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 - STOKE ON TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NULVAPE LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN L. SMITH AUTOS. LIMITED STOKE-ON-TRENT Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
WALKERS WINDOW WORLD LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 43320 - Joinery installation
FANTIS'S LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
MOORLAND ENGINEERING LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
KILNCARE HOLDINGS LIMITED STOKE ON TRENT UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.