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Home > England & Wales Companies > KILWORTH BUSINESS AND PROPERTIES LIMITED
Company Information for

KILWORTH BUSINESS AND PROPERTIES LIMITED

C/O SIMPSON & CO, 21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT,
Company Registration Number
05916788
Private Limited Company
Active

Company Overview

About Kilworth Business And Properties Ltd
KILWORTH BUSINESS AND PROPERTIES LIMITED was founded on 2006-08-25 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Kilworth Business And Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KILWORTH BUSINESS AND PROPERTIES LIMITED
 
Legal Registered Office
C/O SIMPSON & CO
21 HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AT
Other companies in LE17
 
Filing Information
Company Number 05916788
Company ID Number 05916788
Date formed 2006-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB892774861  
Last Datalog update: 2023-10-08 05:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILWORTH BUSINESS AND PROPERTIES LIMITED
The accountancy firm based at this address is SIMPSON & CO (ACCOUNTANTS) LTD
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Company Officers of KILWORTH BUSINESS AND PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE KATHERINE BOFFEY
Company Secretary 2006-08-25
JOHN ROBERT BOFFEY
Director 2006-08-25
LOUISE KATHERINE BOFFEY
Director 2006-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-08-25 2006-08-25
WATERLOW NOMINEES LIMITED
Nominated Director 2006-08-25 2006-08-25

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
2023-09-06CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-26PSC04Change of details for Mr John Robert Boffey as a person with significant control on 2021-10-19
2021-10-26SH0119/10/21 STATEMENT OF CAPITAL GBP 120
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-20AA01Previous accounting period extended from 31/08/20 TO 31/12/20
2020-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-03-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-02-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0125/08/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0125/08/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0125/08/13 ANNUAL RETURN FULL LIST
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE BOFFEY / 25/08/2013
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BOFFEY / 25/08/2013
2013-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE KATHERINE BOFFEY on 2013-08-25
2013-01-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0125/08/12 ANNUAL RETURN FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM Victoria House, 44-45 Queens Road, Coventry Warwickshire CV1 3EH
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE BOFFEY / 29/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BOFFEY / 29/05/2012
2012-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE KATHERINE BOFFEY on 2012-05-29
2012-05-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0125/08/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0125/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATHERINE BOFFEY / 25/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BOFFEY / 25/08/2010
2010-03-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-06-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-09-25288bSECRETARY RESIGNED
2006-09-25288bDIRECTOR RESIGNED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KILWORTH BUSINESS AND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KILWORTH BUSINESS AND PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KILWORTH BUSINESS AND PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KILWORTH BUSINESS AND PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of KILWORTH BUSINESS AND PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILWORTH BUSINESS AND PROPERTIES LIMITED
Trademarks
We have not found any records of KILWORTH BUSINESS AND PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILWORTH BUSINESS AND 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 (70229 - Management consultancy activities other than financial management) as KILWORTH BUSINESS AND PROPERTIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KILWORTH BUSINESS AND 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.
Import/Export of Goods
Goods imported/exported by KILWORTH BUSINESS AND PROPERTIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILWORTH BUSINESS AND 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 KILWORTH BUSINESS AND 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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