Company number 04827823
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address KEIL HOUSE, DINAS CROSS, NEWPORT, DYFED, SA42 0UX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 2
. The most likely internet sites of KIEL HOUSE STORES LTD are www.kielhousestores.co.uk, and www.kiel-house-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Kiel House Stores Ltd is a Private Limited Company.
The company registration number is 04827823. Kiel House Stores Ltd has been working since 10 July 2003.
The present status of the company is Active. The registered address of Kiel House Stores Ltd is Keil House Dinas Cross Newport Dyfed Sa42 0ux. The company`s financial liabilities are £150.54k. It is £8.04k against last year. And the total assets are £41.97k, which is £-9.01k against last year. SIMPSON, Meinir is a Secretary of the company. SIMPSON, Meinir is a Director of the company. SIMPSON, Philip Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
kiel house stores Key Finiance
LIABILITIES
£150.54k
+5%
CASH
n/a
TOTAL ASSETS
£41.97k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Persons With Significant Control
Mr Phillip Frank Simpson
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Meinir Simpson
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIEL HOUSE STORES LTD Events
11 Aug 2016
Confirmation statement made on 10 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 19 more events
10 May 2005
Total exemption small company accounts made up to 30 September 2004
04 Aug 2004
Return made up to 10/07/04; full list of members
10 Mar 2004
Accounting reference date extended from 31/07/04 to 30/09/04
10 Jul 2003
Secretary resigned
10 Jul 2003
Incorporation