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Company Information for

KITSON'S INSULATION CONTRACTORS LIMITED

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW,

Company Registration Number

00838733

Private Limited Company

Active

Company Overview

About Kitson's Insulation Contractors Ltd

KITSON'S INSULATION CONTRACTORS LIMITED was founded on 1965-02-24 and has its registered office in Watford. The organisation's status is listed as "Active". Kitson's Insulation Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KITSON'S INSULATION CONTRACTORS LIMITED

ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW Other companies in WD24

Filing Information

Company Number		00838733
Company ID Number		00838733
Date formed		1965-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		12/12/2014
Return next due		09/01/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 22:48:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KITSON'S INSULATION CONTRACTORS LIMITED

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Company Officers of KITSON'S INSULATION CONTRACTORS LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN-PIERRE PIERRE BONNET	Director	2014-12-22
RUTH ELIZABETH TILBROOK	Director	2008-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER MICHAEL COMBA	Company Secretary	2008-01-18	2014-12-22
ALEXANDER MICHAEL COMBA	Director	1997-10-07	2014-12-22
DAVID WILLIAM BOWLER	Director	2005-12-06	2008-01-30
RUTH ELIZABETH WATTS	Company Secretary	2007-10-09	2008-01-18
DAVID WILLIAM BOWLER	Company Secretary	2002-11-27	2007-10-09
ERIC MARIE MICHEL ZELLER	Director	2000-03-30	2005-12-06
KAY LISA FRASER	Company Secretary	1997-10-03	2002-11-27
GUY DORSNER	Director	1998-03-15	2000-03-30
MICHAEL JOHN NEEDHAM	Director	1996-02-01	1998-03-31
GRAHAM JOSEPH EYLES	Company Secretary	1993-04-16	1997-10-03
GEOFFREY ROY HINDSON	Director	1992-09-08	1997-10-03
ALAN JOSEPH MARTIN	Director	1995-01-01	1996-07-31
OLE AHRENS	Director	1991-12-14	1996-02-01
NEIL EWING REVIE	Director	1991-12-14	1996-01-12
CHARLES ALEXANDER HUTCHISON	Director	1992-09-01	1995-04-28
ROBERT WILLIAM CRIM	Director	1992-12-14	1994-07-08
OLE AHRENS	Company Secretary	1992-01-01	1993-04-16
GRAHAM JOSEPH EYLES	Director	1991-12-14	1993-04-16
HAROLD DAVID MORRIS	Director	1991-12-14	1992-01-31
JOHN ANDREW FLETT	Director	1991-12-14	1991-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEAN-PIERRE PIERRE BONNET	V.B. LIMITED	Director	2016-09-21	CURRENT	2003-10-31	Dissolved 2017-02-21
JEAN-PIERRE PIERRE BONNET	VINCI EDUCATION LIMITED	Director	2016-05-27	CURRENT	2008-11-28	Dissolved 2017-07-18
JEAN-PIERRE PIERRE BONNET	NORWEST HOLST PROJECTS LIMITED	Director	2014-12-22	CURRENT	2004-06-07	Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET	NORWEST HOLST NOMINEES LIMITED	Director	2014-12-22	CURRENT	1978-02-13	Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET	NORWEST HOLST INTERNATIONAL LIMITED	Director	2014-12-22	CURRENT	1993-07-29	Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET	COLIN HATCH LIMITED	Director	2014-12-22	CURRENT	1976-04-14	Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET	SYME & DUNCAN (CONTRACTS) LIMITED	Director	2014-12-22	CURRENT	1980-01-22	Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET	NORWEST HOLST GROUP PROPERTY LIMITED	Director	2014-12-22	CURRENT	2001-08-13	Dissolved 2015-09-01
JEAN-PIERRE PIERRE BONNET	VINCI SERVICES LIMITED	Director	2014-12-22	CURRENT	2001-01-22	Dissolved 2017-07-18
JEAN-PIERRE PIERRE BONNET	J J JAGGER & CO.LIMITED	Director	2014-12-22	CURRENT	1948-03-19	Dissolved 2017-07-18
JEAN-PIERRE PIERRE BONNET	ENVIRONMENTAL ANALYSIS LIMITED	Director	2014-12-22	CURRENT	1989-04-06	Dissolved 2017-07-18
JEAN-PIERRE PIERRE BONNET	CRISPIN & BORST (KENT) LIMITED	Director	2014-12-22	CURRENT	1983-11-16	Dissolved 2017-07-18
RUTH ELIZABETH TILBROOK	NORWEST HOLST PROJECTS LIMITED	Director	2013-04-15	CURRENT	2004-06-07	Dissolved 2015-09-01
RUTH ELIZABETH TILBROOK	VINCI PROPERTY LIMITED	Director	2012-11-12	CURRENT	1960-05-06	Active
RUTH ELIZABETH TILBROOK	HOLST FACILITIES MANAGEMENT LIMITED	Director	2011-12-31	CURRENT	1998-12-15	Dissolved 2015-09-01
RUTH ELIZABETH TILBROOK	GENFLO TECHNOLOGY LIMITED	Director	2011-12-01	CURRENT	2000-04-05	Active - Proposal to Strike off
RUTH ELIZABETH TILBROOK	TAYWOOD ENGINEERING LIMITED	Director	2008-10-22	CURRENT	1973-01-11	Active - Proposal to Strike off
RUTH ELIZABETH TILBROOK	TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED	Director	2008-10-22	CURRENT	1990-12-07	Active - Proposal to Strike off
RUTH ELIZABETH TILBROOK	TAYLOR WOODROW CIVIL ENGINEERING LIMITED	Director	2008-10-22	CURRENT	1990-12-07	Active - Proposal to Strike off
RUTH ELIZABETH TILBROOK	TAYLOR WOODROW MANAGEMENT LIMITED	Director	2008-10-22	CURRENT	1984-09-06	Active
RUTH ELIZABETH TILBROOK	NORWEST HOLST NOMINEES LIMITED	Director	2008-02-04	CURRENT	1978-02-13	Dissolved 2015-09-01
RUTH ELIZABETH TILBROOK	STOREPOINT LIMITED	Director	2008-02-04	CURRENT	1979-07-03	Active - Proposal to Strike off
RUTH ELIZABETH TILBROOK	ENVIRONMENTAL ANALYSIS LIMITED	Director	2007-10-19	CURRENT	1989-04-06	Dissolved 2017-07-18
RUTH ELIZABETH TILBROOK	VINCI FLEET SERVICES LIMITED	Director	2007-10-19	CURRENT	1983-06-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		Restoration by order of the court
2015-09-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-08	DS01	APPLICATION FOR STRIKING-OFF
2015-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA
2015-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA
2015-01-20	AP01	DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 10263000
2014-12-22	AR01	12/12/14 FULL LIST
2014-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 10263000
2014-01-07	AR01	12/12/13 FULL LIST
2013-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-18	AR01	12/12/12 FULL LIST
2012-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10	AR01	12/12/11 FULL LIST
2011-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH TILBROOK / 14/01/2011
2011-01-19	AR01	10/12/10 FULL LIST
2010-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15	AR01	11/12/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH WATTS / 26/09/2009
2009-09-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / RUTH WATTS / 02/09/2009
2009-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-09	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-11	288a	NEW DIRECTOR APPOINTED
2008-02-06	288b	DIRECTOR RESIGNED
2008-01-31	288a	NEW SECRETARY APPOINTED
2008-01-31	288b	SECRETARY RESIGNED
2007-12-27	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-23	288b	SECRETARY RESIGNED
2007-10-23	288a	NEW SECRETARY APPOINTED
2007-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-17	123	NC INC ALREADY ADJUSTED 29/09/06
2006-10-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-17	RES04	£ NC 2200000/10263000 29/
2006-10-17	88(2)R	AD 29/09/06--------- £ SI 16126000@.5=8063000 £ IC 2200000/10263000
2006-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-19	363a	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-10	288a	NEW DIRECTOR APPOINTED
2006-01-05	288b	DIRECTOR RESIGNED
2005-09-13	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-23	363a	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-14	363a	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-11-07	288c	SECRETARY'S PARTICULARS CHANGED
2003-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-03	363a	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-09	288a	NEW SECRETARY APPOINTED
2002-12-09	288b	SECRETARY RESIGNED
2002-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-21	363a	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-24	363a	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2001-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YX
2000-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13	288a	NEW DIRECTOR APPOINTED
2000-04-13	288b	DIRECTOR RESIGNED
2000-01-26	363a	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-28	363a	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-18	288a	NEW DIRECTOR APPOINTED
1998-06-18	288b	DIRECTOR RESIGNED
1998-02-16	363a	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1998-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/98 FROM: KITSON HOUSE P O BOX 4 LONDON ROAD BARKING,ESSEX IG11 8DA
1998-02-16	190	LOCATION OF DEBENTURE REGISTER
1998-02-16	353	LOCATION OF REGISTER OF MEMBERS
1998-02-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KITSON'S INSULATION CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KITSON'S INSULATION CONTRACTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	1992-03-19	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of KITSON'S INSULATION CONTRACTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KITSON'S INSULATION CONTRACTORS LIMITED

Trademarks

We have not found any records of KITSON'S INSULATION CONTRACTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KITSON'S INSULATION CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as KITSON'S INSULATION CONTRACTORS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where KITSON'S INSULATION CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KITSON'S INSULATION CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KITSON'S INSULATION CONTRACTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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