KYMEL LIMITED
Overview
| Company Name | KYMEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08568597 |
| 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 KYMEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KYMEL LIMITED located?
| Registered Office Address | Kymel House Boker Lane NE36 0RY East Boldon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYMEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 1266 LIMITED | Jun 13, 2013 | Jun 13, 2013 |
What are the latest accounts for KYMEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KYMEL LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for KYMEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Mr Kyle Mackings on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE to Kymel House Boker Lane East Boldon NE36 0RY on Apr 16, 2019 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 26, 2015 | 31 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 27, 2014 | 27 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 7 7 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE Great Britain* on Jul 03, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of KYMEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Linda Jane | Secretary | Boker Lane NE36 0RY East Boldon Kymel House England | 183290860001 | |||||||||||
| MACKINGS, Kyle | Director | Boker Lane NE36 0RY East Boldon Kymel House England | England | British | Director | 180219000002 | ||||||||
| MACKINGS, Melissa | Director | Witney Way Boldon Business Park NE35 9PE Boldon Colliery 7 Tyne And Wear England | England | British | Director | 180219200001 | ||||||||
| MACKINGS, Paul Anthony | Director | Witney Way Boldon Business Park NE35 9PE Boldon Colliery 7 Tyne And Wear England | England | British | Director | 81914740001 | ||||||||
| MACKINGS, Vivienne Antoinetta | Director | Witney Way Boldon Business Park NE35 9PE Boldon Colliery 7 Tyne And Wear England | United Kingdom | British | Director | 180218840001 | ||||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House United Kingdom |
| 65614510001 | ||||||||||
| HEWITT, Colin Thompson | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House United Kingdom | United Kingdom | British | Solicitor | 146097790001 | ||||||||
| WARD HADAWAY INCORPORATIONS LIMITED | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House England |
| 179009560001 |
Who are the persons with significant control of KYMEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anthony Mackings | Jun 13, 2017 | Boker Lane NE36 0RY East Boldon Kymel House England | No |
Nationality: British Country of Residence: England | |||
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