Company information:
Kirkstall Limited (No: 04112948)
Address: YORK HOUSE OUTGANG LANE, OSBALDWICK, YORK, NORTH YORKSHIRE, YO19 5UP, ENGLAND
Status: Active
Incorporated: 23-Nov-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: TREVOR EDWARD BROWN ( DOB: Jun-1946 From: Aug-2016 )
Current Director: TIMOTHY MAXWELL COLE ( DOB: Dec-1956 From: Nov-2012 )
Current Director: VIVIAN DAVID HALLAM ( DOB: Sep-1958 From: Nov-2016 )
Current Director: MARK VAUX ( DOB: Sep-1963 From: Sep-2019 )
Current Director: JOHN MALCOLM WILKINSON ( DOB: Aug-1946 From: Jan-2001 )
Current Secretary: GBAC LIMITED ( From: Jan-2020 )
Current Secretary: GBAC LIMITED ( From: Jan-2020 )
Resigned Director: TIMOTHY MAXWELL COLE ( DOB: Dec-1956 From: Nov-2012 To: Jun-2019 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Nov-2000 To: Jan-2001 )
Resigned Director: DAVID JAMES HITCHINGS ( DOB: Oct-1943 From: Jan-2001 To: Jun-2005 )
Resigned Director: DAVID JOHN MORAN ( DOB: Jan-1962 From: May-2014 To: Nov-2015 )
Resigned Director: GARRY PETER MUMFORD ( DOB: Sep-1959 From: Aug-2001 To: Jun-2011 )
Resigned Director: DAVID AUFRERE OXLADE ( DOB: May-1949 From: Dec-2009 To: Jul-2019 )
Resigned Director: BHUMIKA SINGH ( DOB: Mar-1978 From: Oct-2022 To: Feb-2024 )
Resigned Director: DAVID JOHN TWEATS ( DOB: Feb-1950 From: Sep-2009 To: Aug-2011 )
Resigned Director: VIKING DIRECTORS LIMITED ( From: Oct-2008 To: Nov-2016 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Nov-2000 To: Jan-2001 )
Resigned Secretary: INSIGHT NOMINEES LIMITED ( From: Aug-2001 To: Feb-2012 )
Resigned Secretary: KNOWLES WARWICK LIMITED ( From: Dec-2018 To: Jan-2020 )
Resigned Secretary: GARRY PETER MUMFORD ( From: Feb-2012 To: Dec-2018 )
Resigned Secretary: JOHN MALCOLM WILKINSON ( DOB: Aug-1946 From: Jan-2001 To: Aug-2001 )
Persons of Significant Control:
Braveheart Investment Group Plc, 1 George Square, Glasgow, Lanarkshire, G2 1AL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-24)
Dr Malcolm Wilkinson, 1 George Square, Glasgow, Lanarkshire, G2 1AL, Scotland: Has significant influence or control (Notified: 2016-11-24)
Mr Trevor Edward Brown, 1 George Square, Glasgow, Lanarkshire, G2 1AL, Scotland: Has significant influence or control (Notified: 2016-11-24)
Mr Vivian David Hallam, 1 George Square, Glasgow, Lanarkshire, G2 1AL, Scotland: Has significant influence or control (Notified: 2016-11-24)
Mr Timothy Maxwell Cole, 1 George Square, Glasgow, Lanarkshire, G2 1AL, Scotland: Has significant influence or control (Notified: 2016-11-24, Ceased: 2021-11-23)
Mr David Aufrere Oxlade, 1 George Square, Glasgow, Lanarkshire, G2 1AL, Scotland: Has significant influence or control (Notified: 2016-11-24, Ceased: 2021-11-23)
Company Accounts Summary (£)
| Item | 2016-01 | 2018-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 388 | 167 | 1,380 | 944 | 388.0,167.0,1380.0,944.0 |
| Current assets / Total inventories | 17,761 | 46,745 | 17761.0,46745.0,0.0,0.0 | ||
| Current assets / Debtors | 64,037 | 22,431 | 12,547 | 11,592 | 64037.0,22431.0,12547.0,11592.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 21,226 | 21226.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 9,337 | 7,774 | 19,071 | 2,910 | 9337.0,7774.0,19071.0,2910.0 |