Kiroco Limited

Company Name	Kiroco Limited
Company Status	Active
Company Number	06589073
Category	Private Limited Company
Incorporation Date	9 May 2008(15 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Nigel David Townsend
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2008(same day as company formation)
Role	Jeweller
Country of Residence	England
Correspondence Address	1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX

Director Name	Ms Allyson Sackman Nick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	26 May 2016(8 years after company formation)
Appointment Duration	7 years, 11 months
Role	Real Estate Developer
Country of Residence	United States
Correspondence Address	1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX

Director Name	Miss Fiona Jane Cartwright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX

Secretary Name	Fiona Cartwright
Status	Current
Appointed	01 September 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX

Secretary Name	Mr Andrew Mark Johnson
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Kingsley Road Harrogate North Yorkshire HG1 4RB

Secretary Name	Mr Michael John Townsend
Status	Resigned
Appointed	01 April 2010(1 year, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2019)
Role	Company Director
Correspondence Address	1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.kiroco.com/
Email address	[email protected]

Location

Registered Address	1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	2 other UK companies use this postal address

Shareholders

7.8k at £1	Andrew Skinn 9.00% Ordinary
5.1k at £1	Fiona Cartwright 5.86% Ordinary
3.7k at £1	Ben Mccarthy 4.26% Ordinary
24.7k at £1	Nigel Townsend 28.35% Ordinary
13.7k at £1	Simon Boulby 15.75% Ordinary
13.3k at £1	Deborah Saxton 15.30% Ordinary
10k at £1	Michael Townsend 11.49% Ordinary
8.7k at £1	Bv Investments 10.00% Ordinary

Financials

Year	2014
Net Worth	-£365,615
Cash	£42,559
Current Liabilities	£13,843

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

31 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
20 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
9 July 2021	Director's details changed for Mr Nigel David Townsend on 9 July 2021 (2 pages)
22 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
21 May 2021	Confirmation statement made on 7 May 2021 with updates (6 pages)
16 April 2021	Second filing of Confirmation Statement dated 9 May 2017 (4 pages)
19 August 2020	Second filing of Confirmation Statement dated 7 May 2019 (4 pages)
19 August 2020	Second filing of Confirmation Statement dated 8 May 2018 (4 pages)
19 August 2020	Second filing of Confirmation Statement dated 7 May 2020 (4 pages)
29 July 2020	Statement of capital following an allotment of shares on 15 March 2017 GBP 106,405 (3 pages)
21 May 2020	Confirmation statement made on 7 May 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/08/2020. (6 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
8 November 2019	Second filing of Confirmation Statement dated 07/05/2019 (4 pages)
8 November 2019	Second filing of Confirmation Statement dated 09/05/2017 (4 pages)
8 November 2019	Second filing of Confirmation Statement dated 08/05/2018 (4 pages)
23 October 2019	Appointment of Fiona Cartwright as a secretary on 1 September 2019 (2 pages)
23 October 2019	Termination of appointment of Michael John Townsend as a secretary on 1 September 2019 (1 page)
21 October 2019	Appointment of Miss Fiona Jane Cartwright as a director on 1 September 2019 (2 pages)
21 August 2019	Registered office address changed from 6 Cross Street Wetherby West Yorkshire LS22 6rd to 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 21 August 2019 (1 page)
24 June 2019	Confirmation statement made on 7 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/11/2019 and 19/08/2020. (4 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
18 May 2018	Confirmation statement made on 8 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/11/2019 and 19/08/2020. (4 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
4 August 2017	Confirmation statement made on 9 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/11/2019 and again on 16/04/2021. (7 pages)
4 August 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
18 July 2017	Notification of Nigel David Townsend as a person with significant control on 1 July 2016 (2 pages)
18 July 2017	Notification of Nigel David Townsend as a person with significant control on 1 July 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 June 2016	Appointment of Ms Allyson Sackman Nick as a director on 26 May 2016 (2 pages)
22 June 2016	Appointment of Ms Allyson Sackman Nick as a director on 26 May 2016 (2 pages)
8 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100,021 (4 pages)
8 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100,021 (4 pages)
7 June 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 87,037 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 87,037 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 87,037 (4 pages)
17 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 87,037 (4 pages)
17 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 87,037 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 July 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 115,000 (4 pages)
31 July 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 115,000 (4 pages)
3 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03 (4 pages)
3 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03 (4 pages)
3 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03 (4 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re des 18/04/2011 (21 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re des 18/04/2011 (21 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Company name changed kiroco LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-09 (2 pages)
15 September 2010	Company name changed kiroco LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-09 (2 pages)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Company name changed kiroko LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-09 (2 pages)
14 September 2010	Company name changed kiroko LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-09 (2 pages)
7 September 2010	Change of name notice (2 pages)
7 September 2010	Company name changed the precious monkey jewellery company LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-08-25 (2 pages)
7 September 2010	Change of name notice (2 pages)
7 September 2010	Company name changed the precious monkey jewellery company LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-08-25 (2 pages)
21 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Appointment of Mr Michael John Townsend as a secretary (1 page)
20 April 2010	Appointment of Mr Michael John Townsend as a secretary (1 page)
19 April 2010	Termination of appointment of Andrew Johnson as a secretary (1 page)
19 April 2010	Termination of appointment of Andrew Johnson as a secretary (1 page)
12 April 2010	Registered office address changed from Boston House 214 High Street Boston Spa West Yorkshire LS23 6AB England on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from Boston House 214 High Street Boston Spa West Yorkshire LS23 6AB England on 12 April 2010 (1 page)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 June 2009	Return made up to 09/05/09; full list of members (3 pages)
4 June 2009	Return made up to 09/05/09; full list of members (3 pages)
25 February 2009	Statement of rights variation attached to shares (1 page)
25 February 2009	Statement of rights variation attached to shares (1 page)
4 July 2008	Memorandum and Articles of Association (29 pages)
4 July 2008	Memorandum and Articles of Association (29 pages)
25 June 2008	Company name changed tapagu LIMITED\certificate issued on 26/06/08 (2 pages)
25 June 2008	Company name changed tapagu LIMITED\certificate issued on 26/06/08 (2 pages)
24 June 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
24 June 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
23 June 2008	Ad 12/06/08\gbp si 39999@1=39999\gbp ic 1/40000\ (2 pages)
23 June 2008	Ad 17/06/08\gbp si 34074@1=34074\gbp ic 40000/74074\ (2 pages)
23 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (32 pages)
23 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (32 pages)
23 June 2008	Ad 12/06/08\gbp si 39999@1=39999\gbp ic 1/40000\ (2 pages)
23 June 2008	Ad 17/06/08\gbp si 34074@1=34074\gbp ic 40000/74074\ (2 pages)
23 June 2008	Gbp nc 1000/84175\12/06/08 (1 page)
23 June 2008	Gbp nc 1000/84175\12/06/08 (1 page)
14 May 2008	Appointment terminated director york place company nominees LIMITED (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
14 May 2008	Secretary appointed andrew mark johnson (1 page)
14 May 2008	Director appointed nigel david townsend (1 page)
14 May 2008	Secretary appointed andrew mark johnson (1 page)
14 May 2008	Appointment terminated director york place company nominees LIMITED (1 page)
14 May 2008	Director appointed nigel david townsend (1 page)
9 May 2008	Incorporation (13 pages)
9 May 2008	Incorporation (13 pages)

Kiroco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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