Kit4 Ltd. Head office in Bolton. Check Director.

Kit4 Ltd, Bolton

Kit4 Ltd is a private limited company. Formerly, it was named Veryfield Limited (changed on 2003-04-30). Situated at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR, the above-mentioned 21 years old firm was incorporated on 2003-03-20 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the business: Charles D. (appointed on 20 March 2003). When it comes to the secretaries (1 in total), we can name: Gillian D. (appointed on 20 March 2003).

About
Name: Kit4 Ltd
Number: 04706131
Incorporation date: 2003-03-20
End of financial year: 31 October


Address:	Regency House 45-51 Chorley New Road Bolton BL1 4QR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Charles D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	17,583	38,598	41,548	65,174	77,147	67,928	68,513	29,856	22,551	18,534
Total Assets Less Current Liabilities	-3,117	1,226	8,345	20,723	29,189	29,652	30,081	8,919	2,809	10,096
Number Shares Allotted	-	5,000	5,000	5,000	-	-	-	-	-	-
Shareholder Funds	-3,117	1,226	6,927	16,007	-	-	-	-	-	-
Tangible Fixed Assets	-	26,772	80,997	71,928	-	-	-	-	-	-

The deadline for Kit4 Ltd confirmation statement filing is 2024-03-26. The most current confirmation statement was submitted on 2023-03-12. The target date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was sent for the time period up until 31 October 2022.

1 person of significant control is listed in the Companies House, an only individual Charles D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AD01	Address change date: Thu, 4th Jan 2024. New Address: Fourth Floor Unit 5B the Parklands Bolton BL6 4SD. Previous address: Regency House 45-51 Chorley New Road Bolton BL1 4QR filed on: 4th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Thu, 4th Jan 2024. New Address: Fourth Floor Unit 5B the Parklands Bolton BL6 4SD. Previous address: Regency House 45-51 Chorley New Road Bolton BL1 4QR filed on: 4th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 26th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 21st, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 10th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 18th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 27th, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 26th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 22nd, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 5000.00 GBP capital
SH01	Capital declared on Fri, 31st Oct 2014: 5000.00 GBP filed on: 10th, August 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 12th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 17th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 12th Mar 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 12th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 12th Mar 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 1st, December 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 11th Nov 2010. Old Address: Regency House 49-51 Chorley New Road Bolton Lancashire BL1 4QR filed on: 11th, November 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 12th Mar 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 22nd, February 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 17th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 21st Apr 2007 with shareholders record filed on: 21st, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 21st Apr 2007 with shareholders record filed on: 21st, April 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/10/06 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/10/06 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 13th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 13th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 31st, May 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/03/05 annual return
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 30/06/04 from: townfield house 39 sandy lane leyland lancashire PR5 1ED filed on: 30th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/06/04 from: townfield house, 39 sandy lane, leyland, lancashire PR5 1ED filed on: 30th, June 2004 \| address	Free Download
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 29th, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 02/05/03 from: 6-8 underwood street london N1 7JQ filed on: 2nd, May 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 2nd, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 2nd, May 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 02/05/03 from: 6-8 underwood street london N1 7JQ filed on: 2nd, May 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2003 \| incorporation	Free Download (18 pages)

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