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Home > England & Wales Companies > KIRKMUIRHILL LTD
Company Information for

KIRKMUIRHILL LTD

SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD,
Company Registration Number
06732788
Private Limited Company
Active

Company Overview

About Kirkmuirhill Ltd
KIRKMUIRHILL LTD was founded on 2008-10-24 and has its registered office in Wickford. The organisation's status is listed as "Active". Kirkmuirhill Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIRKMUIRHILL LTD
 
Legal Registered Office
SECOND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0FD
Other companies in SS12
 
Filing Information
Company Number 06732788
Company ID Number 06732788
Date formed 2008-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 10:10:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRKMUIRHILL LTD
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Companies with same name KIRKMUIRHILL LTD
The following companies were found which have the same name as KIRKMUIRHILL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIRKMUIRHILL PHARMACY LIMITED HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ Active Company formed on the 2002-10-11

Company Officers of KIRKMUIRHILL LTD

Current Directors
Officer Role Date Appointed
KINGSLEY SECRETARIES LIMITED
 Company Secretary 2009-01-05
STEFANO MENEGALLI
 Director 2010-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX TREVOR GRIMSEY
 Director 2016-01-01 2017-01-21
CHRISTOPHER POLAN
 Director 2009-01-05 2016-01-01
YOMTOV ELIEZER JACOBS
 Director 2008-10-24 2009-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSLEY SECRETARIES LIMITED NORTHERN SEAHEALTH LIMITED Company Secretary 2009-02-12 CURRENT 2009-02-12 Dissolved 2016-12-20
KINGSLEY SECRETARIES LIMITED AURAYA LIMITED Company Secretary 2009-02-10 CURRENT 2009-02-10 Active
KINGSLEY SECRETARIES LIMITED FINANCING IMPACT LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
KINGSLEY SECRETARIES LIMITED ETON LTD Company Secretary 2009-01-22 CURRENT 2003-10-02 Dissolved 2017-02-28
KINGSLEY SECRETARIES LIMITED ACCORDEX MANAGEMENT LTD Company Secretary 2009-01-15 CURRENT 2008-10-28 Dissolved 2015-08-11
KINGSLEY SECRETARIES LIMITED FESTER DEVELOPMENTS LIMITED Company Secretary 2009-01-13 CURRENT 2000-01-26 Dissolved 2016-12-27
KINGSLEY SECRETARIES LIMITED STAFFORDISH LTD Company Secretary 2009-01-05 CURRENT 2008-10-28 Dissolved 2014-02-11
KINGSLEY SECRETARIES LIMITED GULLIMORE LTD Company Secretary 2009-01-05 CURRENT 2008-12-03 Dissolved 2015-08-11
KINGSLEY SECRETARIES LIMITED HILDENHALL LTD Company Secretary 2009-01-05 CURRENT 2008-12-03 Dissolved 2015-05-19
KINGSLEY SECRETARIES LIMITED ROCKSTEAD VENTURES LTD Company Secretary 2009-01-05 CURRENT 2008-12-02 Dissolved 2016-01-05
KINGSLEY SECRETARIES LIMITED EUROXA DATA LTD Company Secretary 2009-01-05 CURRENT 2008-11-26 Dissolved 2016-01-26
KINGSLEY SECRETARIES LIMITED INFERNELLE LTD Company Secretary 2009-01-05 CURRENT 2008-09-04 Active - Proposal to Strike off
KINGSLEY SECRETARIES LIMITED ELDERWELL ESTATES LTD Company Secretary 2009-01-05 CURRENT 2008-12-02 Active - Proposal to Strike off
KINGSLEY SECRETARIES LIMITED FUSILIER VENTURES LIMITED Company Secretary 2009-01-05 CURRENT 2008-10-28 Active
KINGSLEY SECRETARIES LIMITED TEXT MESSAGE LOAN LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2016-01-19
KINGSLEY SECRETARIES LIMITED BANDHALL COMMERCE LTD Company Secretary 2008-11-12 CURRENT 2008-07-15 Dissolved 2016-01-19
KINGSLEY SECRETARIES LIMITED KITEGEAR LTD Company Secretary 2008-11-12 CURRENT 2008-05-14 Dissolved 2016-03-15
KINGSLEY SECRETARIES LIMITED HARTSTONE CONSULTANCY LTD Company Secretary 2008-11-12 CURRENT 2008-10-28 Dissolved 2017-06-13
KINGSLEY SECRETARIES LIMITED NOVELEX LTD Company Secretary 2008-11-12 CURRENT 2008-10-28 Active - Proposal to Strike off
KINGSLEY SECRETARIES LIMITED HARTINGWELL PROPERTIES LTD Company Secretary 2008-11-12 CURRENT 2008-09-17 Active
KINGSLEY SECRETARIES LIMITED MOORDENE CONSULTANTS LTD Company Secretary 2008-10-16 CURRENT 2008-10-07 Dissolved 2013-12-24
KINGSLEY SECRETARIES LIMITED PETERFREE LTD Company Secretary 2008-10-16 CURRENT 2008-09-02 Active - Proposal to Strike off
KINGSLEY SECRETARIES LIMITED NEW SIM LIMITED Company Secretary 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-01-14
KINGSLEY SECRETARIES LIMITED CEA MELROSE LIMITED Company Secretary 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-02-18
KINGSLEY SECRETARIES LIMITED QUBUS CONSULTING (UK) LIMITED Company Secretary 2008-07-18 CURRENT 2008-07-18 Dissolved 2015-03-24
KINGSLEY SECRETARIES LIMITED LUCKY STONE LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Dissolved 2014-05-20
KINGSLEY SECRETARIES LIMITED GLENBANK MANAGEMENT LTD Company Secretary 2008-07-04 CURRENT 2008-05-28 Dissolved 2014-02-04
KINGSLEY SECRETARIES LIMITED ACELAND CONSULTANTS LTD Company Secretary 2008-07-04 CURRENT 2008-04-30 Dissolved 2016-06-14
KINGSLEY SECRETARIES LIMITED HEATING STANDARD LIMITED Company Secretary 2008-06-30 CURRENT 2006-01-31 Dissolved 2014-01-21
KINGSLEY SECRETARIES LIMITED PINEHAWK SOLUTIONS LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Dissolved 2015-11-10
KINGSLEY SECRETARIES LIMITED INDIAM PROMOTIONS LIMITED Company Secretary 2008-04-04 CURRENT 2008-04-04 Dissolved 2015-05-19
KINGSLEY SECRETARIES LIMITED RIVERHURST PROPERTY LTD Company Secretary 2008-04-03 CURRENT 2008-02-15 Dissolved 2015-02-03
KINGSLEY SECRETARIES LIMITED WESTBANK CORPORATE LTD Company Secretary 2008-04-03 CURRENT 2008-02-15 Dissolved 2016-09-06
KINGSLEY SECRETARIES LIMITED FUPARK CONSULTING LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2016-07-05
KINGSLEY SECRETARIES LIMITED NEWS PROMOTION EUROPE LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2015-05-19
KINGSLEY SECRETARIES LIMITED T.I.P.-THINK IN PROGRESS LIMITED Company Secretary 2008-02-26 CURRENT 2005-07-21 Dissolved 2014-01-14
KINGSLEY SECRETARIES LIMITED EGG CONSULTING LIMITED Company Secretary 2008-02-19 CURRENT 1996-12-10 Dissolved 2017-06-13
KINGSLEY SECRETARIES LIMITED GLENMARSH SOLUTIONS LTD Company Secretary 2008-02-13 CURRENT 2007-10-24 Dissolved 2013-11-12
KINGSLEY SECRETARIES LIMITED COMET STRATEGY LIMITED Company Secretary 2008-02-04 CURRENT 2005-12-05 Dissolved 2014-08-12
KINGSLEY SECRETARIES LIMITED CHRISTAL ELECTRO-MECHANICAL ENGINEERING SYSTEMS LIMITED Company Secretary 2008-02-04 CURRENT 2005-07-06 Dissolved 2014-02-25
KINGSLEY SECRETARIES LIMITED KINGFISH SERVICES LIMITED Company Secretary 2007-12-31 CURRENT 2001-11-13 Dissolved 2015-03-15
KINGSLEY SECRETARIES LIMITED VIVA MODELS LONDON LIMITED Company Secretary 2007-11-26 CURRENT 2007-11-26 Active
KINGSLEY SECRETARIES LIMITED IMS INTERNATIONAL MEDIA SERVICES LIMITED Company Secretary 2006-10-19 CURRENT 2005-01-19 Dissolved 2015-02-24
KINGSLEY SECRETARIES LIMITED I.I.P.M. INTERNATIONAL LIMITED Company Secretary 2005-11-18 CURRENT 2001-03-13 Dissolved 2015-10-20

