Kestrel Distributions Limited in Wales SHEFFIELD

Kestrel Distributions Limited SHEFFIELD

Kestrel Distributions started in year 2008 as Private Limited Company with registration number 06576319. The Kestrel Distributions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Sheffield at 5 Cypress Grove. Postal code: S26 5QA. Since 2011-02-01 Kestrel Distributions Limited is no longer carrying the name Mayhills.

There is a single director in the company at the moment - Marie S., appointed on 14 January 2009. In addition, a secretary was appointed - Marie S., appointed on 14 January 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gillian J. who worked with the the company until 14 January 2009.

Kestrel Distributions Limited Address / Contact

Office Address	5 Cypress Grove
Office Address2	Wales
Town	Sheffield
Post code	S26 5QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06576319
Date of Incorporation	Fri, 25th Apr 2008
Industry	Dormant Company
End of financial Year	30th April
Company age	16 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Marie S.

Position: Director

Appointed: 14 January 2009

Marie S.

Position: Secretary

Appointed: 14 January 2009

Wendy M.

Position: Director

Appointed: 15 February 2010

Resigned: 03 March 2011

Gillian J.

Position: Secretary

Appointed: 25 April 2008

Resigned: 14 January 2009

Ian S.

Position: Director

Appointed: 25 April 2008

Resigned: 15 February 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Marie S. The abovementioned PSC and has 75,01-100% shares.

Marie S.

Notified on	25 April 2017
Nature of control:	75,01-100% shares

Company previous names

Mayhills	February 1, 2011
J H Pro Tyres	March 4, 2010
Mayhills	December 4, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Net Worth	2	2	2	2	100	100	100

Balance Sheet
Net Assets Liabilities								100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	2	2	2	100	100	100	100

Reserves/Capital
Shareholder Funds	2	2	2	2	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		2	2	2	100	100	100		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 2nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-25 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 3rd, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-25 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 30th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-25 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-25 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 30th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-25 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 1st, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 1st, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-25 filed on: 1st, May 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 183 Fraser Road Sheffield S8 0JP to 5 Cypress Grove Wales Sheffield South Yorkshire S26 5QA on 2018-03-14 filed on: 14th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-04-25 filed on: 2nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 2nd, May 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-25 with full list of members filed on: 18th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 18th, May 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 18th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-04-25 with full list of members filed on: 28th, April 2015	annual return	Free Download
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 5th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-04-25 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-25: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 17th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-04-25 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 3rd, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-04-25 with full list of members filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2011-05-20 filed on: 20th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-04-25 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
CERTNM	Company name changed mayhills LIMITEDcertificate issued on 01/02/11 filed on: 1st, February 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-01-20	change of name
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011	accounts	Free Download (6 pages)
CONNOT	Change of name notice filed on: 25th, January 2011	change of name	Free Download (1 page)
AR01	Annual return made up to 2010-04-25 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
CERTNM	Company name changed j h pro tyres LIMITEDcertificate issued on 04/03/10 filed on: 4th, March 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, March 2010	change of name	Free Download (2 pages)
AP01	New director was appointed on 2010-03-04 filed on: 4th, March 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Cypress Grove Manor Road Wales Sheffield South Yorkshire S26 5QA on 2010-02-18 filed on: 18th, February 2010	address	Free Download (1 page)
SH01	Statement of Capital on 2010-02-15: 2.00 GBP filed on: 18th, February 2010	capital	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-18 filed on: 18th, February 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 22nd, January 2010	accounts	Free Download (2 pages)
CERTNM	Company name changed mayhills LIMITEDcertificate issued on 04/12/09 filed on: 4th, December 2009	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009-11-06 filed on: 6th, November 2009	resolution	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 26th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-05-26 filed on: 26th, May 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 30/04/2009 from 5A napier court barlboroug links chesterfiedl derbyshire S43 4PZ united kingdom filed on: 30th, April 2009	address	Free Download (1 page)
288a	On 2009-01-15 Director appointed filed on: 15th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-15 Secretary appointed filed on: 15th, January 2009	officers	Free Download (1 page)
288b	On 2009-01-14 Appointment terminated secretary filed on: 14th, January 2009	officers	Free Download (1 page)
288a	On 2008-04-25 Secretary appointed filed on: 25th, April 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2008	incorporation	Free Download (13 pages)

Kestrel Distributions Limited SHEFFIELD

Kestrel Distributions Limited Address / Contact

Company Information / Profile

Company staff

Marie S.

Marie S.

Wendy M.

Gillian J.

Ian S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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