Kilbridge Limited

Company Name	Kilbridge Limited
Directors	Mark Tom Reed and Anthony Wilkins
Company Status	Active
Company Number	02253089
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Mark Tom Reed
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(33 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Paycocke Road Basildon Essex SS14 3NW

Director Name	Mr Anthony Wilkins
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(33 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Paycocke Road Basildon Essex SS14 3NW

Director Name	Mr Peter Bernard Johnson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	6 years (resigned 20 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsfrith Park Farm Radley Green Ingatestone Essex CM4 0LR

Director Name	Mr Malcolm John Harrison
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	30 years, 2 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Secretary Name	Mr Malcolm John Harrison
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wells Farm Ivy Barn Lane Mill Green Ingatestone Essex CM4 0PU

Director Name	Geoffrey John Faulkner
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2001)
Role	Sales Manager
Correspondence Address	66 Old Church Lane Stanmore Middlesex HA7 2RP

Secretary Name	Laura Harrison
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years after company formation)
Appointment Duration	20 years, 9 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Mr Jack Harrison
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2011(22 years, 10 months after company formation)
Appointment Duration	11 years (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Director Name	Mr William Harrison
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2011(22 years, 10 months after company formation)
Appointment Duration	11 years (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA

Contact

Website	spacemakerfurniture.co.uk
Telephone	0800 7117011
Telephone region	Freephone

Location

Registered Address	Westgate Chambers 8a Elm Park Road Pinner HA5 3LA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £1	Spacemaker Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£138,504
Cash	£145,214
Current Liabilities	£974,657

