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K.T.C. (EDIBLES) LIMITED (01433723)

K.T.C. (EDIBLES) LIMITED (01433723) is an active UK company. incorporated on 29 June 1979. with registered office in Wellingborough. The company operates in the Manufacturing sector, engaged in unknown sic code (10410). K.T.C. (EDIBLES) LIMITED has been registered for 46 years.

Company Number
01433723
Status
active
Type
ltd
Incorporated
29 June 1979
Age
46 years
Address
Victoria Mills, Wellingborough, NN8 2DT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10410)
SIC Codes
10410

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Introduction
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K.T.C. (EDIBLES) LIMITED

K.T.C. (EDIBLES) LIMITED is an active company incorporated on 29 June 1979 with the registered office located in Wellingborough. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10410). K.T.C. (EDIBLES) LIMITED was registered 46 years ago.(SIC: 10410)

Status

active

Active since 46 years ago

Company No

01433723

LTD Company

Age

46 Years

Incorporated 29 June 1979

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 21 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)

Next Due

Due by 4 April 2027
For period ending 21 March 2027
Contact
Address

Victoria Mills London Road Wellingborough, NN8 2DT,

Previous Addresses

, Js House Moorcroft Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7DE
From: 29 June 1979To: 8 May 2025
Timeline

63 key events • 1979 - 2025

Funding Officers Ownership
Company Founded
Jun 79
Funding Round
Jan 10
Director Joined
Jan 11
Director Left
Aug 11
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Director Joined
Jan 15
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Director Left
Sept 16
Loan Secured
Sept 16
Capital Reduction
Sept 16
Share Buyback
Sept 16
Loan Secured
Aug 17
Loan Secured
Feb 18
Loan Secured
Feb 18
Director Joined
Dec 20
Director Joined
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Director Left
Mar 21
New Owner
Aug 21
Owner Exit
Aug 21
Owner Exit
Aug 21
New Owner
Sept 21
Owner Exit
Sept 21
Loan Secured
Feb 22
Loan Secured
Mar 22
Loan Cleared
Apr 22
Loan Cleared
Apr 22
Loan Secured
May 22
Owner Exit
May 22
Owner Exit
May 22
Director Left
May 22
Director Left
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Secured
Jun 22
Director Left
Jun 22
Director Left
Aug 22
Loan Secured
Oct 22
Director Joined
Mar 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Director Joined
May 25
Loan Secured
May 25
Loan Secured
May 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
3
Funding
13
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

