Company NameKick Ass Limited
DirectorDavid John Critchley
Company StatusActive
Company Number03076315
CategoryPrivate Limited Company
Incorporation Date5 July 1995(28 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David John Critchley
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1995(same day as company formation)
RoleLicencee
Country of ResidenceEngland
Correspondence AddressHaresfield Stockton Lane
Grappenhall
Warrington
Cheshire
WA4 3HQ
Secretary NameMrs Karen Jane Critchley
NationalityBritish
StatusCurrent
Appointed05 July 1995(same day as company formation)
RoleLicencee
Country of ResidenceUnited Kingdom
Correspondence AddressHaresfield Stockton Lane
Grappenhall
Warrington
WA4 3HQ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed05 July 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed05 July 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressHaresfield Stockton Lane
Grappenhall
Warrington
Cheshire
WA4 3HQ
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardGrappenhall
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Karen Jane Critchley
50.00%
Ordinary
1 at £1Mr David John Critchley
50.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

7 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
1 November 2022Accounts for a dormant company made up to 31 July 2022 (2 pages)
13 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
6 September 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
12 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
14 September 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
17 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
23 December 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
16 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
1 October 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
13 August 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
16 August 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
31 July 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
22 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(4 pages)
14 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(4 pages)
14 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
(4 pages)
25 November 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 November 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
(4 pages)
11 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
(4 pages)
11 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
(4 pages)
15 November 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 November 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
15 February 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 February 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
13 January 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 January 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
21 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
7 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
7 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
19 January 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
19 January 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 September 2009Return made up to 05/07/07; full list of members (3 pages)
16 September 2009Return made up to 05/07/08; full list of members (3 pages)
16 September 2009Return made up to 05/07/08; full list of members (3 pages)
16 September 2009Return made up to 05/07/09; full list of members (3 pages)
16 September 2009Return made up to 05/07/09; full list of members (3 pages)
16 September 2009Return made up to 05/07/07; full list of members (3 pages)
7 January 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
7 January 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
5 November 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
5 November 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
16 October 2006Accounts for a dormant company made up to 31 July 2006 (2 pages)
16 October 2006Accounts for a dormant company made up to 31 July 2006 (2 pages)
3 October 2006Return made up to 05/07/06; full list of members (6 pages)
3 October 2006Return made up to 05/07/06; full list of members (6 pages)
22 November 2005Accounts for a dormant company made up to 31 July 2005 (2 pages)
22 November 2005Accounts for a dormant company made up to 31 July 2005 (2 pages)
14 July 2005Return made up to 05/07/05; full list of members (6 pages)
14 July 2005Return made up to 05/07/05; full list of members (6 pages)
3 May 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
3 May 2005Accounts for a dormant company made up to 31 July 2004 (2 pages)
25 April 2005Return made up to 05/07/04; full list of members (6 pages)
25 April 2005Return made up to 05/07/04; full list of members (6 pages)
13 April 2004Return made up to 05/07/03; full list of members (6 pages)
13 April 2004Return made up to 05/07/03; full list of members (6 pages)
19 January 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
19 January 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
11 November 2002Accounts for a dormant company made up to 31 July 2002 (2 pages)
11 November 2002Accounts for a dormant company made up to 31 July 2002 (2 pages)
11 September 2002Return made up to 05/07/02; full list of members (6 pages)
11 September 2002Return made up to 05/07/02; full list of members (6 pages)
13 November 2001Return made up to 05/07/01; full list of members (6 pages)
13 November 2001Return made up to 05/07/01; full list of members (6 pages)
17 October 2001Accounts for a dormant company made up to 31 July 2001 (2 pages)
17 October 2001Accounts for a dormant company made up to 31 July 2001 (2 pages)
27 April 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
27 April 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
25 September 2000Return made up to 05/07/00; full list of members (6 pages)
25 September 2000Return made up to 05/07/00; full list of members (6 pages)
9 March 2000Accounts for a dormant company made up to 31 July 1999 (4 pages)
9 March 2000Accounts for a dormant company made up to 31 July 1999 (4 pages)
23 December 1999Return made up to 05/07/99; full list of members (6 pages)
23 December 1999Return made up to 05/07/98; full list of members (6 pages)
23 December 1999Return made up to 05/07/97; full list of members (6 pages)
23 December 1999Return made up to 05/07/97; full list of members (6 pages)
5 May 1999Accounts for a dormant company made up to 31 July 1998 (4 pages)
5 May 1999Accounts for a dormant company made up to 31 July 1998 (4 pages)
25 January 1998Accounts for a dormant company made up to 31 July 1997 (4 pages)
25 January 1998Accounts for a dormant company made up to 31 July 1997 (4 pages)
7 May 1997Accounts for a dormant company made up to 31 July 1996 (4 pages)
7 May 1997Accounts for a dormant company made up to 31 July 1996 (4 pages)
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 March 1997Compulsory strike-off action has been discontinued (1 page)
18 March 1997Compulsory strike-off action has been discontinued (1 page)
12 March 1997Return made up to 05/07/96; full list of members (8 pages)
12 March 1997Return made up to 05/07/96; full list of members (8 pages)
4 March 1997First Gazette notice for compulsory strike-off (1 page)
4 March 1997First Gazette notice for compulsory strike-off (1 page)
30 October 1995New director appointed (2 pages)
30 October 1995New secretary appointed (2 pages)
30 October 1995Director resigned (2 pages)
30 October 1995Secretary resigned (2 pages)
30 October 1995New director appointed (2 pages)
30 October 1995Secretary resigned (2 pages)
30 October 1995Registered office changed on 30/10/95 from: 372 old street london EC1V 9LT (1 page)
30 October 1995Director resigned (2 pages)
30 October 1995New secretary appointed (2 pages)
30 October 1995Registered office changed on 30/10/95 from: 372 old street london EC1V 9LT (1 page)
5 July 1995Incorporation (11 pages)