Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KILFIAN LIMITED
Company Information for

KILFIAN LIMITED

Unit 4 Wrotham Business Park, Wrotham Park, Barnet, HERTFORDSHIRE, EN5 4SZ,
Company Registration Number
05888195
Private Limited Company
Active

Company Overview

About Kilfian Ltd
KILFIAN LIMITED was founded on 2006-07-26 and has its registered office in Barnet. The organisation's status is listed as "Active". Kilfian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KILFIAN LIMITED
 
Legal Registered Office
Unit 4 Wrotham Business Park
Wrotham Park
Barnet
HERTFORDSHIRE
EN5 4SZ
Other companies in EN5
 
Previous Names
KILFAIN LIMITED08/09/2006
Filing Information
Company Number 05888195
Company ID Number 05888195
Date formed 2006-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-07-17
Return next due 2025-07-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-16 10:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILFIAN LIMITED
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.

Company Officers of KILFIAN LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GAUGHAN
 Company Secretary 2014-07-26
WESLEY GAUGHAN
 Director 2006-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ARKGLEN LIMITED
 Company Secretary 2006-07-26 2014-04-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-07-26 2006-07-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-07-26 2006-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESLEY GAUGHAN RWG CONSTRUCTION LIMITED Director 2004-11-05 CURRENT 2004-11-05 Dissolved 2014-03-11

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.

DateDocument TypeDocument Description
2025-04-1631/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-06CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-05-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-04-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-06-20SH02Sub-division of shares on 2019-03-26
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-22AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-28AP03Appointment of Mr Raymond Gaughan as company secretary on 2014-07-26
2014-08-28CH01Director's details changed for Wesley Gaughan on 2014-07-26
2014-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ARKGLEN LIMITED
2014-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/14 FROM 42 High Street Flitwick Bedfordshire MK45 1DU
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0126/07/13 ANNUAL RETURN FULL LIST
2013-08-12CH01Director's details changed for Wesley Gaughan on 2013-07-25
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0126/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12MG01Particulars of a mortgage or charge/co charles/extend / charge no: 3
2011-08-11AR0126/07/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0126/07/10 ANNUAL RETURN FULL LIST
2010-07-28MG01Particulars of a mortgage or charge / charge no: 2
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-1188(2)CAPITALS NOT ROLLED UP
2008-08-26363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-04-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-08CERTNMCOMPANY NAME CHANGED KILFAIN LIMITED CERTIFICATE ISSUED ON 08/09/06
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-15288bSECRETARY RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to KILFIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KILFIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2010-07-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 139,978
Creditors Due After One Year 2012-07-31 £ 407,596
Creditors Due After One Year 2012-07-31 £ 407,596
Creditors Due After One Year 2011-07-31 £ 427,139
Creditors Due Within One Year 2013-07-31 £ 430,579
Creditors Due Within One Year 2012-07-31 £ 448,628
Creditors Due Within One Year 2012-07-31 £ 448,628
Creditors Due Within One Year 2011-07-31 £ 432,887

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 KILFIAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 269,575
Cash Bank In Hand 2012-07-31 £ 4,683
Cash Bank In Hand 2012-07-31 £ 4,683
Cash Bank In Hand 2011-07-31 £ 3,054
Current Assets 2013-07-31 £ 292,575
Current Assets 2012-07-31 £ 553,738
Current Assets 2012-07-31 £ 553,738
Current Assets 2011-07-31 £ 550,226
Debtors 2013-07-31 £ 23,000
Debtors 2012-07-31 £ 1,883
Debtors 2012-07-31 £ 1,883
Secured Debts 2013-07-31 £ 149,538
Secured Debts 2012-07-31 £ 438,783
Secured Debts 2012-07-31 £ 438,783
Secured Debts 2011-07-31 £ 458,326
Shareholder Funds 2013-07-31 £ 32,494
Shareholder Funds 2012-07-31 £ 7,990
Shareholder Funds 2012-07-31 £ 7,990
Stocks Inventory 2012-07-31 £ 547,172
Stocks Inventory 2012-07-31 £ 547,172
Stocks Inventory 2011-07-31 £ 547,172
Tangible Fixed Assets 2013-07-31 £ 310,476
Tangible Fixed Assets 2012-07-31 £ 310,476
Tangible Fixed Assets 2012-07-31 £ 310,476
Tangible Fixed Assets 2011-07-31 £ 310,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KILFIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILFIAN LIMITED
Trademarks
We have not found any records of KILFIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILFIAN 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 (41201 - Construction of commercial buildings) as KILFIAN LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where KILFIAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILFIAN 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 KILFIAN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN5 4SZ