Kildare Building Services Limited

Company Name	Kildare Building Services Limited
Company Status	Active
Company Number	00917037
Category	Private Limited Company
Incorporation Date	4 October 1967(56 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Kelly
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(23 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Plumber
Country of Residence	England
Correspondence Address	Office 31 Lythgoe House Manchester Road Bolton BL3 2NZ

Director Name	Mrs Barbara Kelly
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 March 1994(26 years, 5 months after company formation)
Appointment Duration	30 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Office 31 Lythgoe House Manchester Road Bolton BL3 2NZ

Secretary Name	Mrs Barbara Kelly
Nationality	British
Status	Current
Appointed	25 March 1994(26 years, 5 months after company formation)
Appointment Duration	30 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Office 31 Lythgoe House Manchester Road Bolton BL3 2NZ

Director Name	Mr Robert John Kelly
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(36 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 31 Lythgoe House Manchester Road Bolton BL3 2NZ

Director Name	Mrs Samantha Lee Lafferty
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(36 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 31 Lythgoe House Manchester Road Bolton BL3 2NZ

Director Name	Gillian Pearson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(53 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel House 173 Chorley New Road Bolton BL1 4QZ

Director Name	Edna Gray
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 1994)
Role	Secretary
Correspondence Address	100 Kildare Street Farnworth Bolton Lancashire BL4 9NX

Director Name	Winston Gray
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 1992)
Role	Electrician
Correspondence Address	100 Kildare Street Farnworth Bolton Lancashire BL4 9NX

Secretary Name	Edna Gray
Nationality	British
Status	Resigned
Appointed	03 August 1991(23 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	100 Kildare Street Farnworth Bolton Lancashire BL4 9NX

Contact

Website	www.kildarebuilding.com

Location

Registered Address	Office 31 Lythgoe House Manchester Road Bolton BL3 2NZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

700 at £1	Roverchase LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£242,573
Current Liabilities	£230,906

