Kilco Limited

Company Name	Kilco Limited
Director	Roger Kilcommons
Company Status	Active
Company Number	03343202
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Roger Kilcommons
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	The Haven Meadow View Drive Ravenfield Rotherham South Yorkshire S65 4RJ

Secretary Name	Alma Jean Kilcommons
Nationality	British
Status	Current
Appointed	17 March 1998(11 months, 2 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Housewife
Correspondence Address	53 Reresby Road Whiston Rotherham South Yorkshire S60 4DR

Director Name	Angela Dawn Kilcommons
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Bank Assistant
Correspondence Address	2 Hunters Way Dinnington Sheffield South Yorkshire S31 7TH

Secretary Name	Angela Dawn Kilcommons
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Bank Assistant
Correspondence Address	2 Hunters Way Dinnington Sheffield South Yorkshire S31 7TH

Director Name	Jacqueline Kilcommons
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(11 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Haven Meadowview Drive Ravenfield Rotherham S Yorkshire S65 4RJ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	kilco.net
Email address	[email protected]

Location

Registered Address	Matrix Business Centre Nobel Way Dinnington Sheffield South Yorkshire S25 3QB
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Roger Kilcommons 51.00% Ordinary
49 at £1	Jacqueline Kilcommons 49.00% Ordinary

Financials

Year	2014
Net Worth	£94,650
Cash	£125,192
Current Liabilities	£137,136

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

9 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
31 October 2023	Unaudited abridged accounts made up to 30 April 2023 (9 pages)
6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
15 November 2022	Unaudited abridged accounts made up to 30 April 2022 (9 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 January 2022	Unaudited abridged accounts made up to 30 April 2021 (9 pages)
15 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
8 January 2021	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 January 2020	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
25 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 30 April 2018 (6 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 30 April 2017 (6 pages)
22 September 2017	Micro company accounts made up to 30 April 2017 (6 pages)
5 April 2017	Termination of appointment of Jacqueline Kilcommons as a director on 1 April 2017 (1 page)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
5 April 2017	Termination of appointment of Jacqueline Kilcommons as a director on 1 April 2017 (1 page)
11 July 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
11 July 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
16 December 2015	Registered office address changed from The Haven Meadow View Drive Ravenfield Rotherham South Yorkshire S65 4RJ to Matrix Business Centre Nobel Way Dinnington Sheffield South Yorkshire S25 3QB on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from The Haven Meadow View Drive Ravenfield Rotherham South Yorkshire S65 4RJ to Matrix Business Centre Nobel Way Dinnington Sheffield South Yorkshire S25 3QB on 16 December 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
24 July 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
12 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
12 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
6 September 2013	Total exemption small company accounts made up to 30 April 2013 (17 pages)
6 September 2013	Total exemption small company accounts made up to 30 April 2013 (17 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
11 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (3 pages)
1 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (3 pages)
1 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (3 pages)
25 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
25 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 April 2010	Director's details changed for Jacqueline Kilcommons on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Roger Kilcommons on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Jacqueline Kilcommons on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Roger Kilcommons on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Roger Kilcommons on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Jacqueline Kilcommons on 1 October 2009 (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 April 2009	Return made up to 01/04/09; full list of members (4 pages)
15 April 2009	Return made up to 01/04/09; full list of members (4 pages)
9 December 2008	Director appointed jacqueline kilcommons (2 pages)
9 December 2008	Director appointed jacqueline kilcommons (2 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 July 2008	Return made up to 01/04/08; full list of members (3 pages)
8 July 2008	Return made up to 01/04/08; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 June 2007	Return made up to 01/04/07; full list of members (6 pages)
26 June 2007	Return made up to 01/04/07; full list of members (6 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006	Registered office changed on 02/03/06 from: 11 stonely brook ravenfield rotherham south yorkshire S65 4QY (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 11 stonely brook ravenfield rotherham south yorkshire S65 4QY (1 page)
2 June 2005	Return made up to 01/04/05; full list of members (6 pages)
2 June 2005	Return made up to 01/04/05; full list of members (6 pages)
24 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 April 2004	Return made up to 01/04/04; full list of members (6 pages)
14 April 2004	Return made up to 01/04/04; full list of members (6 pages)
25 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
25 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
10 May 2003	Return made up to 01/04/03; full list of members (6 pages)
10 May 2003	Return made up to 01/04/03; full list of members (6 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 May 2002	Return made up to 01/04/02; full list of members (6 pages)
10 May 2002	Return made up to 01/04/02; full list of members (6 pages)
15 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
15 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
18 April 2001	Return made up to 01/04/01; full list of members (6 pages)
18 April 2001	Return made up to 01/04/01; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
22 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
27 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
2 July 1999	Registered office changed on 02/07/99 from: 2 hunters way dinnington sheffield south yorkshire S25 2TH (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 2 hunters way dinnington sheffield south yorkshire S25 2TH (1 page)
19 April 1999	Return made up to 01/04/99; full list of members (6 pages)
19 April 1999	Return made up to 01/04/99; full list of members (6 pages)
8 October 1998	Ad 01/10/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
8 October 1998	Ad 01/10/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
28 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
20 April 1998	Return made up to 01/04/98; full list of members (6 pages)
20 April 1998	Return made up to 01/04/98; full list of members (6 pages)
30 April 1997	Ad 14/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 April 1997	Ad 14/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New secretary appointed;new director appointed (2 pages)
11 April 1997	Registered office changed on 11/04/97 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New secretary appointed;new director appointed (2 pages)
11 April 1997	Registered office changed on 11/04/97 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
1 April 1997	Incorporation (16 pages)
1 April 1997	Incorporation (16 pages)

Kilco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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