Kitwave Limited

Company Name	Kitwave Limited
Company Status	Active
Company Number	02114564
Category	Private Limited Company
Incorporation Date	24 March 1987(37 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 August 2011(24 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Tyne Tunnel Trading Estate North Shields Newcastle Upon Tyne Tyne And Wear NE29 7XB

Director Name	Mr John Frederick Hope
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(29 years, 1 month after company formation)
Appointment Duration	8 years
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Jay Mackay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(29 years, 1 month after company formation)
Appointment Duration	8 years
Role	Retail Manager
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(29 years, 1 month after company formation)
Appointment Duration	8 years
Role	Frozen Divison Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Michael Young
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(29 years, 1 month after company formation)
Appointment Duration	8 years
Role	Commerical Director
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Alan McCartney
Date of Birth	January 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	06 December 2017(30 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	IT Director
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Stephen John Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Current
Appointed	22 August 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Chris Young
Date of Birth	January 1992 (Born 32 years ago)
Nationality	English
Status	Current
Appointed	11 June 2023(36 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Divisional Operations Director
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Ms Lucie Milburn
Date of Birth	August 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	20 June 2023(36 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Divisional Operations Director
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mrs Teresa Young
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(4 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 June 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	South Lodge Hepscott Morpeth Northumberland NE61 6LH

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 4 months (resigned 22 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	South Lodge Hepscott Morpeth Northumberland NE61 6LH

Secretary Name	Mr Paul Victor Young
Nationality	British
Status	Resigned
Appointed	09 November 1991(4 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Hepscott Morpeth Northumberland NE61 6LH

Director Name	David Graham Lowthian
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(13 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 November 2001)
Role	Sales And Marketing
Correspondence Address	7 Hargill Drive Rickleton Washington Tyne & Wear NE38 9EY

Secretary Name	Miss Patricia Ada Rice
Nationality	British
Status	Resigned
Appointed	18 August 2006(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rose Tree Cottage Prestwick Whins Ponteland NE20 9UD

Secretary Name	Mrs Patrica Ada Rice
Status	Resigned
Appointed	03 February 2015(27 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr David Yolland
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(29 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 November 2016)
Role	Discount Director
Country of Residence	England
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr David Terrence Yolland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(29 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Contact

Website	kitwave.co.uk
Telephone	0191 2592277
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35k at £1	Kitwave One LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,848,457
Gross Profit	£433,792
Net Worth	£32,516
Cash	£35
Current Liabilities	£35,149,716

