KICKBACK PROPERTIES LIMITED

Company Name
KICKBACK PROPERTIES LIMITED

Legal Registered Office
51 HIGH STREET CROWLE SCUNTHORPE LINCOLNSHIRE DN17 4LB Other companies in DN17

Company Number		03732435
Company ID Number		03732435
Date formed		1999-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2021
Account next due		30/04/2023
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB829839374~~

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Companies with same name KICKBACK PROPERTIES LIMITED

The following companies were found which have the same name as KICKBACK PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KICKBACK PROPERTIES, LLC	900 CEMETERY RD SANTA FE TX 77517	Active	Company formed on the 2020-09-08

Company Officers of KICKBACK PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GILDERSON SECRETARIES	Company Secretary	2015-04-01
MICHAEL ROBERT HARTLEY	Director	1999-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AXHOLME SECRETARIES LIMITED	Company Secretary	2010-08-09	2015-04-01
GRAHAM STEPHEN TODD	Company Secretary	2007-09-12	2010-08-09
AXHOLME SECRETARIES LIMITED	Company Secretary	1999-03-15	2007-09-12
AXHOLME DIRECTORS LIMITED	Director	1999-03-15	1999-04-20
ST JAMES'S SECRETARIES LIMITED	Company Secretary	1999-03-15	1999-03-15
ST JAMES'S DIRECTORS LIMITED	Director	1999-03-15	1999-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILDERSON SECRETARIES	SHOOTERS YORKSHIRE LIMITED	Company Secretary	2016-03-22	CURRENT	2016-03-22	Dissolved 2018-02-20
GILDERSON SECRETARIES	STORAGE SOLUTIONS DONCASTER LIMITED	Company Secretary	2015-10-09	CURRENT	2015-10-09	Dissolved 2018-02-20
GILDERSON SECRETARIES	DONCASTER CONSTRUCTION SERVICES LIMITED	Company Secretary	2015-10-09	CURRENT	2015-10-09	Active - Proposal to Strike off
GILDERSON SECRETARIES	STRAND BLACKPOOL LIMITED	Company Secretary	2015-10-06	CURRENT	2015-10-06	Active - Proposal to Strike off
GILDERSON SECRETARIES	WASTE RECYCLING NETWORK LIMITED	Company Secretary	2015-09-21	CURRENT	2009-08-20	Liquidation
GILDERSON SECRETARIES	WRIGHTS CONTRACTORS LIMITED	Company Secretary	2015-08-26	CURRENT	2015-08-26	Active
GILDERSON SECRETARIES	CROSS KEYS TRAINING LTD	Company Secretary	2015-06-01	CURRENT	2010-08-05	Active
GILDERSON SECRETARIES	DRAIN FORCE TOTAL BATHROOM & TILING LTD	Company Secretary	2015-05-13	CURRENT	2015-05-13	Dissolved 2017-02-14
GILDERSON SECRETARIES	YORKSHIRE DISABILITY TRUST	Company Secretary	2015-04-01	CURRENT	2013-03-04	Dissolved 2017-05-30
MICHAEL ROBERT HARTLEY	ABBYDALE PROPERTIES LIMITED	Director	2005-09-29	CURRENT	2005-04-13	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.

Date	Document Type	Document Description
2022-02-08		SECOND GAZETTE not voluntary dissolution
2022-02-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-11-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-16	DS01	Application to strike the company off the register
2021-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-03-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-09-04	TM02	Termination of appointment of Gilderson Secretaries on 2017-10-21
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-04-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-21	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07	AR01	15/03/15 ANNUAL RETURN FULL LIST
2015-04-07	AP04	Appointment of Gilderson Secretaries as company secretary on 2015-04-01
2015-04-07	TM02	Termination of appointment of Axholme Secretaries Limited on 2015-04-01
2015-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/15 FROM Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB
2014-04-28	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-08-03	DISS40	Compulsory strike-off action has been discontinued
2013-08-02	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	GAZ1	FIRST GAZETTE
2013-04-23	AR01	15/03/13 FULL LIST
2012-03-27	AR01	15/03/12 FULL LIST
2011-12-15	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-06-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-04-13	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-03-24	AR01	15/03/11 FULL LIST
2010-08-10	AP04	CORPORATE SECRETARY APPOINTED AXHOLME SECRETARIES LIMITED
2010-08-09	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM TODD
2010-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 35 CARVER STREET SHEFFIELD SOUTH YORKSHIRE S1 4FS
2010-08-07	DISS40	DISS40 (DISS40(SOAD))
2010-08-06	AR01	15/03/10 FULL LIST
2010-07-13	GAZ1	FIRST GAZETTE
2009-12-31	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-11-16	AR01	15/03/09 FULL LIST
2009-06-16	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-05-28	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-09-18	288a	NEW SECRETARY APPOINTED
2007-09-18	288b	SECRETARY RESIGNED
2007-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2007-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2007-03-28	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-21	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/06 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2006-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/06 FROM: AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2005-04-11	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-16	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-07	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-26	363s	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-21	363s	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-20	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
2000-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-15	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-15	363s	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-10-04	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to KICKBACK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-07-30
Proposal to Strike Off	2010-07-13

Fines / Sanctions

No fines or sanctions have been issued against KICKBACK PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-04-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-04-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-04-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-04-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-04-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-12-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-05-31	Outstanding	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2002-01-05	Satisfied	PARAGON MORTGAGES LIMITED
MORTGAGE	2001-08-09	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2001-08-09	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2001-08-09	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2000-04-21	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2000-04-14	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	1999-10-04	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 769,150
Creditors Due After One Year	2011-08-01	£ 868,020
Creditors Due Within One Year	2012-08-01	£ 1,152
Creditors Due Within One Year	2011-08-01	£ 360

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 KICKBACK PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 2,708
Cash Bank In Hand	2011-08-01	£ 2,707
Current Assets	2012-08-01	£ 473,809
Current Assets	2011-08-01	£ 473,808
Debtors	2012-08-01	£ 8,279
Debtors	2011-08-01	£ 8,279
Fixed Assets	2012-08-01	£ 418,675
Fixed Assets	2011-08-01	£ 421,102
Shareholder Funds	2012-08-01	£ 122,182
Shareholder Funds	2011-08-01	£ 26,530
Stocks Inventory	2012-08-01	£ 462,822
Stocks Inventory	2011-08-01	£ 462,822
Tangible Fixed Assets	2012-08-01	£ 418,675
Tangible Fixed Assets	2011-08-01	£ 421,102

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KICKBACK PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KICKBACK PROPERTIES LIMITED

Trademarks

We have not found any records of KICKBACK PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KICKBACK PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as KICKBACK PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where KICKBACK PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	KICKBACK PROPERTIES LIMITED	Event Date	2013-07-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	KICKBACK PROPERTIES LIMITED	Event Date	2010-07-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KICKBACK PROPERTIES 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 KICKBACK PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2022-02-08 06:17:13
Primary Source:	Companies House

Company Overview

Company Officers of KICKBACK PROPERTIES LIMITED

Related Directorships