About

Registered Number: 04112948
Date of Incorporation: 23/11/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: York House Outgang Lane, Osbaldwick, York, North Yorkshire, YO19 5UP,

 

Having been setup in 2000, Kirkstall Ltd are based in York, North Yorkshire. We don't currently know the number of employees at Kirkstall Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Timothy Maxwell 27 November 2012 30 June 2019 1
HITCHINGS, David James, Dr 12 January 2001 13 June 2005 1
OXLADE, David Aufrere 14 December 2009 01 July 2019 1
Secretary Name Appointed Resigned Total Appointments
MUMFORD, Garry Peter 10 February 2012 31 December 2018 1
KNOWLES WARWICK LIMITED 31 December 2018 01 January 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 24 April 2020
PSC05 - N/A 24 April 2020
SH01 - Return of Allotment of shares 24 April 2020
RESOLUTIONS - N/A 07 February 2020
RESOLUTIONS - N/A 03 February 2020
RESOLUTIONS - N/A 03 February 2020
AP04 - Appointment of corporate secretary 30 January 2020
TM02 - Termination of appointment of secretary 30 January 2020
CS01 - N/A 13 January 2020
SH01 - Return of Allotment of shares 13 January 2020
SH01 - Return of Allotment of shares 13 January 2020
PSC05 - N/A 12 January 2020
AA - Annual Accounts 27 November 2019
AD01 - Change of registered office address 26 September 2019
AP01 - Appointment of director 25 September 2019
TM01 - Termination of appointment of director 25 September 2019
AD01 - Change of registered office address 25 September 2019
TM01 - Termination of appointment of director 04 July 2019
SH01 - Return of Allotment of shares 08 May 2019
CS01 - N/A 14 January 2019
AP04 - Appointment of corporate secretary 14 January 2019
TM02 - Termination of appointment of secretary 14 January 2019
AA - Annual Accounts 07 December 2018
PSC04 - N/A 27 November 2018
PSC04 - N/A 27 November 2018
AA01 - Change of accounting reference date 17 October 2018
CS01 - N/A 11 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2017
AA - Annual Accounts 01 September 2017
SH01 - Return of Allotment of shares 12 May 2017
CS01 - N/A 02 December 2016
AP01 - Appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2016
CS01 - N/A 29 November 2016
SH01 - Return of Allotment of shares 25 October 2016
SH01 - Return of Allotment of shares 23 August 2016
SH01 - Return of Allotment of shares 23 August 2016
AP01 - Appointment of director 17 August 2016
AA - Annual Accounts 19 May 2016
RP04 - N/A 05 January 2016
TM01 - Termination of appointment of director 15 December 2015
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 17 December 2014
AP01 - Appointment of director 07 September 2014
AA - Annual Accounts 19 August 2014
AD01 - Change of registered office address 11 July 2014
AR01 - Annual Return 09 January 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 15 March 2013
AD04 - Change of location of company records to the registered office 14 March 2013
AR01 - Annual Return 15 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2013
AP01 - Appointment of director 14 January 2013
CH01 - Change of particulars for director 11 January 2013
CH02 - Change of particulars for corporate director 11 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2013
AA - Annual Accounts 27 October 2012
AP03 - Appointment of secretary 03 May 2012
TM02 - Termination of appointment of secretary 03 February 2012
AR01 - Annual Return 30 January 2012
TM01 - Termination of appointment of director 21 October 2011
TM01 - Termination of appointment of director 17 June 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 13 January 2011
SH01 - Return of Allotment of shares 07 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2010
AA - Annual Accounts 23 March 2010
SH01 - Return of Allotment of shares 19 March 2010
AP01 - Appointment of director 22 January 2010
AR01 - Annual Return 10 December 2009
SH01 - Return of Allotment of shares 08 December 2009
CH01 - Change of particulars for director 03 November 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
AA - Annual Accounts 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 January 2009
RESOLUTIONS - N/A 22 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 December 2008
363a - Annual Return 12 December 2008
AA - Annual Accounts 24 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2008
287 - Change in situation or address of Registered Office 24 January 2008
363a - Annual Return 23 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2007
RESOLUTIONS - N/A 21 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2007
AA - Annual Accounts 04 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 June 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 25 July 2003
RESOLUTIONS - N/A 08 February 2003
RESOLUTIONS - N/A 08 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2003
123 - Notice of increase in nominal capital 08 February 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 20 September 2002
363s - Annual Return 14 December 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
287 - Change in situation or address of Registered Office 11 October 2001
RESOLUTIONS - N/A 08 October 2001
RESOLUTIONS - N/A 08 October 2001
RESOLUTIONS - N/A 08 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2001
225 - Change of Accounting Reference Date 15 May 2001
287 - Change in situation or address of Registered Office 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
NEWINC - New incorporation documents 23 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.