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KINAR CONSTRUCTION LIMITED

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

Company details

C/O BEEVER AND STRUTHERS, ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE

KINAR CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00940789
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.17
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1976.08.16
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1976.08.16
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1976.08.16
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1976.08.16
WILLIAM & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1976.08.16
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1976.08.16
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1976.08.16
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1976.08.16
WILLIAM & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1976.08.16
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1986.10.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 500
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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03/10/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
Child documents:
Document type: ANNOTATION
Date: 2007.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM:, C/O BEEVER & STRUTHERS, ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER M15 4JE
Form type: 287
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
Child documents:
Document type: ANNOTATION
Date: 2004.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, 1 CHURCH ROAD, ECCLES, MANCHESTER, M30 0DL
Form type: 287
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91 FROM:, 514 LIVERPOOL ROAD, IRLAM, MANCHESTER M30 6AJ.
Form type: 287
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.21

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Company directors and board members:

HELEN MARGARET RELPH (current)
Secretary, 2006.08.14
8 MORLEY AVENUE , SWINTON
M27 0DU, GREATER MANCHESTER
ARTHUR DOUGHTY (current)
Director, BUILDER, 1991.10.03
5 FIR ROAD SWINTON , MANCHESTER
M27 5DL, LANCASHIRE
MARGARET MARY DOUGHTY (resigned)
Secretary, COMPAMY SECRETARY, 1994.09.30 - 2006.08.11
1 BENTINCK CRESCENT , TROON
KA10 6JN, AYRSHIRE
PETER JAMES STELFOX STOTT (resigned)
Secretary, 1991.10.03 - 1994.09.30
37 CULCHETH HALL DRIVE CULCHETH , WARRINGTON
WA3 4PT, CHESHIRE
MARGARET MARY DOUGHTY (resigned)
Director, COMPAMY SECRETARY, 1994.09.30 - 2006.08.14
1 BENTINCK CRESCENT , TROON
KA10 6JN, AYRSHIRE
PETER JAMES STELFOX STOTT (resigned)
Director, OFFICE MANAGER, 1991.10.03 - 1994.09.30
37 CULCHETH HALL DRIVE CULCHETH , WARRINGTON
WA3 4PT, CHESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,322 £ 2,322
Tangible Fixed Assets £ 2,322 £ 2,322
Current Assets £ 3,771 £ 3,771
Debtors £ 3,771 £ 3,771
Shareholder Funds £ 6,093 £ 6,093
Profit Loss Account Reserve £ 5,593 £ 5,593
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 6,093 £ 6,093
Total Assets Less Current Liabilities £ 6,093 £ 6,093
Net Current Assets Liabilities £ 3,771 £ 3,771
Tangible Fixed Assets Cost Or Valuation £ 2,322 £ 2,322

Companies near to KINAR CONSTRUCTION ltd.

Information about the Private Limited Company KINAR CONSTRUCTION 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: 2016.06.20. Reload the data