Kilmartin (north West) Limited. Head office in Lancashire. Check Director.

Kilmartin (north West) Limited, Lancashire

Kilmartin (North West) Limited is a private limited company. Once, it was called Cerin Plant Hire Ltd (it was changed on 2006-05-23). Registered at Unit N/1/18 Nortex Mill 105 Chorley Old Road, Bolton, Lancashire BL1 3AG, the aforementioned 19 years old company was incorporated on 2005-03-22 and is categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
1 director can be found in the business: Liam K. (appointed on 22 March 2005). Moving to the secretaries (1 in total), we can name: Lauren K. (appointed on 22 March 2005).

About
Name: Kilmartin (north West) Limited
Number: 05401344
Incorporation date: 2005-03-22
End of financial year: 31 July


Address:	Unit N/1/18 Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AG
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Liam K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lauren K.

6 April 2016 - 26 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	257,628	183,574	409,688	322,187	171,804	138,787	39,518	61,677	190,510	266,103	504,195	623,796
Fixed Assets	-	-	-	-	72,315	54,039	64,763	51,483	58,139	194,985	223,637	281,240
Total Assets Less Current Liabilities	95,699	138,042	140,624	93,373	65,619	59,086	72,596	74,906	173,811	415,885	505,494	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	89,323	130,336	129,942	83,278	51,156	-	-	-	-	-	-	-
Tangible Fixed Assets	31,879	42,314	53,412	50,477	72,315	-	-	-	-	-	-	-

The date for Kilmartin (North West) Limited confirmation statement filing is 2024-05-03. The most recent one was filed on 2023-04-19. The target date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Liam K. who owns over 3/4 of shares, 3/4 to full of voting rights. Lauren K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 30th, April 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 30th, April 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates April 19, 2024 filed on: 29th, April 2024 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on January 26, 2024 filed on: 19th, March 2024 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control January 26, 2024 filed on: 19th, March 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 26, 2024 filed on: 19th, March 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates April 19, 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 19, 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to January 31, 2021 (was July 31, 2021). filed on: 13th, August 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 19, 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 21st, January 2021 \| accounts	Free Download (4 pages)
AD01	New registered office address Unit N/1/18 Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AG. Change occurred on December 11, 2020. Company's previous address: 1149 Chorley Old Road Bolton Lancashire BL2 5SG. filed on: 11th, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates April 19, 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 19, 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 19, 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 26th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 5, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 28th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 14th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2011 filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 10th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2010 filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 13th, November 2009 \| accounts	Free Download (8 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 14th, July 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/01/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
363a	Period up to April 18, 2008 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, November 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, November 2007 \| accounts	Free Download (5 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, December 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, December 2006 \| accounts	Free Download (5 pages)
CERTNM	Company name changed cerin plant hire LTDcertificate issued on 23/05/06 filed on: 23rd, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cerin plant hire LTDcertificate issued on 23/05/06 filed on: 23rd, May 2006 \| change of name	Free Download (2 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2005 \| incorporation	Free Download (12 pages)

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