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Home > England & Wales Companies > H. KITCHING & SON LIMITED
Company Information for H. KITCHING & SON LIMITED
FOUR WYNDS, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 9HN,
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Company Registration Number
 04530250 Private Limited Company
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Company Overview
About H. Kitching & Son Ltd
H. KITCHING & SON LIMITED was founded on 2002-09-09 and has its registered office in Driffield. The organisation's status is listed as "Active". H. Kitching & Son Limited is a Private Limited Company registered in 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 | |
|---|---|
| H. KITCHING & SON LIMITED | |
| Legal Registered Office | |
| FOUR WYNDS SKERNE ROAD DRIFFIELD EAST YORKSHIRE YO25 9HN Other companies in YO25 | |
Filing Information
| Company Number | 04530250 | |
|---|---|---|
| Company ID Number | 04530250 | |
| Date formed | 2002-09-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-09-05 14:50:55 |
| Companies House |
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Company Officers of H. KITCHING & SON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW GILBANK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE ANNETTE KITCHING |
Company Secretary | ||
CATHERINE ANNETTE KITCHING |
Director | ||
IAN WILLIAM KITCHING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Mark Andrew Gilbank on 2021-12-01 | ||
| Change of details for Mr Mark Andrew Gilbank as a person with significant control on 2021-12-01 | ||
| CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Mark Andrew Gilbank as a person with significant control on 2021-12-01 | |
| CH01 | Director's details changed for Mr Mark Andrew Gilbank on 2021-12-01 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN WILLIAM KITCHING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Catherine Annette Kitching on 2017-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM KITCHING | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW GILBANK | |
| LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
| PSC07 | CESSATION OF IAN WILLIAM KITCHING AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045302500001 | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark Andrew Gilbank on 2014-07-02 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW GILBANK | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM ALBION HOUSE 12 MIDDLE STREET NAFFERTON DRIFFIELD EAST YORKSHIRE YO25 4JS | |
| SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM KITCHING / 17/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNETTE KITCHING / 17/09/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM ALBION HOUSE 12 MIDDLE STREET NAFFERTON DRIFFIELD EAST YORKSHIRE Y025 0JS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/09/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to H. KITCHING & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 H. KITCHING & SON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of H. KITCHING & SON LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-12-31 | £ 48,600 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 43,347 |
| Creditors Due Within One Year | 2012-12-31 | £ 43,347 |
| Creditors Due Within One Year | 2011-12-31 | £ 16,938 |
| Provisions For Liabilities Charges | 2013-12-31 | £ 2,730 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 2,798 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 2,798 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 2,443 |
Creditors and other liabilities
Filed Financial Reports
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 H. KITCHING & SON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2013-12-31 | £ 25,163 |
| Cash Bank In Hand | 2012-12-31 | £ 23,791 |
| Cash Bank In Hand | 2012-12-31 | £ 23,791 |
| Cash Bank In Hand | 2011-12-31 | £ 7,793 |
| Current Assets | 2013-12-31 | £ 35,119 |
| Current Assets | 2012-12-31 | £ 37,395 |
| Current Assets | 2012-12-31 | £ 37,395 |
| Current Assets | 2011-12-31 | £ 16,913 |
| Debtors | 2013-12-31 | £ 7,400 |
| Debtors | 2012-12-31 | £ 7,683 |
| Debtors | 2012-12-31 | £ 7,683 |
| Debtors | 2011-12-31 | £ 8,045 |
| Shareholder Funds | 2012-12-31 | £ 6,243 |
| Shareholder Funds | 2012-12-31 | £ 6,243 |
| Shareholder Funds | 2011-12-31 | £ 12,507 |
| Stocks Inventory | 2013-12-31 | £ 2,556 |
| Stocks Inventory | 2012-12-31 | £ 5,921 |
| Stocks Inventory | 2012-12-31 | £ 5,921 |
| Stocks Inventory | 2011-12-31 | £ 1,075 |
| Tangible Fixed Assets | 2013-12-31 | £ 14,473 |
| Tangible Fixed Assets | 2012-12-31 | £ 14,993 |
| Tangible Fixed Assets | 2012-12-31 | £ 14,993 |
| Tangible Fixed Assets | 2011-12-31 | £ 14,975 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of H. KITCHING & SON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H. KITCHING & SON LIMITED
Income
Government Income
We have not found government income sources for H. KITCHING & SON 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 (45200 - Maintenance and repair of motor vehicles) as H. KITCHING & SON LIMITED are:
| ANDYBRIDGE LIMITED | £ 232,877 |
| BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
| TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
| A & P SERVICES (SURREY) LIMITED | £ 61,784 |
| BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
| TRAILWAYS LIMITED | £ 39,752 |
| HORTON COMMERCIALS LIMITED | £ 38,194 |
| SUNNYSIDE AUTOS LIMITED | £ 29,451 |
| CLARK & PARTNERS LIMITED | £ 27,948 |
| QUALITY BODY SHOP LIMITED | £ 24,471 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
| ATS EUROMASTER LIMITED | £ 9,608,450 |
| EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
| COACHSTYLE LIMITED | £ 3,276,261 |
| PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
| BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
| CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
| DUNN MOTOR TRACTION LTD | £ 1,751,060 |
| G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
| CLARK & PARTNERS LIMITED | £ 1,325,106 |
| COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
Outgoings
Business Rates/Property Tax
No properties were found where H. KITCHING & SON 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 H. KITCHING & SON 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 H. KITCHING & SON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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