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023	Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ England to Denmark Mill Cawdor Street Farnworth Bolton BL4 7NL on 7 August 2023 (1 page)
7 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 August 2022 (12 pages)
29 July 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
22 April 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
16 February 2022	Appointment of Gillian Pearson as a director on 1 September 2021 (2 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
26 February 2021	Registered office address changed from Laurel House 173 Chorley New Rd Bolton BL1 4QZ United Kingdom to Laurel House 173 Chorley New Road Bolton BL1 4QZ on 26 February 2021 (1 page)
26 February 2021	Registered office address changed from PO Box WA14 1BL 5 Stamford House, 5 Stamford New Road Altrincham WA14 1BL England to Laurel House 173 Chorley New Rd Bolton BL1 4QZ on 26 February 2021 (1 page)
1 February 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
1 October 2020	Registered office address changed from Laurel House, 173 Chorley New Road Bolton Lancashire BL1 4QZ to PO Box WA14 1BL 5 Stamford House, 5 Stamford New Road Altrincham WA14 1BL on 1 October 2020 (1 page)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
6 April 2020	Registered office address changed from Denmark Mill Cawdor Street Farnworth Bolton BL4 7NL to Laurel House, 173 Chorley New Road Bolton Lancashire BL1 4QZ on 6 April 2020 (2 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
8 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
8 January 2018	Secretary's details changed for Mrs Barbara Kelly on 8 January 2018 (1 page)
8 January 2018	Director's details changed for Mrs Barbara Kelly on 8 January 2018 (2 pages)
8 January 2018	Director's details changed for Mrs Samantha Lee Lafferty on 8 January 2018 (2 pages)
8 January 2018	Director's details changed for Mr Robert Kelly on 8 January 2018 (2 pages)
8 January 2018	Director's details changed for Mr Robert John Kelly on 8 January 2018 (2 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 700 (7 pages)
4 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 700 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 700 (7 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 700 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 August 2013	Registered office address changed from Denmark Mill Cawdor Street Farnworth Bolton BL4 7HX on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Denmark Mill Cawdor Street Farnworth Bolton BL4 7HX on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Denmark Mill Cawdor Street Farnworth Bolton BL4 7HX on 6 August 2013 (1 page)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
10 July 2013	Statement of capital following an allotment of shares on 23 March 2010 GBP 700 (3 pages)
10 July 2013	Statement of capital following an allotment of shares on 23 March 2010 GBP 700 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Director's details changed for Samantha Lee Kelly on 29 July 2012 (2 pages)
7 August 2012	Director's details changed for Robert John Kelly on 29 July 2012 (2 pages)
7 August 2012	Director's details changed for Robert John Kelly on 29 July 2012 (2 pages)
7 August 2012	Director's details changed for Samantha Lee Kelly on 29 July 2012 (2 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
13 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Robert John Kelly on 29 July 2010 (2 pages)
15 September 2010	Director's details changed for Samantha Lee Kelly on 29 July 2010 (2 pages)
15 September 2010	Director's details changed for Robert John Kelly on 29 July 2010 (2 pages)
15 September 2010	Director's details changed for Samantha Lee Kelly on 29 July 2010 (2 pages)
15 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
27 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 600 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 600 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 August 2009	Return made up to 29/07/09; full list of members (4 pages)
26 August 2009	Return made up to 29/07/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 December 2008	Director's change of particulars / robert kelly / 30/04/2008 (1 page)
19 December 2008	Director and secretary's change of particulars / barbara kelly / 30/04/2008 (1 page)
19 December 2008	Return made up to 29/07/08; full list of members (4 pages)
19 December 2008	Director's change of particulars / samantha kelly / 30/04/2008 (1 page)
19 December 2008	Return made up to 29/07/08; full list of members (4 pages)
19 December 2008	Director's change of particulars / robert kelly / 30/04/2008 (1 page)
19 December 2008	Director's change of particulars / samantha kelly / 30/04/2008 (1 page)
19 December 2008	Director's change of particulars / robert kelly / 30/04/2008 (1 page)
19 December 2008	Director's change of particulars / robert kelly / 30/04/2008 (1 page)
19 December 2008	Director and secretary's change of particulars / barbara kelly / 30/04/2008 (1 page)
20 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 November 2007	Return made up to 29/07/07; full list of members (3 pages)
21 November 2007	Return made up to 29/07/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 November 2006	Return made up to 29/07/06; full list of members (3 pages)
9 November 2006	Return made up to 29/07/06; full list of members (3 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 29/07/05; full list of members (3 pages)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Return made up to 29/07/05; full list of members (3 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 August 2004	Return made up to 29/07/04; full list of members (8 pages)
25 August 2004	Return made up to 29/07/04; full list of members (8 pages)
23 March 2004	Full accounts made up to 31 August 2003 (10 pages)
23 March 2004	Full accounts made up to 31 August 2003 (10 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
10 August 2003	Return made up to 29/07/03; full list of members (7 pages)
10 August 2003	Return made up to 29/07/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 August 2002 (10 pages)
20 June 2003	Full accounts made up to 31 August 2002 (10 pages)
6 August 2002	Return made up to 29/07/02; full list of members (7 pages)
6 August 2002	Return made up to 29/07/02; full list of members (7 pages)
31 May 2002	Full accounts made up to 31 August 2001 (9 pages)
31 May 2002	Full accounts made up to 31 August 2001 (9 pages)
1 August 2001	Return made up to 29/07/01; full list of members (6 pages)
1 August 2001	Return made up to 29/07/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 August 2000 (9 pages)
18 May 2001	Full accounts made up to 31 August 2000 (9 pages)
31 August 2000	Return made up to 29/07/00; full list of members (6 pages)
31 August 2000	Return made up to 29/07/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 31 August 1999 (11 pages)
22 June 2000	Full accounts made up to 31 August 1999 (11 pages)
5 August 1999	Return made up to 29/07/99; full list of members (6 pages)
5 August 1999	Return made up to 29/07/99; full list of members (6 pages)
9 June 1999	Full accounts made up to 31 August 1998 (11 pages)
9 June 1999	Full accounts made up to 31 August 1998 (11 pages)
12 August 1998	Return made up to 29/07/98; no change of members (4 pages)
12 August 1998	Return made up to 29/07/98; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (11 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (11 pages)
2 October 1997	Return made up to 29/07/97; no change of members (6 pages)
2 October 1997	Return made up to 29/07/97; no change of members (6 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
5 March 1997	Registered office changed on 05/03/97 from: 62 talbot road manchester M16 0PN (1 page)
5 March 1997	Registered office changed on 05/03/97 from: 62 talbot road manchester M16 0PN (1 page)
14 August 1996	Return made up to 29/07/96; full list of members (6 pages)
14 August 1996	Return made up to 29/07/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 August 1995	Return made up to 29/07/95; no change of members (6 pages)
1 August 1995	Return made up to 29/07/95; no change of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 October 1967	Certificate of incorporation (1 page)
4 October 1967	Certificate of incorporation (1 page)

Kildare Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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