| Company Name | Klise Services Ltd |
|---|---|
| Directors | Craig Joseph Thomas McCarthy and Deborah Anne Tudor |
| Company Status | Active |
| Company Number | 07039286 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2009(14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Craig Joseph Thomas McCarthy |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Bridgeman Terrace Wigan Lancashire WN1 1SX |
| Director Name | Ms Deborah Anne Tudor |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bridgeman Terrace Wigan Lancashire WN1 1SX |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Craig Joseph Thomas McCarthy |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bridgeman Terrace Wigan WN1 1SX |
Contact
| Website | kliseservices.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 875551901 |
| Telephone region | Mobile |
Location
| Registered Address | 23 Bridgeman Terrace Wigan Lancashire WN1 1SX |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Joseph Thomas Mccarthy 50.00% Ordinary |
|---|---|
| 1 at £1 | Deborah Anne Tudor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £850,300 |
| Cash | £421,902 |
| Current Liabilities | £366,595 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 18 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 15 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 6 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 15 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 18 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 19 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Registered office address changed from East Grimeford Barn Grimeford Lane Anderton Chorley Lancashire PR6 9HL England on 16 November 2011 (1 page) |
| 16 November 2011 | Registered office address changed from East Grimeford Barn Grimeford Lane Anderton Chorley Lancashire PR6 9HL England on 16 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from C/O Bridgeman Accountants Ltd 23 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from C/O Bridgeman Accountants Ltd 23 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom on 14 November 2011 (1 page) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 23 March 2010 | Registered office address changed from 4 Bridgeman Terrace Wigan WN1 1SX United Kingdom on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 4 Bridgeman Terrace Wigan WN1 1SX United Kingdom on 23 March 2010 (1 page) |
| 5 November 2009 | Statement of capital following an allotment of shares on 13 October 2009
|
| 5 November 2009 | Statement of capital following an allotment of shares on 13 October 2009
|
| 3 November 2009 | Termination of appointment of Craig Mccarthy as a director (1 page) |
| 3 November 2009 | Appointment of Mr Craig Joseph Thomas Mccarthy as a director (2 pages) |
| 3 November 2009 | Appointment of Mr Craig Joseph Thomas Mccarthy as a director (2 pages) |
| 3 November 2009 | Appointment of Mr Craig Joseph Thomas Mccarthy as a director (2 pages) |
| 3 November 2009 | Termination of appointment of Craig Mccarthy as a director (1 page) |
| 3 November 2009 | Appointment of Ms Deborah Anne Tudor as a director (2 pages) |
| 3 November 2009 | Appointment of Mr Craig Joseph Thomas Mccarthy as a director (2 pages) |
| 3 November 2009 | Appointment of Ms Deborah Anne Tudor as a director (2 pages) |
| 13 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 13 October 2009 | Incorporation (31 pages) |
| 13 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 13 October 2009 | Incorporation (31 pages) |