Active
Company Information for KJA KILNER JOHNSON LIMITED
NETWORK HOUSE STUBS BECK LANE, WEST 26, CLECKHEATON, WEST YORKSHIRE, BD19 4TT,
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Company Registration Number
07318875
Private Limited Company
Active |
Company Name | |
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KJA KILNER JOHNSON LIMITED | |
Legal Registered Office | |
NETWORK HOUSE STUBS BECK LANE WEST 26 CLECKHEATON WEST YORKSHIRE BD19 4TT Other companies in BD19 | |
Company Number | 07318875 | |
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Company ID Number | 07318875 | |
Date formed | 2010-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB995164869 |
Last Datalog update: | 2024-09-08 18:08:06 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RITCHIE KILNER |
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NAHEED EFFENDI |
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JAMES RITCHIE KILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KJA FLETCHER GREENWOOD LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
KJA PAYROLL BUREAU LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
INVICTUS TAX SOLUTIONS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2018-02-20 | |
KJA GROUP LIMITED | Director | 2010-02-17 | CURRENT | 2001-11-19 | Active | |
BELIEF MARKETING LIMITED | Director | 2015-10-28 | CURRENT | 2014-09-10 | Dissolved 2016-02-02 | |
STELRAM ENGINEERING LIMITED | Director | 2014-01-24 | CURRENT | 1999-05-27 | In Administration/Administrative Receiver | |
KJA FLETCHER GREENWOOD LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
KJA PAYROLL BUREAU LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
OAK CONTRACT SOLUTIONS LIMITED | Director | 2011-11-01 | CURRENT | 2008-10-31 | Dissolved 2014-09-20 | |
KJA BESTWICK & CO LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Liquidation | |
KJA GROUP LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Kja Holdings Limited as a person with significant control on 2023-11-30 | ||
DIRECTOR APPOINTED MRS SAMANTHA HUTTON | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES | ||
30/11/23 STATEMENT OF CAPITAL GBP 200 | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Naheed Effendi on 2022-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HUTTON | |
DIRECTOR APPOINTED MRS SAMANTHA HUTTON | ||
AP01 | DIRECTOR APPOINTED MRS SAMANTHA HUTTON | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/01/22 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JOANNE POWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-19 GBP 100 | |
RES13 | Resolutions passed:
| |
TM02 | Termination of appointment of James Ritchie Kilner on 2021-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE KILNER | |
PSC07 | CESSATION OF NAHEED EFFENDI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kja Holdings Limited as a person with significant control on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MR AHMED RAZA EFFENDI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAHEED EFFENDI | |
PSC04 | Change of details for Mr James Ritchie Kilner as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/01/16 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2015 TO 28/02/2015 | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/01/2015 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Naheed Effendi on 2014-08-08 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/03/2011 | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 300 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2011 TO 28/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. |
Creditors Due After One Year | 2012-02-29 | £ 59,559 |
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Creditors Due Within One Year | 2012-02-29 | £ 225,618 |
Provisions For Liabilities Charges | 2012-02-29 | £ 1,673 |
Creditors and other liabilities
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 KJA KILNER JOHNSON LIMITED
Called Up Share Capital | 2012-02-29 | £ 300 |
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Cash Bank In Hand | 2012-02-29 | £ 125,183 |
Current Assets | 2012-02-29 | £ 315,752 |
Debtors | 2012-02-29 | £ 154,607 |
Fixed Assets | 2012-02-29 | £ 9,129 |
Shareholder Funds | 2012-02-29 | £ 38,031 |
Stocks Inventory | 2012-02-29 | £ 35,962 |
Tangible Fixed Assets | 2012-02-29 | £ 9,129 |
Debtors and other cash assets
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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. |