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F.KYTE AND SON LIMITED

Learn more about F.KYTE AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 33, BLAGRAVE STREET, READING, RG1 1PW

F.KYTE AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00789950
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.01.30
last member list: 2013.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2014.10.31
overdue: OVERDUE
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: OVERDUE
last made update: 2013.07.04
documents available: 1

List of company documents:

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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.09.27
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REGISTERED OFFICE CHANGED ON 20/09/2016 FROM, HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE
Form type: AD01
Date: 2016.09.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.09.15
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016
Form type: 4.68
Date: 2016.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2015
Form type: 4.68
Date: 2015.05.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS, UNITED KINGDOM
Form type: AD01
Date: 2014.02.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.16
Form type: LATEST SOC
Document description: 16/07/13 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, 33 BRIDGE STREET, HEREFORD, HR4 9DQ
Form type: AD01
Date: 2013.03.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.04
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04/12/12 STATEMENT OF CAPITAL GBP 149
Form type: SH19
Date: 2012.12.04
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SOLVENCY STATEMENT DATED 18/11/12
Form type: CAP-SS
Date: 2012.12.04
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ALTER MEMORANDUM 30/11/2012
Form type: RES01
Date: 2012.12.04
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REDUCE ISSUED CAPITAL 30/11/2012
Form type: RES06
Date: 2012.12.04
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN GRIFFITHS / 04/07/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD EVANS / 04/07/2010
Form type: CH01
Date: 2010.07.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EVANS / 03/12/2008
Form type: 288c
Date: 2008.12.09
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APPOINTMENT TERMINATED SECRETARY EDNA BROWN
Form type: 288b
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EVANS / 12/06/2008
Form type: 288c
Date: 2008.07.14
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.11
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, MERTON WORKS, COMMERCIAL ROAD, HEREFORD, HR1 2BD
Form type: 287
Date: 2005.10.11
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.08

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Company directors and board members:

BRIAN RONALD EVANS (dissolve)
Director, 2002.08.08
28 LABURNUM GROVE , HEREFORD
HR2 6AG, HEREFORDSHIRE
SHIRLEY ANN GRIFFITHS (dissolve)
Director, CAREWORKER, 2002.08.08
12 HINTON ROAD , HEREFORD
HR2 6BL, HEREFORDSHIRE
EDNA PAULINE BROWN (dissolve)
Secretary, 1996.12.03 - 2008.11.17
CONWAY COLDWELLS ROAD HOLMER , HEREFORD
HR1 1LH, HEREFORDSHIRE
RONALD WALTER HENSHALL (dissolve)
Secretary, 1991.08.02 - 1996.12.03
253 LEDBURY ROAD , HEREFORD
HR1 1QN, HEREFORDSHIRE
FRANCIS KYTE (dissolve)
Director, PRECISION ENGINEER, 1991.08.02 - 2005.01.28
THE CASTLE CHECKLEY , HEREFORD
HR1 4ND, HEREFORDSHIRE
ROBERT EDWIN KYTE (dissolve)
Director, CHEMIST, 1991.08.02 - 2002.06.10
HOLLYHOCKS MAIN STREET EDINGLEY , NEWARK
NG22 8BE, NOTTINGHAMSHIRE
Date 2013.01.31
Tangible Fixed Assets £ 218,496
Current Assets £ 82,121
Debtors £ 3,155
Shareholder Funds £ 300,180
Profit Loss Account Reserve £ 118,206
Revaluation Reserve £ 178,974
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 300,180
Net Current Assets Liabilities £ 81,684
Creditors Due Within One Year £ 437
Cash Bank In Hand £ 78,966
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 31.1.12 - 3000
Tangible Fixed Assets Disposals £ 218,496
Tangible Fixed Assets Cost Or Valuation £ 218,496

Companies near to F.KYTE AND SON ltd.

Information about the Private Limited Company F.KYTE AND SON 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: 2016.11.20. The update request has been recorded, data will be updated till 2016.12.31