Kite Connexion Limited in Lye STOURBRIDGE

Kite Connexion Limited STOURBRIDGE

Kite Connexion started in year 2000 as Private Limited Company with registration number 04069563. The Kite Connexion company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Stourbridge at Sse House Bromley Street. Postal code: DY9 8HZ. Since December 17, 2003 Kite Connexion Limited is no longer carrying the name Information Handling Solutions.

At present there are 3 directors in the the company, namely Susannah D., Paul D. and Timothy W.. In addition one secretary - Matthew W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kite Connexion Limited Address / Contact

Office Address	Sse House Bromley Street
Office Address2	Lye
Town	Stourbridge
Post code	DY9 8HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04069563
Date of Incorporation	Mon, 11th Sep 2000
Industry	Activities of head offices
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Susannah D.

Position: Director

Appointed: 14 June 2010

Matthew W.

Position: Secretary

Appointed: 14 August 2007

Paul D.

Position: Director

Appointed: 15 March 2004

Timothy W.

Position: Director

Appointed: 13 January 2004

David H.

Position: Director

Appointed: 01 July 2004

Resigned: 27 November 2009

Timothy W.

Position: Secretary

Appointed: 13 January 2004

Resigned: 14 August 2007

Patrick W.

Position: Director

Appointed: 13 January 2004

Resigned: 08 July 2010

Adrian R.

Position: Director

Appointed: 03 July 2003

Resigned: 13 January 2004

Christine K.

Position: Director

Appointed: 03 September 2002

Resigned: 13 January 2004

David D.

Position: Director

Appointed: 01 February 2001

Resigned: 03 September 2002

Duncan M.

Position: Director

Appointed: 01 February 2001

Resigned: 13 January 2004

Duncan M.

Position: Secretary

Appointed: 01 February 2001

Resigned: 13 January 2004

Michael F.

Position: Director

Appointed: 30 September 2000

Resigned: 30 April 2003

David E.

Position: Secretary

Appointed: 30 September 2000

Resigned: 01 February 2001

David E.

Position: Director

Appointed: 30 September 2000

Resigned: 01 February 2001

Patrick W.

Position: Director

Appointed: 30 September 2000

Resigned: 01 February 2001

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2000

Resigned: 11 September 2000

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 September 2000

Resigned: 11 September 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Kite Connexion Holdings Limited from Stourbridge, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kite Connexion Holdings Limited

Sse House Bromley Street, Stourbridge, West Midlands, DY9 8HZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	4992854
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Information Handling Solutions	December 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	447 882	478 909

Balance Sheet
Cash Bank In Hand	96 524	107 751
Cash Bank On Hand		107 751	142 599	140 423	118 209	209 131	262 717	264 102	296 603
Current Assets	123 299	156 351	163 519	181 493	190 279	260 801	286 387	297 793	305 273
Debtors	26 775	48 600	20 920	41 070	72 070	51 670	23 670	33 691	8 670
Net Assets Liabilities			492 169	512 923	511 187	575 864	587 872	600 312	595 677
Other Debtors		10 200	12 250
Property Plant Equipment						350 953	350 953	350 953	350 953
Tangible Fixed Assets	350 953	350 953

Reserves/Capital
Called Up Share Capital	9 102	9 102
Profit Loss Account Reserve	438 780	469 807
Shareholder Funds	447 882	478 909

Other
Additional Provisions Increase From New Provisions Recognised					8 350		1 600
Amounts Owed By Group Undertakings		38 400	8 670	41 070	72 070	51 670	23 670	33 691	8 670
Average Number Employees During Period			2	4	4	4	4	4	4
Creditors		29 359	22 403	19 373	21 545	21 990	33 969	32 934	40 105
Creditors Due Within One Year	26 470	28 495
Deferred Tax Liabilities				-15 500	-7 250	14 000	15 600	15 600	20 544
Fixed Assets	351 053	351 053	351 053	351 053	351 053	351 053	351 053	351 053	351 053
Investment Property		350 953	350 953	350 953	350 953	350 953
Investment Property Fair Value Model		350 953	350 953	350 953	350 953
Investments Fixed Assets	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings		100	100	100	100	100	100	100	100
Net Current Assets Liabilities	96 829	127 856	141 116	162 120	168 734	238 811	252 418	264 859	265 168
Number Shares Allotted		9 102
Other Creditors		11 562	3 133	6 463	7 937	9 410	8 287	17 176	14 664
Other Taxation Social Security Payable		17 058	18 952	12 901	13 599	12 571	20 933	15 758	25 441
Par Value Share		1
Property Plant Equipment Gross Cost						350 953	350 953	350 953
Provisions			-12 250	250	8 600	14 000	15 600	15 600	20 544
Provisions For Liabilities Balance Sheet Subtotal				250	8 600	14 000	15 600	15 600	20 544
Share Capital Allotted Called Up Paid	9 102	9 102
Tangible Fixed Assets Cost Or Valuation	350 953
Total Assets Less Current Liabilities	447 882	478 909	492 169	513 173	519 787	589 864	603 472	615 912	616 221
Trade Creditors Trade Payables		739	318	9	9	9	4 749
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						5 400

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 28th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 29th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 10th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 26th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to September 11, 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 7, 2015: 9102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 15th, June 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 11, 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 29, 2014: 9102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 18th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to September 11, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 8, 2013: 9102.00 GBP	capital
AR01	Annual return made up to September 11, 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 17th, April 2012	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 11, 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to September 11, 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 21st, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to September 11, 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2009 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to October 1, 2008 filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2008 filed on: 21st, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to September 21, 2007 filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 21, 2007 filed on: 21st, September 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 19th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 19th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to November 23, 2006 filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 23, 2006 filed on: 23rd, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 13th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 13th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
363a	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (3 pages)
363s	Annual return made up to November 29, 2004 filed on: 29th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 29th, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to November 29, 2004 filed on: 29th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 29th, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to December 8, 2003 filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 8, 2003 filed on: 8th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 27th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 27th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 29th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 29th, November 2002	accounts	Free Download (8 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 11, 2002 filed on: 11th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 11, 2002 filed on: 11th, January 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/01/02 filed on: 9th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/01/02 filed on: 9th, October 2001	accounts	Free Download (1 page)

Kite Connexion Limited STOURBRIDGE

Kite Connexion Limited Address / Contact

Company Information / Profile

Company staff

Susannah D.

Matthew W.

Paul D.

Timothy W.

David H.

Timothy W.

Patrick W.

Adrian R.

Christine K.

David D.

Duncan M.

Duncan M.

Michael F.

David E.

David E.

Patrick W.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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