19 St Botolphs Road
Sevenoaks
Kent
TN13 3AQ
Director Name | Mr James David Rothwell Howard |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2019(51 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Kitsons Works Aylesbury Road Bromley BR2 0QZ |
Director Name | Miss Irene Jennifer Lawless |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 6 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 05 October 2007) |
Role | Secretary |
Correspondence Address | 12 Highland Road London SE19 1DP |
Director Name | Mr David Norman Howard |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 6 months after company formation) |
Appointment Duration | 28 years, 4 months (resigned 03 May 2019) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 7 Camden House Post Office Square London Road Tunbridge Wells TN1 1BQ |
Secretary Name | Miss Irene Jennifer Lawless |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 6 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 05 October 2007) |
Role | Company Director |
Correspondence Address | 12 Highland Road London SE19 1DP |
Website | harrytaylor.co.uk |
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Email address | [email protected] |
Telephone | 020 84640915 |
Telephone region | London |
Registered Address | Kitson's Works Aylesbury Road Bromley BR2 0QZ |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Shortlands |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
92 at £1 | Harry Taylor Of Ashton LTD 98.92% Ordinary |
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1 at £1 | Mr James David Rothwell Howard 1.08% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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6 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 October 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
3 May 2019 | Appointment of Mr James David Rothwell Howard as a director on 3 May 2019 (2 pages) |
3 May 2019 | Termination of appointment of David Norman Howard as a director on 3 May 2019 (1 page) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
19 September 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
22 January 2016 | Registered office address changed from Kitson's Works Aylesbury Road Bromley BR2 0QZ to Kitson's Works Aylesbury Road Bromley BR2 0QZ on 22 January 2016 (1 page) |
22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Registered office address changed from Kitson's Works Aylesbury Road Bromley BR2 0QZ to Kitson's Works Aylesbury Road Bromley BR2 0QZ on 22 January 2016 (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Registered office address changed from Kitson's Works, Aylesbury Road Bromley Kent BR2 0QZ on 14 January 2013 (1 page) |
14 January 2013 | Registered office address changed from Kitson's Works, Aylesbury Road Bromley Kent BR2 0QZ on 14 January 2013 (1 page) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
10 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
21 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
25 August 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
28 August 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
28 August 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from kitson's works, aylesbury road bromley kent BR2 0QZ (1 page) |
20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from kitson's works, aylesbury road bromley kent BR2 0QZ (1 page) |
20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
16 September 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
16 September 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
21 January 2008 | Director resigned (1 page) |
17 January 2008 | Secretary resigned (1 page) |
17 January 2008 | New secretary appointed (1 page) |
17 January 2008 | New secretary appointed (1 page) |
17 January 2008 | Secretary resigned (1 page) |
21 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
21 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
8 January 2007 | Registered office changed on 08/01/07 from: kitsons works aylesbury road bromley kent BR2 oqz (1 page) |
8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
8 January 2007 | Registered office changed on 08/01/07 from: kitsons works aylesbury road bromley kent BR2 oqz (1 page) |
8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
27 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
27 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
8 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
8 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
4 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
4 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
8 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members
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24 January 2003 | Return made up to 31/12/02; full list of members
|
10 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
10 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
16 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
16 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
20 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
20 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
30 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
30 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
20 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
20 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |