Company number 03493340
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address NO 3 UNIVERSAL SQUARE SUITE 3, DEVONSHIRE STREET NORTH, ARDWICK, MANCHESTER, LANCASHIRE, M12 6JH
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 400,000
. The most likely internet sites of KIRKFIELD TRADING LIMITED are www.kirkfieldtrading.co.uk, and www.kirkfield-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Kirkfield Trading Limited is a Private Limited Company.
The company registration number is 03493340. Kirkfield Trading Limited has been working since 15 January 1998.
The present status of the company is Active. The registered address of Kirkfield Trading Limited is No 3 Universal Square Suite 3 Devonshire Street North Ardwick Manchester Lancashire M12 6jh. The company`s financial liabilities are £1373.06k. It is £85.21k against last year. The cash in hand is £10.7k. It is £3.41k against last year. And the total assets are £235.66k, which is £115.2k against last year. ESSANI, Muhammad Mushtaq is a Director of the company. Secretary BASHIR, Humayun has been resigned. Secretary KESHANI, Mehboob has been resigned. Secretary ASHBOW LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BASHIR, Humayun has been resigned. Director BELLIS, Michael has been resigned. Director GOVIND, Nesha has been resigned. Director KESHANI, Mahmood has been resigned. Director KESHANI, Mahmood has been resigned. Director KHAN, Aftabali has been resigned. Director KHAN, Javid Ali has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
kirkfield trading Key Finiance
LIABILITIES
£1373.06k
+6%
CASH
£10.7k
+46%
TOTAL ASSETS
£235.66k
+95%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BASHIR, Humayun
Resigned: 28 September 2010
Appointed Date: 04 September 2003
Secretary
ASHBOW LIMITED
Resigned: 14 February 2002
Appointed Date: 18 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 1998
Appointed Date: 15 January 1998
Director
BASHIR, Humayun
Resigned: 28 September 2010
Appointed Date: 04 September 2003
52 years old
Director
BELLIS, Michael
Resigned: 15 February 2002
Appointed Date: 26 March 1999
78 years old
Director
GOVIND, Nesha
Resigned: 15 February 2002
Appointed Date: 18 September 1998
49 years old
Director
KESHANI, Mahmood
Resigned: 23 July 2003
Appointed Date: 14 February 2002
73 years old
Director
KESHANI, Mahmood
Resigned: 01 November 1999
Appointed Date: 11 August 1999
73 years old
Director
KHAN, Aftabali
Resigned: 31 January 2009
Appointed Date: 01 December 2006
45 years old
Director
KHAN, Javid Ali
Resigned: 31 March 2006
Appointed Date: 23 July 2003
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 1998
Appointed Date: 15 January 1998
Persons With Significant Control
KIRKFIELD TRADING LIMITED Events
31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Mar 2015
Registered office address changed from No 3 Universal Square Suite 3 and 5 Devonshire Street North, Ardwick Manchester M12 6JH to No 3 Universal Square Suite 3 Devonshire Street North, Ardwick Manchester Lancashire M12 6JH on 31 March 2015
...
... and 85 more events
02 Dec 1998
Secretary resigned
02 Dec 1998
Director resigned
02 Dec 1998
New director appointed
23 Sep 1998
Registered office changed on 23/09/98 from: 788-790 finchley road london NW11 7UR
15 Jan 1998
Incorporation
29 June 2001
Deed of rent deposit
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Ravenseft Industrial Estates Limited
Description: The interest of the company in a designated deposit account…
29 June 2001
Deed of rent deposit
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Ravenseft Industrial Estates Limited
Description: The interest in a designated deposit account and all money…
28 February 2001
Deed of rent deposit
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Ravenseft Industrial Estate Limited
Description: The interest of the company in a designated deposit account…
5 January 1999
Mortgage debenture
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: .. fixed and floating charges over the undertaking and all…