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Company Information for

KIRLY WM LTD

11 LUARD ROAD, CAMBRIDGE, CB2 8PJ,

Company Registration Number

02982173

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Kirly Wm Ltd

KIRLY WM LTD was founded on 1994-10-24 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Kirly Wm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

KIRLY WM LTD

Legal Registered Office

11 LUARD ROAD
CAMBRIDGE
CB2 8PJ
Other companies in CB2

Previous Names

NW BROWN WEALTH MANAGEMENT LTD	22/08/2019
NW BROWN PREMIUM FINANCE LIMITED	06/12/2016
CATER PREMIUM TREASURY MANAGEMENT LIMITED	19/01/2010

Filing Information

Company Number		02982173
Company ID Number		02982173
Date formed		1994-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		30/09/2020
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-06 17:53:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRLY WM LTD

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Company Officers of KIRLY WM LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES TOLOND	Company Secretary	2010-02-04
CHARLOTTE GRUNDY	Director	2017-06-02
OLIVER WILLIAM PHILLIPS	Director	2017-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP BRIAN BURKE	Director	2010-02-04	2017-06-02
MARCUS WALTER JOHNSON	Director	1994-10-24	2017-06-02
SHAUN PAUL LENTON	Director	2010-02-04	2014-05-21
RICHARD BARNES RAMPLEY	Director	2010-02-04	2014-05-21
JASMIN JOYCE STEWARD	Director	2010-02-04	2014-05-21
PHILIP ANDREW THORPE	Director	2010-02-04	2014-05-21
MARTIN JOHN HENNELL	Director	2010-02-04	2013-01-10
KATHLEEN BETTY GREEN	Company Secretary	1994-10-24	2010-02-04
MARGARET ANN JOHNSON	Director	2002-08-19	2010-02-04
RAE ANTHONY BROOKS	Director	1997-08-13	2002-08-20
RUSSELL THOMAS BUSST	Director	1997-08-13	2002-08-20
NICHOLAS HENRY DUDLEY RYDER	Director	1997-08-13	1998-05-11
ROBIN CHARLES SWIFT	Director	1994-11-01	1997-10-31
DAVID JULIAN WHITE	Director	1994-11-01	1997-07-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-10-24	1994-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLOTTE GRUNDY	KIRLY GROUP HOLDINGS LTD	Director	2018-05-01	CURRENT	2000-01-27	Active
CHARLOTTE GRUNDY	CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY	Director	2017-09-28	CURRENT	1975-05-12	Active
CHARLOTTE GRUNDY	KIRLY EB LTD	Director	2017-06-02	CURRENT	2016-12-22	Active - Proposal to Strike off
CHARLOTTE GRUNDY	KIRLY TRUSTEES LTD	Director	2017-06-02	CURRENT	1996-04-04	Active
CHARLOTTE GRUNDY	N W BROWN ISA NOMINEES LIMITED	Director	2017-06-02	CURRENT	1999-02-04	Active
CHARLOTTE GRUNDY	INVESTMENT PORTFOLIO SERVICE LTD	Director	2017-06-02	CURRENT	2014-05-28	Active - Proposal to Strike off
CHARLOTTE GRUNDY	N W BROWN NOMINEES LIMITED	Director	2017-06-02	CURRENT	1986-06-10	Active
CHARLOTTE GRUNDY	KIRLY CB LTD	Director	2017-06-02	CURRENT	2016-12-22	Active - Proposal to Strike off
CHARLOTTE GRUNDY	KIRLY PROPERTY SERVICES LTD	Director	2016-05-25	CURRENT	2010-07-29	Active
CHARLOTTE GRUNDY	CAMBRIDGE INDEX LTD	Director	2016-02-18	CURRENT	2015-06-04	Active
CHARLOTTE GRUNDY	N W BROWN & COMPANY LIMITED	Director	2014-07-15	CURRENT	2000-01-25	Active
OLIVER WILLIAM PHILLIPS	INVESTMENT PORTFOLIO SERVICE LTD	Director	2017-06-23	CURRENT	2014-05-28	Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS	KIRLY EB LTD	Director	2017-06-02	CURRENT	2016-12-22	Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS	KIRLY CB LTD	Director	2017-06-02	CURRENT	2016-12-22	Active - Proposal to Strike off
OLIVER WILLIAM PHILLIPS	CAMBRIDGE INDEX LTD	Director	2016-02-18	CURRENT	2015-06-04	Active
OLIVER WILLIAM PHILLIPS	BOURN CHURCH OF ENGLAND PRIMARY ACADEMY	Director	2014-10-01	CURRENT	2011-10-12	Active
OLIVER WILLIAM PHILLIPS	KIRLY TRUSTEES LTD	Director	2014-06-13	CURRENT	1996-04-04	Active
OLIVER WILLIAM PHILLIPS	KIRLY GROUP HOLDINGS LTD	Director	2014-05-01	CURRENT	2000-01-27	Active
OLIVER WILLIAM PHILLIPS	N W BROWN ISA NOMINEES LIMITED	Director	2011-11-28	CURRENT	1999-02-04	Active
OLIVER WILLIAM PHILLIPS	N W BROWN NOMINEES LIMITED	Director	2011-11-28	CURRENT	1986-06-10	Active
OLIVER WILLIAM PHILLIPS	N W BROWN & COMPANY LIMITED	Director	2011-01-01	CURRENT	2000-01-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-29	DS01	Application to strike the company off the register
2019-10-25	AP01	DIRECTOR APPOINTED MR MARCUS WALTER JOHNSON
2019-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRUNDY
2019-09-09	AA01	Current accounting period shortened from 30/04/20 TO 31/12/19
2019-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/19 FROM Richmond House 16-20 Regent Street Cambridge CB2 1DB
2019-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-22	RES15	CHANGE OF COMPANY NAME 08/01/20
2019-08-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-01	RES01	ADOPT ARTICLES 01/03/18
