Kin Limited in Wellington Street LEEDS

Kin Limited LEEDS

Kin started in year 2011 as Private Limited Company with registration number 07813471. The Kin company has been functioning successfully for 13 years now and its status is in administration. The firm's office is based in Leeds at C/o Pricewaterhousecoopers Llp 8th Floor Central Square 29. Postal code: LS1 4DL. Since Wednesday 21st April 2021 Kin Limited is no longer carrying the name Kin Brands.

Kin Limited Address / Contact

Office Address	C/o Pricewaterhousecoopers Llp 8th Floor Central Square 29
Office Address2	Wellington Street
Town	Leeds
Post code	LS1 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07813471
Date of Incorporation	Tue, 18th Oct 2011
Industry	specialised design activities
End of financial Year	8th July
Company age	13 years old
Account next due date	Mon, 8th Apr 2024 (26 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Lisa W.

Position: Director

Appointed: 21 August 2018

Philippa M.

Position: Director

Appointed: 04 May 2020

Resigned: 04 September 2023

Alistair M.

Position: Director

Appointed: 02 March 2020

Resigned: 24 August 2022

Joanna C.

Position: Secretary

Appointed: 03 February 2020

Resigned: 25 November 2020

Jerome S.

Position: Director

Appointed: 15 November 2019

Resigned: 24 January 2023

Andrew M.

Position: Director

Appointed: 08 February 2019

Resigned: 15 November 2019

Claire P.

Position: Secretary

Appointed: 27 November 2018

Resigned: 03 July 2019

Katharine P.

Position: Director

Appointed: 21 August 2018

Resigned: 21 October 2019

John J.

Position: Director

Appointed: 05 February 2018

Resigned: 25 September 2019

Sean T.

Position: Director

Appointed: 05 February 2018

Resigned: 08 February 2019

Paul H.

Position: Director

Appointed: 05 February 2018

Resigned: 19 December 2021

Haroon R.

Position: Director

Appointed: 05 February 2018

Resigned: 18 April 2019

Victoria B.

Position: Director

Appointed: 01 February 2018

Resigned: 19 March 2021

Alison E.

Position: Secretary

Appointed: 20 October 2015

Resigned: 27 November 2018

Ian A.

Position: Director

Appointed: 20 October 2015

Resigned: 05 February 2018

Francois A.

Position: Director

Appointed: 13 May 2014

Resigned: 14 April 2017

Fiona G.

Position: Director

Appointed: 17 September 2013

Resigned: 05 September 2014

Lisa W.

Position: Director

Appointed: 19 January 2012

Resigned: 05 February 2018

Karin S.

Position: Director

Appointed: 19 January 2012

Resigned: 31 March 2014

Clare U.

Position: Director

Appointed: 16 January 2012

Resigned: 31 March 2017

Ian E.

Position: Director

Appointed: 18 October 2011

Resigned: 23 April 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Wilkinson Hardware Stores, Limited from Worksop, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wilko Retail Limited that put Worksop, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wilkinson Hardware Stores, Limited

Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3EG, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08856837
Notified on	5 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wilko Retail Limited

Jk House Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3EG, England

Legal authority	Uk (England + Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk (England) - Companies House
Registration number	00365335
Notified on	6 April 2016
Ceased on	5 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kin Brands	April 21, 2021
Wilko Brands	February 3, 2020
W'innovate	February 6, 2018

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Saturday 8th July 2023. Originally it was Tuesday 31st January 2023 filed on: 9th, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Saturday 8th July 2023. Originally it was Tuesday 31st January 2023 filed on: 9th, May 2023	accounts	Free Download (1 page)
CH01	On Tuesday 28th March 2023 director's details were changed filed on: 29th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 24th January 2023 filed on: 25th, January 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, January 2023	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 11th, January 2023	incorporation	Free Download (20 pages)
AA	Small company accounts for the period up to Saturday 29th January 2022 filed on: 28th, November 2022	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Wednesday 24th August 2022 filed on: 24th, August 2022	officers	Free Download (1 page)
CH01	On Wednesday 29th June 2022 director's details were changed filed on: 6th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 19th December 2021 filed on: 20th, December 2021	officers	Free Download (1 page)
CH01	On Tuesday 28th September 2021 director's details were changed filed on: 28th, September 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th January 2021 filed on: 24th, May 2021	accounts	Free Download (19 pages)
CONNOT	Change of name notice filed on: 21st, April 2021	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 21st April 2021 filed on: 21st, April 2021	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 19th March 2021 filed on: 13th, April 2021	officers	Free Download (1 page)
CH01	On Friday 11th December 2020 director's details were changed filed on: 15th, December 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 25th November 2020 filed on: 25th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 4th May 2020. filed on: 12th, May 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 1st February 2020 filed on: 1st, May 2020	accounts	Free Download (19 pages)
AP01	New director appointment on Monday 2nd March 2020. filed on: 18th, March 2020	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, February 2020	change of name	Free Download (2 pages)
AP03	Appointment (date: Monday 3rd February 2020) of a secretary filed on: 3rd, February 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 3rd February 2020 filed on: 3rd, February 2020	resolution	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 15th November 2019 filed on: 19th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th November 2019. filed on: 15th, November 2019	officers	Free Download (2 pages)
CH01	On Sunday 19th May 2019 director's details were changed filed on: 28th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 21st October 2019 filed on: 22nd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 25th September 2019 filed on: 3rd, October 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 3rd July 2019 filed on: 11th, July 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 2nd February 2019 filed on: 16th, May 2019	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Thursday 18th April 2019 filed on: 16th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 8th February 2019. filed on: 1st, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 8th February 2019 filed on: 1st, March 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 27th November 2018 filed on: 11th, January 2019	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 27th November 2018) of a secretary filed on: 11th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 3rd February 2018 filed on: 25th, October 2018	accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 21st August 2018. filed on: 31st, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st August 2018. filed on: 21st, August 2018	officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 27th, April 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, March 2018	resolution	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, March 2018	resolution	Free Download (21 pages)
TM01	Director's appointment was terminated on Monday 5th February 2018 filed on: 15th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 5th February 2018. filed on: 15th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th February 2018. filed on: 15th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th February 2018. filed on: 15th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th February 2018 filed on: 15th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 5th February 2018. filed on: 15th, March 2018	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, February 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 6th February 2018 filed on: 6th, February 2018	resolution	Free Download (3 pages)
AP01	New director appointment on Thursday 1st February 2018. filed on: 1st, February 2018	officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 23rd January 20181.00 GBP filed on: 29th, January 2018	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Friday 19th January 2018347595.00 GBP filed on: 24th, January 2018	capital	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on Wednesday 24th January 2018 filed on: 24th, January 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, January 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2018	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 23/01/18 filed on: 24th, January 2018	insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/01/18 filed on: 22nd, January 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, January 2018	resolution	Free Download (2 pages)
SH19	347595.00 GBP is the capital in company's statement on Monday 22nd January 2018 filed on: 22nd, January 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, January 2018	capital	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 28th January 2017 filed on: 25th, July 2017	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Friday 14th April 2017 filed on: 18th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA filed on: 17th, October 2016	address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 30th January 2016 filed on: 15th, August 2016	accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 20th October 2015. filed on: 20th, November 2015	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 20th October 2015) of a secretary filed on: 20th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th October 2015 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	1500000.00 GBP is the capital in company's statement on Thursday 22nd October 2015	capital
CH01	On Sunday 18th October 2015 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
CH01	On Saturday 5th September 2015 director's details were changed filed on: 9th, September 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st January 2015 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AD02	New sail address C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA. Change occurred at an unknown date. Company's previous address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England. filed on: 29th, December 2014	address	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th September 2014 filed on: 29th, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th October 2014 filed on: 29th, October 2014	annual return	Free Download (4 pages)
SH01	1500000.00 GBP is the capital in company's statement on Wednesday 29th October 2014	capital
AA	Small company accounts for the period up to Saturday 1st February 2014 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 3rd July 2014. filed on: 3rd, July 2014	officers	Free Download (3 pages)
AD01	Change of registered office on Friday 23rd May 2014 from Po Box Po Box 20 J.K.House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3YY filed on: 23rd, May 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 24th April 2014 filed on: 24th, April 2014	officers	Free Download (1 page)
SH01	1500000.00 GBP is the capital in company's statement on Tuesday 21st January 2014 filed on: 18th, February 2014	capital	Free Download (4 pages)
AP01	New director appointment on Thursday 23rd January 2014. filed on: 23rd, January 2014	officers	Free Download (2 pages)
CH01	On Tuesday 17th September 2013 director's details were changed filed on: 23rd, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th October 2013 filed on: 29th, October 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 2nd February 2013 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th October 2012 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, October 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, October 2012	address	Free Download (1 page)
SH01	1100001.00 GBP is the capital in company's statement on Monday 13th August 2012 filed on: 20th, August 2012	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 26th April 2012 filed on: 26th, April 2012	officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd February 2012. filed on: 2nd, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st February 2012. filed on: 1st, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th January 2012. filed on: 19th, January 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to Thursday 31st January 2013. Originally it was Wednesday 31st October 2012 filed on: 13th, January 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, October 2011	incorporation	Free Download (7 pages)

Kin Limited LEEDS

Kin Limited Address / Contact

Company Information / Profile

Company staff

Lisa W.

Philippa M.

Alistair M.

Joanna C.

Jerome S.

Andrew M.

Claire P.

Katharine P.

John J.

Sean T.

Paul H.

Haroon R.

Victoria B.

Alison E.

Ian A.

Francois A.

Fiona G.

Lisa W.

Karin S.

Clare U.

Ian E.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us