Kirkmuirhill Ltd WICKFORD


Kirkmuirhill started in year 2008 as Private Limited Company with registration number 06732788. The Kirkmuirhill company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Wickford at Second Floor De Burgh House. Postal code: SS12 0FD.

The company has one director. Stefano M., appointed on 2 June 2010. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Alex G., Christopher P. and others listed below. There were no ex secretaries.

Kirkmuirhill Ltd Address / Contact

Office Address Second Floor De Burgh House
Office Address2 Market Road
Town Wickford
Post code SS12 0FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06732788
Date of Incorporation Fri, 24th Oct 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Stefano M.

Position: Director

Appointed: 02 June 2010

Kingsley Secretaries Limited

Position: Corporate Secretary

Appointed: 05 January 2009

Alex G.

Position: Director

Appointed: 01 January 2016

Resigned: 21 January 2017

Christopher P.

Position: Director

Appointed: 05 January 2009

Resigned: 01 January 2016

Yomtov J.

Position: Director

Appointed: 24 October 2008

Resigned: 05 January 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Stefano M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Antonio V. This PSC owns 25-50% shares.

Stefano M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Antonio V.

Notified on 6 April 2016
Ceased on 7 December 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-14 322-14 496     
Balance Sheet
Debtors229248254    
Net Assets Liabilities  134 517132 486126 761122 373118 100
Other Debtors  254    
Current Assets229248     
Net Assets Liabilities Including Pension Asset Liability-14 322-14 496     
Tangible Fixed Assets168 659168 659     
Reserves/Capital
Called Up Share Capital111111     
Profit Loss Account Reserve-14 433-14 607     
Shareholder Funds-14 322-14 496     
Other
Accrued Liabilities Deferred Income  1 0821 1841 1641 3491 465
Creditors  190 383192 160197 885202 273206 546
Investment Property  350 000350 000350 000350 000350 000
Investment Property Fair Value Model   350 000350 000350 000 
Net Current Assets Liabilities-14 761-14 935-190 129-192 160-197 885-202 273-206 546
Other Creditors  189 301190 976196 721200 924205 081
Provisions For Liabilities Balance Sheet Subtotal  25 35425 35425 35425 35425 354
Total Assets Less Current Liabilities153 898153 724159 871157 840152 115147 727143 454
Creditors Due After One Year168 220168 220     
Creditors Due Within One Year14 99015 183     
Fixed Assets168 659168 659     
Tangible Fixed Assets Cost Or Valuation168 659168 659     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 5th, July 2023
Free Download (8 pages)

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