Kolyom Trust Limited

Company Name	Kolyom Trust Limited
Company Status	Active
Company Number	05031819
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 February 2004(20 years, 3 months ago)
Previous Name	Kolyon Trust Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Victor Frankenhuis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	28 August 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	134 Leicester Road Salford M7 4GB

Secretary Name	Mr Victor Frankenhuis
Status	Current
Appointed	15 February 2021(17 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	134 Leicester Road Salford M7 4GB

Director Name	Mr Alan Klor
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	134 Leicester Road Salford M7 4GB

Director Name	Mr Michael Kaufman
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	134 Leicester Road Salford M7 4GB

Director Name	Mr Isaac Dov Bamberger
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Broom Avenue Salford Lancashire M7 4RU

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(4 weeks, 1 day after company formation)
Appointment Duration	17 years, 7 months (resigned 14 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Leopold Zahn
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 5 months (resigned 03 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	44 Stanley Road Salford Lancashire M7 4HN

Secretary Name	Mr Leopold Zahn
Nationality	British
Status	Resigned
Appointed	02 March 2004(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 5 months (resigned 03 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	44 Stanley Road Salford Lancashire M7 4HN

Director Name	Mr Jason Aryeh Silkin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Leicester Road Salford M7 4GB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	0161 7405998
Telephone region	Manchester

Location

Registered Address	134 Leicester Road Salford M7 4GB
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Kersal
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,622,690
Net Worth	£725,117
Cash	£247,151
Current Liabilities	£6,901

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	27 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	27 May

