Kett Country Cottages Limited. Head office in Bideford. Check Director.

Kett Country Cottages Limited, Bideford

Kett Country Cottages Limited is a private limited company. Situated at Travel Chapter House, Gammaton Road, Bideford EX39 4DF, this 20 years old firm was incorporated on 2003-05-28 and is officially categorised as "travel agency activities" (Standard Industrial Classification code: 79110).
2 directors can be found in the company: Timothy B. (appointed on 22 July 2022), Jayne M. (appointed on 21 August 2018).

About
Name: Kett Country Cottages Limited
Number: 04779145
Incorporation date: 2003-05-28
End of financial year: 31 October


Address:	Travel Chapter House Gammaton Road Bideford EX39 4DF
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

The Travel Chapter Limited

21 August 2018

Address	Travel Chapter House Gammaton Road, Bideford, EX39 4DF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02431506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James K.

6 April 2016 - 21 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Simon B.

6 April 2016 - 21 August 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-06-30	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	203,726	211,318	272,818	522,708	486,348	486,348	513,069	563,258	598,479
Fixed Assets	148,127	137,090	-	-	142,797	-	132,616	125,021	112,575
Total Assets Less Current Liabilities	166,061	158,670	113,400	165,258	206,182	206,182	197,209	201,269	181,613
Intangible Fixed Assets	125	-	-	-	-	-	-	-	-
Shareholder Funds	3,182	13,894	-	-	-	-	-	-	-
Tangible Fixed Assets	148,002	137,090	129,518	131,045	142,797	142,797	123,616	-	-
Number Shares Allotted	-	-	160	160	-	160	152	-	-

The target date for Kett Country Cottages Limited confirmation statement filing is 2024-04-30. The most current one was submitted on 2023-04-16. The due date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: The Travel Chapter Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gammaton Road, EX39 4DF Bideford. James K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts made up to Monday 31st October 2022 filed on: 4th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Monday 31st October 2022 filed on: 4th, August 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 2nd, August 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Sunday 31st October 2021 filed on: 9th, August 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 28th, July 2022 \| accounts	Free Download (93 pages)
SH06	Shares cancellation. Statement of capital on Thursday 8th October 2015152.00 GBP filed on: 7th, September 2021 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Thursday 8th October 2015152.00 GBP filed on: 7th, September 2021 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 29th November 2017136.00 GBP filed on: 7th, September 2021 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 29th November 2017136.00 GBP filed on: 7th, September 2021 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st October 2020 filed on: 29th, July 2021 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st October 2019 filed on: 24th, July 2020 \| accounts	Free Download (13 pages)
AA01	Accounting period extended to Thursday 31st October 2019. Originally it was Sunday 30th June 2019 filed on: 13th, November 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 16th, August 2018 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 15th, June 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
SH03	Own shares purchase filed on: 17th, January 2018 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 16th April 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (6 pages)
SH01	152.00 GBP is the capital in company's statement on Thursday 12th May 2016 capital
SH03	Own shares purchase filed on: 24th, November 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 7th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 16th April 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
SH01	160.00 GBP is the capital in company's statement on Thursday 23rd April 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Sunday 30th June 2013 filed on: 29th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 16th April 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 18th, December 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Sunday 31st March 2013 to Sunday 30th June 2013 filed on: 3rd, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 16th April 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 16th April 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 16th April 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 16th April 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 19th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 18th April 2008 filed on: 18th, April 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 11/01/06 filed on: 16th, April 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/01/06 filed on: 16th, April 2007 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 17th June 2005 filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Friday 17th June 2005 filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, January 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Monday 1st December 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Monday 1st December 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, January 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 13th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 13th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, May 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, May 2003 \| incorporation	Free Download (15 pages)

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