Kirklees Developments Limited

Company Name	Kirklees Developments Limited
Company Status	Active
Company Number	01223921
Category	Private Limited Company
Incorporation Date	22 August 1975(48 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Keith Samuel Ambler
Nationality	British
Status	Current
Appointed	07 March 2001(25 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Mr Keith Samuel Ambler
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 October 2010(35 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Mr Jason Bruce Wainhouse Ambler
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(40 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	General Maintenance
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Mr Marcus James Ambler
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(40 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Mr Keith Samuel Ambler
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larkhill Lodge Moorside Cleckheaton West Yorkshire BD19 6JP

Director Name	Mrs Valerie Anne Ambler
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Larkhill Lodge Moorside Cleckheaton West Yorkshire Bd19

Director Name	Mrs Rosalie Denise Higham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Fold Woodland Glade Bradley Huddersfield West Yorkshire HD2 1RB

Director Name	Mr Robert Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (resigned 05 February 2019)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	11 Victoria Road Elland West Yorkshire HX5 0AE

Secretary Name	Mrs Valerie Anne Ambler
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	Larkhill Lodge Moorside Cleckheaton West Yorkshire Bd19

Secretary Name	Christopher Edward Shaw
Nationality	British
Status	Resigned
Appointed	15 October 1993(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mount Rise Alwoodley Leeds West Yorkshire LS17 7QR

Secretary Name	Dennis Arthur Steele
Nationality	British
Status	Resigned
Appointed	01 July 1998(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Foxholes Lane Calverley Pudsey West Yorkshire LS28 5NS

Secretary Name	Rosalie Denise Norbury
Nationality	British
Status	Resigned
Appointed	01 January 2000(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2001)
Role	Sales Director
Correspondence Address	14 Park Hill Bradley Grange Huddersfield West Yorkshire HD2 1QG

Contact

Website	kdev.co.uk
Telephone	01484 401134
Telephone region	Huddersfield

Location

Registered Address	First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

349.9k at £1	Keith Samuel Ambler 57.34% Ordinary
88.3k at £1	Valerie Anne Ambler 14.48% Ordinary
85.6k at £1	Jason Bruce Ambler 14.03% Ordinary
85.6k at £1	Marcus James Ambler 14.03% Ordinary
500 at £1	Mr Robert Evans 0.08% Ordinary
250 at £1	Ms Rosalie Denise Higham 0.04% Ordinary

Financials

Year	2014
Net Worth	£223,599
Cash	£89,604
Current Liabilities	£18,483

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

7 May 1987	Delivered on: 22 May 1987 Satisfied on: 9 December 1993 Persons entitled: Leon Dennis Dearsley Classification: Mortgage Secured details: Royalty payments subject to a maximum of Â£50,000 or alternatively at option of the company of Â£40,000 due to the chrgee. Particulars: Various diecast moulds as specified in the schedule to the mortgage. Fully Satisfied
1 October 1982	Delivered on: 20 October 1982 Satisfied on: 28 October 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges are undertaking and all propety and assets present and future including goodwill uncalled capital, book & other debts tog. With all fixtures, fixed plant, machinery and all reritable property and assets in scotland (see doc M19). Fully Satisfied

7 May 1987

Delivered on: 22 May 1987
Satisfied on: 9 December 1993
Persons entitled: Leon Dennis Dearsley

Classification: Mortgage
Secured details: Royalty payments subject to a maximum of Â£50,000 or alternatively at option of the company of Â£40,000 due to the chrgee.
Particulars: Various diecast moulds as specified in the schedule to the mortgage.
Fully Satisfied

1 October 1982

Delivered on: 20 October 1982
Satisfied on: 28 October 2000
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges are undertaking and all propety and assets present and future including goodwill uncalled capital, book & other debts tog. With all fixtures, fixed plant, machinery and all reritable property and assets in scotland (see doc M19).
Fully Satisfied

