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Company Information for

KILDALE BIDCO LIMITED

THE VICTORY OFFICES, 112 VICTORY ROAD, BLACKPOOL, FY1 3NW,
Company Registration Number
10986970
Private Limited Company
Active

Company Overview

About Kildale Bidco Ltd
KILDALE BIDCO LIMITED was founded on 2017-09-28 and has its registered office in Blackpool. The organisation's status is listed as "Active". Kildale Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KILDALE BIDCO LIMITED
 
Legal Registered Office
THE VICTORY OFFICES
112 VICTORY ROAD
BLACKPOOL
FY1 3NW
 
Filing Information
Company Number 10986970
Company ID Number 10986970
Date formed 2017-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/02/2023
Account next due 31/10/2024
Latest return 
Return next due 26/10/2018
Type of accounts FULL
Last Datalog update: 2024-01-08 06:45:09
Primary Source:Companies House
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Company Officers of KILDALE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD BAER
Director 2017-10-10
SAMUEL PETER FRANKLAND
Director 2018-02-05
MICHAEL DAVID GEORGE
Director 2017-10-27
MARK JOHN GODDARD
Director 2017-09-28
JOANNE LOUISE JONES
Director 2017-10-10
GARY ERIC ROBERTS
Director 2017-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD BAER KILDALE PIKCO LIMITED Director 2017-10-27 CURRENT 2017-09-28 Active
JAMES EDWARD BAER KILDALE TOPCO LIMITED Director 2017-10-27 CURRENT 2017-09-28 Active
JAMES EDWARD BAER KILDALE PARENTCO LIMITED Director 2017-10-10 CURRENT 2017-09-28 Active
JAMES EDWARD BAER INGLEBY (1951) LIMITED Director 2014-05-13 CURRENT 2014-04-02 Active
JAMES EDWARD BAER INGLEBY (1952) LIMITED Director 2014-05-13 CURRENT 2014-04-02 Active
JAMES EDWARD BAER APIS LIMITED Director 2010-10-12 CURRENT 2010-10-04 Active
JAMES EDWARD BAER MELLI LIMITED Director 2010-10-12 CURRENT 2010-10-04 Active
JAMES EDWARD BAER AMBER TAVERNS LIMITED Director 2007-11-01 CURRENT 2005-01-18 Active
SAMUEL PETER FRANKLAND KILDALE PARENTCO LIMITED Director 2018-02-05 CURRENT 2017-09-28 Active
SAMUEL PETER FRANKLAND KILDALE PIKCO LIMITED Director 2018-02-05 CURRENT 2017-09-28 Active
SAMUEL PETER FRANKLAND KILDALE TOPCO LIMITED Director 2018-02-05 CURRENT 2017-09-28 Active
SAMUEL PETER FRANKLAND AMBER TAVERNS LIMITED Director 2018-02-05 CURRENT 2005-01-18 Active
MICHAEL DAVID GEORGE APIS LIMITED Director 2017-10-27 CURRENT 2010-10-04 Active
MICHAEL DAVID GEORGE KILDALE PARENTCO LIMITED Director 2017-10-27 CURRENT 2017-09-28 Active
MICHAEL DAVID GEORGE KILDALE PIKCO LIMITED Director 2017-10-27 CURRENT 2017-09-28 Active
MICHAEL DAVID GEORGE MELLI LIMITED Director 2017-10-27 CURRENT 2010-10-04 Active
MICHAEL DAVID GEORGE KILDALE TOPCO LIMITED Director 2017-10-27 CURRENT 2017-09-28 Active
MICHAEL DAVID GEORGE AMBER TAVERNS LIMITED Director 2017-10-27 CURRENT 2005-01-18 Active
MARK JOHN GODDARD APIS LIMITED Director 2017-10-27 CURRENT 2010-10-04 Active
MARK JOHN GODDARD MELLI LIMITED Director 2017-10-27 CURRENT 2010-10-04 Active
MARK JOHN GODDARD INGLEBY (1952) LIMITED Director 2017-10-27 CURRENT 2014-04-02 Active
MARK JOHN GODDARD AMBER TAVERNS LIMITED Director 2017-10-20 CURRENT 2005-01-18 Active
MARK JOHN GODDARD INGLEBY (1951) LIMITED Director 2017-10-20 CURRENT 2014-04-02 Active
MARK JOHN GODDARD KILDALE PARENTCO LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
MARK JOHN GODDARD KILDALE PIKCO LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
MARK JOHN GODDARD KILDALE TOPCO LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
MARK JOHN GODDARD MAXCAP NO. 39 LIMITED Director 2015-01-16 CURRENT 2014-05-12 Active
MARK JOHN GODDARD MXP INVESTMENT LIMITED Director 2015-01-16 CURRENT 2014-05-09 Active
