Active
Company Information for KIRNAN ENTERPRISES LIMITED
Century House, 1 The Lakes, Northampton, NN4 7HD,
|
Company Registration Number
05827261
Private Limited Company
Active |
Company Name | |
---|---|
KIRNAN ENTERPRISES LIMITED | |
Legal Registered Office | |
Century House 1 The Lakes Northampton NN4 7HD Other companies in NN4 | |
Company Number | 05827261 | |
---|---|---|
Company ID Number | 05827261 | |
Date formed | 2006-05-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-15 09:32:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANN PATRICIA NIVEN |
||
EDWARD CHRISTIAN MACFARLANE |
||
JAMES STUART MACFARLANE |
||
ANN PATRICIA NIVEN |
||
NORMAN ANDREW NIVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ALEXANDER WILKINS |
Director | ||
DAVID WILLIAM BROWNE |
Company Secretary | ||
NEIL THOMAS HARPHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRNAN FUTURES LIMITED | Company Secretary | 2009-07-02 | CURRENT | 2009-06-19 | Active | |
CUPIDANDGRACE.COM LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
KIRNAN INVESTMENTS LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-05-24 | Active | |
KIRNAN TRADING LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-05-24 | Active | |
KIRNAN HOLDINGS LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1968-06-14 | Active - Proposal to Strike off | |
KIRNAN FUTURES LIMITED | Director | 2009-07-02 | CURRENT | 2009-06-19 | Active | |
KIRNAN INVESTMENTS LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-24 | Active | |
KIRNAN TRADING LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-24 | Active | |
ADEPT SPACE ENGINEERING LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2015-11-17 | |
KIRNAN FUTURES LIMITED | Director | 2009-07-02 | CURRENT | 2009-06-19 | Active | |
KIRNAN INVESTMENTS LIMITED | Director | 2009-06-19 | CURRENT | 2006-05-24 | Active | |
KIRNAN TRADING LIMITED | Director | 2009-06-19 | CURRENT | 2006-05-24 | Active | |
CUPIDANDGRACE.COM LIMITED | Director | 2009-06-19 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
KIRNAN HOLDINGS LIMITED | Director | 2009-06-19 | CURRENT | 1968-06-14 | Active - Proposal to Strike off | |
CUPIDANDGRACE.COM LIMITED | Director | 2008-09-09 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
KIRNAN INVESTMENTS LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-24 | Active | |
KIRNAN TRADING LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-24 | Active | |
KIRNAN HOLDINGS LIMITED | Director | 1991-10-03 | CURRENT | 1968-06-14 | Active - Proposal to Strike off | |
BOUPRIE BANKS FARM LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active | |
CUPIDANDGRACE.COM LIMITED | Director | 2008-09-09 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
KIRNAN INVESTMENTS LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-24 | Active | |
KIRNAN TRADING LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-24 | Active | |
KIRNAN HOLDINGS LIMITED | Director | 1992-01-01 | CURRENT | 1968-06-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 28/06/23 FROM Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edward Christian Macfarlane on 2013-12-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STUART MACFARLANE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Stuart Macfarlane on 2013-11-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Christian Macfarlane on 2013-05-05 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Edward Christian Macfarlane on 2011-05-24 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MACFARLANE / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ANDREW NIVEN / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA NIVEN / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART MACFARLANE / 24/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR JAMES STUART MACFARLANE | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
169 | GBP IC 100/97 26/03/08 GBP SR 30@0.1=3 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
88(2)R | AD 06/07/06--------- £ SI 990@1=990 £ IC 1/991 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 06/07/06 | |
122 | S-DIV 06/07/06 | |
RES04 | £ NC 1000/100000 06/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SHARES SUB DIV 06/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KIRNAN ENTERPRISES LIMITED are:
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. |