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Company Information for

KITE GROUP LIMITED

19 BANKHEAD DRIVE, SIGHTHILL INDUSTRIAL ESTATE, EDINBURGH, EH11 4DW,
Company Registration Number
SC511445
Private Limited Company
Active

Company Overview

About Kite Group Ltd
KITE GROUP LIMITED was founded on 2015-07-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Kite Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KITE GROUP LIMITED
 
Legal Registered Office
19 BANKHEAD DRIVE
SIGHTHILL INDUSTRIAL ESTATE
EDINBURGH
EH11 4DW
 
Filing Information
Company Number SC511445
Company ID Number SC511445
Date formed 2015-07-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814244061  
Last Datalog update: 2024-03-06 22:48:20
Primary Source:Companies House
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Companies with same name KITE GROUP LIMITED
The following companies were found which have the same name as KITE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KITE GROUP SOLUTIONS LTD 27 BEACH AVENUE SEVERN BEACH BRISTOL ENGLAND BS35 4PD Dissolved Company formed on the 2015-07-31
KITE GROUP OF COMPANIES PTY LTD WA 6054 Active Company formed on the 2015-07-29
KITE GROUP PTY LTD NSW 2153 Strike-off action in progress Company formed on the 2006-11-02
KITE GROUP LLC 8859 Abbey Lane Orlando FL 32835 Active Company formed on the 2016-02-09
KITE GROUP INCORPORATED California Unknown
KITE GROUP LIMITED 296, NAXXAR ROAD, BIRKIRKARA Unknown

Company Officers of KITE GROUP LIMITED

Current Directors
Officer Role Date Appointed
SUSAN COLDRICK
 Company Secretary 2016-01-20
MICHELLE HOLMES
 Company Secretary 2017-10-30
KEITH COLDRICK
 Director 2015-07-23
JEREMY HOLMES
 Director 2015-07-23
MICHAEL SHIMWELL
 Director 2015-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SHIMWELL SA LIGHTING LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
MICHAEL SHIMWELL S.A. EQUIPMENT LIMITED Director 1995-04-01 CURRENT 1958-02-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Internal SalesEdinburghWe are looking for an office based sales person to join our team. You will be responsible for, sales route planning and appointment making for 2 on the road F2F...2016-03-08

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2024-04-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-22Memorandum articles filed
2024-02-28CESSATION OF JEREMY HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31DIRECTOR APPOINTED MR ROGER DAVID PATERSON
2024-01-31CESSATION OF KEITH COLDRICK AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31CESSATION OF CLD GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31Termination of appointment of Susan Coldrick on 2024-01-31
2024-01-31Termination of appointment of Michelle Holmes on 2024-01-31
2024-01-31APPOINTMENT TERMINATED, DIRECTOR KEITH COLDRICK
2024-01-31APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES WELLS
2024-01-31APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLMES
2024-01-31Notification of Streamline Global Limited as a person with significant control on 2024-01-31
2024-01-31Notification of Cammo Investments Limited as a person with significant control on 2024-01-31
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11Director's details changed for Mr Jeremy Holmes on 2023-01-11
2023-01-11Change of details for Mr Jeremy Holmes as a person with significant control on 2023-01-11
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-07-01Particulars of variation of rights attached to shares
2022-03-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13PSC02Notification of Cld Group Holdings Limited as a person with significant control on 2020-12-18
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-01-13PSC07CESSATION OF MICHAEL SHIMWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIMWELL
2021-01-13AP01DIRECTOR APPOINTED MR ANTHONY JAMES WELLS
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 50005
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30AP03Appointment of Mrs Michelle Holmes as company secretary on 2017-10-30
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-16SH0124/07/15 STATEMENT OF CAPITAL GBP 50005
2016-08-16SH0124/07/15 STATEMENT OF CAPITAL GBP 50005
2016-08-16SH0124/07/15 STATEMENT OF CAPITAL GBP 50005
2016-08-16SH0124/07/15 STATEMENT OF CAPITAL GBP 50005
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 50005
2016-08-16SH0124/07/15 STATEMENT OF CAPITAL GBP 50005
2016-08-16SH0124/07/15 STATEMENT OF CAPITAL GBP 50005
2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5114450001
2016-01-20AP03Appointment of Mrs Susan Coldrick as company secretary on 2016-01-20
2015-08-05CH01Director's details changed for Jerry Holmes on 2015-07-23
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23NEWINCNew incorporation
2015-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to KITE GROUP 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 KITE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KITE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KITE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of KITE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KITE GROUP LIMITED
Trademarks
We have not found any records of KITE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITE GROUP 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 (46690 - Wholesale of other machinery and equipment) as KITE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KITE GROUP 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.
Import/Export of Goods
Goods imported/exported by KITE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-11-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-07-0073259910Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills)
2018-07-0073259910Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills)
2018-06-0039259010Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2018-06-0039259010Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2016-08-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-08-0083021000Hinges of all kinds, of base metal
2015-11-0040169991Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber and those of cellular rubber and those of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITE GROUP 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 KITE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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