03 - Change of particulars for secretary 25 May 2016
AA - Annual Accounts 18 June 2015
RESOLUTIONS - N/A 12 May 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 May 2015
SH19 - Statement of capital 12 May 2015
CAP-SS - N/A 12 May 2015
AR01 - Annual Return 30 April 2015
AP01 - Appointment of director 29 September 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 12 May 2014
CH02 - Change of particulars for corporate director 12 May 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 03 June 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 02 June 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 28 May 2010
288b - Notice of resignation of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 08 May 2009
RESOLUTIONS - N/A 01 April 2009
MEM/ARTS - N/A 01 April 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 April 2009
CAP-SS - N/A 01 April 2009
CAP-MDSC - N/A 01 April 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
AA - Annual Accounts 07 December 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 12 January 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 24 July 2005
363a - Annual Return 13 May 2005
AA - Annual Accounts 02 November 2004
225 - Change of Accounting Reference Date 30 July 2004
288c - Notice of change of directors or secretaries or in their particulars 23 July 2004
363a - Annual Return 14 May 2004
RESOLUTIONS - N/A 02 April 2004
RESOLUTIONS - N/A 02 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
RESOLUTIONS - N/A 18 January 2004
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 01 October 2003
AA - Annual Accounts 15 August 2003
363a - Annual Return 14 June 2003
288c - Notice of change of directors or secretaries or in their particulars 14 June 2003
RESOLUTIONS - N/A 08 June 2003
225 - Change of Accounting Reference Date 15 May 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
RESOLUTIONS - N/A 07 March 2003
AUD - Auditor's letter of resignation 20 February 2003
AA - Annual Accounts 23 October 2002
363a - Annual Return 27 May 2002
288c - Notice of change of directors or secretaries or in their particulars 27 May 2002
288c - Notice of change of directors or secretaries or in their particulars 23 May 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 December 2001
RESOLUTIONS - N/A 06 December 2001
RESOLUTIONS - N/A 06 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2001
MEM/ARTS - N/A 06 December 2001
123 - Notice of increase in nominal capital 06 December 2001
AAMD - Amended Accounts 29 November 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 30 October 2001
363a - Annual Return 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
RESOLUTIONS - N/A 04 July 2001
RESOLUTIONS - N/A 04 July 2001
RESOLUTIONS - N/A 04 July 2001
RESOLUTIONS - N/A 04 July 2001
RESOLUTIONS - N/A 04 July 2001
287 - Change in situation or address of Registered Office 25 April 2001
288b - Notice of resignation of directors or secretaries 06 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
MEM/ARTS - N/A 24 November 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 November 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
RESOLUTIONS - N/A 15 November 2000
RESOLUTIONS - N/A 15 November 2000
RESOLUTIONS - N/A 15 November 2000
RESOLUTIONS - N/A 15 November 2000
123 - Notice of increase in nominal capital 15 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2000
225 - Change of Accounting Reference Date 09 November 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
MEM/ARTS - N/A 18 October 2000
287 - Change in situation or address of Registered Office 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
CERTNM - Change of name certificate 18 September 2000
NEWINC - New incorporation documents 16 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.