Active
Company Information for KYMEL LIMITED
KYMEL HOUSE, BOKER LANE, EAST BOLDON, NE36 0RY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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KYMEL LIMITED | ||
Legal Registered Office | ||
KYMEL HOUSE BOKER LANE EAST BOLDON NE36 0RY Other companies in NE35 | ||
Previous Names | ||
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Company Number | 08568597 | |
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Company ID Number | 08568597 | |
Date formed | 2013-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 07:51:41 |
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Registered address | Last known status | Formation date | ||
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KYMEL CONSTRUCTION COMPANY | 3900 LAKE CENTER DR., SUITE A-4 MOUNT DORA FL 32757 | Inactive | Company formed on the 1983-10-26 | |
KYMEL GROUP LIMITED | KYMEL HOUSE BOKER LANE EAST BOLDON TYNE AND WEAR NE36 0RY | Active | Company formed on the 2019-06-06 | |
KYMEL INVESTMENTS LIMITED | Unknown | |||
KYMEL LEISURE LIMITED | KYMEL HOUSE BOKER LANE EAST BOLDON NE36 0RY | Active | Company formed on the 2017-06-07 | |
KYMEL TRADING LIMITED | KYMEL HOUSE BOKER LANE EAST BOLDON NE36 0RY | Active | Company formed on the 2013-10-04 | |
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KYMELA CONSULTING INC. | Woodstock New Brunswick | Dissolved | Company formed on the 2019-01-16 |
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KYMELD PTY LTD | Active | Company formed on the 1985-08-27 | |
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KYMELI HAIR PTY LTD | Active | Company formed on the 2016-06-23 | |
KYMELI HAWKS DESIGN ADVOCATES LIMITED | 58 ELMS FARM ROAD HORNCHURCH ESSEX UNITED KINGDOM RM12 5RD | Dissolved | Company formed on the 2014-10-30 |
Officer | Role | Date Appointed |
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LINDA JANE MILLER |
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KYLE MACKINGS |
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MELISSA MACKINGS |
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PAUL ANTHONY MACKINGS |
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VIVIENNE ANTOINETTA MACKINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLIN THOMPSON HEWITT |
Director | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPANISH CITY (NE) LIMITED | Director | 2016-06-16 | CURRENT | 2016-05-13 | Active | |
KYMEL TRADING LIMITED | Director | 2016-01-04 | CURRENT | 2013-10-04 | Active | |
BOLDON GOLF CLUB LIMITED(THE) | Director | 2018-08-23 | CURRENT | 1925-07-17 | Active | |
WHITBURN CHURCH OF ENGLAND ACADEMY | Director | 2018-07-03 | CURRENT | 2010-12-09 | Active | |
DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED | Director | 2018-01-23 | CURRENT | 2005-12-07 | Active | |
THE ILLUMINARE MULTI ACADEMY TRUST | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
SPANISH CITY (NE) LIMITED | Director | 2016-06-16 | CURRENT | 2016-05-13 | Active | |
CAMERON HALL HOMES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
MELROSE LEARNING TRUST | Director | 2014-05-02 | CURRENT | 2014-04-25 | Active | |
KYMEL TRADING LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
PAUL MACKINGS CONSULTING LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-26 | Active | |
WYNYARD GOLF AND COUNTRY CLUB LIMITED | Director | 2012-12-04 | CURRENT | 2004-11-30 | Active | |
WYNYARD ESTATE SERVICES LIMITED | Director | 2012-02-03 | CURRENT | 1998-04-16 | Active | |
WYNYARD ESTATES LIMITED | Director | 2011-09-09 | CURRENT | 1984-08-23 | Active | |
ROSSINGTON HALL INVESTMENTS LIMITED | Director | 2011-09-09 | CURRENT | 1990-11-20 | Active | |
THE SPORTING CLUB LIMITED | Director | 2011-09-09 | CURRENT | 1996-03-12 | Active | |
WYNYARD HALL LIMITED | Director | 2011-09-09 | CURRENT | 2004-11-30 | Active | |
WYNYARD DEVELOPMENTS LIMITED | Director | 2011-09-02 | CURRENT | 2003-01-16 | Active | |
CAMERON HALL DEVELOPMENTS LIMITED | Director | 2011-03-09 | CURRENT | 1976-10-19 | Active | |
VIMAC NORTHERN LIMITED | Director | 2002-05-07 | CURRENT | 2002-03-12 | Dissolved 2013-08-24 | |
VIMAC CENTRAL LIMITED | Director | 2002-05-07 | CURRENT | 2002-03-12 | Dissolved 2014-06-30 | |
VIMAC GROUP LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-16 | Dissolved 2015-08-20 | |
VIMAC TRADING LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-16 | Dissolved 2015-09-11 | |
CRAB AND LOBSTER LIMITED | Director | 2001-08-06 | CURRENT | 2001-04-06 | Active | |
NORTH ROAD LEISURE LIMITED | Director | 1997-02-03 | CURRENT | 1997-01-13 | Dissolved 2017-04-20 | |
VIMAC ESTATES LIMITED | Director | 1996-01-31 | CURRENT | 1995-12-27 | Dissolved 2015-08-20 | |
KYMEL TRADING LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Kyle Mackings on 2023-07-01 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM 7 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 28/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM 7 7 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE Great Britain | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085685970001 | |
AP03 | Appointment of Mrs Linda Jane Miller as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/13 FROM 36 Whitburn Road Cleadon Sunderland SR6 7QS England | |
AA01 | Current accounting period shortened from 30/06/14 TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT | |
SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 100 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MISS MELISSA MACKINGS | |
AP01 | DIRECTOR APPOINTED MR KYLE MACKINGS | |
AP01 | DIRECTOR APPOINTED MRS VIVIENNE ANTOINETTA MACKINGS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY MACKINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
RES15 | CHANGE OF NAME 30/07/2013 | |
CERTNM | COMPANY NAME CHANGED SANDCO 1266 LIMITED CERTIFICATE ISSUED ON 30/07/13 | |
RES01 | ADOPT ARTICLES 13/06/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS 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 KYMEL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KYMEL 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. |