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.

DateDocument TypeDocument Description
2023-07-0531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-01-3131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08PSC04Change of details for Mr Stefano Lorenzo Menegalli as a person with significant control on 2019-12-07
2021-07-08PSC07CESSATION OF ANTONIO VENTURA AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-05-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-04-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-05-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO VENTURA
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO LORENZO MENEGALLI
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEX TREVOR GRIMSEY
2016-06-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN
2016-04-01AP01DIRECTOR APPOINTED MR ALEX TREVOR GRIMSEY
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0124/10/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0124/10/12 ANNUAL RETURN FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POLAN / 11/09/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MENEGALLI / 11/09/2012
2012-10-30CH04SECRETARY'S DETAILS CHNAGED FOR KINGSLEY SECRETARIES LIMITED on 2012-09-11
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0124/10/11 FULL LIST
2011-09-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0124/10/10 FULL LIST
2010-06-23AP01DIRECTOR APPOINTED MR STEFANO MENEGALLI
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-13AR0124/10/09 FULL LIST
2009-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 24/10/2009
2009-01-20ELRESS252 DISP LAYING ACC 05/01/2009
2009-01-20ELRESS386 DISP APP AUDS 05/01/2009
2009-01-15288aSECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED
2009-01-15288aDIRECTOR APPOINTED MR CHRISTOPHER POLAN
2009-01-1588(2)AD 05/01/09 GBP SI 99@1=99 GBP IC 1/100
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KIRKMUIRHILL 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 KIRKMUIRHILL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIRKMUIRHILL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 KIRKMUIRHILL LTD

Intangible Assets
Patents
We have not found any records of KIRKMUIRHILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KIRKMUIRHILL LTD
Trademarks
We have not found any records of KIRKMUIRHILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRKMUIRHILL 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 (82990 - Other business support service activities n.e.c.) as KIRKMUIRHILL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KIRKMUIRHILL 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 KIRKMUIRHILL 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 KIRKMUIRHILL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SS12 0FD