Active
Company Information for KIDDE UK
SUITE 15C THE BEEHIVE, LIONS DRIVE, BLACKBURN, LANCASHIRE, BB1 2QS,
|
Company Registration Number
04239867
Private Unlimited Company
Active |
Company Name | |
---|---|
KIDDE UK | |
Legal Registered Office | |
SUITE 15C THE BEEHIVE LIONS DRIVE BLACKBURN LANCASHIRE BB1 2QS Other companies in SL3 | |
Company Number | 04239867 | |
---|---|---|
Company ID Number | 04239867 | |
Date formed | 2001-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:39:27 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT SLOSS |
||
LAURA WILCOCK |
||
CHUBB MANAGEMENT SERVICES LIMITED |
||
NEIL ANDREW VINCENT GREGOR MACGREGOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM SADLER |
Company Secretary | ||
ROBERT WILLIAM SADLER |
Director | ||
KIDDE NOMINEES LIMITED |
Director | ||
KIDDE CORPORATE SERVICES LIMITED |
Director | ||
PAUL WILLIAMSON |
Company Secretary | ||
DIANE QUINLAN |
Director | ||
JOHN PHILLIP HARGREAVES |
Director | ||
DEAN ANDREW BYRNE |
Director | ||
DIANE QUINLAN |
Company Secretary | ||
STEVEN COLIN HORNBUCKLE |
Company Secretary | ||
STEVEN COLIN HORNBUCKLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGI SECURITY LIMITED | Director | 2015-07-02 | CURRENT | 2003-04-16 | Liquidation | |
KIDDE FIRE TRAINERS LIMITED | Director | 2009-06-09 | CURRENT | 1993-08-12 | Dissolved 2013-10-01 | |
KIDDE HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Dissolved 2017-12-12 | |
DETECTOR ELECTRONICS (U.K.) LIMITED | Director | 2009-06-09 | CURRENT | 1982-03-01 | Active | |
KIDDE SAFETY EUROPE LIMITED | Director | 2009-06-09 | CURRENT | 2000-03-07 | Active | |
KIDDE IP HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2001-10-04 | Active | |
KIDDE SECURITIES INVESTMENTS LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-29 | Liquidation | |
KIDDE SECURITIES LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-28 | Active | |
KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 2000-07-24 | Active | |
KIDDE INTERNATIONAL LIMITED | Director | 2009-06-09 | CURRENT | 2000-12-21 | Active | |
WALTER KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 1931-02-19 | Active | |
KIDDE FINANCE LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Liquidation | |
SFS HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2005-06-13 | Active | |
HALLMARK FIRE LTD. | Director | 2008-04-29 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
BET SECURITY AND COMMUNICATIONS LIMITED | Director | 2007-07-02 | CURRENT | 1983-03-21 | Active - Proposal to Strike off | |
CHUBB LIMITED | Director | 2005-02-24 | CURRENT | 2000-07-17 | Active | |
CHUBB INTERNATIONAL LIMITED | Director | 2001-09-28 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
CHUBB GROUP PROPERTIES LIMITED | Director | 2001-08-03 | CURRENT | 1987-04-21 | Active | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2000-12-21 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB GROUP LIMITED | Director | 2000-11-09 | CURRENT | 1957-06-18 | Active | |
MENTOR BUSINESS SYSTEMS LIMITED | Director | 1999-11-19 | CURRENT | 1985-03-05 | Active | |
CHUBB (NI) LIMITED | Director | 1997-11-24 | CURRENT | 1942-05-14 | Active - Proposal to Strike off | |
CHUBB PROPERTIES LIMITED | Director | 1997-04-29 | CURRENT | 1983-11-29 | Dissolved 2013-10-01 | |
CHUBB FIRE & SECURITY LIMITED | Director | 1997-04-29 | CURRENT | 1953-10-09 | Active | |
CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 1997-04-29 | CURRENT | 1882-12-14 | Active | |
CHUBB GROUP SECURITY LIMITED | Director | 1994-11-11 | CURRENT | 1994-11-01 | Active | |
CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 1993-03-09 | CURRENT | 1988-08-25 | Active | |
PILGRIM HOUSE GROUP LIMITED | Director | 1992-04-30 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
00808613 LIMITED | Director | 1992-03-21 | CURRENT | 1964-06-11 | Liquidation | |
DUNFORD HEPBURN LIMITED | Director | 1992-03-21 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
KIDDE GRAVINER LIMITED | Director | 2017-12-18 | CURRENT | 2002-12-19 | Active | |
CHUBB DORMANT (NO.2) LIMITED | Director | 2016-08-23 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2014-09-25 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB INTERNATIONAL LIMITED | Director | 2014-09-25 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
KIDDE HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2000-08-16 | Dissolved 2017-12-12 | |
CHUBB GROUP LIMITED | Director | 2014-09-25 | CURRENT | 1957-06-18 | Active | |
