Kit Heath Limited. Head office in Roundswell Business Park. Check Director.

Kit Heath Limited, Roundswell Business Park

Kit Heath Limited is a private limited company. Previously, it was called Kit Heath Silver Limited (it was changed on 2002-03-01). Situated at Millennium House, Brannam Crescent, Roundswell Business Park EX31 3TD, the aforementioned 28 years old business was incorporated on 1996-04-04 and is categorised as "wholesale of watches and jewellery" (SIC: 46480).
2 directors can be found in this company: Katrina N. (appointed on 04 August 2004), Christopher H. (appointed on 04 April 1996). As for the secretaries (1 in total), we can name: Michelle P. (appointed on 31 January 2002).

About
Name: Kit Heath Limited
Number: 03183075
Incorporation date: 1996-04-04
End of financial year: 31 January


Address:	Millennium House Brannam Crescent Roundswell Business Park EX31 3TD
SIC code:	46480 - Wholesale of watches and jewellery

Company staff

People with significant control

Christopher H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Katrina N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	2,315,589	2,485,756	2,024,539	1,644,507	1,147,819	1,343,889	1,218,851	1,219,269	1,436,182	1,412,370	1,479,842
Fixed Assets	143,451	135,790	92,496	53,198	31,005	22,447	20,526	16,075	58,654	54,488	46,831
Total Assets Less Current Liabilities	1,226,359	1,177,253	854,465	514,448	487,810	611,646	726,171	849,796	994,138	1,048,747	1,155,814
Intangible Fixed Assets	0	40,000	30,000	20,000	10,000	-	-	-	-	-	-
Number Shares Allotted	-	-	962,500	962,500	962,500	962,500	-	-	-	-	-
Shareholder Funds	976,359	899,253	750,465	464,448	487,810	611,646	-	-	-	-	-
Tangible Fixed Assets	143,137	95,476	62,182	32,884	20,691	22,133	-	-	-	-	-

The due date for Kit Heath Limited confirmation statement filing is 2024-04-18. The previous one was submitted on 2023-04-04. The due date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Christopher H. who has 1/2 or less of shares, 1/2 or less of voting rights. Katrina N. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 23rd, October 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 14th, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-08: 1760100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 14th, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 7th, April 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 4th, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-04 filed on: 23rd, April 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-04 filed on: 11th, April 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-04 filed on: 17th, May 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 20th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-04 filed on: 20th, April 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 25th, November 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-05-02 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/01/08 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 18th, February 2007 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 18th, February 2007 \| accounts	Free Download (19 pages)
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2005-04-30 filed on: 6th, February 2006 \| accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2005-04-30 filed on: 6th, February 2006 \| accounts	Free Download (19 pages)
363s	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-05-24 (Director's particulars changed) annual return
363s	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2004-04-30 filed on: 7th, March 2005 \| accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2004-04-30 filed on: 7th, March 2005 \| accounts	Free Download (19 pages)
363s	Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-07 - Annual return with full member list filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 23rd, February 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 23rd, February 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2003-04-12 - Annual return with full member list filed on: 12th, April 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-04-12 - Annual return with full member list filed on: 12th, April 2003 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 19th, December 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 19th, December 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2002-04-11 - Annual return with full member list filed on: 11th, April 2002 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/04/02 annual return
363s	Period up to 2002-04-11 - Annual return with full member list filed on: 11th, April 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 29th, January 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 29th, January 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2001-04-14 - Annual return with full member list filed on: 14th, April 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-04-14 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2001-04-14 - Annual return with full member list filed on: 14th, April 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-04-14 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 7th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 7th, February 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, February 2001 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, February 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2000-08-03 - Annual return with full member list filed on: 3rd, August 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-08-03 - Annual return with full member list filed on: 3rd, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 28th, January 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 28th, January 2000 \| accounts	Free Download (7 pages)
363s	Period up to 1999-06-22 - Annual return with full member list filed on: 22nd, June 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-06-22 - Annual return with full member list filed on: 22nd, June 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 22nd, September 1998 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 22nd, September 1998 \| accounts	Free Download (4 pages)
363s	Period up to 1998-04-15 - Annual return with full member list filed on: 15th, April 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-04-15 - Annual return with full member list filed on: 15th, April 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 26th, September 1997 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 26th, September 1997 \| accounts	Free Download (4 pages)
363s	Period up to 1997-04-21 - Annual return with full member list filed on: 21st, April 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-04-21 - Annual return with full member list filed on: 21st, April 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 15th, June 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 15th, June 1996 \| accounts	Free Download (1 page)

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