JOANNE LOUISE JONES KILDALE PIKCO LIMITED Director 2017-10-27 CURRENT 2017-09-28 Active
JOANNE LOUISE JONES KILDALE TOPCO LIMITED Director 2017-10-27 CURRENT 2017-09-28 Active
JOANNE LOUISE JONES KILDALE PARENTCO LIMITED Director 2017-10-10 CURRENT 2017-09-28 Active
JOANNE LOUISE JONES INGLEBY (1951) LIMITED Director 2014-05-13 CURRENT 2014-04-02 Active
JOANNE LOUISE JONES INGLEBY (1952) LIMITED Director 2014-05-13 CURRENT 2014-04-02 Active
JOANNE LOUISE JONES AMBER TAVERNS LIMITED Director 2011-03-03 CURRENT 2005-01-18 Active
JOANNE LOUISE JONES APIS LIMITED Director 2011-01-31 CURRENT 2010-10-04 Active
JOANNE LOUISE JONES MELLI LIMITED Director 2011-01-31 CURRENT 2010-10-04 Active
JOANNE LOUISE JONES RETRO-OFFICE LIMITED Director 2006-08-10 CURRENT 2006-08-10 Active
GARY ERIC ROBERTS KILDALE PARENTCO LIMITED Director 2017-10-27 CURRENT 2017-09-28 Active
GARY ERIC ROBERTS KILDALE PIKCO LIMITED Director 2017-10-27 CURRENT 2017-09-28 Active
GARY ERIC ROBERTS KILDALE TOPCO LIMITED Director 2017-10-27 CURRENT 2017-09-28 Active
GARY ERIC ROBERTS INGLEBY (1951) LIMITED Director 2014-05-13 CURRENT 2014-04-02 Active
GARY ERIC ROBERTS INGLEBY (1952) LIMITED Director 2014-05-13 CURRENT 2014-04-02 Active
GARY ERIC ROBERTS APIS LIMITED Director 2010-10-12 CURRENT 2010-10-04 Active
GARY ERIC ROBERTS MELLI LIMITED Director 2010-10-12 CURRENT 2010-10-04 Active
GARY ERIC ROBERTS AMBER TAVERNS LIMITED Director 2010-05-04 CURRENT 2005-01-18 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
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 109869700003
2023-10-04CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-01-24Notification of Kildale Parentco Limited as a person with significant control on 2017-10-27
2022-10-12FULL ACCOUNTS MADE UP TO 30/01/22
2022-09-30CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-11-03AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 109869700002
2021-01-27AAFULL ACCOUNTS MADE UP TO 02/02/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 03/02/19
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-08-31AAFULL ACCOUNTS MADE UP TO 04/02/18
2018-02-14AP01DIRECTOR APPOINTED MR SAMUEL PETER FRANKLAND
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 35000003
2017-11-17SH0127/10/17 STATEMENT OF CAPITAL GBP 35000003
2017-11-10AP01DIRECTOR APPOINTED MICHAEL DAVID GEORGE
2017-11-09AP01DIRECTOR APPOINTED MR GARY ERIC ROBERTS
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 80 Victoria Street London SW1E 5JL United Kingdom
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 109869700001
2017-10-10AP01DIRECTOR APPOINTED MR JAMES EDWARD BAER
2017-10-10AP01DIRECTOR APPOINTED MRS JOANNE LOUISE JONES
2017-09-28AA01Current accounting period shortened from 30/09/18 TO 31/01/18
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KILDALE BIDCO 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 KILDALE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KILDALE BIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-01-30

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 KILDALE BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of KILDALE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILDALE BIDCO LIMITED
Trademarks
We have not found any records of KILDALE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILDALE BIDCO 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 (70100 - Activities of head offices) as KILDALE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KILDALE BIDCO 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 KILDALE BIDCO 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 KILDALE BIDCO 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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