Company NameKYLE Cannings Limited
DirectorAndrew Bruce Cannings
Company StatusActive
Company Number05512678
CategoryPrivate Limited Company
Incorporation Date19 July 2005(18 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Andrew Bruce Cannings
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Hardwick Road
Sedgefield
County Durham
TS21 2AL
Secretary NameSheena Cannings
NationalityBritish
StatusResigned
Appointed19 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address22 Hardwick Road
Sedgefield
Stockton On Tees
Cleveland
TS21 2AL

Location

Registered Address4a Front Street
Sedgefield
Stockton-On-Tees
Cleveland
TS21 3AT
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishSedgefield
WardSedgefield
Built Up AreaSedgefield
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Andrew Bruce Cannings
50.00%
Ordinary A
50 at £1Sheena Cannings
50.00%
Ordinary B

Financials

Year2014
Net Worth£5,741
Cash£20,541
Current Liabilities£33,123

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return18 July 2023 (9 months, 2 weeks ago)
Next Return Due1 August 2024 (3 months from now)

Filing History

20 August 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
12 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
18 August 2022Registered office address changed from 4a 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT United Kingdom to 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT on 18 August 2022 (1 page)
7 August 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
7 August 2022Registered office address changed from 3a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT England to 4a 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT on 7 August 2022 (1 page)
20 April 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
18 July 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
19 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
18 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
20 April 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
27 March 2020Registered office address changed from 4a Front Street Sedgefield Stockton on Tees Cleveland TS21 3AT to 3a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT on 27 March 2020 (1 page)
26 August 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
22 July 2018Confirmation statement made on 19 July 2018 with updates (4 pages)
29 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
22 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
22 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
24 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
24 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
10 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
10 August 2015Register(s) moved to registered inspection location 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT (1 page)
10 August 2015Register(s) moved to registered inspection location 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT (1 page)
10 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(5 pages)
9 August 2015Register inspection address has been changed to 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT (1 page)
9 August 2015Register inspection address has been changed to 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT (1 page)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 September 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(4 pages)
5 September 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(4 pages)
25 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(4 pages)
22 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(4 pages)
14 July 2013Termination of appointment of Sheena Cannings as a secretary (1 page)
14 July 2013Termination of appointment of Sheena Cannings as a secretary (1 page)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
22 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
24 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 July 2010Director's details changed for Andrew Bruce Cannings on 1 December 2009 (2 pages)
19 July 2010Director's details changed for Andrew Bruce Cannings on 1 December 2009 (2 pages)
19 July 2010Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Andrew Bruce Cannings on 1 December 2009 (2 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 September 2009Registered office changed on 06/09/2009 from 22 hardwick road, sedgefield stockton on tees cleveland TS21 2AL (1 page)
6 September 2009Registered office changed on 06/09/2009 from 22 hardwick road, sedgefield stockton on tees cleveland TS21 2AL (1 page)
31 July 2009Return made up to 19/07/09; full list of members (3 pages)
31 July 2009Return made up to 19/07/09; full list of members (3 pages)
29 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 January 2009Return made up to 19/07/08; full list of members (3 pages)
5 January 2009Return made up to 19/07/08; full list of members (3 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 September 2007Return made up to 19/07/07; full list of members (2 pages)
3 September 2007Return made up to 19/07/07; full list of members (2 pages)
30 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 August 2006Return made up to 19/07/06; full list of members (6 pages)
31 August 2006Return made up to 19/07/06; full list of members (6 pages)
19 July 2005Incorporation (19 pages)
19 July 2005Incorporation (19 pages)