CHUBB LIMITED | Director | 2014-09-25 | CURRENT | 2000-07-17 | Active | |
KIDDE IP HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2001-10-04 | Active | |
KIDDE SECURITIES INVESTMENTS LIMITED | Director | 2014-09-25 | CURRENT | 2003-08-29 | Liquidation | |
KIDDE SECURITIES LIMITED | Director | 2014-09-25 | CURRENT | 2003-08-28 | Active | |
CHUBB GROUP PROPERTIES LIMITED | Director | 2014-09-25 | CURRENT | 1987-04-21 | Active | |
CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 1882-12-14 | Active | |
CHUBB MANAGEMENT SERVICES LIMITED | Director | 2014-09-25 | CURRENT | 1985-07-10 | Active - Proposal to Strike off | |
CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 2014-09-25 | CURRENT | 1988-08-25 | Active | |
KIDDE LIMITED | Director | 2014-09-25 | CURRENT | 2000-07-24 | Active | |
KIDDE INTERNATIONAL LIMITED | Director | 2014-09-25 | CURRENT | 2000-12-21 | Active | |
WALTER KIDDE LIMITED | Director | 2014-09-25 | CURRENT | 1931-02-19 | Active | |
PILGRIM HOUSE GROUP LIMITED | Director | 2014-09-25 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
DUNFORD HEPBURN LIMITED | Director | 2014-09-25 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
KIDDE FINANCE LIMITED | Director | 2014-09-25 | CURRENT | 2000-08-16 | Liquidation | |
PAGE AEROSPACE LIMITED | Director | 2014-09-12 | CURRENT | 1958-11-28 | Active | |
PAGE ENGINEERING (HOLDINGS) LIMITED | Director | 2014-09-12 | CURRENT | 1977-11-18 | Active | |
THE GRAND PAVILION LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 | ||
Notification of Carrier Global Corporation as a person with significant control on 2024-10-18 | ||
CESSATION OF CARRIER UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 04/10/24 FROM 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DERRICK BONIFACE | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON DERRICK BONIFACE | ||
DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRUNO JEAN IDCZAK | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2022-07-07 | |
Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 18/07/2023 | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA LEIGH | ||
APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED | ||
Termination of appointment of Laura Wilcock on 2022-01-03 | ||
Termination of appointment of Robert Sloss on 2022-01-03 | ||
DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | ||
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | |
TM02 | Termination of appointment of Laura Wilcock on 2022-01-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LEIGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA WILCOCK on 2021-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Goodrich Aftermarket Services Limited as a person with significant control on 2020-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Goodrich Aftermarket Services Limited as a person with significant control on 2017-11-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA WILCOCK on 2018-05-20 | |
AP01 | DIRECTOR APPOINTED MS EMMA LEIGH | |
CH02 | Director's details changed for Chubb Management Services Limited on 2017-09-27 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2019-03-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Mathisen Way Colnbrook Slough Berkshire SL3 0HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 366276632 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | Notification of Goodrich Aftermarket Services Limited as a person with significant control on 2017-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 366276632 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED LAURA WILCOCK | |
AP03 | SECRETARY APPOINTED ROBERT SLOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER | |
AP03 | SECRETARY APPOINTED LAURA WILCOCK | |
AP03 | SECRETARY APPOINTED ROBERT SLOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 366276632 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 366276632 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/11/2013 | |
RES01 | ALTER ARTICLES 21/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 23/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | LOAN AGREEMENT 14/11/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
363a | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES13 | REAPPOINTED AUDITORS 28/02/03 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KIDDE UK are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |