Kirkdale 2000 Limited in West Chirton North Ind/est NORTH SHIELDS

Kirkdale 2000 Limited NORTH SHIELDS

Founded in 2000, Kirkdale 2000, classified under reg no. 03997648 is an active company. Currently registered at 6 Elm Road NE29 8SE, North Shields the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since June 16, 2000 Kirkdale 2000 Limited is no longer carrying the name Cyberguide.

At present there are 4 directors in the the company, namely Paul M., James M. and William M. and others. In addition one secretary - Julie L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew W. who worked with the the company until 15 April 2014.

Kirkdale 2000 Limited Address / Contact

Office Address	6 Elm Road
Office Address2	West Chirton North Ind/est
Town	North Shields
Post code	NE29 8SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03997648
Date of Incorporation	Fri, 19th May 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Paul M.

Position: Director

Appointed: 29 March 2023

Julie L.

Position: Secretary

Appointed: 15 April 2014

James M.

Position: Director

Appointed: 15 April 2014

William M.

Position: Director

Appointed: 15 April 2014

Andrew W.

Position: Director

Appointed: 16 June 2000

William M.

Position: Director

Appointed: 15 April 2014

Resigned: 15 April 2014

James M.

Position: Director

Appointed: 15 April 2014

Resigned: 15 April 2014

Allan R.

Position: Director

Appointed: 15 April 2014

Resigned: 29 March 2023

Allan R.

Position: Director

Appointed: 15 April 2014

Resigned: 15 April 2014

Martin C.

Position: Director

Appointed: 05 July 2004

Resigned: 07 May 2007

Neil T.

Position: Director

Appointed: 05 July 2004

Resigned: 30 September 2007

Robert W.

Position: Director

Appointed: 02 June 2003

Resigned: 03 April 2019

Andrew W.

Position: Secretary

Appointed: 01 July 2000

Resigned: 15 April 2014

Shaun L.

Position: Director

Appointed: 16 June 2000

Resigned: 21 October 2002

Alan L.

Position: Director

Appointed: 16 June 2000

Resigned: 18 June 2007

Barry H.

Position: Director

Appointed: 16 June 2000

Resigned: 15 June 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2000

Resigned: 16 June 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 May 2000

Resigned: 16 June 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is James M. This PSC has significiant influence or control over this company,.

James M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Cyberguide	June 16, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 6th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 6th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 9th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 6th, January 2021	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 23rd, December 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 23rd, May 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 25th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 25, 2015: 1400.00 GBP	capital
AA01	Current accounting reference period shortened from June 30, 2015 to March 31, 2015 filed on: 13th, February 2015	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2014 filed on: 17th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 13th, June 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 16th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 19th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 6th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2010 filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 11th, September 2009	accounts	Free Download (8 pages)
363a	Period up to June 29, 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 2nd, November 2008	accounts	Free Download (8 pages)
363a	Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 26th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 26th, October 2007	accounts	Free Download (8 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (4 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, August 2006	accounts	Free Download (8 pages)
363a	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (4 pages)
363a	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, August 2005	accounts	Free Download (9 pages)
363s	Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (9 pages)
363s	Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, March 2005	accounts	Free Download (9 pages)
363s	Period up to November 12, 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (9 pages)
363s	Period up to November 12, 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 28th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 28th, July 2004	accounts	Free Download (8 pages)
363s	Period up to May 29, 2003 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 29, 2003 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (8 pages)
363s	Period up to August 17, 2002 - Annual return with full member list filed on: 17th, August 2002	annual return	Free Download (9 pages)
363s	Period up to August 17, 2002 - Annual return with full member list filed on: 17th, August 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 15th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 15th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 4th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 4th, September 2001	accounts	Free Download (8 pages)
363s	Period up to July 25, 2001 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Period up to July 25, 2001 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 24th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 24th, July 2000	accounts	Free Download (1 page)

Kirkdale 2000 Limited NORTH SHIELDS

Kirkdale 2000 Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Julie L.

James M.

William M.

Andrew W.

William M.

James M.

Allan R.

Allan R.

Martin C.

Neil T.

Robert W.

Andrew W.

Shaun L.

Alan L.

Barry H.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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