Kwik-Klik Hoardings Limited

Company Name	Kwik-Klik Hoardings Limited
Directors	Matthew Dominic Papworth and Jason Rayner
Company Status	Active
Company Number	05419517
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)
Previous Name	Kwick-Klick Hoardings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Matthew Dominic Papworth
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 March 2006(11 months, 1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	67 Burnley Road Mytholmroyd Hebden Bridge HX7 5PD

Director Name	Mr Jason Rayner
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Prescott Street Halifax Yorkshire HX1 2JL

Director Name	Richard Waters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Howdenbrook Off Cooper Lane Shelf Halifax West Yorkshire HX3 7QB

Secretary Name	Stephanie Waters
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Howdenbrook Off Cooper Lane Shelf Halifax West Yorkshire HX3 7QB

Director Name	Mr Anthony Doherty
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(11 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	461 Huddersfield Road Wyke Bradford West Yorkshire BD12 8ND

Secretary Name	Mr Anthony Doherty
Nationality	British
Status	Resigned
Appointed	17 March 2006(11 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	461 Huddersfield Road Wyke Bradford West Yorkshire BD12 8ND

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Website	kwik-klik.co.uk
Email address	[email protected]
Telephone	01274 525660
Telephone region	Bradford

Location

Registered Address	28 Prescott Street Halifax Yorkshire HX1 2JL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

67 at £1	Jayson Rayner 33.00% Ordinary B
33 at £1	V. Lupton 16.26% Ordinary B
26 at £1	Anthony Doherty 12.81% Ordinary
26 at £1	Matthew Dominic Papworth 12.81% Ordinary
25 at £1	Catherine Doherty 12.32% Ordinary
25 at £1	Linda Crawshaw 12.32% Ordinary
1 at £1	Derek Papworth 0.49% Ordinary C

Financials

Year	2014
Net Worth	£317,396
Cash	£200,689
Current Liabilities	£758,024

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

19 January 2011	Delivered on: 21 January 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 September 2009	Delivered on: 14 October 2009 Satisfied on: 9 July 2014 Persons entitled: Trustees of the Kwik-Klick Pension Scheme Classification: Debenture Secured details: Â£75,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied

19 January 2011

Delivered on: 21 January 2011
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

25 September 2009

Delivered on: 14 October 2009
Satisfied on: 9 July 2014
Persons entitled: Trustees of the Kwik-Klick Pension Scheme

Classification: Debenture
Secured details: Â£75,000.00 due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details.
Fully Satisfied

Filing History

19 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 224 (6 pages)
14 December 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 224 (4 pages)
9 December 2015	Director's details changed for Mr Matthew Papworth on 1 December 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Papworth on 1 December 2015 (2 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 203 (7 pages)
9 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 203 (7 pages)
26 March 2015	Resolutions RES13 ‐ The provision of clause of the companys memorandum of association which are deemed to be provisions of the companys articles are revoked 12/11/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 March 2015	Statement of capital following an allotment of shares on 12 November 2014 GBP 203 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014	Satisfaction of charge 1 in full (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 202 (6 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 202 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
25 February 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 202 (3 pages)
25 February 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 202 (3 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 102 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 102 (3 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
25 February 2010	Statement of capital following an allotment of shares on 28 December 2009 GBP 102 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 June 2009	Return made up to 11/04/09; full list of members (4 pages)
30 December 2008	Ad 08/12/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
23 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2008	Nc inc already adjusted 05/12/08 (2 pages)
12 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 April 2008	Return made up to 11/04/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 May 2007	Return made up to 11/04/07; full list of members (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: hall end chambers crown steet halifax west yorkshire HX1 1JB (1 page)
11 July 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 May 2006	Return made up to 11/04/06; full list of members (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed;new director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	Ad 11/04/05-11/04/05 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2005	Registered office changed on 27/06/05 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (1 page)
18 April 2005	Company name changed kwick-klick hoardings LIMITED\certificate issued on 18/04/05 (2 pages)
11 April 2005	Incorporation (11 pages)