Kridan Handling Limited

Company Name	Kridan Handling Limited
Company Status	Active
Company Number	08116359
Category	Private Limited Company
Incorporation Date	22 June 2012(11 years, 10 months ago)

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	Mrs Anne Wilkinson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Director Name	Mr John David Wilkinson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Director Name	Mr Daniel James Wilkinson
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Location

Registered Address	Rowan House 7 West Bank Scarborough YO12 4DX
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Falsgrave Park
Built Up Area	Scarborough
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Anne Wilkinson 25.00% Ordinary B
25 at £1	Anne Wilkinson 25.00% Ordinary D
25 at £1	John David Wilkinson 25.00% Ordinary A
25 at £1	John David Wilkinson 25.00% Ordinary C

Financials

Year	2014
Net Worth	£102,935
Cash	£90,392
Current Liabilities	£159,170

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

8 February 2019	Delivered on: 20 February 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land and buildings lying to the south-west of old spital beck barton-le-willows north yorkshire. Outstanding
8 February 2019	Delivered on: 20 February 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
10 July 2023	Change of details for Mr John David Wilkinson as a person with significant control on 10 July 2023 (2 pages)
10 July 2023	Change of details for Mrs Anne Wilkinson as a person with significant control on 10 July 2023 (2 pages)
10 July 2023	Notification of Daniel James Wilkinson as a person with significant control on 22 May 2020 (2 pages)
29 June 2023	Confirmation statement made on 22 June 2023 with updates (5 pages)
6 January 2023	Director's details changed for Mrs Anne Wilkinson on 6 January 2023 (2 pages)
6 January 2023	Change of details for Mrs Anne Wilkinson as a person with significant control on 6 January 2023 (2 pages)
6 January 2023	Director's details changed for Mr John David Wilkinson on 6 January 2023 (2 pages)
6 January 2023	Change of details for Mr John David Wilkinson as a person with significant control on 6 January 2023 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
1 July 2022	Confirmation statement made on 22 June 2022 with updates (5 pages)
2 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
30 June 2021	Confirmation statement made on 22 June 2021 with updates (5 pages)
23 June 2021	Director's details changed for Mr John David Wilkinson on 22 June 2021 (2 pages)
23 June 2021	Director's details changed for Mrs Anne Wilkinson on 22 June 2021 (2 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
6 July 2020	Confirmation statement made on 22 June 2020 with updates (6 pages)
3 July 2020	Resolutions RES13 ‐ Shareholders cosent 22/05/2020 (1 page)
3 July 2020	Particulars of variation of rights attached to shares (2 pages)
3 July 2020	Memorandum and Articles of Association (19 pages)
25 June 2020	Appointment of Mr Daniel James Wilkinson as a director on 22 May 2020 (2 pages)
24 June 2020	Statement of capital following an allotment of shares on 22 May 2020 GBP 150 (4 pages)
5 July 2019	Confirmation statement made on 22 June 2019 with updates (5 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
20 February 2019	Registration of charge 081163590001, created on 8 February 2019 (51 pages)
20 February 2019	Registration of charge 081163590002, created on 8 February 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (44 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
11 July 2017	Notification of Anne Wilkinson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of John David Wilkinson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Anne Wilkinson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of John David Wilkinson as a person with significant control on 6 April 2016 (2 pages)
7 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 January 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
17 January 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
17 January 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Kridan Handling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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