Active
Company Information for KIRMELL HOLDINGS LIMITED
KIRMELL WORKS, EYRE STREET, BIRMINGHAM, WEST MIDLANDS, B18 7AA,
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Company Registration Number
04252384
Private Limited Company
Active |
Company Name | |
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KIRMELL HOLDINGS LIMITED | |
Legal Registered Office | |
KIRMELL WORKS EYRE STREET BIRMINGHAM WEST MIDLANDS B18 7AA Other companies in B18 | |
Company Number | 04252384 | |
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Company ID Number | 04252384 | |
Date formed | 2001-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 22:48:32 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD ANTHONY KEENE |
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DONALD ANTHONY KEENE |
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MAUREEN KEENE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONES AND WEBB LIMITED | Company Secretary | 2002-01-03 | CURRENT | 2002-01-03 | Dissolved 2015-11-17 | |
RWK LTD | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active | |
JONES AND WEBB LIMITED | Director | 2002-01-03 | CURRENT | 2002-01-03 | Dissolved 2015-11-17 | |
JONES AND WEBB LIMITED | Director | 2002-01-03 | CURRENT | 2002-01-03 | Dissolved 2015-11-17 | |
KIRMELL PROPERTIES LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-28 | Active | |
KIRMELL LIMITED | Director | 1991-12-31 | CURRENT | 1985-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEENE | ||
Termination of appointment of Maureen Keene on 2022-10-03 | ||
DIRECTOR APPOINTED MR ADRIAN NIGEL KEENE | ||
DIRECTOR APPOINTED MR CRAIG ANTHONY KEENE | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN NIGEL KEENE | |
TM02 | Termination of appointment of Maureen Keene on 2022-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEENE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ansar Riaz on 2022-07-13 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ansar Riaz on 2019-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
PSC07 | CESSATION OF KIRMELL PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kirmell Trade Holdings Limited as a person with significant control on 2019-01-29 | |
PSC07 | CESSATION OF DONALD ANTHONY KEENE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kirmell Property Holdings Limited as a person with significant control on 2019-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP03 | Appointment of Mrs Maureen Keene as company secretary on 2018-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY KEENE | |
TM02 | Termination of appointment of Donald Anthony Keene on 2018-01-15 | |
AP01 | DIRECTOR APPOINTED MR ANSAR RIAZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN KEENE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 969004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 969004 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 969004 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 13/07/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
MISC | ACCOUNTS FILED ON WRONG COMPANY | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | |
88(2)R | AD 16/11/01--------- £ SI 969002@1=969002 £ IC 1/969003 | |
RES04 | NC INC ALREADY ADJUSTED 13/11/01 | |
123 | £ NC 200000/1000000 13/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KIRMELL HOLDINGS 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. |