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RICHARD KIHL LIMITED

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

Company details

142 HIGH STREET, ALDEBURGH, SUFFOLK, IP15 5AQ

RICHARD KIHL LIMITED on the map

Company type: Private Limited Company
Company number: 01083439
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.23
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.08.03
overdue: NO
last made update: 2016.07.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.07.13

List of company documents:

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CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 5001
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM THORBURN IRVINE / 20/07/2012
Form type: CH01
Date: 2012.08.03
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY-ANN IRVINE / 20/07/2012
Form type: CH03
Date: 2012.08.03
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.24
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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DIRECTOR APPOINTED MRS KATHERINE ELIZABETH LOWE
Form type: AP01
Date: 2011.03.16
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM THORBURN IRVINE / 20/07/2010
Form type: CH01
Date: 2010.07.29
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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ML28 TO REMOVE ACCOUNTS FOR THE PERIOD ENDING 30/01/08
Form type: MISC
Date: 2008.10.24
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COURT ORDER TO REMOVE ACCOUNTS FOR THE PERIOD ENDING 31/01/08
Form type: MISC
Date: 2008.10.24
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
Form type: AAMD
Date: 2008.06.26
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2007.09.25
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.19
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.02
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.27
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.27
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.15

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Company directors and board members:

RACHEL MARY-ANN IRVINE (current)
Secretary, 2001.09.28
WILFORD COTTAGE STATION ROAD MELTON , WOODBRIDGE
IP12 1PX, SUFFOLK
ANTONY WILLIAM THORBURN IRVINE (current)
Director, WINE BROKER, 2001.09.28
WILFORD COTTAGE STATION ROAD MELTON , WOODBRIDGE
IP12 1PX, SUFFOLK
KATHERINE ELIZABETH LOWE (current)
Director, WINE BROKER, 2011.02.01
142 HIGH STREET ALDEBURGH , SUFFOLK
IP15 5AQ
ALYS KIHL (resigned)
Secretary, 1992.07.20 - 1994.07.25
59 CONSTANTINE ROAD , LONDON
NW3 2LP
DOREEN LUCY KIHL (resigned)
Secretary, DIRECTOR, 1994.07.25 - 2001.09.28
KEEPERS COTTAGE POTTERS STREET THEBERTON , LEISTON
IP16 4RN, SUFFOLK
ALYS KIHL (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2001.01.03
59 CONSTANTINE ROAD , LONDON
NW3 2LP
DOREEN LUCY KIHL (resigned)
Director, 1994.07.25 - 2001.09.28
KEEPERS COTTAGE POTTERS STREET THEBERTON , LEISTON
IP16 4RN, SUFFOLK
VIGGO RICHARD BROUN KIHL (resigned)
Director, WINE MERCHANT, 1992.07.20 - 2001.09.28
KEEPERS COTTAGE POTTERS STREET THEBERTON , LEISTON
IP16 4RN, SUFFOLK
Date 2014.01.31 2013.01.31
Fixed Assets £ 27,510 + 113.47 % £ 12,887
Tangible Fixed Assets £ 27,510 + 113.47 % £ 12,887
Current Assets £ 457,099 - 14.39 % £ 533,953
Tangible Fixed Assets Depreciation £ 165,566 - 1.34 % £ 167,811
Debtors £ 104,454 - 47.22 % £ 197,900
Shareholder Funds £ 264,181 - 2.58 % £ 271,164
Profit Loss Account Reserve £ 259,180 - 2.62 % £ 266,163
Called Up Share Capital £ 5,001 £ 5,001
Net Assets Liabilities Including Pension Asset Liability £ 264,181 - 2.58 % £ 271,164
Total Assets Less Current Liabilities £ 264,181 - 2.58 % £ 271,164
Net Current Assets Liabilities £ 236,671 - 8.37 % £ 258,277
Creditors Due Within One Year £ 220,428 - 20.04 % £ 275,676
Cash Bank In Hand £ 202,956 + 3.72 % £ 195,674
Stocks Inventory £ 149,689 + 6.63 % £ 140,379
Tangible Fixed Assets Cost Or Valuation £ 193,076 + 6.85 % £ 180,698

Companies near to RICHARD KIHL ltd.

Information about the Private Limited Company RICHARD KIHL 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: 2016.07.24. Reload the data