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Home > Northern Ireland > KILCO (INTERNATIONAL) LTD
Company Information for

KILCO (INTERNATIONAL) LTD

1A TRENCH ROAD, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4TY,
Company Registration Number
NI003240
Private Limited Company
Active

Company Overview

About Kilco (international) Ltd
KILCO (INTERNATIONAL) LTD was founded on 1953-07-27 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Kilco (international) Ltd is a Private Limited Company registered in 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
KILCO (INTERNATIONAL) LTD
 
Legal Registered Office
1A TRENCH ROAD
MALLUSK
NEWTOWNABBEY
CO ANTRIM
BT36 4TY
Other companies in BT36
 
Filing Information
Company Number NI003240
Company ID Number NI003240
Date formed 1953-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB375848207  
Last Datalog update: 2023-11-06 11:12:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILCO (INTERNATIONAL) LTD
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Company Officers of KILCO (INTERNATIONAL) LTD

Current Directors
Officer Role Date Appointed
ROSEMARY HARKNESS
 Company Secretary 2018-06-22
TANGUY LE CLERC
 Director 2018-06-22
DAMIEN LEROUX
 Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELEANOR MCGLADERY
 Company Secretary 2012-05-01 2018-06-22
GERARD ROBERT MCGLADERY
 Director 2000-06-22 2018-06-22
ROBERT JOHNSTONE MCGLADERY
 Company Secretary 2000-06-22 2012-05-01
ROBERT JOHNSTONE MCGLADERY
 Director 2000-06-22 2012-05-01
PATRICK D MONTGOMERY
 Director 2000-06-22 2005-12-31
PETER BAIRD DONALDSON
 Director 2000-06-22 2005-03-31
JOHN LITTLE COOKE
 Director 2000-06-22 2001-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANGUY LE CLERC KILCO HOLDINGS LIMITED Director 2018-06-22 CURRENT 2015-07-22 Active
DAMIEN LEROUX KILCO HOLDINGS LIMITED Director 2018-06-22 CURRENT 2015-07-22 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
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-28DIRECTOR APPOINTED MISS KATHLEEN ANNE CHISHOLM
2023-06-28Termination of appointment of Rosemary Harkness on 2023-06-28
2023-06-28DIRECTOR APPOINTED MISS SARAH LOUISE TAYLOR
2023-06-28Appointment of Brodies Secretarial Services Limited as company secretary on 2023-06-28
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-14APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE ELLIS
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE ELLIS
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN LEROUX
2021-01-05AP01DIRECTOR APPOINTED MR STUART MIDDLETON
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-11-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-08-06RES01ADOPT ARTICLES 06/08/18
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 39719
2018-07-24SH02Statement of capital on 2018-06-22 GBP39,719
2018-07-24RES13Resolutions passed:
  • Company business 22/06/2018
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 39719
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-07-04AP03Appointment of Rosemary Harkness as company secretary on 2018-06-22
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GERARD ROBERT MCGLADERY
2018-07-04TM02Termination of appointment of Margaret Eleanor Mcgladery on 2018-06-22
2018-07-04AP01DIRECTOR APPOINTED DAMIEN LEROUX
2018-07-04AP01DIRECTOR APPOINTED TANGUY LE CLERC
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-12PSC02Notification of Kilco Holdings Limited as a person with significant control on 2016-04-06
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 939719
2016-07-21AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-19CH01Director's details changed for Mr Gerald Robert Mcgladdery on 2016-05-01
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0032400011
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0032400010
2015-10-29RES01ADOPT ARTICLES 14/10/2015
2015-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 939719
2015-07-07AR0122/06/15 FULL LIST
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-19RES01ADOPT ARTICLES 21/01/2015
2014-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 939719
2014-07-03AR0122/06/14 FULL LIST
2013-07-18AR0122/06/13 FULL LIST
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-25SH0131/08/12 STATEMENT OF CAPITAL GBP 939719
2012-09-20RES13SECRETARY TO REGISTER THE APPLICANT; SHARE CERTIFICATE EXECUTED AND ISSUED 31/08/2012
2012-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-20AR0122/06/12 FULL LIST
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AP03SECRETARY APPOINTED MRS MARGARET ELEANOR MCGLADERY
2012-05-16TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MCGLADERY
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGLADERY
2011-07-01AR0122/06/11 FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1A TRENCH ROAD MALLUSK NEWTOWNABBEY CO.ANTRIM BT36 8TY
2011-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-07-09AR0122/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J MCGLADERY / 22/06/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT J MCGLADERY / 22/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT MCGLADDERY / 22/06/2010
2010-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-19371SR(NI)22/06/09
2009-09-1898-2(NI)RETURN OF ALLOT OF SHARES
2009-02-04UDM+A(NI)UPDATED MEM AND ARTS
2008-12-22CERTC(NI)CERT CHANGE
2008-12-22CNRES(NI)RESOLUTION TO CHANGE NAME
2008-10-08AC(NI)31/12/07 ANNUAL ACCTS
2008-07-01371S(NI)22/06/08 ANNUAL RETURN SHUTTLE
2008-06-13RES(NI)SPECIAL/EXTRA RESOLUTION
2008-06-13UDM+A(NI)UPDATED MEM AND ARTS
2008-06-13RES(NI)SPECIAL/EXTRA RESOLUTION
2008-06-131656B(NI)DEC DIRS H/C ASS ACQ SHS
2008-06-13133(NI)NOT OF INCR IN NOM CAP
2008-06-13RES(NI)SPECIAL/EXTRA RESOLUTION
2008-02-03371SR(NI)22/06/07
2007-11-12SD(NI)STATUTORY DECLARATION
2007-11-07AC(NI)31/12/06 ANNUAL ACCTS
2006-10-17AC(NI)31/12/05 ANNUAL ACCTS
2006-09-19296(NI)CHANGE OF DIRS/SEC
2006-07-27371A(NI)22/06/06 ANNUAL RETURN FORM
2006-07-18296(NI)CHANGE OF DIRS/SEC
2005-10-06AC(NI)31/12/04 ANNUAL ACCTS
2005-06-27371S(NI)22/06/05 ANNUAL RETURN SHUTTLE
2005-05-31AGREE(NI)PARS RE CONTRACT
2005-05-31AGREE(NI)PARS RE CONTRACT
2005-05-31RES(NI)SPECIAL/EXTRA RESOLUTION
2005-05-31179(NI)RET BY CO PURCH OWN SHARS
2005-04-16296(NI)CHANGE OF DIRS/SEC
2004-09-20AC(NI)31/12/03 ANNUAL ACCTS
2004-06-29371S(NI)22/06/04 ANNUAL RETURN SHUTTLE
2004-01-07AC(NI)31/12/02 ANNUAL ACCTS
2003-10-24252(NI)NOTICE OF INTS OUTSIDE UK
2003-06-17371S(NI)22/06/03 ANNUAL RETURN SHUTTLE
2003-03-20AURES(NI)AUDITOR RESIGNATION
2002-10-04AC(NI)31/12/01 ANNUAL ACCTS
2002-06-17371S(NI)22/06/02 ANNUAL RETURN SHUTTLE
2002-02-05402(NI)PARS RE MORTAGE
2002-02-05405(NI)CERT REG OF CHARGE IN GB
2001-10-15AC(NI)31/12/00 ANNUAL ACCTS
2001-07-25402(NI)PARS RE MORTAGE
2001-07-02371S(NI)22/06/01 ANNUAL RETURN SHUTTLE
2001-04-23405(NI)CERT REG OF CHARGE IN GB
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KILCO (INTERNATIONAL) 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 KILCO (INTERNATIONAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-08 Outstanding NORTHERN BANK LIMITED
2015-12-15 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2002-02-05 Outstanding DUMFRIES
MORTGAGE OR CHARGE 2001-07-25 Outstanding DUMFRIES
MORTGAGE OR CHARGE 2001-04-10 Outstanding
MORTGAGE OR CHARGE 2001-01-29 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2000-11-27 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2000-11-27 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 1988-03-11 Satisfied ULSTER BANK LTD
MORTGAGE OR CHARGE 1973-03-19 Outstanding ULSTER BANK LTD
MORTGAGE OR CHARGE 1972-04-05 Satisfied ULSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 KILCO (INTERNATIONAL) LTD

Intangible Assets
Patents
We have not found any records of KILCO (INTERNATIONAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KILCO (INTERNATIONAL) LTD
Trademarks

Trademark applications by KILCO (INTERNATIONAL) LTD

KILCO (INTERNATIONAL) LTD is the Original Applicant for the trademark Farmalin ™ (UK00003081765) through the UKIPO on the 2014-11-17
Trademark class: Solution for veterinary applications.
Income
Government Income
We have not found government income sources for KILCO (INTERNATIONAL) 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 (20590 - Manufacture of other chemical products n.e.c.) as KILCO (INTERNATIONAL) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KILCO (INTERNATIONAL) 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 KILCO (INTERNATIONAL) 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 KILCO (INTERNATIONAL) 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 BT36 4TY