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KILCARN LIMITED - 5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI073232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Blackwater Road
- Newtownabbey
- BT36 4TZ
- Northern Ireland 5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland UK
Management
- Managing Directors
- ATHERTON-HAM, James West
- BOLTON, Susan
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-17
- Age Of Company 2009-07-17 15 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Mr Kevin Lagan
- -
- -
- -
- Whitemountain Quarries Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2023-07-31
- Last Date: 2022-07-17
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KILCARN LIMITED Company Description
- KILCARN LIMITED is a ltd registered in United Kingdom with the Company reg no NI073232. Its current trading status is "live". It was registered 2009-07-17. It has declared SIC or NACE codes as "08990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 5 Blackwater Road .
Get KILCARN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kilcarn Limited - 5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland, United Kingdom
- 2009-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-05-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-13) - AA
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change-person-director-company-with-change-date (2022-09-08) - CH01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-01) - TM02
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-secretary-company-with-name-date (2022-03-01) - AP03
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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confirmation-statement-with-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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confirmation-statement-with-updates (2021-07-19) - CS01
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mortgage-satisfy-charge-full (2021-07-14) - MR04
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accounts-with-accounts-type-micro-entity (2021-06-24) - AA
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
keyboard_arrow_right 2020
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legacy (2020-01-14) - SH20
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legacy (2020-01-14) - CAP-SS
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resolution (2020-01-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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confirmation-statement-with-updates (2020-07-20) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
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notification-of-a-person-with-significant-control (2019-02-27) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-27) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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change-to-a-person-with-significant-control (2018-01-22) - PSC04
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notification-of-a-person-with-significant-control (2018-01-22) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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cessation-of-a-person-with-significant-control (2018-05-03) - PSC07
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accounts-with-accounts-type-small (2018-05-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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change-to-a-person-with-significant-control (2018-06-26) - PSC05
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change-person-secretary-company-with-change-date (2018-07-09) - CH03
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confirmation-statement-with-updates (2018-07-17) - CS01
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change-person-director-company-with-change-date (2018-09-17) - CH01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-23) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-full (2016-09-26) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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mortgage-satisfy-charge-full (2015-01-22) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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resolution (2011-04-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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resolution (2011-04-13) - RESOLUTIONS
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legacy (2011-04-13) - SH20
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legacy (2011-04-13) - CAP-SS
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accounts-with-accounts-type-dormant (2011-01-17) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-11) - SH01
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capital-alter-shares-subdivision (2010-08-11) - SH02
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capital-name-of-class-of-shares (2010-08-11) - SH08
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resolution (2010-08-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
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termination-director-company-with-name (2010-08-06) - TM01
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termination-director-company-with-name (2010-08-16) - TM01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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appoint-person-director-company-with-name (2010-08-31) - AP01
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capital-allotment-shares (2010-09-08) - SH01
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legacy (2010-09-09) - MG01
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resolution (2010-09-16) - RESOLUTIONS
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memorandum-articles (2010-09-16) - MEM/ARTS
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resolution (2010-10-26) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-11-18) - AA01
keyboard_arrow_right 2009
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legacy (2009-08-22) - 296(NI)
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change-person-director-company-with-change-date (2009-12-09) - CH01
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incorporation-company (2009-07-17) - NEWINC
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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legacy (2009-08-22) - 295(NI)