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Company Information for

KIROCO LIMITED

1 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, LS22 6LX,
Company Registration Number
06589073
Private Limited Company
Active

Company Overview

About Kiroco Ltd
KIROCO LIMITED was founded on 2008-05-09 and has its registered office in Wetherby. The organisation's status is listed as "Active". Kiroco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KIROCO LIMITED
 
Legal Registered Office
1 WHARFE MEWS
CLIFFE TERRACE
WETHERBY
LS22 6LX
Other companies in LS22
 
Previous Names
KIROKO LIMITED14/09/2010
THE PRECIOUS MONKEY JEWELLERY COMPANY LIMITED07/09/2010
TAPAGU LIMITED26/06/2008
Filing Information
Company Number 06589073
Company ID Number 06589073
Date formed 2008-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB933799964  
Last Datalog update: 2022-04-05 07:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIROCO LIMITED
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Companies with same name KIROCO LIMITED
The following companies were found which have the same name as KIROCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIROCO DEVELOPMENT COMPANY North Carolina Unknown
KIROCO VENTURES LLC North Carolina Unknown
KIROCOM, LLC 205 HEATHERBROOKE CIR OVIEDO FL 32765 Active Company formed on the 2013-03-20
KIROCON LIMITED 3 BLUEBELL WOOD LANE SUNNYSIDE ROTHERHAM S66 3RX Active - Proposal to Strike off Company formed on the 2015-08-08
KIROCOR INC. 358 BOUL. MALONEY EST GATINEAU Quebec Dissolved Company formed on the 1979-07-06
KIROCOUSA INC. 900 MERCHANTS CONCOURSE SUITE 303 WESTBURY NY 11590 Active Company formed on the 2014-04-01

Company Officers of KIROCO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN TOWNSEND
Company Secretary 2010-04-01
ALLYSON SACKMAN NICK
Director 2016-05-26
NIGEL DAVID TOWNSEND
Director 2008-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK JOHNSON
Company Secretary 2008-05-09 2010-04-01
YORK PLACE COMPANY NOMINEES LIMITED
Director 2008-05-09 2008-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DAVID TOWNSEND ALAN TOWNSEND & CO LIMITED Director 1999-09-21 CURRENT 1999-09-21 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.

DateDocument TypeDocument Description
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-09CH01Director's details changed for Mr Nigel David Townsend on 2021-07-09
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-04-16RP04CS01
2020-08-19RP04CS01
2020-07-29SH0115/03/17 STATEMENT OF CAPITAL GBP 106405
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-08RP04CS01Second filing of Confirmation Statement dated 09/05/2017
2019-10-23AP03Appointment of Fiona Cartwright as company secretary on 2019-09-01
2019-10-23TM02Termination of appointment of Michael John Townsend on 2019-09-01
2019-10-21AP01DIRECTOR APPOINTED MISS FIONA JANE CARTWRIGHT
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 6 Cross Street Wetherby West Yorkshire LS22 6rd
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 106021
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVID TOWNSEND
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AP01DIRECTOR APPOINTED MS ALLYSON SACKMAN NICK
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100021
2016-06-08AR0109/05/16 ANNUAL RETURN FULL LIST
2016-06-07SH0103/05/16 STATEMENT OF CAPITAL GBP 87037
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 87037
2015-06-17AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31SH0123/05/14 STATEMENT OF CAPITAL GBP 115000
2014-06-03AR0109/05/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0109/05/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0109/05/12 ANNUAL RETURN FULL LIST
2012-03-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0109/05/11 ANNUAL RETURN FULL LIST
2011-04-26RES13RE DES 18/04/2011
2011-04-26RES01ADOPT ARTICLES 26/04/11
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15RES15CHANGE OF NAME 09/09/2010
2010-09-15CERTNMCompany name changed kiroco LIMITED\certificate issued on 15/09/10
2010-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-14RES15CHANGE OF NAME 09/09/2010
2010-09-14CERTNMCOMPANY NAME CHANGED KIROKO LIMITED CERTIFICATE ISSUED ON 14/09/10
2010-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-07RES15CHANGE OF NAME 25/08/2010
2010-09-07CERTNMCOMPANY NAME CHANGED THE PRECIOUS MONKEY JEWELLERY COMPANY LIMITED CERTIFICATE ISSUED ON 07/09/10
2010-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-21AR0109/05/10 FULL LIST
2010-04-20AP03SECRETARY APPOINTED MR MICHAEL JOHN TOWNSEND
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY ANDREW JOHNSON
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM BOSTON HOUSE 214 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6AB ENGLAND
2010-02-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-25128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2008-07-04MEM/ARTSARTICLES OF ASSOCIATION
2008-06-25CERTNMCOMPANY NAME CHANGED TAPAGU LIMITED CERTIFICATE ISSUED ON 26/06/08
2008-06-24225CURREXT FROM 31/05/2009 TO 30/06/2009
2008-06-23RES01ADOPT ARTICLES 12/06/2008
2008-06-23RES04NC INC ALREADY ADJUSTED 12/06/2008
2008-06-23123GBP NC 1000/84175 12/06/08
2008-06-2388(2)AD 17/06/08 GBP SI 34074@1=34074 GBP IC 40000/74074
2008-06-2388(2)AD 12/06/08 GBP SI 39999@1=39999 GBP IC 1/40000
2008-05-14288aSECRETARY APPOINTED ANDREW MARK JOHNSON
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-05-14288aDIRECTOR APPOINTED NIGEL DAVID TOWNSEND
2008-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to KIROCO 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 KIROCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIROCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KIROCO LIMITED

Intangible Assets
Patents
We have not found any records of KIROCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIROCO LIMITED
Trademarks

Trademark applications by KIROCO LIMITED

KIROCO LIMITED is the Original Applicant for the trademark KIROCO ™ (86356492) through the USPTO on the 2014-08-04
Scientific, photographic, cinematographic, optical, weighing, measuring, signalling, apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, CD-ROMs other digital recording media; data processing equipment, computers; radio frequency identification equipment and near field communication equipment; radio frequency identification chips and 'tags' and near field communication chips and 'tags'; file sharing software; communication software; computer software for processing media including, images, graphics, audio, video, and text; mobile phone application software; applications for mobile communication devices; communication equipment and apparatus; electronic publications relating to all the aforesaid; parts fittings and accessories for all the aforesaid
Income
Government Income
We have not found government income sources for KIROCO 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 (47910 - Retail sale via mail order houses or via Internet) as KIROCO LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
Business rates information was found for KIROCO LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
STORE AND PREMISES UNIT 175 AVENUE B THORP ARCH ESTATE WETHERBY LS23 7BJ 2,22504/05/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by KIROCO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-01-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2014-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-10-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-10-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

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 KIROCO 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 KIROCO 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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