Company information:
Kilfrost Group Limited (No: 06929375)
Address: ALBION WORKS, ALBION WORKS, HALTWHISTLE, NORTHUMBERLAND, NE49 0HJ, ENGLAND
Status: Active
Incorporated: 06-Oct-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: JANE LOUISE HALBERT ( DOB: Nov-1956 From: Sep-2009 )
Current Director: JANE LOUISE HALBERT ( DOB: Nov-1956 From: Sep-2009 )
Current Director: MARK STUART HALBERT ( DOB: Jan-1966 From: Sep-2009 )
Current Director: MARK STUART HALBERT ( DOB: Jan-1966 From: Sep-2009 )
Current Director: JOSEPHINE CLARE HALBERT ( DOB: Jul-1962 From: Sep-2009 )
Current Director: JOSEPHINE CLARE HALBERT ( DOB: Jul-1962 From: Sep-2009 )
Current Director: GARY LYDIATE ( DOB: Dec-1960 From: Sep-2009 )
Current Director: GARY LYDIATE ( DOB: Dec-1960 From: Sep-2009 )
Current Secretary: MUCKLE SECRETARY LIMITED ( From: Feb-2024 )
Current Secretary: MUCKLE SECRETARY LIMITED ( From: Feb-2024 )
Current Secretary: PRIMA SECRETARY LIMITED ( From: Apr-2020 )
Resigned Director: KENNETH ROBERT BEATY ( DOB: Dec-1968 From: Apr-2014 To: Jun-2017 )
Resigned Director: CHRISTOPHER STANLEY BLAXALL ( DOB: Jan-1957 From: Sep-2009 To: Feb-2010 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Jun-2009 To: Sep-2009 )
Resigned Director: HUGH BENSON WELCH ( DOB: Apr-1957 From: Jun-2009 To: Sep-2009 )
Resigned Secretary: CHRISTOPHER STANLEY BLAXALL ( DOB: Jan-1957 From: Sep-2009 To: Mar-2011 )
Resigned Secretary: ANDREW DAVISON ( From: Jun-2009 To: Sep-2009 )
Resigned Secretary: ANDREW JOHN DAVISON ( From: Mar-2011 To: Sep-2011 )
Resigned Secretary: ANDREW JOHN DAVISON ( From: May-2012 To: Aug-2012 )
Resigned Secretary: ANDREW JOHN DAVISON ( From: Jan-2014 To: Oct-2014 )
Resigned Secretary: ROSS MICHAEL ELGIE ( From: Nov-2018 To: Apr-2020 )
Resigned Secretary: IAIN POTTER ( From: Oct-2014 To: Sep-2016 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Apr-2020 To: Feb-2024 )
Resigned Secretary: ANDREW SELLERS ( From: Aug-2012 To: Jan-2014 )
Resigned Secretary: ADAM DUNCAN SIMS ( From: Sep-2011 To: May-2012 )
Persons of Significant Control:
Gary Lydiate, Albion Works Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Josephine Clare Halbert, Albion Works Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Jane Louise Halbert, Albion Works Albion Works, Haltwhistle, Northumberland, NE49 0HJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-23)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 489,000 | 76,000 | 76,000 | 76,000 | 76,000 | 0.0,489000,0.0,76000.0,0.0,76000.0,0.0,76000.0,76000.0 | ||||
| Fixed assets / Property, plant and equipment | 413,000 | 0.0,413000,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 76,000 | 76,000 | 76,000 | 76,000 | 76,000 | 0.0,76000,0.0,76000.0,0.0,76000.0,0.0,76000.0,76000.0 | ||||
| Current assets | 2,000 | 2,000 | 3,000 | 2,500,000 | 1,980,000 | 0.0,2000,0.0,2000.0,0.0,3000.0,0.0,2500000.0,1980000.0 | ||||
| Net current assets (liabilities) | -1,449,000 | -953,000 | -157,000 | 2,496,000 | 1,970,000 | 0.0,-1449000,0.0,-953000.0,0.0,-157000.0,0.0,2496000.0,1970000.0 | ||||
| Total assets less current liabilities | -960,000 | -877,000 | -81,000 | 2,572,000 | 2,046,000 | 0.0,-960000,0.0,-877000.0,0.0,-81000.0,0.0,2572000.0,2046000.0 | ||||
| Equity / share capital and reserves | -2,752,000 | -1,960,000 | -1,960,000 | -1,877,000 | -1,877,000 | -1,081,000 | -1,081,000 | 1,572,000 | 1,046,000 | -2752000.0,-1960000,-1960000.0,-1877000.0,-1877000.0,-1081000.0,-1081000.0,1572000.0,1046000.0 |