KILLICKS LIMITED

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

    Company NameKILLICKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04460923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KILLICKS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is KILLICKS LIMITED located?

    Registered Office Address
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILLICKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for KILLICKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Director's details changed for Mr Alan Jeffrey Horton on Sep 16, 2024

    2 pagesCH01

    Change of details for Mr Alan Jeffrey Horton as a person with significant control on Sep 16, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    4 pagesCS01

    Change of details for Mr Alan Jeffrey Horton as a person with significant control on Sep 30, 2023

    2 pagesPSC04

    Cessation of Kathleen Horton as a person with significant control on Sep 30, 2023

    1 pagesPSC07

    Confirmation statement made on Mar 31, 2024 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Notification of Kathleen Horton as a person with significant control on Sep 30, 2023

    2 pagesPSC01

    Change of details for Mr Alan Jeffrey Horton as a person with significant control on Sep 30, 2023

    2 pagesPSC04

    Cessation of Michael Stafford as a person with significant control on Sep 30, 2023

    1 pagesPSC07

    Termination of appointment of Michael Stafford as a secretary on Sep 30, 2023

    1 pagesTM02

    Termination of appointment of Michael Stafford as a director on Sep 30, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 13, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 13, 2021 with updates

    5 pagesCS01

    Who are the officers of KILLICKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORTON, Alan Jeffrey
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottingham
    Director
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottingham
    EnglandBritish41348560001
    KILLICK, Trevor James
    Spring Cottage
    Back Lane, Halam
    NG22 8AG Newark
    Nottinghamshire
    Secretary
    Spring Cottage
    Back Lane, Halam
    NG22 8AG Newark
    Nottinghamshire
    British155217710001
    STAFFORD, Michael
    127 Diamond Avenue
    Kirkby In Ashfield
    NG17 7LX Nottingham
    Nottinghamshire
    Secretary
    127 Diamond Avenue
    Kirkby In Ashfield
    NG17 7LX Nottingham
    Nottinghamshire
    British13517780001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    KILLICK, Trevor James
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    Nottinghamshire
    England
    Director
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    Nottinghamshire
    England
    United KingdomBritish214278930002
    KILLICK, Trevor James
    Spring Cottage
    Back Lane, Halam
    NG22 8AG Newark
    Nottinghamshire
    Director
    Spring Cottage
    Back Lane, Halam
    NG22 8AG Newark
    Nottinghamshire
    United KingdomBritish155217710001
    STAFFORD, Michael
    127 Diamond Avenue
    Kirkby In Ashfield
    NG17 7LX Nottingham
    Nottinghamshire
    Director
    127 Diamond Avenue
    Kirkby In Ashfield
    NG17 7LX Nottingham
    Nottinghamshire
    EnglandBritish13517780002
    WATCHORN, Christopher
    1 Hallowell Drive
    Wollaton
    NG8 1GF Nottingham
    Nottinghamshire
    Director
    1 Hallowell Drive
    Wollaton
    NG8 1GF Nottingham
    Nottinghamshire
    British22919870001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KILLICKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Horton
    NG15 8EQ Papplewick
    224 Moor Road
    Nottinghamshire
    United Kingdom
    Sep 30, 2023
    NG15 8EQ Papplewick
    224 Moor Road
    Nottinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Stafford
    NG17 7LX Kirkby-In-Ashfield
    127 Diamond Avenue
    Notts
    United Kingdom
    Apr 06, 2016
    NG17 7LX Kirkby-In-Ashfield
    127 Diamond Avenue
    Notts
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Trevor James Killick
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    Nottinghamshire
    England
    Apr 06, 2016
    Bellamy Road
    NG18 4LN Mansfield
    Orchard House
    Nottinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Jeffrey Horton
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottingham
    Apr 06, 2016
    35-37 Kingsway
    Kirkby In Ashfield
    NG17 7DR Nottingham
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does KILLICKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2011Date of meeting to approve CVA
    Jun 17, 2016Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Richard James Philpott
    Kpmg Llp
    St Nicholas House
    NG1 6FQ Park Row
    Nottingham
    practitioner
    Kpmg Llp
    St Nicholas House
    NG1 6FQ Park Row
    Nottingham

    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