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

20 March 2023	Accounts for a small company made up to 31 May 2022 (21 pages)
27 February 2023	Previous accounting period shortened from 28 May 2022 to 27 May 2022 (1 page)
20 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
9 May 2022	Full accounts made up to 31 May 2021 (24 pages)
17 February 2022	Previous accounting period shortened from 29 May 2021 to 28 May 2021 (1 page)
17 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Isaac Dov Bamberger as a director on 11 November 2021 (1 page)
10 November 2021	Termination of appointment of Hyman Weiss as a director on 14 October 2021 (1 page)
10 November 2021	Appointment of Mr Michael Kaufman as a director on 10 November 2021 (2 pages)
10 November 2021	Appointment of Mr Alan Klor as a director on 13 October 2021 (2 pages)
4 May 2021	Full accounts made up to 31 May 2020 (24 pages)
21 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
16 February 2021	Appointment of Mr Victor Frankenhuis as a secretary on 15 February 2021 (2 pages)
15 February 2021	Termination of appointment of Leopold Zahn as a director on 3 August 2020 (1 page)
15 February 2021	Appointment of Mr Victor Frankenhuis as a director on 28 August 2020 (2 pages)
15 February 2021	Termination of appointment of Jason Aryeh Silkin as a director on 16 September 2019 (1 page)
15 February 2021	Termination of appointment of Leopold Zahn as a secretary on 3 August 2020 (1 page)
20 October 2020	Registered office address changed from 44 Stanley Road Salford Manchester M7 4HN to 134 Leicester Road Salford M7 4GB on 20 October 2020 (1 page)
5 May 2020	Full accounts made up to 31 May 2019 (24 pages)
26 February 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
18 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
30 May 2019	Full accounts made up to 31 May 2018 (24 pages)
28 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
18 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
26 February 2018	Full accounts made up to 31 May 2017 (21 pages)
15 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
10 March 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (15 pages)
27 February 2017	Total exemption full accounts made up to 31 May 2016 (15 pages)
8 April 2016	Annual return made up to 2 February 2016 no member list (6 pages)
8 April 2016	Annual return made up to 2 February 2016 no member list (6 pages)
17 February 2016	Total exemption full accounts made up to 31 May 2015 (16 pages)
17 February 2016	Total exemption full accounts made up to 31 May 2015 (16 pages)
16 March 2015	Appointment of Mr Jason Aryeh Silkin as a director on 1 March 2015 (2 pages)
16 March 2015	Appointment of Mr Jason Aryeh Silkin as a director on 1 March 2015 (2 pages)
16 March 2015	Annual return made up to 2 February 2015 no member list (5 pages)
16 March 2015	Annual return made up to 2 February 2015 no member list (5 pages)
16 March 2015	Annual return made up to 2 February 2015 no member list (5 pages)
16 March 2015	Appointment of Mr Jason Aryeh Silkin as a director on 1 March 2015 (2 pages)
5 March 2015	Total exemption full accounts made up to 31 May 2014 (16 pages)
5 March 2015	Total exemption full accounts made up to 31 May 2014 (16 pages)
12 May 2014	Annual return made up to 2 February 2014 no member list (5 pages)
12 May 2014	Annual return made up to 2 February 2014 no member list (5 pages)
12 May 2014	Annual return made up to 2 February 2014 no member list (5 pages)
20 February 2014	Total exemption full accounts made up to 31 May 2013 (16 pages)
20 February 2014	Total exemption full accounts made up to 31 May 2013 (16 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 February 2013	Annual return made up to 2 February 2013 no member list (5 pages)
11 February 2013	Annual return made up to 2 February 2013 no member list (5 pages)
11 February 2013	Annual return made up to 2 February 2013 no member list (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 February 2012	Annual return made up to 2 February 2012 no member list (5 pages)
7 February 2012	Annual return made up to 2 February 2012 no member list (5 pages)
7 February 2012	Annual return made up to 2 February 2012 no member list (5 pages)
23 March 2011	Annual return made up to 2 February 2011 no member list (5 pages)
23 March 2011	Annual return made up to 2 February 2011 no member list (5 pages)
23 March 2011	Annual return made up to 2 February 2011 no member list (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 March 2010	Annual return made up to 2 February 2010 no member list (4 pages)
22 March 2010	Director's details changed for Leopold Zahn on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Leopold Zahn on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 2 February 2010 no member list (4 pages)
22 March 2010	Annual return made up to 2 February 2010 no member list (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 April 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
2 April 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
16 March 2009	Annual return made up to 02/02/09 (3 pages)
16 March 2009	Annual return made up to 02/02/09 (3 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
26 February 2008	Annual return made up to 02/02/08 (3 pages)
26 February 2008	Annual return made up to 02/02/08 (3 pages)
8 September 2007	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
8 September 2007	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
2 July 2007	Annual return made up to 02/02/07 (2 pages)
2 July 2007	Annual return made up to 02/02/07 (2 pages)
31 January 2007	Total exemption small company accounts made up to 28 February 2006 (2 pages)
31 January 2007	Total exemption small company accounts made up to 28 February 2006 (2 pages)
27 January 2006	Annual return made up to 02/02/06 (4 pages)
27 January 2006	Annual return made up to 02/02/06 (4 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (2 pages)
27 June 2005	Annual return made up to 02/02/05 (2 pages)
27 June 2005	Annual return made up to 02/02/05 (2 pages)
23 June 2004	Registered office changed on 23/06/04 from: 44 stanley road salford M7 4HN (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 44 stanley road salford M7 4HN (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: heaton house 148 bury old road manchester M7 4SE (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: heaton house 148 bury old road manchester M7 4SE (1 page)
12 February 2004	Registered office changed on 12/02/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
12 February 2004	Company name changed kolyon trust LIMITED\certificate issued on 12/02/04 (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Company name changed kolyon trust LIMITED\certificate issued on 12/02/04 (2 pages)
12 February 2004	Secretary resigned;director resigned (1 page)
12 February 2004	Secretary resigned;director resigned (1 page)
12 February 2004	Director resigned (1 page)
2 February 2004	Incorporation (22 pages)
2 February 2004	Incorporation (22 pages)

Kolyom Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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