| Company Name | K. Ireland Kitchen Fitters Ltd |
|---|---|
| Directors | Janet Elizabeth Ireland and Keith Ireland |
| Company Status | Active |
| Company Number | 04448227 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Janet Elizabeth Ireland |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cwrt Cwellyn Hawarden Deeside Clwyd CH5 3PW Wales |
| Director Name | Mr Keith Ireland |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cwrt Cwellyn Hawarden Deeside Clwyd CH5 3PW Wales |
| Secretary Name | Mrs Janet Elizabeth Ireland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cwrt Cwellyn Hawarden Deeside Clwyd CH5 3PW Wales |
| Director Name | Harry Pierre Lazarus |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea SA2 7BU Wales |
| Secretary Name | Mrs Heather Ann Lazarus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Secretaey |
| Country of Residence | Wales |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Location
| Registered Address | C/O Christian & Co Ltd The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Janet Elizabeth Ireland 50.00% Ordinary |
|---|---|
| 1 at £1 | Keith Ireland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,647 |
| Cash | £2 |
| Current Liabilities | £3,420 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 1 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 12 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 10 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 19 January 2018 | Registered office address changed from C/O C/O Christian & Co Ltd Estate House 26 High Street Holywell Flintshire CH8 7LH to C/O Christian & Co Ltd the Old Police Station Halkyn Street Holywell Flintshire CH8 7TX on 19 January 2018 (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 June 2013 | Registered office address changed from C/O Messrs Christian & Co Estate House 26 High Street Holywell Flintshire CH8 7LH on 23 June 2013 (1 page) |
| 23 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 23 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 23 June 2013 | Registered office address changed from C/O Messrs Christian & Co Estate House 26 High Street Holywell Flintshire CH8 7LH on 23 June 2013 (1 page) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 June 2010 | Director's details changed for Mrs Janet Elizabeth Ireland on 27 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mr Keith Ireland on 27 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mrs Janet Elizabeth Ireland on 27 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Keith Ireland on 27 May 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 July 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 27 May 2008 | Director's change of particulars / keith ireland / 01/05/2008 (2 pages) |
| 27 May 2008 | Director and secretary's change of particulars / janet ireland / 01/05/2008 (2 pages) |
| 27 May 2008 | Director and secretary's change of particulars / janet ireland / 01/05/2008 (2 pages) |
| 27 May 2008 | Director's change of particulars / keith ireland / 01/05/2008 (2 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 June 2007 | Return made up to 27/05/07; no change of members (7 pages) |
| 19 June 2007 | Return made up to 27/05/07; no change of members (7 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 August 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 23 August 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 August 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 27 July 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 July 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 May 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 17 May 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page) |
| 7 June 2002 | New director appointed (2 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | New director appointed (2 pages) |
| 7 June 2002 | Director resigned (1 page) |
| 7 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2002 | Director resigned (1 page) |
| 27 May 2002 | Incorporation (14 pages) |
| 27 May 2002 | Incorporation (14 pages) |