About

Registered Number: 04370297
Date of Incorporation: 08/02/2002 (18 years ago)
Company Status: Active
Registered Address: 2nd Floor Britannic Building, 3 Upperhead Row, Huddersfield, West Yorkshire, HD1 2JL

 

Founded in 2002, Kirkholme Consulting Ltd are based in Huddersfield, it has a status of "Active". The company has 9 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLOR, Christopher Brian 01 April 2005 - 1
ROBINSON, Craig Peter 01 April 2008 - 1
WIPER, Christopher 01 April 2008 - 1
MELLOR, Brian 08 February 2002 05 April 2012 1
MELLOR, Enid Mary 08 February 2002 07 April 2008 1
MOORE, Brian 08 February 2002 01 April 2004 1
SHEARD, Andrew Gordon 08 February 2002 31 March 2017 1
WOOD, Brian Ashley 01 April 2005 30 September 2010 1
Secretary Name Appointed Resigned Total Appointments
MELLOR, Christopher Brian 27 March 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Gordon Sheard/
1954-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Christopher Brian Mellor/
1980-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 22 February 2018
PSC07 - N/A 22 February 2018
PSC01 - N/A 22 February 2018
AA - Annual Accounts 31 October 2017
SH06 - Notice of cancellation of shares 09 August 2017
RESOLUTIONS - N/A 26 July 2017
SH03 - Return of purchase of own shares 26 July 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 01 March 2013
RESOLUTIONS - N/A 22 November 2012
SH06 - Notice of cancellation of shares 15 November 2012
SH03 - Return of purchase of own shares 15 November 2012
AA - Annual Accounts 10 October 2012
TM01 - Termination of appointment of director 11 April 2012
TM02 - Termination of appointment of secretary 03 April 2012
AP03 - Appointment of secretary 03 April 2012
AD01 - Change of registered office address 02 April 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 28 February 2011
TM01 - Termination of appointment of director 18 February 2011
AA - Annual Accounts 14 July 2010
SH03 - Return of purchase of own shares 22 April 2010
CH01 - Change of particulars for director 20 April 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 13 November 2009
SH03 - Return of purchase of own shares 09 November 2009
SH03 - Return of purchase of own shares 09 November 2009
SH03 - Return of purchase of own shares 09 November 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 07 November 2008
169 - Return by a company purchasing its own shares 02 October 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 11 December 2007
RESOLUTIONS - N/A 09 October 2007
RESOLUTIONS - N/A 09 October 2007
RESOLUTIONS - N/A 09 October 2007
RESOLUTIONS - N/A 09 October 2007
123 - Notice of increase in nominal capital 09 October 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 19 February 2007
363s - Annual Return 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 27 February 2004
AA - Annual Accounts 06 November 2003
395 - Particulars of a mortgage or charge 27 June 2003
363s - Annual Return 18 February 2003
225 - Change of Accounting Reference Date 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
NEWINC - New incorporation documents 08 February 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 23 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.