Active
Company Information for KITWAVE ONE LIMITED
UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ,
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Company Registration Number
07562615
Private Limited Company
Active |
Company Name | |
---|---|
KITWAVE ONE LIMITED | |
Legal Registered Office | |
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7XJ Other companies in NE29 | |
Company Number | 07562615 | |
---|---|---|
Company ID Number | 07562615 | |
Date formed | 2011-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:49:46 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LEONARD BRIND |
||
PATRICIA ADA RICE |
||
PAUL VICTOR YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK JEFFREY STEPHENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H B CLARK HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-10-18 | Active | |
THORNE LICENCE WHOLESALE LIMITED | Director | 2016-11-18 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
CLARKS FINE WINES LIMITED | Director | 2016-11-18 | CURRENT | 1988-03-07 | Active | |
CHURNET VALLEY DRINKS LIMITED | Director | 2016-11-18 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
F.A.M. SOFT DRINKS LIMITED | Director | 2016-11-18 | CURRENT | 2016-10-18 | Active | |
H.B.CLARK & CO.(SUCCESSORS)LIMITED | Director | 2016-11-18 | CURRENT | 1913-07-31 | Active | |
PHOENIX FINE FOODS LIMITED | Director | 2016-08-18 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
KITWAVE INVESTMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2015-11-26 | Active | |
KITWAVE GROUP PLC | Director | 2016-03-01 | CURRENT | 2015-11-27 | Active | |
SPEEDISERVE LIMITED | Director | 2015-06-30 | CURRENT | 1985-07-11 | Dissolved 2017-02-21 | |
MANFREDI (BOLTON) LTD | Director | 2015-06-30 | CURRENT | 2013-02-13 | Dissolved 2017-02-21 | |
HULLEY'S(FROZEN CONFECTIONERY)LIMITED | Director | 2015-06-30 | CURRENT | 1967-03-16 | Dissolved 2017-04-04 | |
N.W.LEVERS LIMITED | Director | 2015-06-30 | CURRENT | 1970-10-01 | Dissolved 2017-11-07 | |
SUPPLYTECH LIMITED | Director | 2015-06-30 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
ANGELBELL LIMITED | Director | 2015-06-30 | CURRENT | 1989-06-30 | Active - Proposal to Strike off | |
DAVID MILLER FROZEN FOODS LIMITED | Director | 2015-06-30 | CURRENT | 1997-08-14 | Active | |
MAS FROZEN FOODS LIMITED | Director | 2015-06-30 | CURRENT | 1997-09-11 | Active - Proposal to Strike off | |
TURNER & WRIGHTS LIMITED | Director | 2015-06-15 | CURRENT | 1996-06-19 | Active | |
SQUIRRELS UK LIMITED | Director | 2015-01-30 | CURRENT | 2007-03-30 | Active | |
THURSTON'S FOODS LIMITED | Director | 2015-01-30 | CURRENT | 2014-01-13 | Active | |
EDEN FARMS (FROZEN FOODS) LIMITED | Director | 2014-02-28 | CURRENT | 1981-05-18 | Dissolved 2017-03-07 | |
FROZONE FOODS LIMITED | Director | 2014-02-28 | CURRENT | 2006-11-02 | Dissolved 2017-04-04 | |
CARMINE LIMITED | Director | 2014-02-28 | CURRENT | 2000-06-28 | Dissolved 2017-04-04 | |
F.W. BISHOP & SON LIMITED | Director | 2014-02-28 | CURRENT | 1963-02-26 | Active | |
EDEN FARM LIMITED | Director | 2014-02-28 | CURRENT | 1964-09-25 | Active | |
WESTONE WHOLESALE LIMITED | Director | 2014-02-28 | CURRENT | 1983-04-26 | Active | |
TEATIME TASTIES LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-28 | Active | |
TG FOODS LIMITED | Director | 2012-11-30 | CURRENT | 2000-10-04 | Active | |
AUTOMATIC RETAILING (NORTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1988-12-20 | Active | |
KITWAVE LIMITED | Director | 2011-08-10 | CURRENT | 1987-03-24 | Active | |
M.& M.VALUE LIMITED | Director | 2011-06-01 | CURRENT | 1960-03-17 | Active | |
EDEN FARMS (FROZEN FOODS) LIMITED | Director | 2014-02-28 | CURRENT | 1981-05-18 | Dissolved 2017-03-07 | |
FROZONE FOODS LIMITED | Director | 2014-02-28 | CURRENT | 2006-11-02 | Dissolved 2017-04-04 | |
CARMINE LIMITED | Director | 2014-02-28 | CURRENT | 2000-06-28 | Dissolved 2017-04-04 | |
TEATIME TASTIES LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-28 | Active | |
TG FOODS LIMITED | Director | 2012-11-30 | CURRENT | 2000-10-04 | Active | |
ANDERSONS (WHOLESALE) LIMITED | Director | 2011-05-20 | CURRENT | 1955-01-08 | Active - Proposal to Strike off | |
M.& M.VALUE LIMITED | Director | 1991-11-09 | CURRENT | 1960-03-17 | Active | |
H B CLARK HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-10-18 | Active | |
THORNE LICENCE WHOLESALE LIMITED | Director | 2016-11-18 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
CLARKS FINE WINES LIMITED | Director | 2016-11-18 | CURRENT | 1988-03-07 | Active | |
CHURNET VALLEY DRINKS LIMITED | Director | 2016-11-18 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
F.A.M. SOFT DRINKS LIMITED | Director | 2016-11-18 | CURRENT | 2016-10-18 | Active | |
H.B.CLARK & CO.(SUCCESSORS)LIMITED | Director | 2016-11-18 | CURRENT | 1913-07-31 | Active | |
PHOENIX FINE FOODS LIMITED | Director | 2016-08-18 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
