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KITFIX SWALLOW GROUP LIMITED

Learn more about KITFIX SWALLOW GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE ACRE ROAD, SWAFFHAM, NORFOLK, PE37 7HU

KITFIX SWALLOW GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00736596
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.28
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 32409 - Manufacture of other games and toys, not elsewhere classified

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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.06
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 80000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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PREVSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2015.05.08
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MARCUS
Form type: TM01
Date: 2014.08.20
£2.95
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DIRECTOR APPOINTED MR EDWARD QUINTIN MARCUS
Form type: AP01
Date: 2014.07.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.29
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.31
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.27
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.05
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, CASTLEACRE ROAD, SWAFFHAM, NORFOLK
Form type: AD01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NEVILLE MARCUS / 21/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EVELYN JOAN MARCUS / 21/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR DUCKER / 21/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STUART NEVILLE MARCUS / 21/12/2009
Form type: CH03
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.14
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
Form type: 225
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ADOPT MEM AND ARTS 22/07/96
Form type: SRES01
Date: 1996.08.27
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S-DIV, 22/07/96
Form type: 122
Date: 1996.08.27
£2.95
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RE SHARES 22/07/96
Form type: SRES13
Date: 1996.08.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.08

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Company directors and board members:

STUART NEVILLE MARCUS (current)
Secretary, 1992.12.31
CASTLE ACRE ROAD SWAFFHAM , NORFOLK
PE37 7HU
ENGLAND
STEPHEN ARTHUR DUCKER (current)
Director, TOY MANUFACTURER, 1992.12.31
CASTLE ACRE ROAD SWAFFHAM , NORFOLK
PE37 7HU
ENGLAND
PATRICIA EVELYN JOAN MARCUS (current)
Director, COMPANY DIRECTOR, 1992.12.31
CASTLE ACRE ROAD SWAFFHAM , NORFOLK
PE37 7HU
ENGLAND
STUART NEVILLE MARCUS (current)
Director, COMPANY DIRECTOR, 1992.12.31
CASTLE ACRE ROAD SWAFFHAM , NORFOLK
PE37 7HU
ENGLAND
BARBARA LINDHOFER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.10.20
LINDLEY HOUSE SHOULDHAM LANE , SWAFFHAM
PE37 7BH, NORFOLK
EDWARD QUINTIN MARCUS (resigned)
Director, SOLICITOR, 2014.07.22 - 2014.07.22
CASTLE ACRE ROAD SWAFFHAM , NORFOLK
PE37 7HU

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Information about the Private Limited Company KITFIX SWALLOW GROUP 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