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Home > England & Wales Companies > KIRLY FS LTD
Company Information for

KIRLY FS LTD

11 LUARD ROAD, CAMBRIDGE, CB2 8PJ,
Company Registration Number
03040287
Private Limited Company
Active

Company Overview

About Kirly Fs Ltd
KIRLY FS LTD was founded on 1995-03-31 and has its registered office in Cambridge. The organisation's status is listed as "Active". Kirly Fs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KIRLY FS LTD
 
Legal Registered Office
11 LUARD ROAD
CAMBRIDGE
CB2 8PJ
Other companies in NR2
 
Previous Names
NW BROWN FINANCIAL SERVICES LIMITED22/08/2019
K T FINANCIAL SERVICES LIMITED19/01/2010
KNOWLDEN TITLOW FINANCIAL SERVICES LTD.30/10/2008
Filing Information
Company Number 03040287
Company ID Number 03040287
Date formed 1995-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 10:49:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRLY FS LTD
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Company Officers of KIRLY FS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JAMES TOLOND
 Company Secretary 2009-11-10
PHILIP BRIAN BURKE
 Director 2009-11-10
MARCUS WALTER JOHNSON
 Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JANE BIGGS
 Director 2009-11-10 2012-04-30
BRIAN CHARLES CARTER
 Director 2009-11-10 2012-04-30
RONALD JAMES DART
 Director 2009-11-10 2012-04-30
DEBORAH JANE EVANS
 Director 1999-04-06 2012-04-30
COLIN DAVID ROBERT MANKTELOW
 Director 2009-11-10 2012-04-30
ANDREW FRANCIS MULLIGAN
 Director 1995-03-31 2012-04-30
ROBERT WILLIAM RAYWOOD
 Director 2009-11-10 2012-04-30
LYNDA JANE TURNER
 Director 2009-11-10 2012-04-30
MARK RING
 Director 2005-05-14 2011-11-09
NEIL ROBERT DAVIES
 Director 2002-04-05 2010-04-30
NEIL ROBERT DAVIES
 Company Secretary 2002-04-05 2009-11-10
JONATHAN CHARLES TITLOW
 Company Secretary 1995-03-31 2002-04-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-03-31 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BRIAN BURKE FREETIME TRAVEL LTD Director 2016-03-21 CURRENT 2016-03-21 Active
PHILIP BRIAN BURKE OK TO TRAVEL LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
PHILIP BRIAN BURKE OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD Director 2010-04-01 CURRENT 2010-04-01 Active
PHILIP BRIAN BURKE FREEDOM INSURANCE SERVICES LIMITED Director 2007-02-20 CURRENT 2002-03-20 Active
PHILIP BRIAN BURKE TRAVEL POSITIVE LIMITED Director 2007-02-20 CURRENT 1994-04-22 Active
MARCUS WALTER JOHNSON FREETIME TRAVEL LTD Director 2016-03-21 CURRENT 2016-03-21 Active
MARCUS WALTER JOHNSON OK TO TRAVEL LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
MARCUS WALTER JOHNSON TRAVEL POSITIVE LIMITED Director 2010-04-01 CURRENT 1994-04-22 Active
MARCUS WALTER JOHNSON OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD Director 2010-04-01 CURRENT 2010-04-01 Active
MARCUS WALTER JOHNSON DAN HOLDINGS LIMITED Director 2009-11-10 CURRENT 2008-08-05 Active
MARCUS WALTER JOHNSON CHARIOT (II) UNDERWRITING LIMITED Director 2007-10-30 CURRENT 1997-07-16 Active
MARCUS WALTER JOHNSON FREEDOM INSURANCE SERVICES LIMITED Director 2006-02-22 CURRENT 2002-03-20 Active
MARCUS WALTER JOHNSON N W BROWN & COMPANY LIMITED Director 2006-02-22 CURRENT 2000-01-25 Active
MARCUS WALTER JOHNSON KIRLY GROUP HOLDINGS LTD Director 2005-07-06 CURRENT 2000-01-27 Active
MARCUS WALTER JOHNSON KIRLY REALISATIONS LIMITED Director 2000-05-17 CURRENT 1990-07-31 Active - Proposal to Strike off
MARCUS WALTER JOHNSON ALM LIMITED Director 2000-03-03 CURRENT 1983-02-10 Active
MARCUS WALTER JOHNSON PADDOCK ST HOLDINGS LTD Director 1999-07-01 CURRENT 1993-07-13 Active
MARCUS WALTER JOHNSON AMBER BARN ASSETS LTD Director 1991-09-09 CURRENT 1991-09-09 Active
MARCUS WALTER JOHNSON KIRLY LIMITED Director 1991-08-10 CURRENT 1973-12-14 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
2024-04-07CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-02PSC05Change to person with significant control
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-01PSC05Change of details for Nw Brown Group Limited as a person with significant control on 2020-04-01
2019-10-25AP01DIRECTOR APPOINTED MRS MARGARET ANN JOHNSON
2019-09-09AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 36 Unthank Road Norwich Norfolk NR2 2RB
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-22RES15CHANGE OF COMPANY NAME 15/10/22
2019-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIAN BURKE
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 90
