KILNCARE LIMITED - STOKE ON TRENT
Company Profile | Company Filings |
Overview
KILNCARE LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
KILNCARE LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03833090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KILNCARE LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03833090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KILNCARE LIMITED - STOKE ON TRENT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THE KILN WORKS
STOKE ON TRENT
STAFFORDSHIRE
ST2 7HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE SHERWIN | Mar 1968 | British | Director | 1999-08-27 | CURRENT |
BRIAN SHERWIN | Oct 1938 | British | Director | 1999-08-27 | CURRENT |
BRIAN SHERWIN | Oct 1938 | British | Secretary | 1999-08-27 | CURRENT |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-08-27 UNTIL 1999-08-27 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-08-27 UNTIL 1999-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kilncare Holdings Limited | 2023-05-09 | Stoke On Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Jane Alison Sherwin | 2017-11-22 - 2023-05-09 | 2/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Lee Sherwin | 2016-06-30 - 2023-05-09 | 3/1968 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Brian Sherwin | 2016-06-30 - 2017-09-08 | 10/1938 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kilncare_Limited - Accounts | 2023-10-31 | 30-04-2023 | £89,035 Cash £150,615 equity |
Kilncare_Limited - Accounts | 2022-12-09 | 30-04-2022 | £112,674 Cash £236,086 equity |
Kilncare Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-14 | 30-04-2021 | £178,591 Cash £179,169 equity |
Kilncare Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-03 | 30-04-2020 | £51,912 Cash £100,532 equity |
Kilncare Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-06 | 30-04-2019 | £109,165 Cash £125,942 equity |
Kilncare Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 30-04-2018 | £150,884 Cash £129,802 equity |
Kilncare Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-03 | 30-04-2017 | £65,666 Cash £75,344 equity |
Kilncare Limited - Abbreviated accounts 16.3 | 2016-11-30 | 30-04-2016 | £101,401 Cash £10,853 equity |
Kilncare Limited - Limited company - abbreviated - 11.9 | 2015-12-05 | 30-04-2015 | £67,480 Cash £8,795 equity |
Kilncare Limited - Limited company - abbreviated - 11.0.0 | 2014-08-02 | 30-04-2014 | £38,850 Cash £11,613 equity |