Krystal Shopfitting Limited

Company Name	Krystal Shopfitting Limited
Director	James William McGinty
Company Status	Active
Company Number	07136430
Category	Private Limited Company
Incorporation Date	26 January 2010(14 years, 3 months ago)
Previous Name	United Polythene Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr James William McGinty
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 November 2010(9 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ

Director Name	Mr Robert Frank Nicholson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House Westminster Place York Business Park York YO26 6RW

Contact

Telephone	01924 267552
Telephone region	Wakefield

Location

Registered Address	1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

1 at £1	James William Mcginty 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,730
Cash	£147,598
Current Liabilities	£334,012

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	26 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 January

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

20 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
12 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
27 October 2021	Previous accounting period shortened from 27 January 2021 to 26 January 2021 (1 page)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
7 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
24 October 2017	Previous accounting period shortened from 28 January 2017 to 27 January 2017 (1 page)
24 October 2017	Previous accounting period shortened from 28 January 2017 to 27 January 2017 (1 page)
17 January 2017	Total exemption full accounts made up to 31 January 2016 (7 pages)
17 January 2017	Total exemption full accounts made up to 31 January 2016 (7 pages)
7 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
7 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
19 October 2016	Previous accounting period shortened from 29 January 2016 to 28 January 2016 (1 page)
19 October 2016	Previous accounting period shortened from 29 January 2016 to 28 January 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 January 2016	Director's details changed for Mr James William Mcginty on 1 January 2016 (2 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (4 pages)
13 January 2016	Director's details changed for Mr James William Mcginty on 1 January 2016 (2 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (4 pages)
29 October 2015	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
29 October 2015	Previous accounting period shortened from 30 January 2015 to 29 January 2015 (1 page)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
3 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
21 January 2014	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 January 2014	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
22 October 2013	Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
22 February 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 February 2013	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
3 August 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
3 August 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
8 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (14 pages)
8 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (14 pages)
16 November 2010	Company name changed united polythene LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-15 NM01 ‐ Change of name by resolution (3 pages)
16 November 2010	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 16 November 2010 (1 page)
16 November 2010	Company name changed united polythene LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-15 NM01 ‐ Change of name by resolution (3 pages)
15 November 2010	Director's details changed for Mr James William Mcginty on 15 November 2010 (2 pages)
15 November 2010	Termination of appointment of Robert Nicholson as a director (1 page)
15 November 2010	Appointment of Mr James William Mcginty as a director (2 pages)
15 November 2010	Termination of appointment of Robert Nicholson as a director (1 page)
15 November 2010	Director's details changed for Mr James William Mcginty on 15 November 2010 (2 pages)
15 November 2010	Appointment of Mr James William Mcginty as a director (2 pages)
26 January 2010	Incorporation (21 pages)
26 January 2010	Incorporation (21 pages)

Krystal Shopfitting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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