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-30	SH02	Consolidation of shares on 2017-09-01
2017-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-09-11	ANNOTATION	Rectified
2017-07-13	AP01	DIRECTOR APPOINTED MR OLIVER WILLIAM PHILLIPS
2017-07-13		Annotation
2017-07-06	AP01	DIRECTOR APPOINTED MR OLIVER PHILLIPS
2017-06-27	AP01	DIRECTOR APPOINTED CHARLOTTE GRUNDY
2017-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BURKE
2017-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHNSON
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-06	RES15	CHANGE OF COMPANY NAME 08/01/20
2016-12-06	CERTNM	COMPANY NAME CHANGED NW BROWN PREMIUM FINANCE LIMITED CERTIFICATE ISSUED ON 06/12/16
2016-12-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14	AR01	11/02/16 FULL LIST
2015-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	11/02/15 NO CHANGES
2014-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP THORPE
2014-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JASMIN STEWARD
2014-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMPLEY
2014-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN LENTON
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06	AR01	11/02/14 FULL LIST
2013-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-03-01	AR01	11/02/13 FULL LIST
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HENNELL
2012-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-03-07	AR01	11/02/12 FULL LIST
2011-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-09	AR01	11/02/11 FULL LIST
2011-03-01	AR01	10/02/11 FULL LIST
2010-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-14	AA01	CURREXT FROM 31/03/2011 TO 30/04/2011
2010-02-15	AR01	10/02/10 FULL LIST
2010-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 11 LUARD ROAD CAMBRIDGE CB2 8PJ
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET JOHNSON
2010-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY KATHLEEN GREEN
2010-02-10	AP03	SECRETARY APPOINTED MICHAEL JAMES TOLOND
2010-02-10	AP01	DIRECTOR APPOINTED PHILIP BRIAN BURKE
2010-02-10	AP01	DIRECTOR APPOINTED SHAUN PAUL LENTON
2010-02-10	AP01	DIRECTOR APPOINTED MARTIN JOHN HENNELL
2010-02-10	AP01	DIRECTOR APPOINTED RICHARD BARNES RAMPLEY
2010-02-10	AP01	DIRECTOR APPOINTED JASMIN JOYCE STEWARD
2010-02-10	AP01	DIRECTOR APPOINTED PHILIP ANDREW THORPE
2010-01-19	RES15	CHANGE OF NAME 01/01/2010
2010-01-19	CERTNM	COMPANY NAME CHANGED CATER PREMIUM TREASURY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/01/10
2010-01-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-03	AR01	24/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN JOHNSON / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WALTER JOHNSON / 01/10/2009
2009-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-11	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOHNSON / 24/10/2008
2008-11-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHNSON / 24/10/2008
2008-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-08	363a	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 11 LUARD ROAD CAMBRIDGE CB2 2PJ
2007-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-09	363a	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-10	363a	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-12	363s	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-25	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 77 HOLBROOK ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7SX
2003-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-21	363(287)	REGISTERED OFFICE CHANGED ON 21/11/02
2002-11-21	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-02	288a	NEW DIRECTOR APPOINTED
2002-09-02	288b	DIRECTOR RESIGNED
2002-09-02	288b	DIRECTOR RESIGNED
2002-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-19	363s	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to KIRLY WM LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KIRLY WM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KIRLY WM LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of KIRLY WM LTD registering or being granted any patents

Domain Names

We do not have the domain name information for KIRLY WM LTD

Trademarks

We have not found any records of KIRLY WM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KIRLY WM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KIRLY WM LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where KIRLY WM LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KIRLY WM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KIRLY WM LTD any grants or awards.

Ownership

We could not find any group structure information

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