Kettering Bituminous Products Limited in Telford Way Industrial Estate KETTERING NORTHANTS

Kettering Bituminous Products Limited KETTERING NORTHANTS

Kettering Bituminous Products started in year 1989 as Private Limited Company with registration number 02355276. The Kettering Bituminous Products company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Kettering Northants at 12 Henson Close. Postal code: NN16 8PX.

Currently there are 4 directors in the the firm, namely Trevor T., Mark B. and James H. and others. In addition one secretary - Susan B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kettering Bituminous Products Limited Address / Contact

Office Address	12 Henson Close
Office Address2	Telford Way Industrial Estate
Town	Kettering Northants
Post code	NN16 8PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02355276
Date of Incorporation	Mon, 6th Mar 1989
Industry	Non-trading company
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Susan B.

Position: Secretary

Appointed: 28 March 2024

Trevor T.

Position: Director

Appointed: 28 March 2024

Mark B.

Position: Director

Appointed: 28 March 2024

James H.

Position: Director

Appointed: 28 March 2024

James A.

Position: Director

Appointed: 28 March 2024

Iain L.

Position: Director

Resigned: 28 March 2024

Anthony T.

Position: Director

Appointed: 28 March 2024

Resigned: 28 March 2024

Linda H.

Position: Secretary

Appointed: 21 March 2023

Resigned: 28 March 2024

Alistair L.

Position: Director

Appointed: 25 February 2000

Resigned: 28 March 2024

Paul K.

Position: Director

Appointed: 25 February 2000

Resigned: 28 March 2024

William K.

Position: Secretary

Appointed: 04 May 1999

Resigned: 30 September 2017

Keith R.

Position: Director

Appointed: 08 December 1997

Resigned: 03 February 2000

Berit L.

Position: Director

Appointed: 28 August 1991

Resigned: 02 December 1994

John D.

Position: Secretary

Appointed: 28 August 1991

Resigned: 03 May 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Phoenix Surfacing Limited from Kettering, United Kingdom. The abovementioned PSC is categorised as "a company", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.

Phoenix Surfacing Limited

12 Henson Close Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX, United Kingdom

Legal authority	Companies Act
Legal form	Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	02577303
Notified on	6 April 2016
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	50 000	50 000	50 000	50 000	50 000	50 000	50 000

Other
Net Current Assets Liabilities	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Total Assets Less Current Liabilities	50 000	50 000	50 000	50 000	50 000	50 000	50 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 1st, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 1st, November 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 19th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 20th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 26th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 5th, November 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 17th, November 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, November 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 17th, November 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 2nd, December 2010	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 12th, January 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 29th, December 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, December 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, December 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 14th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 14th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 20th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 20th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 20th, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 20th, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 26th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 13th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 13th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 29th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 29th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 24th, August 1995	accounts	Free Download
AA	Full accounts for the period ending 1995/03/31 filed on: 24th, August 1995	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 16th, August 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 16th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 31st, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 31st, August 1993	accounts
AA	Small company accounts made up to 1992/03/31 filed on: 24th, August 1992	accounts
AA	Small company accounts made up to 1992/03/31 filed on: 24th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 30th, October 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 30th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 5th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 5th, September 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 21st, July 1989	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, July 1989	accounts

Kettering Bituminous Products Limited KETTERING NORTHANTS

Kettering Bituminous Products Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

Trevor T.

Mark B.

James H.

James A.

Iain L.

Anthony T.

Linda H.

Alistair L.

Paul K.

William K.

Keith R.

Berit L.

John D.

People with significant control

Annual reports financial information

Company filings

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