KB

KETTERING BITUMINOUS PRODUCTS LIMITED

Active

Company number 02355276

Kettering, England · Incorporated 6 March 1989

12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ, England

Last updated on 25 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VENTBOW LIMITED · 6 March 1989 – 5 July 1989

Company overview

Kettering Bituminous Products Limited is an active private limited company incorporated on 6 March 1989 and registered in England and Wales. The company operates from its registered office at 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ. Its principal activity is classified under SIC code 74990.

The company is currently controlled by Phoenix Surfacing Limited, which holds 75-100% of the shares, 50-75% of the voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 1 August 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026.

The board currently comprises three British directors, all appointed on 28 March 2024: Trevor Taylor, Mark Lawrence Butler and James Stefan Haluch. Recent filings in November 2025 record the termination of a company secretary and the appointment of a new secretary.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phoenix Surfacing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2024 View
Memorandum Articles
Incorporation
19 August 2024 View
Resolution
Resolution
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Change Person Director Company With Change Date
Officers
20 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Dormant
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Dormant
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Dormant
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Annual Return
19 November 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Accounts With Accounts Type Full
Accounts
18 February 2007 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
25 August 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2004 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2000 View
Legacy
Annual Return
12 September 2000 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Full
Accounts
26 August 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Annual Return
3 September 1998 View
Accounts With Accounts Type Full
Accounts
13 August 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Annual Return
9 September 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1997 View
Legacy
Annual Return
8 September 1996 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
13 September 1995 View
Accounts With Accounts Type Full
Accounts
24 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Annual Return
14 September 1994 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Legacy
Annual Return
10 September 1993 View
Accounts With Accounts Type Full
Accounts
31 August 1993 View
Legacy
Annual Return
17 September 1992 View
Accounts With Accounts Type Small
Accounts
24 August 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Legacy
Capital
6 April 1992 View
Legacy
Capital
6 April 1992 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Annual Return
30 October 1991 View
Legacy
Officers
11 April 1991 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Annual Return
5 September 1990 View
Legacy
Address
13 December 1989 View
Legacy
Capital
17 October 1989 View
Resolution
Resolution
3 October 1989 View
Legacy
Capital
3 October 1989 View
Legacy
Mortgage
8 August 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Capital
31 July 1989 View
Legacy
Accounts
21 July 1989 View
Legacy
Officers
21 July 1989 View
Memorandum Articles
Incorporation
10 July 1989 View
Legacy
Officers
10 July 1989 View
Legacy
Officers
10 July 1989 View
Legacy
Address
10 July 1989 View
Certificate Change Of Name Company
Change Of Name
4 July 1989 View
Certificate Change Of Name Company
Change Of Name
4 July 1989 View
Incorporation Company
Incorporation
6 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NN16 8PZ

PHOENIX SURFACING LIMITED
#02577303
active
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