The Kesgrave Trading Company Limited in Kesgrave IPSWICH

The Kesgrave Trading Company Limited IPSWICH

The Kesgrave Trading Company started in year 1996 as Private Limited Company with registration number 03153793. The The Kesgrave Trading Company company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Ipswich at Philip House, St William Court. Postal code: IP5 2QP.

Currently there are 2 directors in the the company, namely Ellen J. and William J.. In addition one secretary - Renata C. - is with the firm. As of 6 May 2024, there were 2 ex directors - Crispin R., Patrick J. and others listed below. There were no ex secretaries.

The Kesgrave Trading Company Limited Address / Contact

Office Address	Philip House, St William Court
Office Address2	Kesgrave
Town	Ipswich
Post code	IP5 2QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03153793
Date of Incorporation	Thu, 1st Feb 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Renata C.

Position: Secretary

Appointed: 30 June 2021

Ellen J.

Position: Director

Appointed: 05 December 2019

William J.

Position: Director

Appointed: 05 December 2019

Crispin R.

Position: Director

Appointed: 06 March 1996

Resigned: 05 December 2019

Patrick J.

Position: Director

Appointed: 06 March 1996

Resigned: 05 December 2019

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1996

Resigned: 30 June 2021

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 01 February 1996

Resigned: 06 March 1996

People with significant control

The register of persons with significant control who own or control the company includes 6 names. As BizStats discovered, there is Wo & Po Jolly Holdings Limited from Ipswich, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Timothy J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Crispin R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Wo & Po Jolly Holdings Limited

Philip House St. William Court, Kesgrave, Ipswich, IP5 2QP, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House (Uk)
Registration number	02943137
Notified on	5 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy J.

Notified on	6 April 2016
Ceased on	5 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Crispin R.

Notified on	6 April 2016
Ceased on	5 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Jeremy H.

Notified on	6 April 2016
Ceased on	5 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Philip J.

Notified on	6 April 2016
Ceased on	5 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Richard J.

Notified on	6 April 2016
Ceased on	5 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from Tuesday 31st January 2023 to Friday 30th June 2023 filed on: 26th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from Tuesday 31st January 2023 to Friday 30th June 2023 filed on: 26th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 23rd, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 24th, June 2020	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Friday 31st January 2020, originally was Friday 28th February 2020. filed on: 5th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 11th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 16th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 6th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 1st February 2015 with full list of members filed on: 4th, February 2015	annual return
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 1st February 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (7 pages)
SH01	435000.00 GBP is the capital in company's statement on Tuesday 4th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 13th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 1st February 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 4th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 29th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 6th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 1st February 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 27th, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th February 2008 filed on: 10th, November 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 20th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 20th, November 2007	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 7th, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 7th, September 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 10th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 10th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 29th February 2004 filed on: 21st, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 29th February 2004 filed on: 21st, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 28th February 2003 filed on: 9th, December 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 28th February 2003 filed on: 9th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 21st February 2003 filed on: 21st, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 21st February 2003 filed on: 21st, February 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 28th February 2002 filed on: 12th, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 28th February 2002 filed on: 12th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 11th February 2002 filed on: 11th, February 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2001 filed on: 28th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2001 filed on: 28th, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 31st, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 31st, August 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 22nd February 2000 filed on: 22nd, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 22nd February 2000 filed on: 22nd, February 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 16th, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 16th, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 19th February 1999 filed on: 19th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 19th February 1999 filed on: 19th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 28th February 1998 filed on: 26th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 28th February 1998 filed on: 26th, November 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Accounts for a small company made up to Friday 28th February 1997 filed on: 4th, December 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 28th February 1997 filed on: 4th, December 1997	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 18th March 1997 filed on: 18th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 18th March 1997 filed on: 18th, March 1997	annual return	Free Download (4 pages)

The Kesgrave Trading Company Limited IPSWICH

The Kesgrave Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Renata C.

Ellen J.

William J.

Crispin R.

Patrick J.

Hp Secretarial Services Limited

Hp Directors Limited

People with significant control

Company filings

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