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KIRNESS LIMITED

Learn more about KIRNESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS

KIRNESS LIMITED on the map

Company type: Private Limited Company
Company number: 00599685
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 31
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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SECRETARY'S CHANGE OF PARTICULARS / FRANCES WALKER / 26/01/2011
Form type: CH03
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARD WALKER / 26/01/2011
Form type: CH01
Date: 2011.01.26
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.08.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARD WALKER / 31/12/2009
Form type: CH01
Date: 2010.02.17
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.10.25
£2.95
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£ IC 32/30, 31/01/06, £ SR [email protected]=2
Form type: 169
Date: 2006.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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£ IC 33/31, 31/01/05, £ SR [email protected]=2
Form type: 169
Date: 2005.12.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, 62 BERESFORD STREET, WOOLWICH, LONDON, SE18 6BG
Form type: 287
Date: 2005.10.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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£ SR [email protected], 31/01/04
Form type: 169
Date: 2005.02.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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£ IC 58/56, 31/01/03, £ SR [email protected]=2
Form type: 169
Date: 2003.08.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.08.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.19
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COMPANY NAME CHANGED, KIRNESS HOTELS LIMITED, CERTIFICATE ISSUED ON 16/11/01
Form type: CERTNM
Date: 2001.11.16
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£ IC 44/36, 31/08/01, £ SR [email protected]=8
Form type: 169
Date: 2001.09.07
£2.95
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£ IC 58/44, 31/08/01, £ SR [email protected]=14
Form type: 169
Date: 2001.09.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.16

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Company directors and board members:

FRANCES WALKER (current)
Secretary, 2001.11.01
3 YELLAND RATTERY , SOUTH BRENT
TQ10 9LH, DEVON
DAVID JOHN RICHARD WALKER (current)
Director, 1999.07.20
3 YELLAND RATTERY , SOUTH BRENT
TQ10 9LH, DEVON
YOCHEVED KIRNESS (resigned)
Secretary, 1991.12.31 - 1999.07.26
29 BELGRAVE ROAD , LONDON
SW1V 1RB
SW CORPORATE SERVICES LIMITED (resigned)
Secretary, 2000.02.07 - 2001.11.01
62 BERESFORD STREET , WOOLWICH
SE18 6BG, LONDON
MICHAEL PETER WALKER (resigned)
Secretary, 1999.07.20 - 2000.02.15
21 KNIGHTS CROFT NEW ASH GREEN , LONGFIELD
DA3 8HT, KENT
MICHAEL PETER WALKER (resigned)
Director, ARCHITECT, 1999.07.01 - 2000.02.15
21 KNIGHTS CROFT NEW ASH GREEN , LONGFIELD
DA3 8HT, KENT
MINA WALKER-PAGE (resigned)
Director, HOTELIER, 1991.12.31 - 1999.07.26
29 BELGRAVE ROAD , LONDON
SW1V 1RB
Date 2015.01.31 2014.01.31
Fixed Assets £ 479,742 - 4.1 % £ 500,262
Tangible Fixed Assets £ 375,929 - 0.08 % £ 376,239
Current Assets £ 34,166 - 10.23 % £ 38,060
Tangible Fixed Assets Depreciation £ 12,569 + 2.53 % £ 12,259
Shareholder Funds £ 511,020 - 4.51 % £ 535,165
Profit Loss Account Reserve £ 493,153 - 4.94 % £ 518,760
Revaluation Reserve £ 17,805 + 8.95 % £ 16,343
Called Up Share Capital £ 31 £ 31
Net Assets Liabilities Including Pension Asset Liability £ 511,020 - 4.51 % £ 535,165
Total Assets Less Current Liabilities £ 511,020 - 4.51 % £ 535,165
Net Current Assets Liabilities £ 31,278 - 10.39 % £ 34,903
Creditors Due Within One Year £ 2,888 - 8.52 % £ 3,157
Cash Bank In Hand £ 34,166 - 10.23 % £ 38,060
Share Capital Allotted Called Up Paid £ 31 £ 31
Number Shares Allotted 31 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 388,498 £ 388,498
Investments Fixed Assets £ 103,813 - 16.3 % £ 124,023

Companies near to KIRNESS ltd.

Information about the Private Limited Company KIRNESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data