Kisska International Limited

Company Name	Kisska International Limited
Company Status	Active
Company Number	03496141
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Previous Names	Admiralty Court Management Limited and Sandylands Properties Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Paul Thomas Duxbury
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 February 1999(1 year after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Majestic Apartments King Edward Road, Onchan Isle Of Man IM3 2BD

Director Name	Mr Matthew Philip Duxbury
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(18 years after company formation)
Appointment Duration	8 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Birkbecks Water Street Skipton North Yorkshire BD23 1PB

Director Name	Mr Stephen Matthew Duxbury
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(19 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Redwoods Morton Lane East Morton Keighley

Secretary Name	Mr Paul Thomas Duxbury
Status	Current
Appointed	24 January 2017(19 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	5 Majestic Apts King Edward Rd Onchan Isle Of Man

Director Name	Simon Robert Duxbury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2000)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Highfield House East Morton Keighley West Yorkshire BD20 5SE

Director Name	Christopher Ryam
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 June 1998)
Role	Engineer
Correspondence Address	Woodland Cottage Hatfield Norton Worcester Worcestershire WR5 2PZ

Secretary Name	Mr Philip Bryan Hunt
Nationality	British
Status	Resigned
Appointed	27 January 1998(6 days after company formation)
Appointment Duration	6 months (resigned 30 July 1998)
Role	Chartered Surveyor
Correspondence Address	Grassmere Cottage Hessenford Torpoint Cornwall PL11 3HH

Secretary Name	Mr Stephen Matthew Duxbury
Nationality	British
Status	Resigned
Appointed	20 July 1998(5 months, 4 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwood Morton Lane East Morton Keighley West Yorkshire BD20 5RP

Director Name	Mr Stephen Matthew Duxbury
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwood Morton Lane East Morton Keighley West Yorkshire BD20 5RP

Director Name	William Keith Bolland
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 2001)
Role	Consultant
Correspondence Address	Sycamore Lodge Highfield Mews East Morton Keighley West Yorkshire BD20 5SG

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	nasaleze.com
Email address	[email protected]
Telephone	01624 611050
Telephone region	Isle of Man

Location

Registered Address	Birkbecks Water Street Skipton North Yorkshire BD23 1PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	5 other UK companies use this postal address

Shareholders

75k at £1	Katherine Duxbury 50.00% Ordinary
75k at £1	Mrs K.m. Duxbury 50.00% Ordinary
2 at £1	P.t. Duxbury 0.00% Ordinary
2 at £1	Simon Robert Duxbury 0.00% Ordinary
2 at £1	Stephen Matthew Duxbury 0.00% Ordinary

Financials

Year	2014
Net Worth	£40,878
Cash	£57
Current Liabilities	£166,125

Accounts

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

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week from now)

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
18 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 February 2022	Confirmation statement made on 14 January 2022 with updates (5 pages)
24 January 2022	Registered office address changed from C/O P Dodgson & Partners 63/65 High St High Street Skipton North Yorkshire BD23 1DS to Birkbecks Water Street Skipton North Yorkshire BD23 1PB on 24 January 2022 (1 page)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
7 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 January 2017	Appointment of Mr Stephen Matthew Duxbury as a director on 24 January 2017 (2 pages)
25 January 2017	Appointment of Mr Paul Thomas Duxbury as a secretary on 24 January 2017 (2 pages)
25 January 2017	Appointment of Mr Paul Thomas Duxbury as a secretary on 24 January 2017 (2 pages)
25 January 2017	Appointment of Mr Stephen Matthew Duxbury as a director on 24 January 2017 (2 pages)
24 January 2017	Termination of appointment of Stephen Matthew Duxbury as a secretary on 24 January 2017 (1 page)
24 January 2017	Termination of appointment of Stephen Matthew Duxbury as a secretary on 24 January 2017 (1 page)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 January 2016	Appointment of Mr Matthew Philip Duxbury as a director on 28 January 2016 (2 pages)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 150,006 (5 pages)
29 January 2016	Appointment of Mr Matthew Philip Duxbury as a director on 28 January 2016 (2 pages)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 150,006 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 150,006 (5 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 150,006 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Registered office address changed from Bethel Hall, Morton Lane East Morton Keighley West Yorkshire BD20 5UE to C/O P Dodgson & Partners 63/65 High St High Street Skipton North Yorkshire BD23 1DS on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from Bethel Hall, Morton Lane East Morton Keighley West Yorkshire BD20 5UE to C/O P Dodgson & Partners 63/65 High St High Street Skipton North Yorkshire BD23 1DS on 28 August 2014 (1 page)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 150,006 (5 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 150,006 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2010	Director's details changed for Paul Thomas Duxbury on 21 January 2010 (2 pages)
4 February 2010	Director's details changed for Paul Thomas Duxbury on 21 January 2010 (2 pages)
4 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2009	Return made up to 21/01/09; full list of members (4 pages)
26 January 2009	Return made up to 21/01/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 January 2008	Return made up to 21/01/08; full list of members (3 pages)
21 January 2008	Return made up to 21/01/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2007	Registered office changed on 22/01/07 from: unit 2 coronation business centre hard ings road keighley BD21 3ND (1 page)
22 January 2007	Location of debenture register (1 page)
22 January 2007	Location of register of members (1 page)
22 January 2007	Return made up to 21/01/07; full list of members (3 pages)
22 January 2007	Return made up to 21/01/07; full list of members (3 pages)
22 January 2007	Registered office changed on 22/01/07 from: unit 2 coronation business centre hard ings road keighley BD21 3ND (1 page)
22 January 2007	Location of debenture register (1 page)
22 January 2007	Location of register of members (1 page)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006	Return made up to 21/01/06; full list of members (3 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 21/01/06; full list of members (3 pages)
21 March 2006	Director's particulars changed (1 page)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2005	Return made up to 21/01/05; full list of members (7 pages)
26 January 2005	Return made up to 21/01/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 February 2004	Return made up to 21/01/04; full list of members (7 pages)
16 February 2004	Return made up to 21/01/04; full list of members (7 pages)
23 January 2004	Ad 09/12/03--------- £ si 50000@1=50000 £ ic 125006/175006 (2 pages)
23 January 2004	Ad 09/12/03--------- Â£ si 50000@1=50000 Â£ ic 125006/175006 (2 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 May 2003	Ad 04/03/03--------- £ si 50000@1=50000 £ ic 75006/125006 (2 pages)
28 May 2003	Ad 04/03/03--------- Â£ si 50000@1=50000 Â£ ic 75006/125006 (2 pages)
18 May 2003	Nc inc already adjusted 12/05/03 (1 page)
18 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2003	Nc inc already adjusted 12/05/03 (1 page)
23 April 2003	Ad 27/01/03--------- Â£ si 25000@1=25000 Â£ ic 50006/75006 (2 pages)
23 April 2003	Ad 27/01/03--------- £ si 25000@1=25000 £ ic 50006/75006 (2 pages)
12 February 2003	Return made up to 21/01/03; full list of members (6 pages)
12 February 2003	Return made up to 21/01/03; full list of members (6 pages)
3 December 2002	Ad 20/11/02--------- £ si 25000@1=25000 £ ic 6/25006 (2 pages)
3 December 2002	Ad 20/11/02--------- Â£ si 25000@1=25000 Â£ ic 6/25006 (2 pages)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 May 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
20 May 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
15 January 2002	Return made up to 21/01/02; full list of members (6 pages)
15 January 2002	Return made up to 21/01/02; full list of members (6 pages)
5 October 2001	Registered office changed on 05/10/01 from: highfield house east morton keighley yorkshire BD20 5SE (1 page)
5 October 2001	Registered office changed on 05/10/01 from: highfield house east morton keighley yorkshire BD20 5SE (1 page)
2 October 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
2 October 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
1 October 2001	Director resigned (2 pages)
1 October 2001	Director resigned (2 pages)
8 February 2001	Return made up to 21/01/01; full list of members (6 pages)
8 February 2001	Return made up to 21/01/01; full list of members (6 pages)
9 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
9 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
20 June 2000	Â£ nc 6/100000 30/05/00 (1 page)
20 June 2000	£ nc 6/100000 30/05/00 (1 page)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
9 June 2000	Company name changed sandylands properties LIMITED\certificate issued on 12/06/00 (2 pages)
9 June 2000	Company name changed sandylands properties LIMITED\certificate issued on 12/06/00 (2 pages)
8 March 2000	Return made up to 21/01/00; full list of members (7 pages)
8 March 2000	Return made up to 21/01/00; full list of members (7 pages)
5 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
5 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
24 February 1999	Return made up to 21/01/99; full list of members 363(287) ‐ Registered office changed on 24/02/99 (6 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Return made up to 21/01/99; full list of members 363(287) ‐ Registered office changed on 24/02/99 (6 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 June 1998	Registered office changed on 30/06/98 from: hunt associates fore street saltash cornwall (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: hunt associates fore street saltash cornwall (1 page)
4 March 1998	Company name changed admiralty court management limit ed\certificate issued on 05/03/98 (2 pages)
4 March 1998	Company name changed admiralty court management limit ed\certificate issued on 05/03/98 (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Registered office changed on 28/01/98 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Registered office changed on 28/01/98 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Director resigned (1 page)
21 January 1998	Incorporation (14 pages)
21 January 1998	Incorporation (14 pages)

Kisska International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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