Killan Structural Limited

Company Name	Killan Structural Limited
Directors	John Richard Killan and Robert Lees Killan
Company Status	Active
Company Number	02094261
Category	Private Limited Company
Incorporation Date	28 January 1987(37 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Richard Killan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 1997(10 years, 1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	131 Manchester Road Greenfield Oldham Lancashire OL3 7HH

Director Name	Mr Robert Lees Killan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 1997(10 years, 1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Chew Valley Road Greenfield Oldham OL3 7DD

Secretary Name	Mr John Richard Killan
Nationality	British
Status	Current
Appointed	31 January 2006(19 years after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	131 Manchester Road Greenfield Oldham Lancashire OL3 7HH

Director Name	Mrs Judith Alison Killan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 1997)
Role	Secretary
Correspondence Address	5 Thornley Lane Grotton Oldham Lancashire OL4 5RH

Director Name	Mr Peter John Killan
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Spring Gardens Uppermill Oldham Lancashire OL3 6DF

Secretary Name	Mrs Judith Alison Killan
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Spring Gardens Uppermill Oldham Lancashire OL3 6DF

Contact

Website	killan.co.uk
Email address	[email protected]
Telephone	0161 6242033
Telephone region	Manchester

Location

Registered Address	Unit 2 Boarshurst Business Park Boarshurst Lane Greenfield Oldham Gtr. Manchester OL3 7ER
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester

Shareholders

34 at £1	John R. Killan 33.33% Ordinary
34 at £1	Peter J. Killan 33.33% Ordinary
34 at £1	Robert L. Killan 33.33% Ordinary

Financials

Year	2014
Net Worth	£5,778
Cash	£60
Current Liabilities	£44,730

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

31 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
6 February 2023	Micro company accounts made up to 28 February 2022 (4 pages)
29 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
17 November 2021	Micro company accounts made up to 28 February 2021 (4 pages)
2 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
3 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
8 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
5 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
10 July 2017	Notification of John Richard Killan as a person with significant control on 28 June 2017 (2 pages)
10 July 2017	Notification of John Richard Killan as a person with significant control on 28 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
8 May 2017	Statement of company's objects (2 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
8 May 2017	Statement of company's objects (2 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 May 2017	Particulars of variation of rights attached to shares (2 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 102 (6 pages)
8 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 102 (6 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
3 July 2015	Director's details changed for Mr Robert Lees Killan on 1 November 2014 (2 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 102 (5 pages)
3 July 2015	Director's details changed for Mr Robert Lees Killan on 1 November 2014 (2 pages)
3 July 2015	Director's details changed for Mr Robert Lees Killan on 1 November 2014 (2 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 102 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 102 (5 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 102 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
19 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Registered office address changed from 626 Huddersfield Road Lees Oldham OL4 3NL on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 626 Huddersfield Road Lees Oldham OL4 3NL on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 626 Huddersfield Road Lees Oldham OL4 3NL on 8 March 2011 (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for John Richard Killan on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for Robert Lees Killan on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for Robert Lees Killan on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for John Richard Killan on 28 June 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
30 July 2009	Return made up to 28/06/09; full list of members (4 pages)
30 July 2009	Return made up to 28/06/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
30 June 2008	Return made up to 28/06/08; full list of members (4 pages)
30 June 2008	Return made up to 28/06/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
10 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
23 August 2007	Return made up to 28/06/07; full list of members (3 pages)
23 August 2007	Return made up to 28/06/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
29 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
8 August 2006	Return made up to 28/06/06; full list of members (7 pages)
8 August 2006	Return made up to 28/06/06; full list of members (7 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
25 August 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
25 August 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
28 July 2005	Return made up to 28/06/05; full list of members (7 pages)
28 July 2005	Return made up to 28/06/05; full list of members (7 pages)
23 July 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
23 July 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
2 July 2004	Return made up to 28/06/04; full list of members (7 pages)
2 July 2004	Return made up to 28/06/04; full list of members (7 pages)
27 August 2003	Return made up to 28/06/03; full list of members (8 pages)
27 August 2003	Return made up to 28/06/03; full list of members (8 pages)
8 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
8 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
22 August 2002	Ad 23/07/02--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
22 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
22 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
22 August 2002	Ad 23/07/02--------- £ si 2@1=2 £ ic 100/102 (2 pages)
4 August 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2001	Registered office changed on 27/09/01 from: 5 thornley lane, grotton, oldham, OL4 5RH (1 page)
27 September 2001	Registered office changed on 27/09/01 from: 5 thornley lane, grotton, oldham, OL4 5RH (1 page)
23 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
23 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
31 July 2001	Return made up to 28/06/01; full list of members (7 pages)
31 July 2001	Return made up to 28/06/01; full list of members (7 pages)
27 June 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
20 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
6 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
15 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
16 July 1998	Return made up to 28/06/98; no change of members (4 pages)
16 July 1998	Return made up to 28/06/98; no change of members (4 pages)
3 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
3 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
3 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
3 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
27 August 1997	Return made up to 28/06/97; full list of members (8 pages)
27 August 1997	Return made up to 28/06/97; full list of members (8 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	Ad 01/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	Ad 01/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
20 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
11 July 1996	Return made up to 28/06/96; full list of members (6 pages)
11 July 1996	Return made up to 28/06/96; full list of members (6 pages)
6 July 1995	Return made up to 28/06/95; no change of members (4 pages)
6 July 1995	Return made up to 28/06/95; no change of members (4 pages)

Killan Structural Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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