K.T. Fire Protection Limited

Company Name	K.T. Fire Protection Limited
Company Status	Active
Company Number	01213728
Category	Private Limited Company
Incorporation Date	23 May 1975(48 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Darren Green
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(47 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Thomas Henry Greville Howard
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(47 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Simon Gareth Thomas
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(47 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(48 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Frederick John Veryard
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1990(15 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 30 June 2012)
Role	Market Executive
Country of Residence	England
Correspondence Address	Dornywood Morgan Kirby Gardens, Nursery Lane Sheldwich Lees Faversham Kent ME13 0LG

Director Name	Ms Alyson Veryard
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1990(15 years, 7 months after company formation)
Appointment Duration	32 years, 3 months (resigned 31 March 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Broom Hill Oast Hansletts Lane Ospringe Faversham Kent ME13 0RS

Secretary Name	Ms Alyson Veryard
Nationality	British
Status	Resigned
Appointed	23 December 1990(15 years, 7 months after company formation)
Appointment Duration	32 years, 3 months (resigned 31 March 2023)
Role	Vdo Operator
Country of Residence	England
Correspondence Address	Broom Hill Oast Hansletts Lane Ospringe Faversham Kent ME13 0RS

Director Name	Hugo Neville De Beer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2023(47 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Contact

Website	ktfireprotectionltd.co.uk

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Alyson Veryard 100.00% Ordinary

Financials

Year	2014
Net Worth	£491,423
Cash	£405,777
Current Liabilities	£40,271

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

2 January 2024	Confirmation statement made on 20 December 2023 with updates (4 pages)
4 August 2023	Micro company accounts made up to 30 March 2023 (4 pages)
28 July 2023	Appointment of Mr Richard Mark West as a director on 25 July 2023 (2 pages)
9 June 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
3 April 2023	Notification of Beart Howard Investments Limited as a person with significant control on 31 March 2023 (2 pages)
3 April 2023	Appointment of Hugo Neville De Beer as a director on 31 March 2023 (2 pages)
3 April 2023	Appointment of Mr Darren Green as a director on 31 March 2023 (2 pages)
3 April 2023	Termination of appointment of Alyson Veryard as a secretary on 31 March 2023 (1 page)
3 April 2023	Registered office address changed from 158 High Street Herne Bay Kent CT6 5NP to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 3 April 2023 (1 page)
3 April 2023	Appointment of Mr Thomas Henry Greville Howard as a director on 31 March 2023 (2 pages)
3 April 2023	Appointment of Mr Simon Gareth Thomas as a director on 31 March 2023 (2 pages)
3 April 2023	Cessation of Alyson Veryard as a person with significant control on 31 March 2023 (1 page)
3 April 2023	Termination of appointment of Alyson Veryard as a director on 31 March 2023 (1 page)
6 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 March 2022 (4 pages)
7 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
5 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
26 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
20 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
21 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 March 2018 (4 pages)
18 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016	Director's details changed for Ms Alyson Veryard on 18 February 2016 (2 pages)
22 February 2016	Director's details changed for Ms Alyson Veryard on 18 February 2016 (2 pages)
22 February 2016	Secretary's details changed for Ms Alyson Veryard on 18 February 2016 (1 page)
22 February 2016	Secretary's details changed for Ms Alyson Veryard on 18 February 2016 (1 page)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Termination of appointment of Frederick Veryard as a director (1 page)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Termination of appointment of Frederick Veryard as a director (1 page)
26 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2011	Director's details changed for Miss Alyson Veryard on 26 November 2010 (2 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Secretary's details changed for Miss Alyson Veryard on 26 November 2010 (2 pages)
11 January 2011	Director's details changed for Miss Alyson Veryard on 26 November 2010 (2 pages)
11 January 2011	Secretary's details changed for Miss Alyson Veryard on 26 November 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2010	Director's details changed for Miss Alyson Veryard on 1 January 2010 (2 pages)
11 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Frederick John Veryard on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Miss Alyson Veryard on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Frederick John Veryard on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Frederick John Veryard on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Miss Alyson Veryard on 1 January 2010 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2009	Return made up to 23/12/08; full list of members (4 pages)
19 January 2009	Return made up to 23/12/08; full list of members (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from 91-95 high street herne bay kent CT6 5LQ (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 91-95 high street herne bay kent CT6 5LQ (1 page)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2008	Return made up to 23/12/07; full list of members (2 pages)
7 January 2008	Return made up to 23/12/07; full list of members (2 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2007	Return made up to 23/12/06; full list of members (7 pages)
24 January 2007	Return made up to 23/12/06; full list of members (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 February 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2004	Registered office changed on 30/09/04 from: 30 the square birchington kent CT7 9AB (1 page)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 September 2004	Registered office changed on 30/09/04 from: 30 the square birchington kent CT7 9AB (1 page)
22 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2003	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2003	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2002	Return made up to 23/12/02; full list of members (7 pages)
31 December 2002	Return made up to 23/12/02; full list of members (7 pages)
5 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
5 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
19 December 2001	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2001	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
29 October 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
21 January 2001	Return made up to 23/12/00; full list of members (6 pages)
21 January 2001	Return made up to 23/12/00; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 March 2000 (14 pages)
26 September 2000	Full accounts made up to 31 March 2000 (14 pages)
21 December 1999	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1999	Full accounts made up to 31 March 1999 (15 pages)
13 September 1999	Full accounts made up to 31 March 1999 (15 pages)
16 December 1998	Return made up to 23/12/98; no change of members (4 pages)
16 December 1998	Return made up to 23/12/98; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 March 1998 (14 pages)
31 October 1998	Full accounts made up to 31 March 1998 (14 pages)
6 January 1998	Full accounts made up to 31 March 1997 (13 pages)
6 January 1998	Full accounts made up to 31 March 1997 (13 pages)
2 January 1998	Return made up to 23/12/97; full list of members (6 pages)
2 January 1998	Return made up to 23/12/97; full list of members (6 pages)
18 December 1996	Return made up to 23/12/96; no change of members (4 pages)
18 December 1996	Return made up to 23/12/96; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (13 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (13 pages)
13 December 1995	Full accounts made up to 31 March 1995 (11 pages)
13 December 1995	Return made up to 23/12/95; no change of members (4 pages)
13 December 1995	Full accounts made up to 31 March 1995 (11 pages)
13 December 1995	Return made up to 23/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 March 1990	Return made up to 23/12/89; full list of members (4 pages)
1 March 1990	Return made up to 23/12/89; full list of members (4 pages)
16 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 March 1989	Return made up to 23/12/88; full list of members (4 pages)
3 March 1989	Return made up to 23/12/88; full list of members (4 pages)
9 May 1988	Return made up to 23/12/87; full list of members (4 pages)
9 May 1988	Return made up to 23/12/87; full list of members (4 pages)

K.T. Fire Protection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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