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Company Information for

A. KILNA LIMITED

21 FORBES PLACE, PAISLEY, RENFREWSHIRE, PA1 1UT,
Company Registration Number
SC166290
Private Limited Company
Active

Company Overview

About A. Kilna Ltd
A. KILNA LIMITED was founded on 1996-06-14 and has its registered office in Paisley. The organisation's status is listed as "Active". A. Kilna Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A. KILNA LIMITED
 
Legal Registered Office
21 FORBES PLACE
PAISLEY
RENFREWSHIRE
PA1 1UT
Other companies in PA1
 
Previous Names
A. KILNA LTD.25/08/1998
THE GENUINE 1/2 PRICE OPTICAL STORE LTD.14/07/1998
A. KILNA LIMITED20/04/1998
Filing Information
Company Number SC166290
Company ID Number SC166290
Date formed 1996-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 14/06/2015
Return next due 12/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-07 17:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. KILNA LIMITED

Company Officers of A. KILNA LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY KILNA
Director 1996-06-15
ANGELA HAMILTON
Company Secretary 2005-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ISABELLE KILNA
Company Secretary 2003-06-21 2005-09-06
HUGH ROSS
Company Secretary 1996-06-15 2003-06-21
STEPHEN MABBOTT
Nominated Director 1996-06-14 1996-06-14
BRIAN REID
Nominated Secretary 1996-06-14 1996-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY KILNA MULBEN PROPERTY LTD Director 2017-06-29 CURRENT 2017-06-29 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
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-01-26AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 10001
2016-10-12SH0106/10/16 STATEMENT OF CAPITAL GBP 10001
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-09-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-17AR0114/06/15 FULL LIST
2014-11-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-16AR0114/06/14 FULL LIST
2013-11-18AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-14AR0114/06/13 FULL LIST
2012-10-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-30AR0114/06/12 FULL LIST
2011-12-07AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-13AR0114/06/11 FULL LIST
2010-09-16AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-28AR0114/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KILNA / 11/06/2010
2009-09-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 4TH FLOOR, MIRREN CHAMBERS 41 GAUZE STREET PAISL;EY PA1 1EX
2008-11-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-06AA31/05/06 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: OPTICAL DIRECT UNIT 34, POLLOK SHOPPING CENTRE POLLOK, GLASGOW G53 6QR
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-08-01363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-09-20288bSECRETARY RESIGNED
2005-09-20288aNEW SECRETARY APPOINTED
2005-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/05
2005-07-05363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-06-30363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-11363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-11288aNEW SECRETARY APPOINTED
2003-07-11363(288)SECRETARY RESIGNED
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-06363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2001-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/01
2001-08-13363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-10-04363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-02-15410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-15AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-09-18410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-26363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-01-29410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-24CERTNMCOMPANY NAME CHANGED A. KILNA LTD. CERTIFICATE ISSUED ON 25/08/98
1998-08-14363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-07-13CERTNMCOMPANY NAME CHANGED THE GENUINE 1/2 PRICE OPTICAL ST ORE LTD. CERTIFICATE ISSUED ON 14/07/98
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-04-17CERTNMCOMPANY NAME CHANGED A. KILNA LIMITED CERTIFICATE ISSUED ON 20/04/98
1997-10-10363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-10-1088(2)RAD 15/06/96--------- £ SI 9998@1=9998 £ IC 2/10000
1997-02-25225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97
1997-02-17288aNEW DIRECTOR APPOINTED
1997-02-17288aNEW SECRETARY APPOINTED
1996-07-12410(Scot)PARTIC OF MORT/CHARGE *****
1996-07-11288SECRETARY RESIGNED
1996-07-11288DIRECTOR RESIGNED
1996-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to A. KILNA 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 A. KILNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-02-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1999-09-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1999-01-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1996-07-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2012-06-01 £ 34,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 A. KILNA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10,000
Cash Bank In Hand 2012-06-01 £ 89,895
Current Assets 2012-06-01 £ 121,770
Debtors 2012-06-01 £ 18,328
Fixed Assets 2012-06-01 £ 184,310
Shareholder Funds 2012-06-01 £ 271,184
Stocks Inventory 2012-06-01 £ 13,547
Tangible Fixed Assets 2012-06-01 £ 184,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. KILNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. KILNA LIMITED
Trademarks
We have not found any records of A. KILNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. KILNA 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as A. KILNA LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where A. KILNA 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 A. KILNA 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 A. KILNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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