KITWAVE INVESTMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2015-11-26 | Active | |
KITWAVE GROUP PLC | Director | 2016-03-01 | CURRENT | 2015-11-27 | Active | |
SPEEDISERVE LIMITED | Director | 2015-06-30 | CURRENT | 1985-07-11 | Dissolved 2017-02-21 | |
MANFREDI (BOLTON) LTD | Director | 2015-06-30 | CURRENT | 2013-02-13 | Dissolved 2017-02-21 | |
HULLEY'S(FROZEN CONFECTIONERY)LIMITED | Director | 2015-06-30 | CURRENT | 1967-03-16 | Dissolved 2017-04-04 | |
N.W.LEVERS LIMITED | Director | 2015-06-30 | CURRENT | 1970-10-01 | Dissolved 2017-11-07 | |
SUPPLYTECH LIMITED | Director | 2015-06-30 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
ANGELBELL LIMITED | Director | 2015-06-30 | CURRENT | 1989-06-30 | Active - Proposal to Strike off | |
DAVID MILLER FROZEN FOODS LIMITED | Director | 2015-06-30 | CURRENT | 1997-08-14 | Active | |
MAS FROZEN FOODS LIMITED | Director | 2015-06-30 | CURRENT | 1997-09-11 | Active - Proposal to Strike off | |
DEPOT SOUTH LIMITED | Director | 2015-02-28 | CURRENT | 1987-07-06 | Dissolved 2017-03-06 | |
SQUIRRELS UK LIMITED | Director | 2015-01-30 | CURRENT | 2007-03-30 | Active | |
THURSTON'S FOODS LIMITED | Director | 2015-01-30 | CURRENT | 2014-01-13 | Active | |
EDEN FARM LIMITED | Director | 2014-03-01 | CURRENT | 1964-09-25 | Active | |
EDEN FARMS (FROZEN FOODS) LIMITED | Director | 2014-02-28 | CURRENT | 1981-05-18 | Dissolved 2017-03-07 | |
FROZONE FOODS LIMITED | Director | 2014-02-28 | CURRENT | 2006-11-02 | Dissolved 2017-04-04 | |
CARMINE LIMITED | Director | 2014-02-28 | CURRENT | 2000-06-28 | Dissolved 2017-04-04 | |
TEATIME TASTIES LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-28 | Active | |
TG FOODS LIMITED | Director | 2012-11-30 | CURRENT | 2000-10-04 | Active | |
AUTOMATIC RETAILING (NORTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1988-12-20 | Active | |
ANDERSONS (WHOLESALE) LIMITED | Director | 2011-05-20 | CURRENT | 1955-01-08 | Active - Proposal to Strike off | |
WESTONE WHOLESALE LIMITED | Director | 2009-08-21 | CURRENT | 1983-04-26 | Active | |
F.W. BISHOP & SON LIMITED | Director | 2006-09-01 | CURRENT | 1963-02-26 | Active | |
TURNER & WRIGHTS LIMITED | Director | 2006-09-01 | CURRENT | 1996-06-19 | Active | |
SPREADOUT LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-02 | Liquidation | |
M.& M.VALUE LIMITED | Director | 1991-11-09 | CURRENT | 1960-03-17 | Active | |
KITWAVE LIMITED | Director | 1991-11-09 | CURRENT | 1987-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL VICTOR YOUNG | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075626150009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150009 | |
PSC02 | Notification of Kitwave Investments Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PAUL VICTOR YOUNG AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ADA RICE | ||
Appointment of Mr David Brind as company secretary on 2022-08-22 | ||
AP03 | Appointment of Mr David Brind as company secretary on 2022-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ADA RICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
SH19 | Statement of capital on 2021-11-08 GBP 1 | |
CAP-SS | Solvency Statement dated 22/09/21 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075626150004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075626150004 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150008 | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 10413.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 10413.99 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 11/03/16 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075626150004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/15 FROM Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM Unit4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 10413.99 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK JEFFERY STEPHENSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
RES01 | ADOPT ARTICLES 18/06/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 10413.99 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANK JEFFERY STEPHENSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM KITWAVE ONE LIMITED SECOND AVENUE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XB UNITED KINGDOM | |
AR01 | 14/03/12 FULL LIST | |
RES01 | ADOPT ARTICLES 10/08/2011 | |
AP01 | DIRECTOR APPOINTED DAVID LEONARD BRIND | |
SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 40063.50 | |
AP01 | DIRECTOR APPOINTED MISS PATRICIA ADA RICE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/04/2012 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 9593.41 | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF SECURITY OVER ACCOUNT BALANCES | Outstanding | NVM PRIVATE EQUITY LIMITED | |
DEBENTURE | Outstanding | NVM PRIVATE EQUITY LIMITED |
The top companies supplying to UK government with the same SIC code (46360 - Wholesale of sugar and chocolate and sugar confectionery) as KITWAVE ONE LIMITED 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. |