KIX Trading Limited

Company Name	KIX Trading Limited
Director	Steven Peter Sutton
Company Status	Active
Company Number	04221629
Category	Private Limited Company
Incorporation Date	22 May 2001(22 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Steven Peter Sutton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(same day as company formation)
Role	Procurement Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Well Street Loose Maidstone Kent ME15 0EJ

Secretary Name	Sara Jane Sutton
Nationality	British
Status	Current
Appointed	01 September 2006(5 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	15 Well Street Loose Maidstone Kent ME15 0EJ

Director Name	Felcott Director Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	Felcott House 106a Hersham Road Hersham Walton On Thames Surrey KT12 5RF

Secretary Name	EIS Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	Beacon House South Road Weybridge Surrey KT13 9DZ

Location

Registered Address	69 High Street London N14 6LD
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Alice Jemima Sutton 33.33% Ordinary
1 at £1	Mr Steven Sutton 33.33% Ordinary
1 at £1	Sara Jane Sutton 33.33% Ordinary

Financials

Year	2014
Turnover	£117,057
Net Worth	£79,150
Cash	£87,682
Current Liabilities	£19,435

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Filing History

8 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
13 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 31 May 2021 (5 pages)
30 July 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 May 2020 (5 pages)
10 July 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
24 June 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
4 October 2018	Registered office address changed from 6th Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 69 High Street London N14 6LD on 4 October 2018 (1 page)
20 June 2018	Cessation of Alice Jemima Sutton as a person with significant control on 1 June 2018 (1 page)
20 June 2018	Confirmation statement made on 22 May 2018 with updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
27 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
26 June 2017	Notification of Sara Jane Sutton as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Alice Jemima Sutton as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Sara Jane Sutton as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Alice Jemima Sutton as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Steven Peter Sutton as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Steven Peter Sutton as a person with significant control on 6 April 2016 (2 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 3 (4 pages)
4 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 3 (4 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3 (4 pages)
9 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 3 (4 pages)
28 August 2014	Total exemption full accounts made up to 31 May 2014 (10 pages)
28 August 2014	Total exemption full accounts made up to 31 May 2014 (10 pages)
27 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (4 pages)
27 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 3 (4 pages)
24 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
24 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
21 November 2013	Registered office address changed from Suite 1011 Northway House 1379 High Road Whetstone London N20 9LP on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from Suite 1011 Northway House 1379 High Road Whetstone London N20 9LP on 21 November 2013 (1 page)
21 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
20 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
5 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 August 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 August 2010	Director's details changed for Steven Peter Sutton on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Steven Peter Sutton on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Steven Peter Sutton on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
11 March 2010	Statement of capital following an allotment of shares on 1 June 2009 GBP 3 (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 1 June 2009 GBP 3 (2 pages)
11 March 2010	Statement of capital following an allotment of shares on 1 June 2009 GBP 3 (2 pages)
18 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
18 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
20 July 2009	Return made up to 22/05/09; full list of members (3 pages)
20 July 2009	Return made up to 22/05/09; full list of members (3 pages)
18 February 2009	Total exemption full accounts made up to 31 May 2008 (16 pages)
18 February 2009	Total exemption full accounts made up to 31 May 2008 (16 pages)
23 July 2008	Return made up to 22/05/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
23 July 2008	Return made up to 22/05/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
11 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
11 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
24 October 2007	Return made up to 22/05/07; no change of members (6 pages)
24 October 2007	Return made up to 22/05/07; no change of members (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Return made up to 22/05/06; full list of members (6 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Return made up to 22/05/06; full list of members (6 pages)
28 September 2006	Secretary resigned (1 page)
2 June 2006	Registered office changed on 02/06/06 from: beacon house south road weybridge surrey KT13 9DZ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: beacon house south road weybridge surrey KT13 9DZ (1 page)
23 February 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
23 February 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
25 July 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2005	Total exemption full accounts made up to 31 May 2004 (6 pages)
26 January 2005	Total exemption full accounts made up to 31 May 2004 (6 pages)
2 December 2004	Registered office changed on 02/12/04 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page)
2 December 2004	Registered office changed on 02/12/04 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page)
16 July 2004	Return made up to 22/05/04; full list of members (6 pages)
16 July 2004	Return made up to 22/05/04; full list of members (6 pages)
12 March 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
12 March 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
17 October 2003	Return made up to 22/05/03; full list of members (6 pages)
17 October 2003	Return made up to 22/05/03; full list of members (6 pages)
6 August 2003	Total exemption full accounts made up to 31 May 2002 (5 pages)
6 August 2003	Total exemption full accounts made up to 31 May 2002 (5 pages)
28 August 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 (6 pages)
28 August 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 (6 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
22 May 2001	Incorporation (14 pages)
22 May 2001	Incorporation (14 pages)

KIX Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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