Filing History

16 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
26 October 2022	Micro company accounts made up to 31 March 2022 (6 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
9 September 2021	Micro company accounts made up to 31 March 2021 (6 pages)
27 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
15 January 2021	Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE (1 page)
15 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
2 November 2020	Registered office address changed from First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE England to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 2 November 2020 (1 page)
30 October 2020	Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE to First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE on 30 October 2020 (1 page)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
5 February 2019	Termination of appointment of Robert Evans as a director on 5 February 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 610,231 (6 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 610,231 (6 pages)
2 October 2015	Appointment of Mr Jason Bruce Wainwright Ambler as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Jason Bruce Wainwright Ambler as a director on 2 October 2015 (2 pages)
2 October 2015	Director's details changed for Mr Jason Bruce Wainwright Ambler on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Marcus James Ambler as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Marcus James Ambler as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Jason Bruce Wainwright Ambler as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Marcus James Ambler as a director on 2 October 2015 (2 pages)
2 October 2015	Director's details changed for Mr Jason Bruce Wainwright Ambler on 2 October 2015 (2 pages)
2 October 2015	Director's details changed for Mr Jason Bruce Wainwright Ambler on 2 October 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 610,231 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 610,231 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 610,231 (4 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 610,231 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 February 2011	Secretary's details changed for Mr Keith Samuel Ambler on 1 January 2010 (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for Mr Robert Evans on 1 January 2010 (2 pages)
11 February 2011	Secretary's details changed for Mr Keith Samuel Ambler on 1 January 2010 (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Secretary's details changed for Mr Keith Samuel Ambler on 1 January 2010 (1 page)
11 February 2011	Director's details changed for Mr Robert Evans on 1 January 2010 (2 pages)
11 February 2011	Director's details changed for Mr Robert Evans on 1 January 2010 (2 pages)
3 November 2010	Full accounts made up to 31 March 2010 (6 pages)
3 November 2010	Full accounts made up to 31 March 2010 (6 pages)
20 October 2010	Appointment of Mr Keith Samuel Ambler as a director (2 pages)
20 October 2010	Appointment of Mr Keith Samuel Ambler as a director (2 pages)
25 January 2010	Secretary's details changed for Keith Samuel Ambler on 1 October 2009 (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Robert Evans on 1 October 2009 (2 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Director's details changed for Mr Robert Evans on 1 October 2009 (2 pages)
25 January 2010	Secretary's details changed for Keith Samuel Ambler on 1 October 2009 (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Director's details changed for Mr Robert Evans on 1 October 2009 (2 pages)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Secretary's details changed for Keith Samuel Ambler on 1 October 2009 (1 page)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008	Appointment terminated director rosalie higham (1 page)
1 August 2008	Appointment terminated director rosalie higham (1 page)
24 January 2008	Return made up to 31/12/07; no change of members (7 pages)
24 January 2008	Return made up to 31/12/07; no change of members (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (8 pages)
23 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
18 August 2003	Director's particulars changed (1 page)
18 August 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Director's particulars changed (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 June 2001	Ad 08/04/01--------- Â£ si 30000@1=30000 Â£ ic 580231/610231 (2 pages)
25 June 2001	Ad 08/04/01--------- £ si 30000@1=30000 £ ic 580231/610231 (2 pages)
8 May 2001	Ad 23/02/01--------- £ si 95000@1=95000 £ ic 485231/580231 (2 pages)
8 May 2001	Ad 23/02/01--------- Â£ si 95000@1=95000 Â£ ic 485231/580231 (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
13 December 2000	Ad 07/08/00--------- Â£ si 480231@1=480231 Â£ ic 5000/485231 (2 pages)
13 December 2000	Ad 07/08/00--------- £ si 480231@1=480231 £ ic 5000/485231 (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2000	Memorandum and Articles of Association (8 pages)
7 September 2000	Memorandum and Articles of Association (8 pages)
6 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 2000	Nc inc already adjusted 07/08/00 (2 pages)
6 September 2000	Nc inc already adjusted 07/08/00 (2 pages)
6 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 2000	Memorandum and Articles of Association (8 pages)
17 August 2000	Memorandum and Articles of Association (8 pages)
3 March 2000	Return made up to 31/12/99; full list of members (7 pages)
3 March 2000	Return made up to 31/12/99; full list of members (7 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Registered office changed on 18/01/00 from: newhall works lower edge road elland west yorkshire HX5 9PL (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Registered office changed on 18/01/00 from: newhall works lower edge road elland west yorkshire HX5 9PL (1 page)
29 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
8 September 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
8 September 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
14 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
26 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
14 May 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 September 1984	Allotment of shares (2 pages)
27 September 1984	Allotment of shares (2 pages)
22 December 1983	Accounts made up to 30 June 1982 (6 pages)
22 December 1983	Annual return made up to 26/08/82 (4 pages)
22 December 1983	Annual return made up to 26/08/82 (4 pages)
22 December 1983	Accounts made up to 30 June 1982 (6 pages)