Kilmurn Professional Project Solutions Limited in Cookstown CO TYRONE - BT80 8RQ

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Kilmurn Professional Project Solutions Limited CO TYRONE

Founded in 2004, Kilmurn Professional Project Solutions, classified under reg no. NI053296 is an active company. Currently registered at 104 Old Coagh Road BT80 8RQ, Co Tyrone the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Margaret M. and Robert M.. In addition one secretary - Margaret M. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Kilmurn Professional Project Solutions Limited Address / Contact

Office Address	104 Old Coagh Road
Office Address2	Cookstown
Town	Co Tyrone
Post code	BT80 8RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI053296
Date of Incorporation	Mon, 13th Dec 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Margaret M.

Position: Secretary

Appointed: 12 October 2004

Margaret M.

Position: Director

Appointed: 12 October 2004

Robert M.

Position: Director

Appointed: 12 October 2004

Cs Director Services Limited

Position: Corporate Director

Appointed: 12 October 2004

Resigned: 02 January 2005

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 12 October 2004

Resigned: 18 February 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Margaret M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights.

Margaret M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert M.

Notified on	13 December 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	274 997	285 194	213 814	342 051	253 517	224 423
Net Assets Liabilities	285 243	252 700	207 179	219 984	211 262	186 658

Other
Average Number Employees During Period		8	8	5	7	5
Creditors	20 076	64 015	50 466	158 748	73 369	72 326
Fixed Assets	30 322	31 521	43 831	36 681	31 114	34 561
Net Current Assets Liabilities	254 921	221 179	163 348	183 303	180 148	152 097
Total Assets Less Current Liabilities	285 243	252 700	207 179	219 984	211 262	186 658

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/12/13 filed on: 23rd, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 14th, December 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/12/14 filed on: 14th, December 2022	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/13 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 16th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 21st, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 13th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 2nd, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/02	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/13 filed on: 30th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/30	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/13 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/13 filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/13 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (1 page)
CH01	On 2010/02/18 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/13 filed on: 19th, February 2010	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2010/02/19 filed on: 19th, February 2010	officers	Free Download (1 page)
CH03	On 2010/02/18 secretary's details were changed filed on: 19th, February 2010	officers	Free Download (1 page)
CH01	On 2010/02/18 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AC(NI)	31/12/08 annual accts filed on: 28th, September 2009	accounts	Free Download (1 page)
371S(NI)	13/12/08 annual return shuttle filed on: 13th, February 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 10th, October 2008	accounts	Free Download (1 page)
371SR(NI)	13/12/07 filed on: 26th, February 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 25th, September 2007	accounts	Free Download (1 page)
371S(NI)	13/12/06 annual return shuttle filed on: 17th, January 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 20th, October 2006	accounts	Free Download (1 page)
371S(NI)	13/12/05 annual return shuttle filed on: 29th, March 2006	annual return	Free Download (6 pages)
296(NI)	On 2005/01/04 Change of dirs/sec filed on: 4th, January 2005	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 4th, January 2005	address	Free Download (1 page)
296(NI)	On 2005/01/04 Change of dirs/sec filed on: 4th, January 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2004	incorporation	Free Download (21 pages)

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