KIRSOP & COMPANY LIMITED - ST ALBANS


Company Profile Company Filings

Overview

KIRSOP & COMPANY LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
KIRSOP & COMPANY LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02689065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

KIRSOP & COMPANY LIMITED - ST ALBANS

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WAXHOUSE GATE
ST ALBANS
HERTFORDSHIRE
AL3 4EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SMITH May 1967 British Director 2023-02-10 CURRENT
MR TIMOTHY MARK RAWLINGS May 1961 British Director 1992-04-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-14 UNTIL 1993-02-19 RESIGNED
NEIL WILLIAM KIRSOP Mar 1956 British Director 1992-02-19 UNTIL 2020-01-26 RESIGNED
MR PAUL BAGNALL Jan 1970 British Director 2020-01-26 UNTIL 2023-02-08 RESIGNED
SUSAN MARIA KIRSOP British Secretary 1992-02-19 UNTIL 2020-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kirsop Holdings Limited 2019-07-31 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil William Kirsop 2016-04-06 - 2019-07-31 3/1956 Harpenden   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Maria Kirsop 2016-04-06 - 2019-07-31 8/1957 Harpenden   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UKBS LIMITED HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
KIRSOP HOLDINGS LIMITED HATFIELD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kirsop & Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 30-04-2023 £151,361 Cash £230,818 equity
Kirsop & Company Limited - Accounts to registrar (filleted) - small 22.3 2023-01-17 30-04-2022 £108,027 Cash £162,892 equity
Kirsop & Company Limited - Accounts to registrar (filleted) - small 18.2 2022-01-19 30-04-2021 £92,951 Cash £113,055 equity
Kirsop & Company Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 30-04-2020 £165,298 Cash £156,020 equity
Kirsop & Company Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £375,755 Cash £437,151 equity
Kirsop & Company Limited - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-04-2018 £231,868 Cash £353,964 equity
Kirsop & Company Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £139,436 Cash £233,085 equity
Kirsop & Company Limited - Abbreviated accounts 16.3 2017-01-24 30-04-2016 £157,476 Cash £207,983 equity
Kirsop & Company Limited - Limited company - abbreviated - 11.9 2016-01-22 30-04-2015 £43,511 Cash £137,376 equity
Kirsop & Company Limited - Limited company - abbreviated - 11.6 2015-01-28 30-04-2014 £142,950 Cash £182,759 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE INTERNATIONAL ORGAN FESTIVAL SOCIETY LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 90010 - Performing arts
EQUALS DESIGN LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities