Kits Direct Limited in Cambuslang GLASGOW - G32 8FH

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Kits Direct Limited GLASGOW

Kits Direct started in year 2001 as Private Limited Company with registration number SC214695. The Kits Direct company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Glasgow at 1 Cambuslang Court. Postal code: G32 8FH.

There is a single director in the firm at the moment - Paul K., appointed on 12 January 2001. In addition, a secretary was appointed - Paul K., appointed on 5 January 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ann K. who worked with the the firm until 5 January 2005.

Kits Direct Limited Address / Contact

Office Address	1 Cambuslang Court
Office Address2	Cambuslang
Town	Glasgow
Post code	G32 8FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC214695
Date of Incorporation	Fri, 12th Jan 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Paul K.

Position: Secretary

Appointed: 05 January 2005

Paul K.

Position: Director

Appointed: 12 January 2001

First Scottish International Services Limited

Position: Nominee Director

Appointed: 12 January 2001

Resigned: 12 January 2001

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 12 January 2001

Resigned: 12 January 2001

James K.

Position: Director

Appointed: 12 January 2001

Resigned: 04 February 2011

Ann K.

Position: Secretary

Appointed: 12 January 2001

Resigned: 05 January 2005

Stewart H.

Position: Director

Appointed: 12 January 2001

Resigned: 01 April 2013

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Paul K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stewart H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James K.

Notified on	6 April 2016
Ceased on	13 March 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stewart H.

Notified on	6 April 2016
Ceased on	13 March 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	464 318	-270 077	-300 000	-300 000	-300 000	-300 000

Balance Sheet
Cash Bank In Hand	25
Current Assets	1 335 686	464 631
Debtors	1 103 358	464 631
Net Assets Liabilities						-300 000	-300 000	-300 000	-300 000	-300 144	-300 144	-300 144	-300 144
Net Assets Liabilities Including Pension Asset Liability	464 318	-270 077	-300 000	-300 000	-300 000	-300 000
Stocks Inventory	232 303
Tangible Fixed Assets	558 563	15 291

Reserves/Capital
Called Up Share Capital	40 000	40 000	40 000	40 000	40 000	40 000
Shareholder Funds	464 318	-270 077	-300 000	-300 000	-300 000	-300 000

Other
Creditors						300 000	300 000	300 000	300 000	300 000	300 000	300 000	300 000
Creditors Due After One Year	619 323	300 000	300 000	300 000	300 000	300 000
Creditors Due Within One Year	756 416	449 999
Net Current Assets Liabilities	579 270	14 632								-144	-144	-144	-144
Number Shares Allotted		40 000	40 000	40 000	40 000	40 000
Other Creditors										300 000	300 000	300 000	300 000
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	54 192
Secured Debts	77 142
Share Capital Allotted Called Up Paid	40 000	40 000	40 000	40 000	40 000	40 000
Tangible Fixed Assets Cost Or Valuation	1 193 466	9 857
Tangible Fixed Assets Depreciation	634 903	-5 434
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		640 337	-5 434
Tangible Fixed Assets Disposals		1 183 609	9 857
Total Assets Less Current Liabilities	1 137 833	29 923								-144	-144	-144	-144
Accrued Liabilities										144
Average Number Employees During Period									1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/12 filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	40000.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/12 filed on: 21st, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/12 filed on: 14th, January 2014	annual return	Free Download (5 pages)
SH01	40000.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/12 filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 8th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/12 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/12 filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/12 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/12 with complete member list filed on: 12th, May 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 18th, June 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 18th, June 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/24 with complete member list filed on: 24th, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/24 with complete member list filed on: 24th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/01/24	annual return
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 7th, May 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 7th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 7th, May 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 7th, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/03/13 with complete member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/13 with complete member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/03/13	annual return

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