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

21 August 2009	Delivered on: 29 August 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 September 2006	Delivered on: 8 September 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 February 1999	Delivered on: 5 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 365 and 367 cowpen rd,blyth,northumberland; nd 19408. Outstanding
1 February 1999	Delivered on: 5 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 373 cowpen road,blyth,northumberland t/no.ND83766. Outstanding
30 August 1995	Delivered on: 6 September 1995 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee and debenture dated 2ND february 1988 issued by the company and others Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee and debenture. Particulars: Fixed charge all right title & interest arising out of a factoring or invoice discounting deed dated 10/1/89 and all book & other debts. See the mortgage charge document for full details. Outstanding
9 December 2022	Delivered on: 14 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 September 2020	Delivered on: 12 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 12 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 9 August 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
18 November 2016	Delivered on: 28 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
20 October 2016	Delivered on: 25 October 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
1 March 2016	Delivered on: 11 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 10 March 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
31 March 2011	Delivered on: 15 April 2011 Persons entitled: Nvm Private Equity Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 January 2010	Delivered on: 14 January 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 August 2009	Delivered on: 8 September 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 February 1988	Delivered on: 10 February 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 January 1991	Delivered on: 6 February 1991 Satisfied on: 6 September 2006 Persons entitled: Alexander Graham. Classification: Variation agreement. Secured details: To vary the period of repayment of the Â£55,000 secured by the debentur e dated 29 february 1988 and registered on the 15 march. 1988. Particulars: Floating security. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 February 1988	Delivered on: 15 March 1988 Satisfied on: 15 September 1997 Persons entitled: Alexander Graham. Classification: Debenture Secured details: Â£55,000. Particulars: Floating security all. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 February 1988	Delivered on: 11 February 1988 Satisfied on: 11 May 1990 Persons entitled: Investors in Industry PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 December 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
21 June 2023	Appointment of Mrs Lucie Milburn as a director on 20 June 2023 (2 pages)
13 June 2023	Appointment of Mr Chris Young as a director on 11 June 2023 (2 pages)
3 May 2023	Full accounts made up to 31 October 2022 (25 pages)
14 December 2022	Registration of charge 021145640020, created on 9 December 2022 (64 pages)
7 December 2022	Notification of Kitwave One Limited as a person with significant control on 6 April 2016 (2 pages)
7 December 2022	Cessation of Paul Victor Young as a person with significant control on 6 April 2016 (1 page)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
24 August 2022	Termination of appointment of Patrica Ada Rice as a secretary on 22 August 2022 (1 page)
24 August 2022	Appointment of Mr David Brind as a secretary on 22 August 2022 (2 pages)
14 March 2022	Full accounts made up to 31 October 2021 (28 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
22 November 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
3 August 2021	Statement of capital following an allotment of shares on 27 July 2021 GBP 35,000.1 (3 pages)
3 August 2021	Appointment of Mr Stephen John Smith as a director on 27 July 2021 (2 pages)
3 August 2021	Appointment of Mr Gerard Thomas Murray as a director on 27 July 2021 (2 pages)
17 June 2021	Satisfaction of charge 021145640016 in full (1 page)
17 June 2021	Satisfaction of charge 021145640019 in full (1 page)
17 June 2021	Satisfaction of charge 021145640015 in full (1 page)
17 June 2021	Satisfaction of charge 021145640017 in full (1 page)
17 June 2021	Satisfaction of charge 021145640013 in full (1 page)
27 May 2021	Full accounts made up to 31 October 2020 (20 pages)
8 February 2021	Termination of appointment of David Terrence Yolland as a director on 31 January 2021 (1 page)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
12 October 2020	Registration of charge 021145640019, created on 30 September 2020 (64 pages)
15 April 2020	Current accounting period extended from 1 May 2020 to 31 October 2020 (1 page)
4 December 2019	Full accounts made up to 30 April 2019 (18 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
12 August 2019	Registration of charge 021145640018, created on 5 August 2019 (18 pages)
9 August 2019	Registration of charge 021145640017, created on 5 August 2019 (64 pages)
7 February 2019	Full accounts made up to 30 April 2018 (25 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
19 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 30 April 2017 (26 pages)
7 December 2017	Appointment of Mr Alan Mccartney as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Mr Alan Mccartney as a director on 6 December 2017 (2 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 30 April 2016 (27 pages)
21 December 2016	Full accounts made up to 30 April 2016 (27 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
28 November 2016	Registration of charge 021145640016, created on 18 November 2016 (7 pages)
28 November 2016	Registration of charge 021145640016, created on 18 November 2016 (7 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
17 November 2016	Appointment of Mr David Terrence Yolland as a director on 17 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
17 November 2016	Appointment of Mr David Terrence Yolland as a director on 17 November 2016 (2 pages)
17 November 2016	Termination of appointment of David Yolland as a director on 14 November 2016 (1 page)
17 November 2016	Termination of appointment of David Yolland as a director on 14 November 2016 (1 page)
25 October 2016	Registration of charge 021145640015, created on 20 October 2016 (7 pages)
25 October 2016	Registration of charge 021145640015, created on 20 October 2016 (7 pages)
13 May 2016	Appointment of Mr David Yolland as a director on 25 April 2016 (2 pages)
13 May 2016	Appointment of Mr David Yolland as a director on 25 April 2016 (2 pages)
12 May 2016	Appointment of Mr Michael Young as a director on 25 April 2016 (2 pages)
12 May 2016	Appointment of Mr John Frederick Hope as a director on 25 April 2016 (2 pages)
12 May 2016	Appointment of Mr Michael Young as a director on 25 April 2016 (2 pages)
12 May 2016	Appointment of Mr John Frederick Hope as a director on 25 April 2016 (2 pages)
12 May 2016	Appointment of Mr Ben Maxted as a director on 25 April 2016 (2 pages)
12 May 2016	Appointment of Mr Ben Maxted as a director on 25 April 2016 (2 pages)
11 May 2016	Appointment of Mr Jay Mackay as a director on 25 April 2016 (2 pages)
11 May 2016	Appointment of Mr Jay Mackay as a director on 25 April 2016 (2 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 March 2016	Memorandum and Articles of Association (37 pages)
17 March 2016	Memorandum and Articles of Association (37 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 March 2016	Registration of charge 021145640014, created on 1 March 2016 (13 pages)
11 March 2016	Registration of charge 021145640014, created on 1 March 2016 (13 pages)
10 March 2016	Registration of charge 021145640013, created on 1 March 2016 (17 pages)
10 March 2016	Registration of charge 021145640013, created on 1 March 2016 (17 pages)
10 March 2016	Satisfaction of charge 12 in full (1 page)
10 March 2016	Satisfaction of charge 12 in full (1 page)
10 December 2015	Full accounts made up to 30 April 2015 (23 pages)
10 December 2015	Full accounts made up to 30 April 2015 (23 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 35,000 (4 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 35,000 (4 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 35,000 (4 pages)
13 July 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (1 page)
27 May 2015	Registered office address changed from C/O M and M Value Ltd Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O M and M Value Ltd Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
3 February 2015	Termination of appointment of Paul Victor Young as a secretary on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Paul Victor Young as a secretary on 3 February 2015 (1 page)
3 February 2015	Appointment of Mrs Patrica Ada Rice as a secretary on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mrs Patrica Ada Rice as a secretary on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Paul Victor Young as a secretary on 3 February 2015 (1 page)
3 February 2015	Appointment of Mrs Patrica Ada Rice as a secretary on 3 February 2015 (2 pages)
23 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 35,000 (5 pages)
23 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 35,000 (5 pages)
23 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 35,000 (5 pages)
11 November 2014	Full accounts made up to 30 April 2014 (22 pages)
11 November 2014	Full accounts made up to 30 April 2014 (22 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 35,000 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 35,000 (5 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 35,000 (5 pages)
4 November 2013	Full accounts made up to 30 April 2013 (22 pages)
4 November 2013	Full accounts made up to 30 April 2013 (22 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Termination of appointment of Teresa Young as a director (1 page)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Termination of appointment of Teresa Young as a director (1 page)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Full accounts made up to 30 April 2012 (23 pages)
23 November 2012	Full accounts made up to 30 April 2012 (23 pages)
29 November 2011	Group of companies' accounts made up to 30 April 2011 (32 pages)
29 November 2011	Group of companies' accounts made up to 30 April 2011 (32 pages)
15 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
4 October 2011	Appointment of David Leonard Brind as a director (3 pages)
4 October 2011	Appointment of David Leonard Brind as a director (3 pages)
3 August 2011	Registered office address changed from Second Avenue Tyne Tunnel Trading Estate North Shields NE29 7XB on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Second Avenue Tyne Tunnel Trading Estate North Shields NE29 7XB on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Second Avenue Tyne Tunnel Trading Estate North Shields NE29 7XB on 3 August 2011 (1 page)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 April 2011	Statement of company's objects (2 pages)
18 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 April 2011	Statement of company's objects (2 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 12 (19 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 12 (19 pages)
3 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
3 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
3 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Group of companies' accounts made up to 30 April 2010 (31 pages)
30 November 2010	Group of companies' accounts made up to 30 April 2010 (31 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
17 November 2009	Group of companies' accounts made up to 30 April 2009 (24 pages)
17 November 2009	Group of companies' accounts made up to 30 April 2009 (24 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr Paul Victor Young on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Paul Victor Young on 1 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mrs Teresa Young on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Paul Victor Young on 1 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mrs Teresa Young on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Teresa Young on 1 November 2009 (2 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 10 (10 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 10 (10 pages)
3 September 2009	Appointment terminated secretary patricia rice (1 page)
3 September 2009	Appointment terminated secretary patricia rice (1 page)
29 August 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 January 2009	Return made up to 09/11/08; full list of members (4 pages)
19 January 2009	Return made up to 09/11/08; full list of members (4 pages)
3 October 2008	Group of companies' accounts made up to 30 April 2008 (26 pages)
3 October 2008	Group of companies' accounts made up to 30 April 2008 (26 pages)
9 January 2008	Return made up to 09/11/07; no change of members (7 pages)
9 January 2008	Return made up to 09/11/07; no change of members (7 pages)
