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KITSON'S THERMAL SUPPLIES LIMITED

Learn more about KITSON'S THERMAL SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW

KITSON'S THERMAL SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00838772
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.24
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 46900 - Non-specialised wholesale trade

Previous names:

Company KITSON'S THERMAL SUPPLIES LIMITED is a Private Limited Company, registration number 00838772, established in United Kingdom on the 24. February 1965. The company is now active. The company has been in business for 51 years and 9 months. This company used to be called KITSON'S INSULATION PRODUCTS LIMITED. The company is based on HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW. Business of the company KITSON'S THERMAL SUPPLIES LIMITED by SIC and NACE code are "99999 - Dormant Company", "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "11/08/15 FULL LIST" from the 2015.08.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.11. We do not have any information about the company KITSON'S THERMAL SUPPLIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 2622554.5;USD 250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015
Form type: CH01
Date: 2015.03.16
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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DIRECTOR APPOINTED MR IAN JACKSON
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR DARREN ROE
Form type: TM01
Date: 2014.03.31
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
Form type: TM01
Date: 2011.12.09
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DIRECTOR APPOINTED DARREN ROE
Form type: AP01
Date: 2011.11.03
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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ADOPT ARTICLES 23/12/2010
Form type: RES01
Date: 2011.01.14
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SAIL ADDRESS CHANGED FROM:, SIGNET HOUSE 17 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH, UNITED KINGDOM
Form type: AD02
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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DIRECTOR APPOINTED RICHARD CHARLES MONRO
Form type: 288a
Date: 2008.07.01
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
Form type: 288b
Date: 2008.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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COMPANY NAME CHANGED, KITSON'S INSULATION PRODUCTS LIM, ITED, CERTIFICATE ISSUED ON 12/10/05
Form type: CERTNM
Date: 2005.10.12
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21

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Company directors and board members:

RICHARD CHARLES MONRO (current)
Secretary, 2004.10.01
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
IAN JACKSON (current)
Director, ACCOUNTANT, 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
RICHARD CHARLES MONRO (current)
Director, CHARTERED SECRETARY, 2008.06.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
JOHN MICHAEL FRIMSTON (resigned)
Secretary, 1997.12.03 - 1998.07.01
14 WEST DRIVE , NESTON
CH64 0SA, CHESHIRE
DAVID EDWARD MERCER (resigned)
Secretary, 1991.08.25 - 1992.10.31
19 BRIDGEWATER DRIVE , GREAT GLEN
LE8 9DX, LEICESTERSHIRE
ROGER SHERRIFF (resigned)
Secretary, 1993.05.21 - 1997.12.03
BEAUCHAMP HOUSE 9 SPRINGFIELD CLOSE CROPWELL BISHOP , NOTTINGHAM
NG12 3GJ
JOHN RALPH SWYNNERTON (resigned)
Secretary, 1998.07.01 - 2004.10.01
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
GLYNNE BALSHAW JONES (resigned)
Director, SALESMAN, 1991.08.25 - 1991.12.31
FERN BANK BARN ALKINGTON , WHITCHURCH
SY13 3NX, SHROPSHIRE
JAMES ALAN BRAKE (resigned)
Director, MANAGING DIRECTOR, 1991.08.25 - 1997.12.03
6 KERTLEY FLECKNEY , LEICESTER
LE8 8TH, LEICESTERSHIRE
THOMAS CARMAN (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1994.06.16 - 1997.07.02
3 YEW TREE CLOSE WILMSLOW PARK , WILMSLOW
SK9 2DW, CHESHIRE
ROY CLARKE (resigned)
Director, PERSONNEL DIRECTOR, 1991.08.25 - 1994.05.23
35 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
DEREK CORF (resigned)
Director, ACCOUNTANT, 1991.08.25 - 1995.05.24
MOSS NOOK 28 MOSSBOROUGH ROAD , ST HELENS
WA11 8QN, MERSEYSIDE
GARETH WYN DAVIES (resigned)
Director, FINANCE DIRECTOR, 2002.08.01 - 2011.11.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
KEITH DAVID EVANS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.08.25 - 1994.11.25
18 WILLOWBROOK CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6HF, LEICESTERSHIRE
DONALD GRANT FAIRLEY (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.08.25 - 1998.07.01
10 GAINSBOROUGH CLOSE , CAMBERLEY
GU15 3UE, SURREY
JOHN DURIE FORBES (resigned)
Director, PRODUCTION DIRECTOR, 1994.05.23 - 1994.06.15
47 FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 3HL, MERSEYSIDE
WILLIAM WILSON FORRESTER (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2001.12.31
COOMBS HAY 16 BURRE CLOSE , BAKEWELL
DE45 1GD, DERBYSHIRE
ANDREW JOHN GARCIA (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2001.10.31
3 WHIRLOW GRANGE AVENUE WHIRLOW , SHEFFIELD
S11 9RW, SOUTH YORKSHIRE
PETER JAMES HARRISON (resigned)
Director, SALES DIRECTOR, 1991.08.25 - 1993.08.31
42 DIGBY CLOSE TILTON ON THE HILL , LEICESTER
LE7 9LL, LEICESTERSHIRE
ALAN DAVID HAVARD (resigned)
Director, CHIEF EXECUTIVE, 1991.08.25 - 1992.02.18
78 TRAFALGAR ROAD , SOUTHPORT
PR8 2NJ, MERSEYSIDE
JOHN JEFFERIES (resigned)
Director, FINANCE DIRECTOR, 1997.12.03 - 1998.07.01
6 HEATHERLEIGH CALDY , WIRRAL
CH48 1QZ, MERSEYSIDE
RICHARD W KARCHER (resigned)
Director, FINANCIAL DIRECTOR, 1994.06.16 - 1997.07.02
17 BRACKENWOOD DRIVE , CHEADLE
SK8 1JX, CHESHIRE
WARREN DECATUR KNOWLTON (resigned)
Director, PRESIDENT OCF BUILDING PRODUCT, 1994.06.16 - 1997.06.10
29709 SOMERSET , PERRYSBURG
OHIO 43551
USA
DAVID EDWARD MERCER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.25 - 1992.10.31
19 BRIDGEWATER DRIVE , GREAT GLEN
LE8 9DX, LEICESTERSHIRE
FRANCIS CHARLES PRUST (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2002.10.15
PEVERILL 25 WHARFE BANK , COLLINGHAM
LS22 5JP, WEST YORKSHIRE
DARREN ROE (resigned)
Director, ACCOUNTANT, 2011.11.03 - 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
KEITH EDWARD STEARMAN (resigned)
Director, SALES DIRECTOR, 1993.09.01 - 1996.12.03
130 THE MOUNT , YORK
YO24 1AS, NORTH YORKSHIRE
DAVID WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2008.06.30
"MERRYMEDE" 48 WOOD LANE WICKERSLEY , ROTHERHAM
S66 1JX, SOUTH YORKSHIRE

Companies near to KITSON'S THERMAL SUPPLIES ltd.

Information about the Private Limited Company KITSON'S THERMAL SUPPLIES 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: 2016.06.08. Reload the data