KILFROST LIMITED
Overview
Company Name | KILFROST LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00297731 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for KILFROST LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KILFROST LIMITED?
Last Confirmation Statement Made Up To | Jul 16, 2026 |
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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 | |||||||||
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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 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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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 | ||||
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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 | Director | 84236980002 | ||||||||
LYDIATE, Gary | Director | Albion Works NE49 0HJ Haltwhistle Albion Works Northumberland England | United Kingdom | British | Company Director | 131545280002 | ||||||||
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 | Chartered Accountant | 131545170002 | ||||||||
HALBERT, Douglas Stuart | Director | Milestone House NE49 9PQ Haltwhistle Northumberland | British | Production Controller | 13759600001 | |||||||||
HALBERT, Enid Lavinia | Director | Whitchester NE49 0NF Haltwhistle Northumberland | British | Sales Representative | 13759570001 | |||||||||
HALBERT, Jane Louise | Director | Gate Cottage Melkridge NE49 0LY Haltwhistle Northumberland | United Kingdom | British | Director | 84236980001 | ||||||||
HALBERT, Joan | Director | Whitchester NE49 0NF Haltwhistle Northumberland | British | Sales Representative | 13759560001 | |||||||||
HALBERT, Joseph Robin | Director | The Old Vicarage Greenhead CA6 7HB Carlisle Cumbria | British | Production Controller | 13759590003 | |||||||||
HALBERT, Josephine Clare | Director | 19 The Quadrangle Chelsea Harbour SW10 0UG London | United Kingdom | British | Director | 117863380002 | ||||||||
HALBERT, Margaret | Director | Whitchester NE49 0NF Haltwhistle Northumberland | British | Chairman | 13759550001 | |||||||||
HALBERT, Mark Stuart | Director | Rowfoot Farm Featherstone NE49 0JE Haltwhistle Northumberland | United Kingdom | British | Director | 114229080001 | ||||||||
HALBERT, Simon Aubrey | Director | Dissington Garden House Dalton NE18 0AD Newcastle Upon Tyne Tyne & Wear | British | Managing Director | 13759580003 | |||||||||
HALBERT, Stuart | Director | Melkridge Hall NE49 0LZ Haltwhistle Northumberland | British | Chemist | 13759540001 |
Who are the persons with significant control of KILFROST LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Kilfrost Group Limited | Apr 06, 2016 | Albion Works NE49 0HJ Haltwhistle Albion Works Northumberland England | No | ||||||||||
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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