Company NameKilmartin (North West) Limited
DirectorLiam Thomas Kilmartin
Company StatusActive
Company Number05401344
CategoryPrivate Limited Company
Incorporation Date22 March 2005(19 years, 1 month ago)
Previous NameCerin Plant Hire Ltd

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameLiam Thomas Kilmartin
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1149 Chorley Old Road
Bolton
Lancashire
BL1 5SG
Secretary NameLauren Kilmartin
NationalityBritish
StatusResigned
Appointed22 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address1149 Chorley Old Road
Bolton
Greater Manchester
BL1 5SG

Contact

Telephone07 957352910
Telephone regionMobile

Location

Registered AddressUnit N/1/18 Nortex Mill 105 Chorley Old Road
Bolton
Lancashire
BL1 3AG
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

55 at £1Liam Thomas Kilmartin
55.00%
Ordinary
45 at £1Lauren Kilmartin
45.00%
Ordinary

Financials

Year2014
Net Worth£83,278
Cash£28,049
Current Liabilities£279,291

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 6 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return19 April 2023 (12 months ago)
Next Return Due3 May 2024 (2 weeks, 2 days from now)

Filing History

23 May 2023Confirmation statement made on 19 April 2023 with no updates (3 pages)
27 April 2023Micro company accounts made up to 31 July 2022 (4 pages)
10 May 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
23 February 2022Micro company accounts made up to 31 July 2021 (4 pages)
13 August 2021Previous accounting period extended from 31 January 2021 to 31 July 2021 (1 page)
3 June 2021Confirmation statement made on 19 April 2021 with updates (5 pages)
21 January 2021Micro company accounts made up to 31 January 2020 (4 pages)
11 December 2020Registered office address changed from 1149 Chorley Old Road Bolton Lancashire BL2 5SG to Unit N/1/18 Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AG on 11 December 2020 (1 page)
7 May 2020Confirmation statement made on 19 April 2020 with updates (4 pages)
23 October 2019Micro company accounts made up to 31 January 2019 (6 pages)
1 May 2019Confirmation statement made on 19 April 2019 with updates (4 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (6 pages)
6 June 2018Confirmation statement made on 19 April 2018 with updates (4 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
11 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
6 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(4 pages)
6 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
14 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(4 pages)
14 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 May 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
19 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
19 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
14 August 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 August 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
30 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
30 March 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
10 September 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
10 September 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
1 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
13 November 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
13 November 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
9 April 2009Return made up to 22/03/09; full list of members (3 pages)
9 April 2009Return made up to 22/03/09; full list of members (3 pages)
14 July 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
14 July 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
13 May 2008Accounting reference date shortened from 31/03/2008 to 31/01/2008 (1 page)
13 May 2008Accounting reference date shortened from 31/03/2008 to 31/01/2008 (1 page)
18 April 2008Return made up to 22/03/08; full list of members (3 pages)
18 April 2008Return made up to 22/03/08; full list of members (3 pages)
5 November 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 November 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 April 2007Return made up to 22/03/07; full list of members (2 pages)
16 April 2007Return made up to 22/03/07; full list of members (2 pages)
12 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 May 2006Company name changed cerin plant hire LTD\certificate issued on 23/05/06 (2 pages)
23 May 2006Company name changed cerin plant hire LTD\certificate issued on 23/05/06 (2 pages)
6 April 2006Return made up to 22/03/06; full list of members (2 pages)
6 April 2006Return made up to 22/03/06; full list of members (2 pages)
22 March 2005Incorporation (12 pages)
22 March 2005Incorporation (12 pages)