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E.T.KIDGELL & CO.LIMITED

Learn more about E.T.KIDGELL & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 BATH ROAD, READING, BERKSHIRE, RG30 2AX

E.T.KIDGELL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00736399
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.26
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1966.02.25
NORWICH UNION LIFE INSURANCE SOCIETY
FURTHER CHARGE - Outstanding on 1966.10.28
NORWICH UNION LIFE INSURANCE SOCIETY
MORTGAGE & FURTHER CHARGE - Outstanding on 1971.02.25
LIFE ASSOCIATION OF SCOTLAND LIMITED
LEGAL CHARGE - Outstanding on 1978.01.03
ABBEY NATIONAL BUILDINGS SOCIETY LIMITED
MORTGAGE - Outstanding on 1979.03.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.12
£2.95
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 6100
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.22
£2.95
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.07.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.21
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KIDGELL / 01/10/2009
Form type: CH01
Date: 2010.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / EVA JOAN KIDGELL / 01/10/2009
Form type: CH01
Date: 2010.07.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/06/98 FROM:, COMMERCE AND INDUSTRY HOUSE, 447 OXFORD ROAD, READING, BERKSHIRE RG3 1HD
Form type: 287
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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ALTER MEM AND ARTS 09/12/96
Form type: SRES01
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/95 FROM:, 2B CRANBURY RD, READING, BERKS, RG3 2XD
Form type: 287
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.02

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Company directors and board members:

EVA JOAN KIDGELL (current)
Secretary, 1991.06.12
47 BATH ROAD , READING
RG30 2AX, BERKSHIRE
EVA JOAN KIDGELL (current)
Director, RETIRED, 1997.12.23
47 BATH ROAD , READING
RG30 2AX, BERKSHIRE
JOHN EDWARD KIDGELL (current)
Director, CONSULTANT, 1991.06.12
HOSKYNS ROAD RD 1 , CHRISTCHURCH
NEW ZEALAND
EDWARD TAPLIN KIDGELL (resigned)
Director, CONSULTANT, 1997.12.23 - 2001.06.01
47 BATH ROAD , READING
RG30 2AX, BERKSHIRE
GEOFFREY BRIAN POLAND (resigned)
Director, INDEPENDANT FINANCIAL ADVISOR, 1998.06.01 - 1999.07.23
HAMPTON HOUSE CODS HILL , BEENHAM
RG7 5QG, BERKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 31,812 - 2.1 % £ 32,493
Tangible Fixed Assets £ 31,812 - 2.1 % £ 32,493
Tangible Fixed Assets Depreciation £ 17,089 + 4.15 % £ 16,408
Provisions For Liabilities Charges £ 8,724 + 44.94 % £ 6,019
Shareholder Funds £ 23,088 - 12.79 % £ 26,474
Profit Loss Account Reserve £ 16,988 - 16.62 % £ 20,374
Called Up Share Capital £ 6,100 £ 6,100
Net Assets Liabilities Including Pension Asset Liability £ 23,088 - 12.79 % £ 26,474
Total Assets Less Current Liabilities £ 31,812 - 2.1 % £ 32,493
Tangible Fixed Assets Cost Or Valuation £ 48,901 £ 48,901

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Information about the Private Limited Company E.T.KIDGELL & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data