KIRKSTALL LIMITED - YORK


Company Profile Company Filings

Overview

KIRKSTALL LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
KIRKSTALL LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04112948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KIRKSTALL LIMITED - YORK

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE OUTGANG LANE
YORK
NORTH YORKSHIRE
YO19 5UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIVIAN DAVID HALLAM Sep 1958 British Director 2016-11-14 CURRENT
GBAC LIMITED Corporate Secretary 2020-01-01 CURRENT
MRS BHUMIKA SINGH Mar 1978 British Director 2022-10-01 CURRENT
DR JOHN MALCOLM WILKINSON Aug 1946 British Director 2001-01-12 CURRENT
MR TREVOR EDWARD BROWN Jun 1946 British Director 2016-08-10 CURRENT
MR TIMOTHY MAXWELL COLE Dec 1956 British Director 2012-11-27 UNTIL 2019-06-30 RESIGNED
DAVID AUFRERE OXLADE May 1949 British Director 2009-12-14 UNTIL 2019-07-01 RESIGNED
MR GARRY PETER MUMFORD Secretary 2012-02-10 UNTIL 2018-12-31 RESIGNED
DR JOHN MALCOLM WILKINSON Aug 1946 British Secretary 2001-01-12 UNTIL 2001-08-03 RESIGNED
MR MARK VAUX Sep 1963 British Director 2019-09-02 UNTIL 2020-12-31 RESIGNED
PROFESSOR DAVID JOHN TWEATS Feb 1950 British Director 2009-09-13 UNTIL 2011-08-14 RESIGNED
VIKING DIRECTORS LIMITED Corporate Director 2008-10-20 UNTIL 2016-11-14 RESIGNED
DR DAVID JAMES HITCHINGS Oct 1943 British Director 2001-01-12 UNTIL 2005-06-13 RESIGNED
MR DAVID JOHN MORAN Jan 1962 British Director 2014-05-12 UNTIL 2015-11-16 RESIGNED
MR GARRY PETER MUMFORD Sep 1959 British Director 2001-08-03 UNTIL 2011-06-13 RESIGNED
KNOWLES WARWICK LIMITED Corporate Secretary 2018-12-31 UNTIL 2020-01-01 RESIGNED
INSIGHT NOMINEES LIMITED Corporate Secretary 2001-08-03 UNTIL 2012-02-03 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-23 UNTIL 2001-01-12 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-11-23 UNTIL 2001-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Aufrere Oxlade 2016-11-24 - 2021-11-23 5/1949 York   North Yorkshire Significant influence or control
Mr Timothy Maxwell Cole 2016-11-24 - 2021-11-23 12/1956 York   North Yorkshire Significant influence or control
Dr Malcolm Wilkinson 2016-11-24 8/1946 York   North Yorkshire Significant influence or control
Mr Trevor Edward Brown 2016-11-24 6/1946 York   North Yorkshire Significant influence or control
Mr Vivian David Hallam 2016-11-24 9/1958 York   North Yorkshire Significant influence or control
Braveheart Investment Group Plc 2016-11-24 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INSIGHT NOMINEES LTD STANSTED MOUNTFITCHET Active DORMANT 70100 - Activities of head offices
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PURPLE PHOENIX LTD STANSTED Dissolved... DORMANT 99999 - Dormant Company
FINANCIAL CATALYSTS LIMITED STANSTED UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
KIRKSTALL_LIMITED - Accounts 2023-11-30 31-03-2023 £19,071 Cash £70,072 equity
KIRKSTALL_LIMITED - Accounts 2022-08-25 31-03-2022 £4,355 Cash £-90,866 equity
KIRKSTALL_LIMITED - Accounts 2021-09-29 31-03-2021 £6,493 Cash £-30,529 equity
KIRKSTALL_LIMITED - Accounts 2019-11-28 31-03-2019 £5,304 Cash £-42,738 equity
KIRKSTALL_LIMITED - Accounts 2018-12-08 31-03-2018 £7,774 Cash £6,572 equity
KIRKSTALL_LIMITED - Accounts 2017-09-02 31-01-2017 £60,352 Cash
Kirkstall Limited Company Accounts 2016-05-20 31-01-2016 £-105,376 equity
Kirkstall Limited Company Accounts 2015-07-02 31-01-2015 £-97,487 equity
Accounts filed on 31-01-2014 2014-08-20 31-01-2014 £11,268 Cash £-30,625 equity

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