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

28 November 2003	Delivered on: 6 December 2003 Persons entitled: Rodney Freeman, Jane Freeman and Emma Freeman Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit initially Â£10,000 and any interest accruing. Outstanding
20 January 1998	Delivered on: 28 January 1998 Satisfied on: 27 November 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or townmoor limited and/or montrose furniture limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 May 1989	Delivered on: 18 May 1989 Satisfied on: 27 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 July 2023	Satisfaction of charge 3 in full (1 page)
9 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
13 April 2022	Registered office address changed from Paycocke Road Basildon Essex SS14 3NW England to Westgate Chambers Elm Park Road Pinner HA5 3LA on 13 April 2022 (1 page)
13 April 2022	Registered office address changed from Westgate Chambers Elm Park Road Pinner HA5 3LA England to Westgate Chambers 8a Elm Park Road Pinner HA5 3LA on 13 April 2022 (1 page)
11 March 2022	Termination of appointment of William Harrison as a director on 4 March 2022 (1 page)
11 March 2022	Termination of appointment of Malcolm John Harrison as a director on 4 March 2022 (1 page)
11 March 2022	Appointment of Mr Mark Reed as a director on 4 March 2022 (2 pages)
11 March 2022	Appointment of Mr Anthony Wilkins as a director on 4 March 2022 (2 pages)
11 March 2022	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Paycocke Road Basildon Essex SS14 3NW on 11 March 2022 (1 page)
11 March 2022	Termination of appointment of Jack Harrison as a director on 4 March 2022 (1 page)
11 March 2022	Termination of appointment of Laura Harrison as a secretary on 4 March 2022 (1 page)
7 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
29 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
30 March 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 April 2020	Accounts for a small company made up to 31 July 2019 (9 pages)
10 January 2020	Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
29 April 2019	Accounts for a small company made up to 31 July 2018 (8 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 May 2018	Accounts for a small company made up to 31 July 2017 (9 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 January 2018	Notification of Spacemaker Group Limited as a person with significant control on 6 April 2016 (1 page)
28 April 2017	Accounts for a small company made up to 31 July 2016 (10 pages)
28 April 2017	Accounts for a small company made up to 31 July 2016 (10 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
28 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (4 pages)
29 April 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
29 April 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,000 (4 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10,000 (4 pages)
12 February 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
12 February 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (4 pages)
6 February 2013	Full accounts made up to 31 July 2012 (17 pages)
6 February 2013	Full accounts made up to 31 July 2012 (17 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 April 2012	Full accounts made up to 31 July 2011 (16 pages)
16 April 2012	Full accounts made up to 31 July 2011 (16 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 March 2011	Appointment of Mr Jack Harrison as a director (2 pages)
9 March 2011	Appointment of Mr William Harrison as a director (2 pages)
9 March 2011	Appointment of Mr William Harrison as a director (2 pages)
9 March 2011	Appointment of Mr Jack Harrison as a director (2 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 February 2011	Secretary's details changed for Laura Harrison on 31 December 2010 (1 page)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 February 2011	Director's details changed for Mr Malcolm John Harrison on 31 December 2010 (2 pages)
4 February 2011	Director's details changed for Mr Malcolm John Harrison on 31 December 2010 (2 pages)
4 February 2011	Secretary's details changed for Laura Harrison on 31 December 2010 (1 page)
3 February 2011	Full accounts made up to 31 July 2010 (16 pages)
3 February 2011	Full accounts made up to 31 July 2010 (16 pages)
13 May 2010	Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
13 May 2010	Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
1 April 2010	Full accounts made up to 31 August 2009 (15 pages)
1 April 2010	Full accounts made up to 31 August 2009 (15 pages)
10 February 2010	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
10 February 2010	Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page)
13 January 2010	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
13 January 2010	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 April 2009	Full accounts made up to 31 August 2008 (16 pages)
1 April 2009	Full accounts made up to 31 August 2008 (16 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 March 2008	Full accounts made up to 31 August 2007 (16 pages)
29 March 2008	Full accounts made up to 31 August 2007 (16 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 March 2007	Full accounts made up to 31 August 2006 (16 pages)
14 March 2007	Full accounts made up to 31 August 2006 (16 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
27 February 2006	Full accounts made up to 31 August 2005 (16 pages)
27 February 2006	Full accounts made up to 31 August 2005 (16 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 March 2005	Full accounts made up to 31 August 2004 (16 pages)
31 March 2005	Full accounts made up to 31 August 2004 (16 pages)
5 January 2005	Return made up to 31/12/04; full list of members (6 pages)
5 January 2005	Return made up to 31/12/04; full list of members (6 pages)
5 April 2004	Full accounts made up to 31 August 2003 (15 pages)
5 April 2004	Full accounts made up to 31 August 2003 (15 pages)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
27 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2003	Full accounts made up to 31 August 2002 (16 pages)
12 April 2003	Full accounts made up to 31 August 2002 (16 pages)
16 January 2003	Return made up to 31/12/02; full list of members (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 May 2002	Full accounts made up to 31 August 2001 (15 pages)
17 May 2002	Full accounts made up to 31 August 2001 (15 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 July 2001	Full accounts made up to 31 August 2000 (11 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Full accounts made up to 31 August 2000 (11 pages)
13 April 2001	Return made up to 31/12/99; full list of members; amend (6 pages)
13 April 2001	Return made up to 31/12/98; full list of members; amend (6 pages)
13 April 2001	Return made up to 31/12/00; full list of members (6 pages)
13 April 2001	Return made up to 31/12/00; full list of members (6 pages)
29 June 2000	Full accounts made up to 31 August 1999 (19 pages)
29 June 2000	Full accounts made up to 31 August 1999 (19 pages)
22 February 2000	Return made up to 31/12/99; full list of members (7 pages)
22 February 2000	Return made up to 31/12/99; full list of members (7 pages)
17 September 1999	Registered office changed on 17/09/99 from: unit 16 35 tallon road brentwood essex CM13 1TE (1 page)
17 September 1999	Registered office changed on 17/09/99 from: unit 16 35 tallon road brentwood essex CM13 1TE (1 page)
1 July 1999	Full accounts made up to 31 August 1998 (19 pages)
1 July 1999	Full accounts made up to 31 August 1998 (19 pages)
15 February 1999	Return made up to 31/12/98; full list of members (6 pages)
15 February 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Company name changed spacemaker furniture LIMITED\certificate issued on 15/01/99 (2 pages)
14 January 1999	Company name changed spacemaker furniture LIMITED\certificate issued on 15/01/99 (2 pages)
29 June 1998	Full accounts made up to 31 August 1997 (19 pages)
29 June 1998	Full accounts made up to 31 August 1997 (19 pages)
27 February 1998	Declaration of assistance for shares acquisition (4 pages)
27 February 1998	Declaration of assistance for shares acquisition (4 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
6 July 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
6 July 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
23 April 1997	Full accounts made up to 30 June 1996 (19 pages)
23 April 1997	Full accounts made up to 30 June 1996 (19 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 March 1996	Full accounts made up to 30 June 1995 (19 pages)
13 March 1996	Full accounts made up to 30 June 1995 (19 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 May 1995	Full accounts made up to 30 June 1994 (15 pages)
3 May 1995	Full accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 May 1988	Incorporation (16 pages)

Kilbridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London