Company NameMr Rory Kinsella Ltd
DirectorRory Desmond Kinsella
Company StatusActive
Company Number06208920
CategoryPrivate Limited Company
Incorporation Date11 April 2007(17 years ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Rory Desmond Kinsella
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2007(same day as company formation)
RoleChauffeur
Country of ResidenceEngland
Correspondence Address387 Higham Hill Road
Walthamstow
London
E17 5QY
Secretary NamePlan I.T Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 2007(same day as company formation)
Correspondence AddressLansdowne House
City Forum 250 City Road
London
EC1V 2QZ

Location

Registered Address23a Kenilworth Gardens
Hayes
Middlesex
UB4 0AY
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBarnhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Rory Desmond Kinsella
100.00%
Ordinary

Financials

Year2014
Net Worth£75
Cash£1,365
Current Liabilities£3,819

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return11 April 2023 (1 year ago)
Next Return Due25 April 2024 (6 days from now)

Filing History

13 May 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
22 May 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
23 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
16 May 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
19 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
2 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
(3 pages)
2 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
(3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1
(3 pages)
9 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1
(3 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(3 pages)
15 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
(3 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
3 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
5 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
11 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
24 February 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 February 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 April 2010Director's details changed for Rory Desmond Kinsella on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Rory Desmond Kinsella on 12 April 2010 (2 pages)
12 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Rory Desmond Kinsella on 12 April 2010 (2 pages)
12 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Rory Desmond Kinsella on 12 April 2010 (2 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
12 August 2009Appointment terminated secretary plan I.t secretaries LIMITED (1 page)
12 August 2009Appointment terminated secretary plan I.t secretaries LIMITED (1 page)
12 August 2009Return made up to 11/04/09; full list of members (3 pages)
12 August 2009Return made up to 11/04/09; full list of members (3 pages)
29 July 2009Registered office changed on 29/07/2009 from lansdowne house city forum 250 city road london EC1V 2QZ (1 page)
29 July 2009Registered office changed on 29/07/2009 from lansdowne house city forum 250 city road london EC1V 2QZ (1 page)
12 February 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
12 February 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
12 May 2008Return made up to 11/04/08; full list of members (3 pages)
12 May 2008Return made up to 11/04/08; full list of members (3 pages)
11 April 2007Incorporation (16 pages)
11 April 2007Incorporation (16 pages)