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G. & A. KIRSTEN LIMITED

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

Company details

SUITE 8 PELMARK HOUSE, 11 AMWELL END, WARE, HERTFORDSHIRE, SG12 9HP

G. & A. KIRSTEN LIMITED on the map

Company type: Private Limited Company
Company number: 00900431
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.10
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company G. & A. KIRSTEN LIMITED is a Private Limited Company, registration number 00900431, established in United Kingdom on the 10. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on SUITE 8 PELMARK HOUSE, 11 AMWELL END, WARE, HERTFORDSHIRE, SG12 9HP. Business of the company G. & A. KIRSTEN LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.02.08. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.26. We do not have any information about the company G. & A. KIRSTEN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.06

List of company documents:

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Find out more information about G. & A. KIRSTEN LIMITED. Our website makes it possible to view other available documents related to G. & A. KIRSTEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED MR RALF KIRSTEN
Form type: AP01
Date: 2016.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERHARD KIRSTEN
Form type: TM01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR FRANK KIRSTEN
Form type: TM01
Date: 2016.02.04
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR APPOINTED MR BERND MILLIEN
Form type: AP01
Date: 2015.02.03
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD KIRSTEN / 26/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK DIETER KIRSTEN / 26/12/2009
Form type: CH01
Date: 2010.01.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
Child documents:
Document type: ANNOTATION
Date: 2002.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, 81 HIGH ROAD, PONDERS END, ENFIELD, MIDDLESEX EN3 4EE
Form type: 287
Date: 2001.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.05

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Company directors and board members:

RALF KIRSTEN (current)
Secretary, 1997.12.28
KLOSTERWEG 2/1 , NEU-ULM D 89233
BAVARIA
GERMANY
RALF KIRSTEN (current)
Director, COMPANY DIRECTOR, 2015.11.03
2/1 KLOSTERWEG 2/1 , NEU - ULM
D89233, BAVARIA
GERMANY
BERND MILLIEN (current)
Director, SALES DIRECTOR, 2014.06.01
52 SCHULGASSE , 6850 DORNBIRN
AUSTRIA
ROGER DUARTE (resigned)
Secretary, 1991.12.26 - 1994.03.23
30 RYLSTON ROAD PALMERS GREEN , LONDON
N13 5NQ
STEFANO ROZZI (resigned)
Secretary, 1994.03.23 - 1997.12.28
29 DOWNS ROAD , ENFIELD
EN1 1PB, MIDDLESEX
FRANK DIETER KIRSTEN (resigned)
Director, 2001.01.01 - 2015.11.03
PAPPELWEG NO 2 , SENDEN
BAVARIA 89250
GERMANY
GERHARD KIRSTEN (resigned)
Director, PLATE MANUFACTURER, 1991.12.26 - 2015.11.03
FELDSTR 9/1 , D 89079 ULM WIBLINGEN
GERMANY
Date 2014.06.30
Fixed Assets £ 6,004
Tangible Fixed Assets £ 6,004
Current Assets £ 117,937
Tangible Fixed Assets Depreciation £ 18,299
Debtors £ 107,899
Shareholder Funds £ 302,674
Profit Loss Account Reserve £ 303,174
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 302,674
Total Assets Less Current Liabilities £ 302,674
Net Current Assets Liabilities £ 308,678
Creditors Due Within One Year £ 426,615
Cash Bank In Hand £ 10,038
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1.00 1.00
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 23,173
Tangible Fixed Assets Depreciation Charged In Period £ 1,130

Companies near to G. & A. KIRSTEN ltd.

Information about the Private Limited Company G. & A. KIRSTEN 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: 2016.06.14. Reload the data