Kite Contract Cleaning Limited

Company Name	Kite Contract Cleaning Limited
Director	Stephen Kite
Company Status	Active
Company Number	00735607
Category	Private Limited Company
Incorporation Date	17 September 1962(61 years, 7 months ago)
Previous Name	T.& H.Cleaning Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Stephen Kite
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Aldworth Road Stratford London E15 4DL

Secretary Name	Janet Rosina Kite
Nationality	British
Status	Current
Appointed	27 September 2005(43 years after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	The Gables Grosvenor Road Orsett Essex RM16 3BT

Director Name	Mr Roy Edward Kite
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	266 Wennington Road Rainham Essex RM13 9UU

Secretary Name	Mr Stephen Kite
Nationality	British
Status	Resigned
Appointed	29 June 1991(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	266 Wennington Road Rainham Essex RM13 9UU

Secretary Name	Mr Roy Edward Kite
Nationality	British
Status	Resigned
Appointed	01 January 1996(33 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 September 2005)
Role	Company Director
Correspondence Address	266 Wennington Road Rainham Essex RM13 9UU

Contact

Website	kitecleaning.co.uk

Location

Registered Address	43 Bridge Road Grays Essex RM17 6BU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	Over 200 other UK companies use this postal address

Shareholders

55.1k at £1	Mr Stephen Kite 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,484
Current Liabilities	£127,351

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

14 April 1994	Delivered on: 21 April 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 April 1994	Delivered on: 20 April 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2A aldworth road, stratford, l/b of newham t/no: EGL148609 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

14 April 1994

Delivered on: 21 April 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

14 April 1994

Delivered on: 20 April 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 2A aldworth road, stratford, l/b of newham t/no: EGL148609 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

21 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
21 July 2023	Micro company accounts made up to 31 March 2023 (2 pages)
20 March 2023	Change of details for Stephen Kite as a person with significant control on 1 March 2023 (2 pages)
20 March 2023	Director's details changed for Stephen Kite on 1 March 2023 (2 pages)
25 August 2022	Satisfaction of charge 2 in full (1 page)
25 August 2022	Satisfaction of charge 1 in full (1 page)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
15 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 March 2022 (2 pages)
8 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
7 May 2021	Micro company accounts made up to 31 March 2021 (2 pages)
10 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
6 July 2020	Micro company accounts made up to 31 March 2020 (2 pages)
19 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
24 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 July 2017	Notification of Stephen Kite as a person with significant control on 1 July 2016 (2 pages)
28 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
28 July 2017	Notification of Stephen Kite as a person with significant control on 1 July 2016 (2 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 55,100 (6 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 55,100 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 55,100 (4 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 55,100 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 55,100 (4 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 55,100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Director's details changed for Stephen Kite on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Stephen Kite on 26 July 2011 (2 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (12 pages)
27 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (12 pages)
14 May 2010	Registered office address changed from 2a Aldworth Road Stratford London E15 4DL on 14 May 2010 (2 pages)
14 May 2010	Registered office address changed from 2a Aldworth Road Stratford London E15 4DL on 14 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 August 2009	Return made up to 29/06/09; full list of members (3 pages)
26 August 2009	Return made up to 29/06/09; full list of members (3 pages)
4 August 2009	Director's change of particulars / stephen kite / 30/06/2008 (1 page)
4 August 2009	Director's change of particulars / stephen kite / 30/06/2008 (1 page)
8 December 2008	Return made up to 29/06/08; full list of members (3 pages)
8 December 2008	Return made up to 29/06/08; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 August 2007	Return made up to 29/06/07; full list of members (2 pages)
20 August 2007	Return made up to 29/06/07; full list of members (2 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 July 2006	Return made up to 29/06/06; full list of members (3 pages)
17 July 2006	Return made up to 29/06/06; full list of members (3 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
10 August 2005	Return made up to 29/06/05; no change of members (2 pages)
10 August 2005	Return made up to 29/06/05; no change of members (2 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
27 July 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
24 June 2004	Return made up to 29/06/04; full list of members (6 pages)
24 June 2004	Return made up to 29/06/04; full list of members (6 pages)
20 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 November 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 August 2003	Return made up to 29/06/03; full list of members (6 pages)
5 August 2003	Return made up to 29/06/03; full list of members (6 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
16 August 2002	Return made up to 29/06/02; full list of members (6 pages)
16 August 2002	Return made up to 29/06/02; full list of members (6 pages)
13 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
13 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
27 June 2001	Return made up to 29/06/01; full list of members (6 pages)
27 June 2001	Return made up to 29/06/01; full list of members (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (13 pages)
25 September 2000	Full accounts made up to 31 December 1999 (13 pages)
30 August 2000	Return made up to 29/06/00; full list of members (6 pages)
30 August 2000	Return made up to 29/06/99; no change of members (7 pages)
30 August 2000	Return made up to 29/06/99; no change of members (7 pages)
30 August 2000	Return made up to 29/06/00; full list of members (6 pages)
9 February 2000	Company name changed T.& H.cleaning services LIMITED\certificate issued on 10/02/00 (2 pages)
9 February 2000	Company name changed T.& H.cleaning services LIMITED\certificate issued on 10/02/00 (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Director's particulars changed (1 page)
17 September 1998	Return made up to 29/06/98; full list of members (5 pages)
17 September 1998	Return made up to 29/06/98; full list of members (5 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 May 1998	Return made up to 29/06/97; full list of members (5 pages)
7 May 1998	Return made up to 29/06/97; full list of members (5 pages)
17 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
17 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
30 June 1996	Return made up to 29/06/96; no change of members (4 pages)
30 June 1996	Return made up to 29/06/96; no change of members (4 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	New secretary appointed (2 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Kite Contract Cleaning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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