Company NameKridan Limited
DirectorsAnne Wilkinson and John David Wilkinson
Company StatusActive
Company Number08116415
CategoryPrivate Limited Company
Incorporation Date22 June 2012(11 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Anne Wilkinson
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowan House 7 West Bank
Scarborough
North Yorkshire
YO12 4DX
Director NameMr John David Wilkinson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowan House 7 West Bank
Scarborough
North Yorkshire
YO12 4DX

Location

Registered AddressRowan House
7 West Bank
Scarborough
YO12 4DX
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardFalsgrave Park
Built Up AreaScarborough
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Anne Wilkinson
50.00%
Ordinary
1 at £1John David Wilkinson
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 June 2023 (9 months, 4 weeks ago)
Next Return Due6 July 2024 (2 months, 2 weeks from now)

Filing History

2 August 2023Total exemption full accounts made up to 30 June 2023 (6 pages)
10 July 2023Change of details for Mr John David Wilkinson as a person with significant control on 10 July 2023 (2 pages)
10 July 2023Change of details for Mrs Anne Wilkinson as a person with significant control on 10 July 2023 (2 pages)
29 June 2023Confirmation statement made on 22 June 2023 with updates (4 pages)
24 February 2023Total exemption full accounts made up to 30 June 2022 (6 pages)
6 January 2023Director's details changed for Mrs Anne Wilkinson on 6 January 2023 (2 pages)
6 January 2023Change of details for Mr John David Wilkinson as a person with significant control on 6 January 2023 (2 pages)
6 January 2023Change of details for Mrs Anne Wilkinson as a person with significant control on 6 January 2023 (2 pages)
6 January 2023Director's details changed for Mr John David Wilkinson on 6 January 2023 (2 pages)
1 July 2022Confirmation statement made on 22 June 2022 with updates (4 pages)
29 July 2021Total exemption full accounts made up to 30 June 2021 (6 pages)
30 June 2021Confirmation statement made on 22 June 2021 with updates (4 pages)
23 June 2021Director's details changed for Mrs Anne Wilkinson on 22 June 2021 (2 pages)
23 June 2021Director's details changed for Mr John David Wilkinson on 22 June 2021 (2 pages)
15 July 2020Total exemption full accounts made up to 30 June 2020 (6 pages)
6 July 2020Confirmation statement made on 22 June 2020 with updates (4 pages)
22 July 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
5 July 2019Confirmation statement made on 22 June 2019 with updates (4 pages)
8 November 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
26 June 2018Confirmation statement made on 22 June 2018 with updates (4 pages)
20 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
20 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
12 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
12 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
11 July 2017Notification of Anne Wilkinson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of John David Wilkinson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of John David Wilkinson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Anne Wilkinson as a person with significant control on 6 April 2016 (2 pages)
27 September 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 September 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
(6 pages)
7 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
(6 pages)
10 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
(4 pages)
17 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
(4 pages)
27 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
16 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
22 October 2013Total exemption small company accounts made up to 30 June 2013 (13 pages)
22 October 2013Total exemption small company accounts made up to 30 June 2013 (13 pages)
11 September 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
(4 pages)
11 September 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
(4 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)