| Company Name | Kiln Services Limited |
|---|---|
| Director | Graham Michael Trenfield |
| Company Status | Active |
| Company Number | 02738154 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1992(31 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Graham Michael Trenfield |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2018(25 years, 8 months after company formation) |
| Appointment Duration | 6 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
| Secretary Name | Mrs Rita Church |
|---|---|
| Status | Current |
| Appointed | 01 April 2018(25 years, 8 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
| Director Name | Jennifer Ann Commons |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St Peters Field Burnham On Crouch Essex CM0 8NX |
| Director Name | John Commons |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St Peters Field Burnham On Crouch Essex CM0 8NX |
| Secretary Name | Jennifer Ann Commons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St Peters Field Burnham On Crouch Essex CM0 8NX |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | kilnservices.co.uk |
|---|---|
| Telephone | 01621 785935 |
| Telephone region | Maldon |
Location
| Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham Trenfield 5.00% Ordinary |
|---|---|
| 480 at £1 | John Commons 48.00% Ordinary |
| 470 at £1 | Jennifer A. Commons 47.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £783,597 |
| Cash | £420,982 |
| Current Liabilities | £228,760 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Charges
| 21 May 1996 | Delivered on: 25 May 1996 Satisfied on: 3 February 2016 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 16 springfield industrial estate burnham on crouch essex and goodwill of any business. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 16 February 1996 | Delivered on: 20 February 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding |
Filing History
| 7 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 18 January 2023 | Appointment of Mrs Jennifer Ann Commons as a secretary on 1 January 2023 (2 pages) |
| 18 January 2023 | Termination of appointment of Rita Church as a secretary on 31 December 2022 (1 page) |
| 7 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 25 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 7 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 7 October 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 July 2019 | Cancellation of shares. Statement of capital on 1 April 2018
|
| 16 July 2019 | Purchase of own shares. (3 pages) |
| 19 October 2018 | Notification of Graham Trenfield as a person with significant control on 1 April 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 24 August 2018 with updates (5 pages) |
| 28 June 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 15 May 2018 | Change of details for Mr John Commons as a person with significant control on 31 March 2018 (2 pages) |
| 15 May 2018 | Appointment of Mr Graham Michael Trenfield as a director on 1 April 2018 (2 pages) |
| 15 May 2018 | Termination of appointment of John Commons as a director on 1 April 2018 (1 page) |
| 15 May 2018 | Termination of appointment of Jennifer Ann Commons as a director on 31 March 2018 (1 page) |
| 15 May 2018 | Cessation of Jennifer Ann Commons as a person with significant control on 31 March 2018 (1 page) |
| 15 May 2018 | Appointment of Mrs Rita Church as a secretary on 1 April 2018 (2 pages) |
| 15 May 2018 | Termination of appointment of Jennifer Ann Commons as a secretary on 1 April 2018 (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 20 October 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 October 2016 (1 page) |
| 20 October 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 October 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 16 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 16 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 3 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 3 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 17 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 4 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 13 August 2013 | Registered office address changed from 10 Station Court Station Approach Wickford,Essex SS11 7AT on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from 10 Station Court Station Approach Wickford,Essex SS11 7AT on 13 August 2013 (1 page) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 31 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 September 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 August 2003 | Return made up to 07/08/03; full list of members
|
| 11 August 2003 | Return made up to 07/08/03; full list of members
|
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 17 September 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 25 May 1996 | Particulars of mortgage/charge (3 pages) |
| 25 May 1996 | Particulars of mortgage/charge (3 pages) |
| 20 February 1996 | Particulars of mortgage/charge (3 pages) |
| 20 February 1996 | Particulars of mortgage/charge (3 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 29 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |