Kilim Company Limited

Company Name	Kilim Company Limited
Director	Ugurcan Istanbul
Company Status	Active
Company Number	02829394
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Ugurcan Istanbul
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Turkish
Status	Current
Appointed	29 December 1997(4 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 28, Vernon Mill, 3rd Floor Mersey Street Stockport SK1 2HX

Secretary Name	Mr George Beswick
Nationality	British
Status	Current
Appointed	08 October 2004(11 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 28 Vernon Mill 3rd Floor, Mersey Street Stockport SK1 2HX

Director Name	Mr James Beswick
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(6 days after company formation)
Appointment Duration	19 years, 4 months (resigned 05 November 2012)
Role	Solicitors Clerk
Country of Residence	England
Correspondence Address	Unit 28a, Vernon Mill 4th Floor Mersey Street Stockport Cheshire SK1 2HX

Director Name	Maria Beatriz Mauricia Gutierrez Fernandez
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(6 days after company formation)
Appointment Duration	1 month (resigned 01 August 1993)
Role	Company Director
Correspondence Address	41 Barlow Moor Road Didsbury Manchester Greater Manchester M20 6TW

Secretary Name	Mr James Beswick
Nationality	British
Status	Resigned
Appointed	29 June 1993(6 days after company formation)
Appointment Duration	11 years, 3 months (resigned 08 October 2004)
Role	Solicitors Clerk
Country of Residence	England
Correspondence Address	312 Stockport Road Marple Stockport Cheshire SK6 6ET

Director Name	Mr George Beswick
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(1 month, 1 week after company formation)
Appointment Duration	23 years, 4 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 28a, Vernon Mill 4th Floor Mersey Street Stockport Cheshire SK1 2HX

Secretary Name	Mr George Beswick
Nationality	British
Status	Resigned
Appointed	01 August 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Shaw Heath Stockport Cheshire SK2 6QX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	kilimcompany.co.uk

Location

Registered Address	C/O McKellens 11 Riverview The Embankment Business Park Vale Road, Heaton Mersey Stockport, Cheshire SK4 3GN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

34 at £1	James Beswick 50.00% Ordinary
33 at £1	Yasar Turgut 48.53% Ordinary
1 at £1	George Beswick 1.47% Ordinary

Financials

Year	2014
Net Worth	£38,401
Current Liabilities	£53,756

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

18 October 1995	Delivered on: 25 October 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 October 1995

Delivered on: 25 October 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 July 2023	Change of details for Mr Yasar Turgut as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Secretary's details changed for Mr George Beswick on 3 July 2023 (1 page)
3 July 2023	Change of details for Mr James Beswick as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Change of details for Mr Ugurcan Istanbul as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
3 July 2023	Director's details changed for Mr Ugurcan Istanbul on 3 July 2023 (2 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
4 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
30 July 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
5 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
7 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
7 July 2020	Director's details changed for Mr Ugurcan Istanbul on 16 October 2019 (2 pages)
7 July 2020	Change of details for Mr Ugurcan Istanbul as a person with significant control on 16 October 2019 (2 pages)
7 July 2020	Change of details for Mr Yasar Turgut as a person with significant control on 7 July 2020 (2 pages)
24 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
1 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
27 June 2018	Secretary's details changed for Mr George Beswick on 20 June 2018 (1 page)
27 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
24 July 2017	Change of details for Mr Ugurcan Istanbul as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Ugurcan Istanbul on 24 July 2017 (2 pages)
24 July 2017	Change of details for Mr Ugurcan Istanbul as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Ugurcan Istanbul on 24 July 2017 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Director's details changed for Mr Ugurcan Istanbul on 10 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Ugurcan Istanbul on 10 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 March 2017	Termination of appointment of George Beswick as a director on 24 November 2016 (1 page)
27 March 2017	Termination of appointment of George Beswick as a director on 24 November 2016 (1 page)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 68 (6 pages)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 68 (6 pages)
15 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 July 2015	Director's details changed for Mr Ugurcan Istanbul on 24 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Ugurcan Istanbul on 24 July 2015 (2 pages)
24 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 68 (5 pages)
24 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 68 (5 pages)
19 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 68 (5 pages)
29 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 68 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
9 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 November 2012	Termination of appointment of James Beswick as a director (1 page)
13 November 2012	Termination of appointment of James Beswick as a director (1 page)
13 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 November 2009	Director's details changed for James Beswick on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr George Beswick on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for James Beswick on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ugurcan Istanbul on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for James Beswick on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ugurcan Istanbul on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for George Beswick on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr George Beswick on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for George Beswick on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for George Beswick on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr George Beswick on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ugurcan Istanbul on 1 October 2009 (2 pages)
16 July 2009	Return made up to 23/06/09; full list of members (4 pages)
16 July 2009	Return made up to 23/06/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 July 2008	Return made up to 23/06/08; full list of members (4 pages)
18 July 2008	Return made up to 23/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 June 2007	Return made up to 23/06/07; full list of members (3 pages)
29 June 2007	Return made up to 23/06/07; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 July 2006	Registered office changed on 25/07/06 from: c/o mckellans 11 riverview embankment business park vale road heaton mersey stockport SK4 3GN (1 page)
25 July 2006	Registered office changed on 25/07/06 from: c/o mckellans 11 riverview embankment business park vale road heaton mersey stockport SK4 3GN (1 page)
25 July 2006	Return made up to 23/06/06; full list of members (3 pages)
25 July 2006	Return made up to 23/06/06; full list of members (3 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 August 2005	Return made up to 23/06/05; full list of members (3 pages)
2 August 2005	Return made up to 23/06/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 October 2004	Return made up to 23/06/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 (7 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Return made up to 23/06/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 (7 pages)
25 June 2004	Registered office changed on 25/06/04 from: 2 parsonage road withington manchester M20 4PQ (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 2 parsonage road withington manchester M20 4PQ (1 page)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 July 2003	Return made up to 23/06/03; full list of members (7 pages)
26 July 2003	Return made up to 23/06/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 September 2001	Return made up to 23/06/01; full list of members (7 pages)
28 September 2001	Return made up to 23/06/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 December 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Registered office changed on 12/12/00 from: mckellen & co 2 parsonage road withington manchester (1 page)
12 December 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Registered office changed on 12/12/00 from: mckellen & co 2 parsonage road withington manchester (1 page)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 August 1999	Return made up to 23/06/99; no change of members (4 pages)
18 August 1999	Return made up to 23/06/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
22 July 1998	Return made up to 23/06/98; no change of members (4 pages)
22 July 1998	Return made up to 23/06/98; no change of members (4 pages)
21 April 1998	Full accounts made up to 30 June 1997 (11 pages)
21 April 1998	Full accounts made up to 30 June 1997 (11 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
19 August 1997	Return made up to 23/06/97; full list of members (8 pages)
19 August 1997	Return made up to 23/06/97; full list of members (8 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (11 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (11 pages)
30 July 1996	Return made up to 23/06/96; change of members (6 pages)
30 July 1996	Return made up to 23/06/96; change of members (6 pages)
6 September 1995	Accounts for a small company made up to 30 June 1995 (12 pages)
6 September 1995	Accounts for a small company made up to 30 June 1995 (12 pages)
25 July 1995	Return made up to 23/06/95; no change of members (4 pages)
25 July 1995	Return made up to 23/06/95; no change of members (4 pages)