About

Registered Number: 02890614
Date of Incorporation: 24/01/1994 (31 years and 2 months ago)
Company Status: Active
Registered Address: 66 Hudson Street, North Shields, Tyne And Wear, NE30 1DL

 

Based in North Shields, Kiltech Ltd was established in 1994, it has a status of "Active". Elder-smith, Rachel Elizabeth is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELDER-SMITH, Rachel Elizabeth 20 December 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 12 March 2020
SH03 - Return of purchase of own shares 31 January 2020
SH06 - Notice of cancellation of shares 15 January 2020
MR01 - N/A 09 January 2020
MR01 - N/A 27 December 2019
MR01 - N/A 27 December 2019
MR01 - N/A 20 December 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 05 April 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 28 September 2016
SH01 - Return of Allotment of shares 07 September 2016
AR01 - Annual Return 21 June 2016
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 16 June 2015
CH01 - Change of particulars for director 16 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 03 February 2014
AR01 - Annual Return 26 January 2014
TM02 - Termination of appointment of secretary 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
AP01 - Appointment of director 01 January 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 28 January 2013
AD01 - Change of registered office address 28 January 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 16 August 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 12 May 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 29 June 1997
363s - Annual Return 23 January 1997
CERTNM - Change of name certificate 23 May 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 24 August 1995
287 - Change in situation or address of Registered Office 30 June 1995
363s - Annual Return 10 February 1995
288 - N/A 14 March 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
287 - Change in situation or address of Registered Office 22 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1994
288 - N/A 22 February 1994
288 - N/A 22 February 1994
NEWINC - New incorporation documents 24 January 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2019 Outstanding

N/A

A registered charge 24 December 2019 Outstanding

N/A

A registered charge 24 December 2019 Outstanding

N/A

A registered charge 17 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.