2018-03-07SH06Cancellation of shares. Statement of capital on 2018-02-21 GBP 90
2018-03-06SH02Consolidation of shares on 2018-02-21
2018-03-01RES01ADOPT ARTICLES 01/03/18
2018-03-01RES12Resolution of varying share rights or name
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 260090
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 260090
2016-05-10AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 260090
2015-05-12AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 316900
2014-05-01AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-04AR0131/03/12 FULL LIST
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SARA BIGGS
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DART
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MANKTELOW
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVANS
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RAYWOOD
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLIGAN
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA TURNER
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK RING
2011-09-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-05AR0131/03/11 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-12AA01PREVSHO FROM 30/09/2010 TO 30/04/2010
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES
2010-05-05AR0131/03/10 FULL LIST
2010-04-27AA30/09/09 TOTAL EXEMPTION FULL
2010-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-19CERTNMCOMPANY NAME CHANGED K T FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/10
2010-01-19RES15CHANGE OF NAME 01/01/2010
2009-11-19AP01DIRECTOR APPOINTED SARA JANE BIGGS
2009-11-19AP01DIRECTOR APPOINTED RONALD JAMES DART
2009-11-19AP01DIRECTOR APPOINTED ROBERT WILLIAM RAYWOOD
2009-11-19AP01DIRECTOR APPOINTED MARCUS WALTER JOHNSON
2009-11-19AP01DIRECTOR APPOINTED PHILIP BRIAN BURKE
2009-11-19AP01DIRECTOR APPOINTED LYNDAY JANE TURNER
2009-11-19AP03SECRETARY APPOINTED MICHAEL JAMES TOLOND
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY NEIL DAVIES
2009-11-19AP01DIRECTOR APPOINTED COLIN DAVID ROBERT MANKTELOW
2009-11-19AP01DIRECTOR APPOINTED BRIAN CHARLES CARTER
2009-06-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-08AA30/09/08 TOTAL EXEMPTION FULL
2008-11-26123NC INC ALREADY ADJUSTED 24/09/08
2008-11-26RES01ADOPT ARTICLES 24/09/2008
2008-11-26RES04GBP NC 106000/366000 24/09/2008
2008-11-2688(2)AD 24/09/08 GBP SI 260000@1=260000 GBP IC 650/260650
2008-10-28CERTNMCOMPANY NAME CHANGED KNOWLDEN TITLOW FINANCIAL SERVICES LTD. CERTIFICATE ISSUED ON 30/10/08
2008-10-20363aRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS; AMEND
2008-10-02363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS; AMEND
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-08AA30/09/07 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: ST HUGH'S 23 NEWPORT LINCOLN LN1 3DN
2007-05-04363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-15AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 36 UNTHANK ROAD NORWICH NORFOLK NR2 2RB
2006-05-15363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-08-11MEM/ARTSMEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KIRLY FS 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 KIRLY FS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF AGENTS INCOME 2008-09-25 Outstanding DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2008-09-25 Outstanding DAVENHAM TRADE FINANCE LIMITED
AN ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 16 NOVEMBER 2005 2005-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AN ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 16 NOVEMBER 2005 2005-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AN ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 16 NOVEMBER 2005 2005-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-05-13 Satisfied LARKING GOWEN CHARTERED ACCOUNTANTS
DEBENTURE 2005-04-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1998-10-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of KIRLY FS LTD registering or being granted any patents
Domain Names

KIRLY FS LTD owns 1 domain names.

ktfinancial.co.uk  

Trademarks
We have not found any records of KIRLY FS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRLY FS 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 (74990 - Non-trading company) as KIRLY FS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KIRLY FS 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 KIRLY FS 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 KIRLY FS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB2 8PJ