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Home > England & Wales Companies > KIRKDALE BUILDINGS LIMITED
Company Information for

KIRKDALE BUILDINGS LIMITED

NELSON HOUSE 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
03707727
Private Limited Company
Active

Company Overview

About Kirkdale Buildings Ltd
KIRKDALE BUILDINGS LIMITED was founded on 1999-02-04 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Kirkdale Buildings Limited 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
KIRKDALE BUILDINGS LIMITED
 
Legal Registered Office
NELSON HOUSE 2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 03707727
Company ID Number 03707727
Date formed 1999-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 09:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRKDALE BUILDINGS LIMITED
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Company Officers of KIRKDALE BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN CLEAVER
 Director 2010-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM GERALD STOKES
 Director 1999-02-04 2018-03-02
NIGEL PATRICK MORGAN
 Director 2010-09-06 2014-09-25
SANDRA STOKES
 Company Secretary 1999-02-04 2010-09-06
SANDRA STOKES
 Director 1999-02-04 2010-09-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-02-04 1999-02-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-02-04 1999-02-04

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
2024-03-0830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-03CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-07-01SH0101/03/22 STATEMENT OF CAPITAL GBP 136
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 116
2018-04-10SH06Cancellation of shares. Statement of capital on 2018-03-02 GBP 116
2018-04-10SH03Purchase of own shares
2018-03-06PSC07CESSATION OF ADAM GERALD STOKES AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GERALD STOKES
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 240
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 240
2016-02-12AR0119/01/16 ANNUAL RETURN FULL LIST
2016-02-12SH0101/01/16 STATEMENT OF CAPITAL GBP 240
2016-01-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK MORGAN
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-21AR0119/01/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-24AR0119/01/14 ANNUAL RETURN FULL LIST
2013-01-23AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0119/01/12 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-19AR0119/01/11 ANNUAL RETURN FULL LIST
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-05AP01DIRECTOR APPOINTED MICHAEL JOHN CLEAVER
2010-11-05AP01DIRECTOR APPOINTED NIGEL PATRICK MORGAN
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA STOKES
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY SANDRA STOKES
2010-11-05SH0106/09/10 STATEMENT OF CAPITAL GBP 100
2010-09-28AA01CURRSHO FROM 31/03/2011 TO 30/09/2010
2010-03-02AR0119/01/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA STOKES / 31/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GERALD STOKES / 31/01/2010
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-23363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-23363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-26363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-19363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-23363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-28363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-08363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-29363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-10-20ELRESS252 DISP LAYING ACC 06/09/99
1999-10-20ELRESS366A DISP HOLDING AGM 06/09/99
1999-09-09225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-09-0988(2)RAD 05/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16288bDIRECTOR RESIGNED
1999-02-16288aNEW SECRETARY APPOINTED
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16288bSECRETARY RESIGNED
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 KIRKDALE BUILDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KIRKDALE BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRKDALE BUILDINGS LIMITED
Trademarks
We have not found any records of KIRKDALE BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRKDALE BUILDINGS LIMITED. 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 (43999 - Other specialised construction activities n.e.c.) as KIRKDALE BUILDINGS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where KIRKDALE BUILDINGS LIMITED 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 KIRKDALE BUILDINGS LIMITED 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 KIRKDALE BUILDINGS LIMITED 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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