About

Registered Number: 01501790
Date of Incorporation: 13/06/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: 174a Cheltenham Road, Bristol, BS6 5RE

 

Kitto Group Public Ltd Company was founded on 13 June 1980 and has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Cynthia Margaret 20 March 2012 - 1
Secretary Name Appointed Resigned Total Appointments
ROWE, Christopher James Talbot 14 September 2020 - 1
ROWE, Cynthia Margaret 01 January 2011 14 September 2020 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CH03 - Change of particulars for secretary 21 September 2020
AP03 - Appointment of secretary 14 September 2020
TM02 - Termination of appointment of secretary 14 September 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 27 September 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 02 October 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 03 October 2017
MR04 - N/A 25 January 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 30 September 2016
MR04 - N/A 13 November 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 13 October 2015
MR01 - N/A 26 May 2015
MR04 - N/A 17 March 2015
MR04 - N/A 17 March 2015
MR04 - N/A 17 March 2015
AR01 - Annual Return 16 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2014
AA - Annual Accounts 09 October 2014
MR01 - N/A 23 September 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 11 October 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 02 October 2012
AP01 - Appointment of director 20 March 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 04 October 2011
AP03 - Appointment of secretary 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
TM02 - Termination of appointment of secretary 24 January 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 07 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 15 October 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 15 September 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 17 October 2007
353 - Register of members 17 October 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 17 October 2006
363a - Annual Return 28 September 2005
AA - Annual Accounts 27 September 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 01 October 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 19 September 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 01 October 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 11 October 2000
AA - Annual Accounts 14 November 1999
AA - Annual Accounts 10 November 1999
363s - Annual Return 24 September 1999
363s - Annual Return 28 September 1998
363s - Annual Return 13 October 1997
AA - Annual Accounts 15 September 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 20 October 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 16 October 1995
AAMD - Amended Accounts 26 June 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 23 September 1994
363s - Annual Return 10 September 1993
AA - Annual Accounts 02 September 1993
363s - Annual Return 22 September 1992
AA - Annual Accounts 22 September 1992
363b - Annual Return 22 October 1991
AA - Annual Accounts 10 September 1991
363 - Annual Return 10 October 1990
AA - Annual Accounts 30 August 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 13 September 1989
AA - Annual Accounts 21 March 1989
RESOLUTIONS - N/A 16 December 1988
CERT5 - Re-registration of a company from private to public 15 December 1988
MAR - Memorandum and Articles - used in re-registration 07 December 1988
BS - Balance sheet 07 December 1988
AUDS - Auditor's statement 07 December 1988
AUDR - Auditor's report 07 December 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 07 December 1988
43(3) - Application by a private company for re-registration as a public company 07 December 1988
363 - Annual Return 06 December 1988
363 - Annual Return 04 December 1987
AA - Annual Accounts 17 November 1987
AA - Annual Accounts 17 November 1987
288 - N/A 30 June 1987
287 - Change in situation or address of Registered Office 15 June 1987
395 - Particulars of a mortgage or charge 10 March 1987
363 - Annual Return 16 October 1986
287 - Change in situation or address of Registered Office 03 September 1986
CERTNM - Change of name certificate 13 June 1986
MISC - Miscellaneous document 13 June 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2015 Outstanding

N/A

A registered charge 08 September 2014 Fully Satisfied

N/A

Single debenture 06 March 1987 Fully Satisfied

N/A

Mortgage 06 January 1986 Fully Satisfied

N/A

Legal mortgage 19 June 1985 Fully Satisfied

N/A

A registered charge 19 March 1985 Fully Satisfied

N/A

Legal charge 14 January 1985 Fully Satisfied

N/A

Legal charge 14 January 1985 Fully Satisfied

N/A

Guarantee & debenture 14 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.