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Home > England & Wales Companies > KILN FARM CLUB INVESTMENT LIMITED
Company Information for

KILN FARM CLUB INVESTMENT LIMITED

MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,
Company Registration Number
07221030
Private Limited Company
Active

Company Overview

About Kiln Farm Club Investment Ltd
KILN FARM CLUB INVESTMENT LIMITED was founded on 2010-04-13 and has its registered office in Rugby. The organisation's status is listed as "Active". Kiln Farm Club Investment 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
KILN FARM CLUB INVESTMENT LIMITED
 
Legal Registered Office
MAGMA HOUSE 16 DAVY COURT
CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
Other companies in CV23
 
Filing Information
Company Number 07221030
Company ID Number 07221030
Date formed 2010-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILN FARM CLUB INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAGMA NOMINEES LIMITED   MAGMA TRUSTEES LIMITED
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Company Officers of KILN FARM CLUB INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MAGMA NOMINEES LIMITED
Company Secretary 2013-07-02
FRED JOHN HOLLAND
Director 2011-04-10
DAVID PETER TAVENER
Director 2010-07-14
PAUL DARRELL WHITE
Director 2010-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID GRIFFITHS
Director 2011-04-10 2018-04-05
ALDBURY SECRETARIES LIMITED
Company Secretary 2010-04-13 2013-07-02
GORDON STUART IRWIN
Director 2010-07-14 2012-04-12
STUART JOHN NOEL AYLING
Director 2010-04-13 2010-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DARRELL WHITE APW 1 LIMITED Director 2014-07-18 CURRENT 2014-07-18 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
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-17CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GRIFFITHS
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 250000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-11-09RES13Resolutions passed:
  • Xfer of shares. Directors interest. 02/11/2017
2017-10-23RES13Resolutions passed:
  • Share transfers/section 177 companies act 2006/company business 02/10/2017
  • ADOPT ARTICLES
2017-10-23RES01ADOPT ARTICLES 02/10/2017
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-09-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 250000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-20AR0113/04/16 ANNUAL RETURN FULL LIST
2015-10-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 250000
2015-04-20AR0113/04/15 ANNUAL RETURN FULL LIST
2014-10-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 250000
2014-05-09AR0113/04/14 ANNUAL RETURN FULL LIST
2014-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBURY SECRETARIES LIMITED
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARRELL WHITE / 01/04/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TAVENER / 01/04/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRED JOHN HOLLAND / 01/04/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GRIFFITHS / 01/04/2014
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AP04Appointment of corporate company secretary Magma Nominees Limited
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP United Kingdom
2013-06-17AR0113/04/13 FULL LIST
2012-09-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-11AR0113/04/12 FULL LIST
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GORDON IRWIN
2012-01-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-28AR0113/04/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUART IRWIN / 01/01/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TAVENER / 01/01/2011
2011-05-12AP01DIRECTOR APPOINTED FRED JOHN HOLLAND
2011-05-11AP01DIRECTOR APPOINTED PAUL DAVID GRIFFITHS
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART AYLING
2010-12-09AP01DIRECTOR APPOINTED GORDON STUART IRWIN
2010-12-09AP01DIRECTOR APPOINTED DAVID PETER TAVENER
2010-06-11SH0128/04/10 STATEMENT OF CAPITAL GBP 249100.00
2010-06-11SH0128/04/10 STATEMENT OF CAPITAL GBP 143600.00
2010-06-11SH0128/04/10 STATEMENT OF CAPITAL GBP 250000.00
2010-05-05RES01ADOPT ARTICLES 26/04/2010
2010-04-14AP01DIRECTOR APPOINTED PAUL DARRELL WHITE
2010-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 KILN FARM CLUB INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of KILN FARM CLUB INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KILN FARM CLUB INVESTMENT LIMITED
Trademarks
We have not found any records of KILN FARM CLUB INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILN FARM CLUB INVESTMENT 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 (82990 - Other business support service activities n.e.c.) as KILN FARM CLUB INVESTMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KILN FARM CLUB INVESTMENT 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 KILN FARM CLUB INVESTMENT 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 KILN FARM CLUB INVESTMENT 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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