Company NameKieran Lynch And Co (UK) Limited
DirectorJohn Kieran Waugh
Company StatusActive
Company Number08209523
CategoryPrivate Limited Company
Incorporation Date11 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Director

Director NameMr John Kieran Waugh
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityScottish
StatusCurrent
Appointed11 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 112 Queen Street
Sheffield
S1 2FW

Location

Registered AddressSuite 112 Queen Street
Sheffield
S1 2FW
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1John Waugh
100.00%
Ordinary

Financials

Year2014
Net Worth£13,070
Cash£14,030
Current Liabilities£3,819

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return11 September 2023 (7 months, 3 weeks ago)
Next Return Due25 September 2024 (4 months, 3 weeks from now)

Filing History

31 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
2 November 2022Change of details for Mr John Kieran Waugh as a person with significant control on 2 November 2022 (2 pages)
2 November 2022Director's details changed for Mr John Kieran Waugh on 2 November 2022 (2 pages)
4 October 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
11 March 2022Registered office address changed from Grove House Hillfoot Road, Totley Sheffield S17 3AX to Suite 112 Queen Street Sheffield S1 2FW on 11 March 2022 (1 page)
13 September 2021Confirmation statement made on 11 September 2021 with updates (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (5 pages)
14 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
21 October 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
31 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
18 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
31 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
31 January 2018Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
18 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
1 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
11 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
6 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(3 pages)
30 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(3 pages)
20 September 2012Current accounting period shortened from 30 September 2013 to 30 April 2013 (1 page)
20 September 2012Current accounting period shortened from 30 September 2013 to 30 April 2013 (1 page)
11 September 2012Incorporation (24 pages)
11 September 2012Incorporation (24 pages)