Active
Company Information for KILSARAN (UK) UNLIMITED COMPANY
2ND FLOOR LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB,
|
Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | ||
---|---|---|
KILSARAN (UK) UNLIMITED COMPANY | ||
Legal Registered Office | ||
2ND FLOOR LOWRY MILL LEES STREET SWINTON MANCHESTER M27 6DB Other companies in M17 | ||
Previous Names | ||
|
Company Number | 07548766 | |
---|---|---|
Company ID Number | 07548766 | |
Date formed | 2011-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | ||
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB109194710 |
Last Datalog update: | 2025-02-05 13:43:54 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS MCCARTHY |
||
THOMAS MCCARTHY |
||
DERMOT MCKEOWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH DELANEY |
Company Secretary | ||
BRENDAN DELANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILSARAN (INTERNATIONAL) UNLIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF DERMOT MC KEOWN AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Thomas Mccarthy on 2025-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DERMOT MCKEOWN | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCKEOWN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRY MCKEOWN | ||
DIRECTOR APPOINTED MR DAVID MCKEOWN | ||
DIRECTOR APPOINTED MR DERRY MCKEOWN | ||
Appointment of Mr David Mckeown as company secretary on 2025-01-31 | ||
Change of details for Mr David Mckeown as a person with significant control on 2025-01-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY MCKEOWN | ||
Change of details for Mr Derry Mckeown as a person with significant control on 2025-01-31 | ||
CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Company name changed kilsaran (uk) UNLIMITED\certificate issued on 27/02/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
MAR | Re-registration of memorandum and articles of association | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
RR05 | Application by a private limited company for re-registration as a private unlimited company | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM Suite 30 1 - 3 the Courtyard Calvin Street Bolton BL1 8PB England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM Unit 16 Premier Park Acheson Way Trafford Park Manchester M17 1GA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/13 TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/12 FROM 6Th Floor 8 Exchange Quay Manchester M5 3EJ England | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH DELANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DELANEY | |
AP01 | DIRECTOR APPOINTED THOMAS MCCARTHY | |
AP01 | DIRECTOR APPOINTED DERMOT MCKEOWN | |
AP03 | SECRETARY APPOINTED THOMAS MCCARTHY | |
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 | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BRIXTON (TRAFFORD PARK ROAD, TRAFFORD PARK) LIMITED, BRIXTON (TRAFFORD PARK ESTATES) LIMITED |
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as KILSARAN (UK) UNLIMITED COMPANY 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. |