Company Information for KIRMELL LIMITED
KIRMELL WORKS, EYRE STREET, BIRMINGHAM, WEST MIDLANDS, B18 7AA,
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Company Registration Number
01936908
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
KIRMELL LIMITED | |||
Legal Registered Office | |||
KIRMELL WORKS EYRE STREET BIRMINGHAM WEST MIDLANDS B18 7AA Other companies in B18 | |||
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Company Number | 01936908 | |
---|---|---|
Company ID Number | 01936908 | |
Date formed | 1985-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB428743530 |
Last Datalog update: | 2024-01-08 05:25:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KIRMELL HOLDINGS LIMITED | KIRMELL WORKS EYRE STREET BIRMINGHAM WEST MIDLANDS B18 7AA | Active | Company formed on the 2001-07-13 | |
KIRMELL PROPERTIES LIMITED | KIRMELL WORKS EYRE STREET BIRMINGHAM WEST MIDLANDS B18 7AA | Active | Company formed on the 2000-04-28 | |
KIRMELL PROPERTY HOLDINGS LIMITED | KIRMELL WORKS EYRE STREET BIRMINGHAM WEST MIDLANDS B18 7AA | Active | Company formed on the 2018-12-03 | |
KIRMELL TRADE HOLDINGS LIMITED | KIRMELL WORKS EYRE STREET BIRMINGHAM WEST MIDLANDS B18 7AA | Active | Company formed on the 2018-12-04 |
Officer | Role | Date Appointed |
---|---|---|
MAUREEN KEENE |
||
ANSAR RIAZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ANTHONY KEENE |
Company Secretary | ||
DONALD ANTHONY KEENE |
Director | ||
VICTOR ROY FARR |
Director | ||
DAVID FORREST |
Director | ||
ALVIN KEITH CHANDLER |
Director | ||
CHRISTOPHER JOHN MARXHAM PARROTT |
Director | ||
ALVIN KEITH CHANDLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONES AND WEBB LIMITED | Director | 2002-01-03 | CURRENT | 2002-01-03 | Dissolved 2015-11-17 | |
KIRMELL HOLDINGS LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Active | |
KIRMELL PROPERTIES LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-28 | Active | |
RWK LTD | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
TRT WELDING SERVICES LIMITED | Director | 2007-03-01 | CURRENT | 2006-10-16 | Active | |
JONES AND WEBB LIMITED | Director | 2002-02-04 | CURRENT | 2002-01-03 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR ADRIAN NIGEL KEENE | ||
APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEENE | ||
DIRECTOR APPOINTED MR CRAIG ANTHONY KEENE | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN NIGEL KEENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEENE | |
CH01 | Director's details changed for Mr Ansar Riaz on 2022-07-13 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ansar Riaz on 2019-06-30 | |
PSC07 | CESSATION OF MAUREEN KEENE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kirmell Holdings Limited as a person with significant control on 2018-01-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN KEENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY KEENE | |
TM02 | Termination of appointment of Donald Anthony Keene on 2018-01-15 | |
PSC07 | CESSATION OF DONALD ANTHONY KEENE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/08 FULL LIST AMEND | |
AR01 | 31/12/07 FULL LIST AMEND | |
AR01 | 31/12/06 FULL LIST AMEND | |
AR01 | 31/12/05 NO CHANGES AMEND | |
AR01 | 31/12/03 NO CHANGES AMEND | |
AR01 | 31/12/04 FULL LIST AMEND | |
AR01 | 31/12/02 FULL LIST AMEND | |
AR01 | 31/12/01 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 31/12/09 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/12/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/15 FULL LIST | |
AR01 | 31/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/14 FULL LIST | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANSAR RIAZ / 01/12/2013 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AR01 | 31/12/12 FULL LIST | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN KEENE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY KEENE / 01/10/2009 | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR FARR | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM HATHERTON HOUSE HORWATH CLARK WHITEHILL LLP HARTHERON STREET WALSALL WEST MIDLANDS WS1 1YB ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, HATHERTON HOUSE HORWATH CLARK WHITEHILL LLP, HARTHERON STREET, WALSALL, WEST MIDLANDS, WS1 1YB, ENGLAND | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM KIRMELL WORKS EYRE STREET BIRMINGHAM B18 7AA | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, KIRMELL WORKS, EYRE STREET, BIRMINGHAM, B18 7AA | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
169 | £ SR 1236@1 31/03/98 | |
169 | £ SR 491@1 31/05/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27 APRIL 2007 | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
FIRST FIXED AND FLOATING CHARGE | Satisfied | ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | UCB BANK PLC. | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | SECURITY PACIFIC TRUST LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK 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 KIRMELL LIMITED
KIRMELL LIMITED owns 2 domain names.
horenplastic.co.uk cousinsandwhitehouse.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as KIRMELL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73269040 | Pallets and similar platforms for handling goods, of iron or steel | |||
73269040 | Pallets and similar platforms for handling goods, of iron or steel | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
73269040 | Pallets and similar platforms for handling goods, of iron or steel | |||
73269040 | Pallets and similar platforms for handling goods, of iron or steel | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
73269030 | Ladders and steps, of iron or steel | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
73269040 | Pallets and similar platforms for handling goods, of iron or steel | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
73269030 | Ladders and steps, of iron or steel | |||
83021000 | Hinges of all kinds, of base metal | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269040 | Pallets and similar platforms for handling goods, of iron or steel | |||
73269040 | Pallets and similar platforms for handling goods, of iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |