KILFROST LIMITED
Overview
| Company Name | KILFROST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00297731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for KILFROST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KILFROST LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for KILFROST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Termination of appointment of Gary Lydiate as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
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 pages | AD02 | ||
Appointment of Muckle Secretary Limited as a secretary on Feb 07, 2024 | 2 pages | AP04 | ||
Termination of appointment of Prima Secretary Limited as a secretary on Feb 06, 2024 | 1 pages | TM02 | ||
Satisfaction of charge 002977310015 in full | 1 pages | MR04 | ||
Satisfaction of charge 002977310014 in full | 1 pages | MR04 | ||
Satisfaction of charge 002977310012 in full | 1 pages | MR04 | ||
Satisfaction of charge 002977310011 in full | 1 pages | MR04 | ||
Satisfaction of charge 002977310013 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 002977310015 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 002977310013 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 002977310014 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 002977310011 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 002977310012 | 1 pages | MR05 | ||
Registration of charge 002977310017, created on Sep 08, 2023 | 7 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Appointment of Jane Louise Halbert as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 002977310016, created on Jun 29, 2023 | 9 pages | MR01 | ||
Statement of capital on Jan 06, 2023
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of KILFROST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| HALBERT, Jane Louise | Director | Albion Works NE49 0HJ Haltwhistle Albion Works Northumberland England | United Kingdom | British | 84236980002 | |||||||||
| ELGIE, Ross Michael | Secretary | Albion Works NE49 0HJ Haltwhistle Head Office England | 252260990001 | |||||||||||
| LONG, Malcolm Stuart | Secretary | 12 Dukes Road NE46 3AW Hexham Northumberland | British | 17070400001 | ||||||||||
| POTTER, Iain | Secretary | Albion Works NE49 0HJ Haltwhistle Albion Works Northumberland England | 191504620001 | |||||||||||
| SELLERS, Andrew | Secretary | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | 172151810001 | |||||||||||
| SELLERS, Andrew | Secretary | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | 171061400001 | |||||||||||
| SIMS, Adam Duncan | Secretary | Gallowgate NE1 4SN Newcastle Upon Tyne 32 Tyne And Wear England | British | 163054680001 | ||||||||||
| WATON, Denis | Secretary | Pinegarth Folly Lane Catton NE47 9LT Hexham Northumberland | British | 162250002 | ||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | c/o Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom |
| 101749170003 | ||||||||||
| PRIMA SECRETARY LIMITED | Secretary | 4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp England |
| 94529700001 | ||||||||||
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 United Kingdom |
| 217848890001 | ||||||||||
| BLAXALL, Christopher Stanley | Director | Shaws Park NE46 3BJ Hexham 41 Northumberland | United Kingdom | English | 131545170002 | |||||||||
| HALBERT, Douglas Stuart | Director | Milestone House NE49 9PQ Haltwhistle Northumberland | British | 13759600001 | ||||||||||
| HALBERT, Enid Lavinia | Director | Whitchester NE49 0NF Haltwhistle Northumberland | British | 13759570001 | ||||||||||
| HALBERT, Jane Louise | Director | Gate Cottage Melkridge NE49 0LY Haltwhistle Northumberland | United Kingdom | British | 84236980001 | |||||||||
| HALBERT, Joan | Director | Whitchester NE49 0NF Haltwhistle Northumberland | British | 13759560001 | ||||||||||
| HALBERT, Joseph Robin | Director | The Old Vicarage Greenhead CA6 7HB Carlisle Cumbria | British | 13759590003 | ||||||||||
| HALBERT, Josephine Clare | Director | 19 The Quadrangle Chelsea Harbour SW10 0UG London | United Kingdom | British | 117863380002 | |||||||||
| HALBERT, Margaret | Director | Whitchester NE49 0NF Haltwhistle Northumberland | British | 13759550001 | ||||||||||
| HALBERT, Mark Stuart | Director | Rowfoot Farm Featherstone NE49 0JE Haltwhistle Northumberland | United Kingdom | British | 114229080001 | |||||||||
| HALBERT, Simon Aubrey | Director | Dissington Garden House Dalton NE18 0AD Newcastle Upon Tyne Tyne & Wear | British | 13759580003 | ||||||||||
| HALBERT, Stuart | Director | Melkridge Hall NE49 0LZ Haltwhistle Northumberland | British | 13759540001 | ||||||||||
| LYDIATE, Gary | Director | Albion Works NE49 0HJ Haltwhistle Albion Works Northumberland England | United Kingdom | British | 131545280002 |
Who are the persons with significant control of KILFROST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kilfrost Group Limited | Apr 06, 2016 | Albion Works NE49 0HJ Haltwhistle Albion Works Northumberland England | No | ||||||||||
| |||||||||||||
Natures of Control
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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