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Home > England & Wales Companies > KETTERING BITUMINOUS PRODUCTS LIMITED
Company Information for

KETTERING BITUMINOUS PRODUCTS LIMITED

PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THEHILL, DERBY, LEICESTERSHIRE, DE73 8AP,
Company Registration Number
02355276
Private Limited Company
Active

Company Overview

About Kettering Bituminous Products Ltd
KETTERING BITUMINOUS PRODUCTS LIMITED was founded on 1989-03-06 and has its registered office in Derby. The organisation's status is listed as "Active". Kettering Bituminous Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KETTERING BITUMINOUS PRODUCTS LIMITED
 
Legal Registered Office
PINNACLE HOUSE BREEDON QUARRY
BREEDON ON THEHILL
DERBY
LEICESTERSHIRE
DE73 8AP
Other companies in NN16
 
Filing Information
Company Number 02355276
Company ID Number 02355276
Date formed 1989-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 10:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KETTERING BITUMINOUS PRODUCTS LIMITED
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Company Officers of KETTERING BITUMINOUS PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD KNIGHTON
 Director 2000-02-25
ALISTAIR STIRRAT LAUDER
 Director 2000-02-25
IAIN STIRRAT LAUDER
 Director 1991-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PHILLIP KINGSTON
 Company Secretary 1999-05-04 2017-09-30
KEITH ROBINSON
 Director 1997-12-08 2000-02-03
JOHN DARNELL
 Company Secretary 1991-08-28 1999-05-03
BERIT SOFIA LAUDER
 Director 1991-08-28 1994-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD KNIGHTON PHOENIX PAVING LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
PAUL EDWARD KNIGHTON HOLM OAK ESTATES LIMITED Director 2004-01-20 CURRENT 2004-01-20 Active
ALISTAIR STIRRAT LAUDER PHOENIX PAVING LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
ALISTAIR STIRRAT LAUDER HOLM OAK ESTATES LIMITED Director 2004-01-20 CURRENT 2004-01-20 Active
ALISTAIR STIRRAT LAUDER PHOENIX SURFACING LIMITED Director 2000-02-25 CURRENT 1991-01-28 Active
IAIN STIRRAT LAUDER PHOENIX PAVING LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
IAIN STIRRAT LAUDER HOLM OAK ESTATES LIMITED Director 2004-01-20 CURRENT 2004-01-20 Active
IAIN STIRRAT LAUDER PHOENIX SURFACING LIMITED Director 1991-01-28 CURRENT 1991-01-28 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.

DateDocument TypeDocument Description
2024-04-03DIRECTOR APPOINTED MR TREVOR TAYLOR
2024-04-03APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD THORPE
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 12 Henson Close Telford Way Industrial Estate Kettering Northants NN16 8PX
2024-04-02Termination of appointment of Linda Harvey on 2024-03-28
2024-04-02APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD KNIGHTON
2024-04-02APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STIRRAT LAUDER
2024-04-02APPOINTMENT TERMINATED, DIRECTOR IAIN STIRRAT LAUDER
2024-04-02Appointment of Mrs Susan Bolton as company secretary on 2024-03-28
2024-04-02DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2024-04-02DIRECTOR APPOINTED MR JAMES STEFAN HALUCH
2024-04-02DIRECTOR APPOINTED MR ANTHONY EDWARD THORPE
2024-04-02DIRECTOR APPOINTED MR MARK LAWRENCE BUTLER
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-20Director's details changed for Mr Iain Stirrat Lauder on 2023-04-17
2023-03-21Appointment of Ms Linda Harvey as company secretary on 2023-03-21
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-04-15CH01Director's details changed for Mr Alistair Stirrat Lauder on 2020-04-15
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-19TM02Termination of appointment of William Phillip Kingston on 2017-09-30
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-14AR0114/08/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-18AR0114/08/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24CH01Director's details changed for Mr Iain Stirrat Lauder on 2013-10-18
2013-08-14AR0114/08/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-15AR0114/08/12 ANNUAL RETURN FULL LIST
2011-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-17AR0114/08/11 ANNUAL RETURN FULL LIST
2010-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-19AR0114/08/10 ANNUAL RETURN FULL LIST
2010-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-22AR0114/08/09 ANNUAL RETURN FULL LIST
2008-12-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-19363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-02-29363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-25363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-20288cDIRECTOR'S PARTICULARS CHANGED
2003-09-17363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-19363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-28363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28288aNEW DIRECTOR APPOINTED
2000-11-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-12363(288)DIRECTOR RESIGNED
2000-09-12363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-10-18363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-12288aNEW SECRETARY APPOINTED
1999-05-12288bSECRETARY RESIGNED
1998-09-03363(288)SECRETARY'S PARTICULARS CHANGED
1998-09-03363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-08-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-17288aNEW DIRECTOR APPOINTED
1997-09-09363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-09-08363sRETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-09-13363sRETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-08-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-07288DIRECTOR RESIGNED
1994-09-14363sRETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-08-16AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-09-10363sRETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
1993-08-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-09-17363sRETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
1992-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1992-04-06ORES04NC INC ALREADY ADJUSTED 26/03/92
1992-04-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/92
1992-04-06123£ NC 30000/50000 26/03/92
1992-04-0688(2)RAD 26/03/92--------- £ SI 20000@1=20000 £ IC 30000/50000
1992-04-06Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul>
1992-04-06Ad 26/03/92--------- si 20000@1=20000 ic 30000/50000
1992-04-06 nc 30000/50000 26/03/92
1991-10-30AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-30363bRETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
1991-04-11288DIRECTOR RESIGNED
1990-09-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-09-05Return made up to 28/08/90; full list of members
1989-10-17Wd 10/10/89 ad 25/09/89--------- si 29000@1=29000 ic 1000/30000
1989-10-03Resolutions passed:<ul><li>Special resolution passed to increase capital</ul>
1989-10-03 nc 1000/30000
1989-08-08Particulars of mortgage/charge
1989-08-01New director appointed
1989-07-31Wd 20/07/89 ad 18/07/89--------- si 998@1=998 ic 2/1000
1989-07-21Accounting reference date notified as 31/03
1989-07-21Secretary resigned;new secretary appointed
1989-07-10ARTICLES OF ASSOCIATION
1989-07-10Registered office changed on 10/07/89 from:\2 baches street london N1 6UB
1989-07-10Director resigned;new director appointed
1989-07-04Company name changed\certificate issued on 04/07/89
1989-03-06New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KETTERING BITUMINOUS PRODUCTS 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 KETTERING BITUMINOUS PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1989-08-08 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KETTERING BITUMINOUS PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of KETTERING BITUMINOUS PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KETTERING BITUMINOUS PRODUCTS LIMITED
Trademarks
We have not found any records of KETTERING BITUMINOUS PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KETTERING BITUMINOUS PRODUCTS 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 (74990 - Non-trading company) as KETTERING BITUMINOUS PRODUCTS LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KETTERING BITUMINOUS PRODUCTS 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 KETTERING BITUMINOUS PRODUCTS 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 KETTERING BITUMINOUS PRODUCTS 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.
    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.
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    Other companies at postcode DE73 8AP