| Company Name | Kincull Limited |
|---|---|
| Director | Seamus Declan Gormley |
| Company Status | Active |
| Company Number | 03574480 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| Section I | Accommodation and food service activities |
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Seamus Declan Gormley |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | No 1 Bromfield Windsor Park Belfast BT9 6WA Northern Ireland |
| Secretary Name | Mr Seamus Declan Gormley |
|---|---|
| Status | Current |
| Appointed | 27 November 2018(20 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 Bromfield Belfast BT9 6WA Northern Ireland |
| Secretary Name | Linda Gormley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(11 months, 1 week after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 27 November 2018) |
| Role | Company Director |
| Correspondence Address | 35 Heathfield Road Claudy Londonderry County Londonderry BT47 4HG Northern Ireland |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 19 Leyden Street London E1 7LE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | S.d. Gormley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,479 |
| Cash | £24,939 |
| Current Liabilities | £248,762 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Charges
| 4 July 2014 | Delivered on: 12 July 2014 Persons entitled: Gam Trustees Limited and Seamus Declan Gormley as Trustees of the Pension Scheme Known as Kincull Limited Ssas Classification: A registered charge Outstanding |
|---|---|
| 6 July 2007 | Delivered on: 28 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security presented for registration in scotland on 10 august 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 1F1 25 angle park terrace edinburgh. Outstanding |
| 12 September 2006 | Delivered on: 12 October 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A standard security which was presented for registration in scotland on the 05/10/2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 1A rosslyn crescent edinburgh t/no MID37286. Outstanding |
| 17 December 1920 | Delivered on: 6 January 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A mortgage which was presented for registration in northern ireland on 5 january 2005 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property situate at and k/a 34 edinburgh street belfast. Outstanding |
| 24 July 2009 | Delivered on: 25 July 2009 Satisfied on: 12 July 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of a floating charge all the undertaking, property and assets including goodwill and its uncalled capital, see image for full details. Fully Satisfied |
Filing History
| 17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 17 May 2022 | Confirmation statement made on 17 May 2022 with updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 7 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 24 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 12 February 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with updates (3 pages) |
| 27 November 2018 | Change of details for Mr Seamus Declan Gormley as a person with significant control on 27 November 2018 (2 pages) |
| 27 November 2018 | Termination of appointment of Linda Gormley as a secretary on 27 November 2018 (1 page) |
| 27 November 2018 | Appointment of Mr Seamus Declan Gormley as a secretary on 27 November 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 24 January 2018 | Satisfaction of charge 035744800005 in full (4 pages) |
| 8 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 9 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 20 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 20 October 2015 (1 page) |
| 20 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 20 October 2015 (1 page) |
| 5 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 16 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 12 July 2014 | Satisfaction of charge 4 in full (4 pages) |
| 12 July 2014 | Registration of charge 035744800005, created on 4 July 2014 (22 pages) |
| 12 July 2014 | Registration of charge 035744800005, created on 4 July 2014 (22 pages) |
| 12 July 2014 | Registration of charge 035744800005, created on 4 July 2014 (22 pages) |
| 12 July 2014 | Satisfaction of charge 4 in full (4 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 25 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 August 2010 | Director's details changed for Seamus Declan Gormley on 3 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Seamus Declan Gormley on 3 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Seamus Declan Gormley on 3 June 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 25 July 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 12 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 93A rivington street london EC2A 3AY (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 93A rivington street london EC2A 3AY (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 September 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from c/o chalsen services LIMITED 93A rivington street london EC2A 3AY (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from c/o chalsen services LIMITED 93A rivington street london EC2A 3AY (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 August 2007 | Particulars of mortgage/charge (5 pages) |
| 28 August 2007 | Particulars of mortgage/charge (5 pages) |
| 28 June 2007 | Return made up to 03/06/07; no change of members (6 pages) |
| 28 June 2007 | Return made up to 03/06/07; no change of members (6 pages) |
| 15 December 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 15 December 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 12 October 2006 | Particulars of mortgage/charge (4 pages) |
| 12 October 2006 | Particulars of mortgage/charge (4 pages) |
| 6 September 2006 | Return made up to 03/06/06; full list of members
|
| 6 September 2006 | Return made up to 03/06/06; full list of members
|
| 5 January 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 5 January 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 15 July 2005 | Return made up to 03/06/05; full list of members
|
| 15 July 2005 | Return made up to 03/06/05; full list of members
|
| 6 January 2005 | Particulars of mortgage/charge (5 pages) |
| 6 January 2005 | Particulars of mortgage/charge (5 pages) |
| 12 October 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 12 October 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 6 July 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 18 October 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 18 October 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 13 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 25 October 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 25 October 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 1 August 2002 | Return made up to 03/06/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 03/06/02; full list of members (6 pages) |
| 11 October 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 11 October 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 17 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 11 August 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 11 August 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 22 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: humberstone house humberstone gate leicester LE1 1WB (1 page) |
| 9 June 1999 | Registered office changed on 09/06/99 from: humberstone house humberstone gate leicester LE1 1WB (1 page) |
| 28 May 1999 | Secretary resigned (1 page) |
| 28 May 1999 | Secretary resigned (1 page) |
| 28 May 1999 | New secretary appointed (2 pages) |
| 28 May 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | Director's particulars changed (1 page) |
| 1 April 1999 | Director's particulars changed (1 page) |
| 17 November 1998 | Ad 24/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1998 | Director's particulars changed (1 page) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 6TH floor epic house charles street leicester leicestershire LE1 3SH (1 page) |
| 17 November 1998 | Director's particulars changed (1 page) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 6TH floor epic house charles street leicester leicestershire LE1 3SH (1 page) |
| 17 November 1998 | Ad 24/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 13 June 1998 | Director resigned (1 page) |
| 13 June 1998 | Registered office changed on 13/06/98 from: 76 whitchurch road cardiff CF4 3LZ (1 page) |
| 13 June 1998 | Director resigned (1 page) |
| 13 June 1998 | Registered office changed on 13/06/98 from: 76 whitchurch road cardiff CF4 3LZ (1 page) |
| 3 June 1998 | Incorporation (16 pages) |
| 3 June 1998 | Incorporation (16 pages) |