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Company Information for

KILWAUGHTER HOLDINGS LTD

9 STARBOG ROAD, KILWAUGHTER, LARNE, BT40 2TJ,
Company Registration Number
NI623997
Private Limited Company
Active

Company Overview

About Kilwaughter Holdings Ltd
KILWAUGHTER HOLDINGS LTD was founded on 2014-04-09 and has its registered office in Larne. The organisation's status is listed as "Active". Kilwaughter Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KILWAUGHTER HOLDINGS LTD
 
Legal Registered Office
9 STARBOG ROAD
KILWAUGHTER
LARNE
BT40 2TJ
Other companies in BT40
 
Filing Information
Company Number NI623997
Company ID Number NI623997
Date formed 2014-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 09:47:51
Primary Source:Companies House
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Company Officers of KILWAUGHTER HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEPHEN MCDOWELL
 Director 2014-04-09
SIMON JOHN MCDOWELL
 Director 2014-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN MCDOWELL DEM CO 1 Director 2014-04-03 CURRENT 2014-04-03 Liquidation
CHRISTOPHER STEPHEN MCDOWELL KELVIN INVESTMENTS Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-09-13
CHRISTOPHER STEPHEN MCDOWELL JURA INVESTMENTS Director 2014-04-03 CURRENT 2014-04-03 Active
CHRISTOPHER STEPHEN MCDOWELL DEM CO 2 Director 2014-04-03 CURRENT 2014-04-03 Active
CHRISTOPHER STEPHEN MCDOWELL INSULETICS LIMITED Director 2011-08-02 CURRENT 2011-02-14 Liquidation
CHRISTOPHER STEPHEN MCDOWELL KILWAUGHTER MINERALS LIMITED Director 2001-06-01 CURRENT 1939-05-01 Active
SIMON JOHN MCDOWELL KILWAUGHTER MINERALS LIMITED Director 2001-06-01 CURRENT 1939-05-01 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.

DateDocument TypeDocument Description
2024-10-22Second filing of the annual return made up to 2015-04-09
2024-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-04-11CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-02-12SH06Cancellation of shares. Statement of capital on 2021-01-19 GBP 1,632
2021-02-12SH03Purchase of own shares
2021-02-12Cancellation of shares. Statement of capital on 2021-01-19 GBP 1,734
2021-02-12Cancellation of shares. Statement of capital on 2021-01-19 GBP 1,734.00
2021-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-10-26CH01Director's details changed for Mrs Jennifer Marion Ervine on 2020-10-26
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-02-20SH06Cancellation of shares. Statement of capital on 2020-01-20 GBP 1,734
2020-02-20SH06Cancellation of shares. Statement of capital on 2020-01-20 GBP 1,734
2020-02-20SH03Purchase of own shares
2020-02-20SH03Purchase of own shares
2020-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-04-02AP01DIRECTOR APPOINTED MRS JENNIFER MARION ERVINE
2019-04-02AP01DIRECTOR APPOINTED MRS JENNIFER MARION ERVINE
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN MCDOWELL
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN MCDOWELL
2019-02-19SH06Cancellation of shares. Statement of capital on 2019-01-25 GBP 1,836
2019-02-19SH06Cancellation of shares. Statement of capital on 2019-01-25 GBP 1,836
2019-02-19SH03Purchase of own shares
2019-02-19SH03Purchase of own shares
2018-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-05-04AUDAUDITOR'S RESIGNATION
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-08-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/04/16
2016-08-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/04/15
2016-08-19ANNOTATIONClarification
2016-05-10LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2040
2016-05-10AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 6000
2015-04-29AR0109/04/15 FULL LIST
2015-04-29AR0109/04/15 FULL LIST
2015-04-2922/10/24 ANNUAL RETURN FULL LIST
2014-06-09ANNOTATIONReplacement
2014-05-08SH19Statement of capital on 2014-05-08 GBP 6,000.00
2014-05-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-05-08SH20Statement by directors
2014-05-08CAP-SSSolvency statement dated 30/04/14
2014-04-24AP01DIRECTOR APPOINTED SIMON JOHN MCDOWELL
2014-04-24RES01ADOPT ARTICLES 24/04/14
2014-04-24SH0116/04/14 STATEMENT OF CAPITAL GBP 6000.00
2014-04-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Intangible Assets
Patents
We have not found any records of KILWAUGHTER HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KILWAUGHTER HOLDINGS LTD
Trademarks
We have not found any records of KILWAUGHTER HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILWAUGHTER HOLDINGS 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 (64202 - Activities of production holding companies) as KILWAUGHTER HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KILWAUGHTER HOLDINGS 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 KILWAUGHTER HOLDINGS 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 KILWAUGHTER HOLDINGS 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 BT40 2TJ