Active
Company Information for KIRLY LIMITED
11 LUARD ROAD, CAMBRIDGE, CB2 8PJ,
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Company Registration Number
01151522
Private Limited Company
Active |
Company Name | |
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KIRLY LIMITED | |
Legal Registered Office | |
11 LUARD ROAD CAMBRIDGE CB2 8PJ Other companies in CB2 | |
Company Number | 01151522 | |
---|---|---|
Company ID Number | 01151522 | |
Date formed | 1973-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 11:10:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KIRLY CB LTD | RICHMOND HOUSE 16-20 REGENT STREET CAMBRIDGE CB2 1DB | Active - Proposal to Strike off | Company formed on the 2016-12-22 | |
KIRLY EB LTD | 11 Luard Road Cambridge CB2 8PJ | Active - Proposal to Strike off | Company formed on the 2016-12-22 | |
KIRLY FS LTD | 11 LUARD ROAD CAMBRIDGE CB2 8PJ | Active | Company formed on the 1995-03-31 | |
KIRLY GROUP HOLDINGS LTD | 11 LUARD ROAD CAMBRIDGE CB2 8PJ | Active | Company formed on the 2000-01-27 | |
KIRLY PROPERTY SERVICES LTD | 11 LUARD ROAD CAMBRIDGE CB2 8PJ | Active | Company formed on the 2010-07-29 | |
KIRLY REALISATIONS LIMITED | 11 Luard Road Cambridge CB2 8PJ | Active - Proposal to Strike off | Company formed on the 1990-07-31 | |
KIRLY TRUSTEES LTD | 11 LUARD ROAD CAMBRIDGE CB2 8PJ | Active | Company formed on the 1996-04-04 | |
KIRLY WM LTD | 11 LUARD ROAD CAMBRIDGE CB2 8PJ | Active - Proposal to Strike off | Company formed on the 1994-10-24 | |
KIRLY-SUE'S LTD | CUMBRIAN HOUSE 84 CUMBRIAN GARDENS GOLDERS GREEN GOLDERS GREEN LONDON NW2 1EL | Dissolved | Company formed on the 2013-06-21 | |
KIRLY-SUE'S KITCHEN LTD | 22 INGLEBY ROAD LONDON ENGLAND N7 6FF | Dissolved | Company formed on the 2015-07-21 | |
KIRLY'S INNOVATIVE TRANSPORT, LLC | 6427 47TH AVE EAST BRADENTON FL 34203 | Active | Company formed on the 2021-07-07 | |
KIRLYN INVESTMENTS LIMITED | NORTH HOUSE, FARMOOR COURT CUMNOR ROAD CUMNOR ROAD OXFORD OX2 9LU | Dissolved | Company formed on the 2007-06-22 | |
KIRLYN MEDIALLC | Georgia | Unknown | ||
KIRLYN MEDIA LLC | Georgia | Unknown | ||
KIRLYN PTY LTD | Active | Company formed on the 2000-08-10 | ||
KIRLYN PTY LTD ATF SINGH FAMILY SUPERFUND | Singapore | Active | Company formed on the 2021-07-30 | |
KIRLYROO PTY LTD | VIC 3355 | Active | Company formed on the 2015-06-30 |
Officer | Role | Date Appointed |
---|---|---|
MARCUS WALTER JOHNSON |
||
MARGARET ANN JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN BETTY GREEN |
Company Secretary | ||
PETER ANDREW NUGENT |
Director | ||
JOHN LOUIS BIRCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREETIME TRAVEL LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
OK TO TRAVEL LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
TRAVEL POSITIVE LIMITED | Director | 2010-04-01 | CURRENT | 1994-04-22 | Active | |
OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
KIRLY FS LTD | Director | 2009-11-10 | CURRENT | 1995-03-31 | Active | |
DAN HOLDINGS LIMITED | Director | 2009-11-10 | CURRENT | 2008-08-05 | Active | |
CHARIOT (II) UNDERWRITING LIMITED | Director | 2007-10-30 | CURRENT | 1997-07-16 | Active | |
FREEDOM INSURANCE SERVICES LIMITED | Director | 2006-02-22 | CURRENT | 2002-03-20 | Active | |
N W BROWN & COMPANY LIMITED | Director | 2006-02-22 | CURRENT | 2000-01-25 | Active | |
KIRLY GROUP HOLDINGS LTD | Director | 2005-07-06 | CURRENT | 2000-01-27 | Active | |
KIRLY REALISATIONS LIMITED | Director | 2000-05-17 | CURRENT | 1990-07-31 | Active - Proposal to Strike off | |
ALM LIMITED | Director | 2000-03-03 | CURRENT | 1983-02-10 | Active | |
PADDOCK ST HOLDINGS LTD | Director | 1999-07-01 | CURRENT | 1993-07-13 | Active | |
AMBER BARN ASSETS LTD | Director | 1991-09-09 | CURRENT | 1991-09-09 | Active | |
PADDOCK ST HOLDINGS LTD | Director | 2018-03-01 | CURRENT | 1993-07-13 | Active | |
KIRLY REALISATIONS LIMITED | Director | 2016-12-19 | CURRENT | 1990-07-31 | Active - Proposal to Strike off | |
CHARIOT (II) UNDERWRITING LIMITED | Director | 2007-10-30 | CURRENT | 1997-07-16 | Active | |
AMBER BARN ASSETS LTD | Director | 2001-05-22 | CURRENT | 1991-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY DYER | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY DYER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/06/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011515220010 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011515220009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011515220012 | |
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 1408.49 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/08/18 STATEMENT OF CAPITAL;GBP 1314.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1295.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1295.38 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011515220010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011515220011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011515220009 | |
LATEST SOC | 16/08/14 STATEMENT OF CAPITAL;GBP 1295.38 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Marcus Walter Johnson on 2012-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Marcus Walter Johnson on 2011-08-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN GREEN | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 10/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHNSON / 10/08/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOHNSON / 10/11/2007 | |
225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
169 | GBP IC 1413/1294.49 20/03/08 GBP SR 11851@0.01=118.51 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 11 LUARD ROAD CAMBRIDGE CB2 2PJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/08/04; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 77 HOLBROOK ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 4SX | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 11/04/03--------- £ SI 60000@.01=600 £ IC 814/1414 | |
122 | £ IC 170814/814 11/04/03 £ SR 170000@1=170000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/08/01; CHANGE OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 25/04/01--------- £ SI 54389@.01=543 £ IC 170270/170813 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 270500/272000 19/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 19/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: LEVEL 2 INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1UN | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/00 | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | CERTAIN OTHER PERSONS | ||
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") | Outstanding | LLOYD`S | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIRLY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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ONE BROKER LIMITED | 2015-05-12 | Outstanding |
We have found 1 mortgage charges which are owed to KIRLY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as KIRLY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |