Kristen Ltd. Head office in Lisburn. Check Director.

Kristen Ltd, Lisburn

Kristen Ltd is a private limited company. Located at 1 Dagger Road, Maze, Lisburn BT28 2TJ, this 21 years old firm was incorporated on 2003-04-28 and is officially categorised as "wholesale of hardware, plumbing and heating equipment and supplies" (SIC code: 46740).
4 directors can be found in the enterprise: Declan C. (appointed on 01 January 2022), Mel O. (appointed on 01 January 2022), Martin M. (appointed on 30 January 2015). Among the secretaries (1 in total), we can name: Martin M. (appointed on 30 January 2015).

About
Name: Kristen Ltd
Number: NI046340
Incorporation date: 2003-04-28
End of financial year: 31 December


Address:	1 Dagger Road Maze Lisburn BT28 2TJ
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Brian M.

22 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sanbra Limited

22 April 2021 - 22 April 2023

Address	Santry Avenue Whitehall, Dublin, Dublin 9, Ireland
Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies Registration Office
Registration number	290425
Nature of control:	75,01-100% shares

Brian M.

1 July 2016 - 22 April 2021

Nature of control:	significiant influence or control

Martin M.

1 July 2016 - 22 April 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,253,878	1,344,506	1,142,988	1,237,322	1,902,104	2,093,057
Total Assets Less Current Liabilities	973,200	972,897	548,701	494,927	510,949	710,791

The date for Kristen Ltd confirmation statement filing is 2024-05-06. The most recent confirmation statement was sent on 2023-04-22. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Brian M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sanbra Limited owns over 3/4 of shares. This corporate PSC can be reached at Whitehall, Dublin 9.

Company filing

Filter filings by category:

Type		Free download
TM01	Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 4th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 4th, April 2024 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 11th, July 2022 \| accounts	Free Download (10 pages)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 11th, January 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (11 pages)
CH03	On Thu, 22nd Apr 2021 secretary's details were changed filed on: 21st, June 2021 \| officers	Free Download (1 page)
CH01	On Thu, 22nd Apr 2021 director's details were changed filed on: 18th, June 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 22nd Apr 2021 director's details were changed filed on: 18th, June 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 22nd Apr 2021 director's details were changed filed on: 18th, June 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 26th Feb 2021. New Address: 1 Dagger Road Maze Lisburn BT28 2TJ. Previous address: Moira Industrial Estate 34 Old Kilmore Road Moira Craigavon BT67 0LZ Northern Ireland filed on: 26th, February 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 21st, September 2020 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, March 2020 \| resolution	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 11th, July 2018 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 24th, August 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: Wed, 31st May 2017. New Address: Moira Industrial Estate 34 Old Kilmore Road Moira Craigavon BT67 0LZ. Previous address: C/O Asm Chartered Accountants 20 Rosemary Street Belfast BT1 1QD Northern Ireland filed on: 31st, May 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (8 pages)
AD01	Address change date: Mon, 5th Sep 2016. New Address: C/O Asm Chartered Accountants 20 Rosemary Street Belfast BT1 1QD. Previous address: C/O Crawford Sedgwick & Co 38 Hill Street Belfast BT1 2LB filed on: 5th, September 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 14th, September 2015 \| accounts	Free Download (9 pages)
TM02	Fri, 30th Jan 2015 - the day secretary's appointment was terminated filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
AP01	On Fri, 30th Jan 2015 new director was appointed. filed on: 1st, April 2015 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Fri, 30th Jan 2015 filed on: 1st, April 2015 \| officers	Free Download (3 pages)
TM01	Fri, 30th Jan 2015 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th May 2014: 100.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 11th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
CH01	On Wed, 30th Nov 2011 director's details were changed filed on: 4th, May 2012 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (28 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 25th, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (15 pages)
371S(NI)	28/04/09 annual return shuttle filed on: 13th, August 2009 \| annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 3rd, August 2009 \| address	Free Download (1 page)
AC(NI)	31/12/08 annual accts filed on: 26th, July 2009 \| accounts	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 2nd, July 2008 \| accounts	Free Download (5 pages)
371S(NI)	28/04/08 annual return shuttle filed on: 4th, June 2008 \| annual return	Free Download (6 pages)
296(NI)	On Wed, 28th May 2008 Change of dirs/sec filed on: 28th, May 2008 \| officers	Free Download (2 pages)
296(NI)	On Wed, 28th May 2008 Change of dirs/sec filed on: 28th, May 2008 \| officers	Free Download (2 pages)
AC(NI)	31/05/07 annual accts filed on: 19th, February 2008 \| accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 10th, January 2008 \| accounts	Free Download (1 page)
AC(NI)	31/05/06 annual accts filed on: 5th, June 2007 \| accounts	Free Download (5 pages)
371S(NI)	28/04/07 annual return shuttle filed on: 11th, May 2007 \| annual return	Free Download (6 pages)
371S(NI)	28/04/06 annual return shuttle filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/05/05 annual accts filed on: 19th, April 2006 \| accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 11th, May 2005 \| accounts	Free Download (1 page)
AC(NI)	30/04/04 annual accts filed on: 10th, May 2005 \| accounts	Free Download (5 pages)
371S(NI)	28/04/04 annual return shuttle filed on: 23rd, June 2004 \| annual return	Free Download (6 pages)
296(NI)	On Wed, 28th May 2003 Change of dirs/sec filed on: 28th, May 2003 \| officers
ARTS(NI)	Articles filed on: 28th, April 2003 \| incorporation	Free Download (6 pages)
MISC	Certificate of incorporation filed on: 28th, April 2003 \| miscellaneous	Free Download (1 page)
MEM(NI)	Memorandum filed on: 28th, April 2003 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Lisburn Hide Company Limited
Kinjony Ltd
Cross Lane Enterprise Park Ltd
A H Performance Ltd Ltd


Simply Decor Ltd
Rls Plant Sales Ltd
Rgw Developments Ltd

Find other company