241

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2025
MR01Registration of a Charge
Resolution
14 May 2025
RESOLUTIONSResolutions
Memorandum Articles
14 May 2025
MAMA
Appoint Person Secretary Company With Name Date
8 May 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Change Account Reference Date Company Current Extended
8 May 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
8 May 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
24 March 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Charge Part Release With Charge Number
19 September 2024
MR05Certification of Charge
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2023
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
9 August 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
9 August 2023
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
9 August 2023
MR05Certification of Charge
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Change To A Person With Significant Control
13 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
12 October 2022
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2022
MR01Registration of a Charge
Change To A Person With Significant Control
11 October 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
1 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 August 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 August 2022
TM02Termination of Secretary
Memorandum Articles
13 June 2022
MAMA
Resolution
13 June 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 June 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2022
MR01Registration of a Charge
Notification Of A Person With Significant Control
1 June 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
1 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2022
MR01Registration of a Charge
Confirmation Statement With Updates
13 April 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 April 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2022
MR01Registration of a Charge
Accounts Amended With Accounts Type Group
30 November 2021
AAMDAAMD
Accounts With Accounts Type Group
25 September 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
10 September 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 August 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 August 2021
PSC03Notification of Other Registrable Person PSC
Cessation Of A Person With Significant Control
25 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
1 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
15 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 December 2020
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
7 April 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
7 April 2018
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2017
MR01Registration of a Charge
Memorandum Articles
25 July 2017
MAMA
Move Registers To Sail Company With New Address
12 April 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 April 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Capital Cancellation Shares
27 September 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 September 2016
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
17 August 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2016
MR04Satisfaction of Charge
Resolution
10 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Accounts With Accounts Type Full
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2015
AR01AR01
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 January 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
26 June 2014
AAAnnual Accounts
Termination Secretary Company With Name
14 April 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number
21 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 January 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Change Person Director Company With Change Date
22 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Termination Director Company With Name
9 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Accounts Amended With Accounts Type Full
29 July 2010
AAMDAAMD
Accounts With Accounts Type Full
14 July 2010
AAAnnual Accounts
Legacy
28 April 2010
MG02MG02
Legacy
28 April 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Resolution
16 January 2010
RESOLUTIONSResolutions
Capital Allotment Shares
16 January 2010
SH01Allotment of Shares
Legacy
25 September 2009
395Particulars of Mortgage or Charge
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
11 September 2009
403aParticulars of Charge Subject to s859A
Legacy
19 August 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 August 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
30 April 2008
395Particulars of Mortgage or Charge
Legacy
31 March 2008
363aAnnual Return
Legacy
31 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
22 October 2007
AAAnnual Accounts
Legacy
16 May 2007
363aAnnual Return
Legacy
16 May 2007
287Change of Registered Office
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
9 May 2006
363aAnnual Return
Legacy
9 May 2006
287Change of Registered Office
Legacy
24 January 2006
363aAnnual Return
Legacy
24 January 2006
288cChange of Particulars
Legacy
24 January 2006
287Change of Registered Office
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Accounts With Accounts Type Full
20 July 2004
AAAnnual Accounts
Legacy
25 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 2003
AAAnnual Accounts
Legacy
17 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 2002
AAAnnual Accounts
Legacy
15 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 2001
AAAnnual Accounts
Legacy
10 May 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
363sAnnual Return (shuttle)
Legacy
26 February 2001
288cChange of Particulars
Accounts With Accounts Type Full
3 October 2000
AAAnnual Accounts
Legacy
3 April 2000
363sAnnual Return (shuttle)
Legacy
13 March 2000
287Change of Registered Office
Legacy
12 August 1999
288aAppointment of Director or Secretary
Legacy
2 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 June 1999
AAAnnual Accounts
Legacy
6 May 1999
225Change of Accounting Reference Date
Legacy
3 April 1999
363sAnnual Return (shuttle)
Legacy
1 December 1998
403aParticulars of Charge Subject to s859A
Legacy
1 December 1998
403aParticulars of Charge Subject to s859A
Legacy
2 July 1998
403aParticulars of Charge Subject to s859A
Legacy
2 July 1998
403aParticulars of Charge Subject to s859A
Legacy
12 May 1998
403aParticulars of Charge Subject to s859A
Legacy
12 May 1998
403aParticulars of Charge Subject to s859A
Legacy
12 May 1998
403aParticulars of Charge Subject to s859A
Legacy
12 May 1998
403aParticulars of Charge Subject to s859A
Legacy
12 May 1998
403aParticulars of Charge Subject to s859A
Legacy
12 May 1998
403aParticulars of Charge Subject to s859A
Legacy
17 April 1998
395Particulars of Mortgage or Charge
Legacy
6 April 1998
363sAnnual Return (shuttle)
Legacy
24 February 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 January 1998
AAAnnual Accounts
Legacy
11 December 1997
395Particulars of Mortgage or Charge
Legacy
22 October 1997
395Particulars of Mortgage or Charge
Legacy
10 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full
2 April 1996
AAAnnual Accounts
Legacy
28 March 1996
363sAnnual Return (shuttle)
Legacy
15 January 1996
395Particulars of Mortgage or Charge
Legacy
14 December 1995
395Particulars of Mortgage or Charge
Legacy
5 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
29 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 1994
AAAnnual Accounts
Legacy
3 March 1994
403aParticulars of Charge Subject to s859A
Legacy
3 March 1994
403aParticulars of Charge Subject to s859A
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
395Particulars of Mortgage or Charge
Legacy
4 January 1994
288288
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
23 December 1993
403aParticulars of Charge Subject to s859A
Legacy
21 October 1993
288288
Accounts With Accounts Type Full
5 May 1993
AAAnnual Accounts
Legacy
4 April 1993
363sAnnual Return (shuttle)
Legacy
22 July 1992
403aParticulars of Charge Subject to s859A
Legacy
7 July 1992
395Particulars of Mortgage or Charge
Legacy
23 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 1991
AAAnnual Accounts
Legacy
27 June 1991
363aAnnual Return
Legacy
22 June 1991
403b403b
Legacy
16 June 1991
288288
Accounts With Accounts Type Full
4 June 1991
AAAnnual Accounts
Legacy
2 January 1991
395Particulars of Mortgage or Charge
Legacy
2 January 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 May 1990
AAAnnual Accounts
Legacy
22 May 1990
363363
Legacy
17 January 1990
395Particulars of Mortgage or Charge
Legacy
10 January 1990
288288
Legacy
26 October 1989
395Particulars of Mortgage or Charge
Legacy
20 June 1989
288288
Accounts With Accounts Type Full
19 June 1989
AAAnnual Accounts
Accounts With Accounts Type Full
19 June 1989
AAAnnual Accounts
Legacy
19 June 1989
363363
Legacy
30 May 1989
288288
Legacy
2 May 1989
AC42AC42
Legacy
2 February 1989
395Particulars of Mortgage or Charge
Legacy
4 August 1988
395Particulars of Mortgage or Charge
Legacy
3 June 1988
403aParticulars of Charge Subject to s859A
Legacy
19 January 1988
288288
Accounts With Accounts Type Medium
14 July 1987
AAAnnual Accounts
Legacy
2 June 1987
363363
Legacy
21 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 June 1986
AAAnnual Accounts
Legacy
18 June 1986
363363
Accounts With Made Up Date
3 January 1985
AAAnnual Accounts
Incorporation Company
29 June 1979
NEWINCIncorporation