Company NameJohn C Killick And Associates Limited
DirectorJohn Cater Killick
Company StatusActive
Company Number02660327
CategoryPrivate Limited Company
Incorporation Date5 November 1991(32 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr John Cater Killick
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed05 November 1991(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address96 James Atkinson Way
Crewe
Cheshire
CW1 3NU
Director NameChristine Ann Killick
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed05 November 1991(same day as company formation)
RoleSecretary
Correspondence Address9 Clarendon Road
Kenilworth
Warwickshire
CV8 1HZ
Secretary NameChristine Ann Killick
NationalityEnglish
StatusResigned
Appointed05 November 1991(same day as company formation)
RoleSecretary
Correspondence Address9 Clarendon Road
Kenilworth
Warwickshire
CV8 1HZ
Director NameP S Nominees Limited (Corporation)
StatusResigned
Appointed05 November 1991(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Secretary NameP S Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1991(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA

Location

Registered Address96 James Atkinson Way
Crewe
Cheshire
CW1 3NU
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishLeighton
WardLeighton
Built Up AreaCrewe

Shareholders

100 at £1John Killick
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,552
Cash£244
Current Liabilities£11,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 1 week from now)

Filing History

8 November 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
10 March 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
27 October 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
14 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
27 October 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
3 August 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
28 October 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
23 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
6 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
28 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
4 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
4 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
9 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
10 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
19 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
11 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(3 pages)
15 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(3 pages)
25 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
25 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
30 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 May 2010Director's details changed for John Cater Killick on 20 October 2009 (1 page)
13 May 2010Director's details changed for John Cater Killick on 20 October 2009 (1 page)
10 May 2010Termination of appointment of Christine Killick as a secretary (1 page)
10 May 2010Termination of appointment of Christine Killick as a director (1 page)
10 May 2010Termination of appointment of Christine Killick as a director (1 page)
10 May 2010Termination of appointment of Christine Killick as a secretary (1 page)
21 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
21 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
22 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 November 2008Return made up to 25/10/08; full list of members (4 pages)
24 November 2008Return made up to 25/10/08; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 November 2007Return made up to 25/10/07; full list of members (2 pages)
6 November 2007Return made up to 25/10/07; full list of members (2 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 November 2006Return made up to 25/10/06; full list of members (2 pages)
20 November 2006Return made up to 25/10/06; full list of members (2 pages)
19 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2005Return made up to 25/10/05; full list of members (7 pages)
8 November 2005Return made up to 25/10/05; full list of members (7 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2004Return made up to 25/10/04; full list of members (7 pages)
2 November 2004Return made up to 25/10/04; full list of members (7 pages)
14 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 November 2003Return made up to 25/10/03; full list of members (7 pages)
5 November 2003Return made up to 25/10/03; full list of members (7 pages)
6 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 December 2002Return made up to 25/10/02; full list of members (7 pages)
7 December 2002Return made up to 25/10/02; full list of members (7 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001Return made up to 25/10/01; full list of members (6 pages)
30 October 2001Return made up to 25/10/01; full list of members (6 pages)
28 December 2000Accounts for a small company made up to 31 December 1999 (5 pages)
28 December 2000Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2000Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 1999Return made up to 25/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 November 1999Return made up to 25/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
26 November 1998Return made up to 25/10/98; full list of members
  • 363(287) ‐ Registered office changed on 26/11/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 1998Return made up to 25/10/98; full list of members
  • 363(287) ‐ Registered office changed on 26/11/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
14 November 1997Return made up to 25/10/97; full list of members (6 pages)
14 November 1997Return made up to 25/10/97; full list of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
17 December 1996Return made up to 25/10/96; no change of members (4 pages)
17 December 1996Return made up to 25/10/96; no change of members (4 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
9 November 1995Return made up to 25/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 November 1995Return made up to 25/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)