About

Registered Number: 03306980
Date of Incorporation: 24/01/1997 (25 years and 5 months ago)
Company Status: Active
Registered Address: Kitson House, South Road, Alnwick, Northumberland, NE66 2PD,

 

Having been setup in 1997, Kitson Trade Windows Ltd are based in Alnwick in Northumberland, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Currah, Christine Mary, Finlay, Zoe Elizabeth are listed as directors of Kitson Trade Windows Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINLAY, Zoe Elizabeth 24 January 1997 30 April 2018 1
Secretary Name Appointed Resigned Total Appointments
CURRAH, Christine Mary 30 April 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 August 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 29 April 2019
AA01 - Change of accounting reference date 29 January 2019
MR01 - N/A 16 May 2018
CH01 - Change of particulars for director 10 May 2018
CH03 - Change of particulars for secretary 10 May 2018
CH01 - Change of particulars for director 10 May 2018
CS01 - N/A 10 May 2018
AP01 - Appointment of director 10 May 2018
AP01 - Appointment of director 09 May 2018
AD01 - Change of registered office address 08 May 2018
PSC05 - N/A 04 May 2018
AP03 - Appointment of secretary 03 May 2018
PSC02 - N/A 03 May 2018
TM01 - Termination of appointment of director 03 May 2018
TM01 - Termination of appointment of director 03 May 2018
TM02 - Termination of appointment of secretary 03 May 2018
PSC07 - N/A 03 May 2018
PSC07 - N/A 03 May 2018
CS01 - N/A 12 February 2018
PSC01 - N/A 12 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 26 January 2017
MR04 - N/A 03 June 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 18 February 2014
CH01 - Change of particulars for director 18 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 12 March 2012
CH01 - Change of particulars for director 12 March 2012
CH03 - Change of particulars for secretary 12 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 04 April 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 13 February 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 18 January 2006
AA - Annual Accounts 09 December 2005
287 - Change in situation or address of Registered Office 28 June 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 14 January 2005
287 - Change in situation or address of Registered Office 04 October 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 18 April 2003
AA - Annual Accounts 09 March 2002
363s - Annual Return 04 February 2002
AA - Annual Accounts 19 March 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 15 February 2000
363s - Annual Return 02 February 2000
363s - Annual Return 21 January 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 11 February 1998
395 - Particulars of a mortgage or charge 28 May 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
225 - Change of Accounting Reference Date 07 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
287 - Change in situation or address of Registered Office 30 January 1997
NEWINC - New incorporation documents 24 January 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2018 Outstanding

N/A

Mortgage debenture 19 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.