Alan Kitson & Company Limited

Company Registration Number: 04590558

Company registered in England and Wales

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Alan Kitson & Company Limited is a Private Company Limited by Shares first registered on 14 November 2002.

Registered Address

65 KINGSWOOD CHASE
LEIGH-ON-SEA
SS9 3BB

There are 21 companies currently registered at this postcode, including this one.

All companies at SS9 3BB

Registration Data

Company Number

04590558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8194323

Registration Start Date

25 September 2003

Registration Expiry Date

24 September 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£91,814£92,419
Current Assets £20,498£22,246£16,613£14,946£20,362£20,918£21,582£24,503£22,291£19,283£13,884£9,577
of which Cash £12,712£16,254£8,303£6,142£3,883£7,566£8,090£8,057£4,352£6,813£297£3,534
Total Assets £20,498£22,246£16,613£14,946£20,362£20,918£21,582£24,503£22,291£19,283£105,698£101,996
Current Liabilities £64,438£71,092£62,276£68,956£82,800£88,559£93,828£101,194£103,625£98,262£83,887£85,963
Net Current Assets £-43,940£-48,846£-45,663£-54,010£-62,438£-67,641£-72,246£-76,691£-81,334£-78,979£-70,003£-76,386
Total Net Worth £2,668£2,432£8,868£5,198£1,003£447£538£574£686£7,881£21,811£16,033

Previous Names

No previous names

Company Officers

  • KITSON, Paul Christopher

    Secretary

    Appointed on 14 November 2002

     

    Nationality: British

    65 Kingswood Chase
    Leigh-On-Sea
    SS9 3BB

  • KITSON, Alan Phillip

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1947

    65 Kingswood Chase
    Leigh-On-Sea
    SS9 3BB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQE6UW. Transaction: MzE2MTgzNjQ1OWFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HBYE49. Transaction: MzE1OTMzMDY4N2FkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVHD2W. Transaction: MzEzNTg0NTQ1M2FkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9LAQ. Transaction: MzEzNTM2MDIzNmFkaXF6a2N4.

  5. 17 November 2015 Secretary's details changed for Paul Christopher Kitson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4KD9L3N. Transaction: MzEzNTM1ODE0NWFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI58ZL. Transaction: MzExMzI2OTgzOGFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H2U46B. Transaction: MzEwODExMjQ4MmFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEP8HC. Transaction: MzA4OTk2NDExMWFkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS9HRS. Transaction: MzA4NTIxMTg3N2FkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6X7BU. Transaction: MzA2Nzg4MjQ5OWFkaXF6a2N4.

  11. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPK6AP. Transaction: MzA2NjA1Nzk0NWFkaXF6a2N4.

  12. 9 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFMN8ZUZ. Transaction: MzA0ODc2OTA3MmFkaXF6a2N4.

  13. 22 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XERBGZG8. Transaction: MzA0NzU5NjI4MmFkaXF6a2N4.

  14. 2 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X4B2HPL5. Transaction: MzAyODEwMjQ1N2FkaXF6a2N4.

  15. 18 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO28JMIV. Transaction: MzAyMTU4MzEwN2FkaXF6a2N4.

  16. 17 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XHEE7FUM. Transaction: MzAwNTE2NTQ2OWFkaXF6a2N4.

  17. 17 December 2009 Director's details changed for Alan Phillip Kitson on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XHEE6FUL. Transaction: MzAwNTE2NDcyNmFkaXF6a2N4.

  18. 11 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADSMOEPS. Transaction: MzAwMjY2MTM2MWFkaXF6a2N4.

  19. 24 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7B9053W. Transaction: MjAxODYxNDg3MWFkaXF6a2N4.

  20. 6 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A655Q3N6. Transaction: MjAxNDg0MTUxOGFkaXF6a2N4.

  21. 2 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NDEwMmFkaXF6a2N4.

  22. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODcyMzYwNWFkaXF6a2N4.

  23. 20 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4MjA3NmFkaXF6a2N4.

  24. 20 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM4MTk1NWFkaXF6a2N4.

  25. 19 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2ODExM2FkaXF6a2N4.

  26. 28 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3NjYyNmFkaXF6a2N4.

  27. 27 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTYwMTk4N2FkaXF6a2N4.

  28. 7 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTUxMDY3MmFkaXF6a2N4.

  29. 31 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTI4MjYzNmFkaXF6a2N4.

  30. 24 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk5ODAyMWFkaXF6a2N4.

  31. 1 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDExNDMxMmFkaXF6a2N4.

  32. 11 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM5MDA3MWFkaXF6a2N4.

  33. 18 February 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODkyMDU1OWFkaXF6a2N4.

  34. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMwMTI5OGFkaXF6a2N4.

  35. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTk0ODE0OWFkaXF6a2N4.

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