21 November 2007	Group of companies' accounts made up to 30 April 2007 (27 pages)
21 November 2007	Group of companies' accounts made up to 30 April 2007 (27 pages)
26 January 2007	Return made up to 09/11/06; full list of members (7 pages)
26 January 2007	Return made up to 09/11/06; full list of members (7 pages)
4 December 2006	Accounts for a medium company made up to 30 April 2006 (21 pages)
4 December 2006	Accounts for a medium company made up to 30 April 2006 (21 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
8 September 2006	Particulars of mortgage/charge (9 pages)
8 September 2006	Particulars of mortgage/charge (9 pages)
6 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2006	Full accounts made up to 30 April 2005 (17 pages)
23 February 2006	Full accounts made up to 30 April 2005 (17 pages)
10 January 2006	Return made up to 09/11/05; full list of members (7 pages)
10 January 2006	Return made up to 09/11/05; full list of members (7 pages)
10 December 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (7 pages)
10 December 2004	Registered office changed on 10/12/04 from: unit 10, hamar close tyne tunnel trading est north shields NE29 7XD (1 page)
10 December 2004	Full accounts made up to 30 April 2004 (16 pages)
10 December 2004	Full accounts made up to 30 April 2004 (16 pages)
10 December 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (7 pages)
10 December 2004	Registered office changed on 10/12/04 from: unit 10, hamar close tyne tunnel trading est north shields NE29 7XD (1 page)
5 March 2004	Full accounts made up to 30 April 2003 (17 pages)
5 March 2004	Full accounts made up to 30 April 2003 (17 pages)
29 October 2003	Return made up to 09/11/03; full list of members (7 pages)
29 October 2003	Return made up to 09/11/03; full list of members (7 pages)
1 March 2003	Full accounts made up to 30 April 2002 (17 pages)
1 March 2003	Full accounts made up to 30 April 2002 (17 pages)
6 December 2002	Return made up to 09/11/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 (7 pages)
6 December 2002	Return made up to 09/11/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 (7 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
22 January 2002	Return made up to 09/11/01; full list of members (7 pages)
22 January 2002	Return made up to 09/11/01; full list of members (7 pages)
6 November 2001	Full accounts made up to 30 April 2001 (16 pages)
6 November 2001	Full accounts made up to 30 April 2001 (16 pages)
2 January 2001	Return made up to 09/11/00; full list of members (6 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Return made up to 09/11/00; full list of members (6 pages)
2 January 2001	New director appointed (2 pages)
15 November 2000	Full accounts made up to 30 April 2000 (17 pages)
15 November 2000	Full accounts made up to 30 April 2000 (17 pages)
17 February 2000	Full accounts made up to 30 April 1999 (16 pages)
17 February 2000	Full accounts made up to 30 April 1999 (16 pages)
15 December 1999	Return made up to 09/11/99; full list of members (6 pages)
15 December 1999	Return made up to 09/11/99; full list of members (6 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
18 November 1998	Return made up to 09/11/98; full list of members (6 pages)
18 November 1998	Return made up to 09/11/98; full list of members (6 pages)
11 November 1998	Full accounts made up to 30 April 1998 (16 pages)
11 November 1998	Full accounts made up to 30 April 1998 (16 pages)
21 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
9 December 1997	Return made up to 09/11/97; no change of members (4 pages)
9 December 1997	Return made up to 09/11/97; no change of members (4 pages)
15 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Return made up to 09/11/96; no change of members (4 pages)
15 January 1997	Return made up to 09/11/96; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
18 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
14 November 1995	Return made up to 09/11/95; full list of members (6 pages)
14 November 1995	Return made up to 09/11/95; full list of members (6 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
28 February 1995	Â£ ic 45000/15000 19/01/95 Â£ sr 30000@1=30000 (1 page)
28 February 1995	£ ic 45000/15000 19/01/95 £ sr 30000@1=30000 (1 page)
8 February 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
8 February 1995	Accounts for a small company made up to 30 April 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (160 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
22 December 1993	Accounts for a small company made up to 30 April 1993 (13 pages)
22 December 1993	Accounts for a small company made up to 30 April 1993 (13 pages)
15 January 1993	Full accounts made up to 30 April 1992 (17 pages)
15 January 1993	Full accounts made up to 30 April 1992 (17 pages)
25 March 1992	Full accounts made up to 30 April 1991 (16 pages)
25 March 1992	Full accounts made up to 30 April 1991 (16 pages)
6 February 1991	Particulars of mortgage/charge (3 pages)
6 February 1991	Particulars of mortgage/charge (3 pages)
8 January 1991	Accounts for a small company made up to 30 April 1990 (5 pages)
8 January 1991	Accounts for a small company made up to 30 April 1990 (5 pages)
14 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1990	Accounts for a small company made up to 30 April 1989 (5 pages)
29 March 1990	Accounts for a small company made up to 30 April 1989 (5 pages)
21 April 1989	Accounts for a small company made up to 30 April 1988 (5 pages)
21 April 1989	Accounts for a small company made up to 30 April 1988 (5 pages)
1 June 1988	Memorandum and Articles of Association (15 pages)
1 June 1988	Memorandum and Articles of Association (15 pages)
17 March 1988	Memorandum and Articles of Association (33 pages)
17 March 1988	Memorandum and Articles of Association (33 pages)
17 March 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
15 March 1988	Particulars of mortgage/charge (3 pages)
15 March 1988	Particulars of mortgage/charge (3 pages)
11 February 1988	Particulars of mortgage/charge (7 pages)
11 February 1988	Particulars of mortgage/charge (7 pages)
10 February 1988	Particulars of mortgage/charge (3 pages)
10 February 1988	Particulars of mortgage/charge (3 pages)
17 August 1987	Memorandum and Articles of Association (1 page)
17 August 1987	Memorandum and Articles of Association (1 page)
5 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1987	Certificate of Incorporation (1 page)
24 March 1987	Certificate of Incorporation (1 page)

Kitwave Limited

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