| Company Name | Kriss Kringle Limited |
|---|---|
| Director | Derrick Henry William Younger |
| Company Status | Active |
| Company Number | 01974200 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1985(38 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Derrick Henry William Younger |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 June 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 49 Foxhall Fields East Bergholt Colchester Essex CO7 6QY |
| Secretary Name | Doreen McDowell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2001(15 years, 10 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 49 Foxhall Fields East Bergholt Colchester Suffolk CO7 6QY |
| Director Name | Mrs Pamela Joan Proops |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 08 April 1997) |
| Role | Director - Secretary |
| Correspondence Address | 49 Foxhall Fields East Bergholt Colchester Essex CO7 6QY |
| Secretary Name | Mrs Pamela Joan Proops |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 08 April 1997) |
| Role | Company Director |
| Correspondence Address | 49 Foxhall Fields East Bergholt Colchester Essex CO7 6QY |
| Secretary Name | Tracey Jayne Alcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1997(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 27 October 2001) |
| Role | Secretary |
| Correspondence Address | 9 Lapwing Drive Kelvedon Colchester Essex CO5 9PS |
Contact
| Website | www.dear-krisskringle.com |
|---|---|
| Telephone | 01206 298839 |
| Telephone region | Colchester |
Location
| Registered Address | The Forge Langham Colchester CO4 5PX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | Derrick H.w Younger 99.00% Ordinary |
|---|---|
| 1 at £1 | Tracey Jayne Alcock 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,627 |
| Cash | £160 |
| Current Liabilities | £47,754 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (overdue) |
Filing History
| 5 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 28 June 2023 | Registered office address changed from 49 Foxhall Fields East Bergholt Colchester CO7 6QY to The Forge Langham Colchester CO4 5PX on 28 June 2023 (1 page) |
| 6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 7 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 21 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (5 pages) |
| 8 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 April 2010 | Director's details changed for Mr Derrick Henry William Younger on 1 February 2010 (2 pages) |
| 25 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 25 April 2010 | Director's details changed for Mr Derrick Henry William Younger on 1 February 2010 (2 pages) |
| 25 April 2010 | Director's details changed for Mr Derrick Henry William Younger on 1 February 2010 (2 pages) |
| 25 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 May 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 March 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 March 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 27 March 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 March 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 3 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Secretary resigned (1 page) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 May 2000 | Return made up to 14/04/00; full list of members
|
| 10 May 2000 | Return made up to 14/04/00; full list of members
|
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 May 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 14 May 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 22 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 18 June 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 18 June 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 18 April 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 18 April 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 4 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 4 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |