KILFROST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKILFROST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00297731
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KILFROST LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is KILFROST LIMITED located?

    Registered Office Address
    Albion Works
    Albion Works
    NE49 0HJ Haltwhistle
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILFROST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KILFROST LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for KILFROST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    37 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE England to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    1 pagesAD02

    Appointment of Muckle Secretary Limited as a secretary on Feb 07, 2024

    2 pagesAP04

    Termination of appointment of Prima Secretary Limited as a secretary on Feb 06, 2024

    1 pagesTM02

    Satisfaction of charge 002977310015 in full

    1 pagesMR04

    Satisfaction of charge 002977310014 in full

    1 pagesMR04

    Satisfaction of charge 002977310012 in full

    1 pagesMR04

    Satisfaction of charge 002977310011 in full

    1 pagesMR04

    Satisfaction of charge 002977310013 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 002977310015

    1 pagesMR05

    All of the property or undertaking has been released from charge 002977310013

    1 pagesMR05

    All of the property or undertaking has been released from charge 002977310014

    1 pagesMR05

    All of the property or undertaking has been released from charge 002977310011

    1 pagesMR05

    All of the property or undertaking has been released from charge 002977310012

    1 pagesMR05

    Registration of charge 002977310017, created on Sep 08, 2023

    7 pagesMR01

    Full accounts made up to Mar 31, 2023

    36 pagesAA

    Appointment of Jane Louise Halbert as a director on Aug 14, 2023

    2 pagesAP01

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Registration of charge 002977310016, created on Jun 29, 2023

    9 pagesMR01

    Statement of capital on Jan 06, 2023

    • Capital: GBP 19,106
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 27/12/2022
    RES13

    Who are the officers of KILFROST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5276019
    101749170003
    HALBERT, Jane Louise
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    Director
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    United KingdomBritishDirector84236980002
    LYDIATE, Gary
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    Director
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    United KingdomBritishCompany Director131545280002
    ELGIE, Ross Michael
    Albion Works
    NE49 0HJ Haltwhistle
    Head Office
    England
    Secretary
    Albion Works
    NE49 0HJ Haltwhistle
    Head Office
    England
    252260990001
    LONG, Malcolm Stuart
    12 Dukes Road
    NE46 3AW Hexham
    Northumberland
    Secretary
    12 Dukes Road
    NE46 3AW Hexham
    Northumberland
    British17070400001
    POTTER, Iain
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    Secretary
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    191504620001
    SELLERS, Andrew
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    Secretary
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    172151810001
    SELLERS, Andrew
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    Secretary
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    171061400001
    SIMS, Adam Duncan
    Gallowgate
    NE1 4SN Newcastle Upon Tyne
    32
    Tyne And Wear
    England
    Secretary
    Gallowgate
    NE1 4SN Newcastle Upon Tyne
    32
    Tyne And Wear
    England
    British163054680001
    WATON, Denis
    Pinegarth
    Folly Lane Catton
    NE47 9LT Hexham
    Northumberland
    Secretary
    Pinegarth
    Folly Lane Catton
    NE47 9LT Hexham
    Northumberland
    British162250002
    MUCKLE SECRETARY LIMITED
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    Secretary
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    101749170003
    MUCKLE SECRETARY LIMITED
    c/o Muckle Llp
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    Secretary
    c/o Muckle Llp
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    101749170003
    PRIMA SECRETARY LIMITED
    4 More London Riverside
    SE1 2AU London
    C/O Womble Bond Dickinson (Uk) Llp
    England
    Secretary
    4 More London Riverside
    SE1 2AU London
    C/O Womble Bond Dickinson (Uk) Llp
    England
    Identification TypeUK Limited Company
    Registration Number04363143
    94529700001
    PRIMA SECRETARY LIMITED
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    Secretary
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number0436143
    217848890001
    BLAXALL, Christopher Stanley
    Shaws Park
    NE46 3BJ Hexham
    41
    Northumberland
    Director
    Shaws Park
    NE46 3BJ Hexham
    41
    Northumberland
    United KingdomEnglishChartered Accountant131545170002
    HALBERT, Douglas Stuart
    Milestone House
    NE49 9PQ Haltwhistle
    Northumberland
    Director
    Milestone House
    NE49 9PQ Haltwhistle
    Northumberland
    BritishProduction Controller13759600001
    HALBERT, Enid Lavinia
    Whitchester
    NE49 0NF Haltwhistle
    Northumberland
    Director
    Whitchester
    NE49 0NF Haltwhistle
    Northumberland
    BritishSales Representative13759570001
    HALBERT, Jane Louise
    Gate Cottage
    Melkridge
    NE49 0LY Haltwhistle
    Northumberland
    Director
    Gate Cottage
    Melkridge
    NE49 0LY Haltwhistle
    Northumberland
    United KingdomBritishDirector84236980001
    HALBERT, Joan
    Whitchester
    NE49 0NF Haltwhistle
    Northumberland
    Director
    Whitchester
    NE49 0NF Haltwhistle
    Northumberland
    BritishSales Representative13759560001
    HALBERT, Joseph Robin
    The Old Vicarage
    Greenhead
    CA6 7HB Carlisle
    Cumbria
    Director
    The Old Vicarage
    Greenhead
    CA6 7HB Carlisle
    Cumbria
    BritishProduction Controller13759590003
    HALBERT, Josephine Clare
    19 The Quadrangle
    Chelsea Harbour
    SW10 0UG London
    Director
    19 The Quadrangle
    Chelsea Harbour
    SW10 0UG London
    United KingdomBritishDirector117863380002
    HALBERT, Margaret
    Whitchester
    NE49 0NF Haltwhistle
    Northumberland
    Director
    Whitchester
    NE49 0NF Haltwhistle
    Northumberland
    BritishChairman13759550001
    HALBERT, Mark Stuart
    Rowfoot Farm
    Featherstone
    NE49 0JE Haltwhistle
    Northumberland
    Director
    Rowfoot Farm
    Featherstone
    NE49 0JE Haltwhistle
    Northumberland
    United KingdomBritishDirector114229080001
    HALBERT, Simon Aubrey
    Dissington Garden House
    Dalton
    NE18 0AD Newcastle Upon Tyne
    Tyne & Wear
    Director
    Dissington Garden House
    Dalton
    NE18 0AD Newcastle Upon Tyne
    Tyne & Wear
    BritishManaging Director13759580003
    HALBERT, Stuart
    Melkridge Hall
    NE49 0LZ Haltwhistle
    Northumberland
    Director
    Melkridge Hall
    NE49 0LZ Haltwhistle
    Northumberland
    BritishChemist13759540001

    Who are the persons with significant control of KILFROST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    Apr 06, 2016
    Albion Works
    NE49 0HJ Haltwhistle
    Albion Works
    Northumberland
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England & Wales)
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number06929375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0