Introduction
Watch Company
K
KIRKLANDS AND EQUIPMENT SUPPLY COMPANY LIMITED
KIRKLANDS AND EQUIPMENT SUPPLY COMPANY LIMITED is an active company incorporated on 29 May 2020 with the registered office located in Great Yarmouth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 1 other business activity. KIRKLANDS AND EQUIPMENT SUPPLY COMPANY LIMITED was registered 5 years ago.(SIC: 46420, 47910)
Status
active
Active since 5 years ago
Company No
12631217
LTD Company
Age
5 Years
Incorporated 29 May 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 30 June 2024 - 29 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
YARMOUTH STORES WORKWEAR & EQUIPMENT LTD
From: 29 May 2020To: 5 June 2020
Address
Kirklands House Main Cross Road Great Yarmouth, NR30 3NZ,
Previous Addresses
Sixty Six North Quay Great Yarmouth NR30 1HE England
From: 29 May 2020To: 5 May 2021
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KNIGHTS, Alexander Charles William
ActiveMain Cross Road, Great YarmouthNR30 3NZ
Born September 1974
Director
Appointed 21 Oct 2022
KNIGHTS, Alexander Charles William
Main Cross Road, Great YarmouthNR30 3NZ
Born September 1974
Director
21 Oct 2022
Active
KNIGHTS, Carolyn Anne
ActiveMain Cross Road, Great YarmouthNR30 3NZ
Born July 1944
Director
Appointed 29 May 2020
KNIGHTS, Carolyn Anne
Main Cross Road, Great YarmouthNR30 3NZ
Born July 1944
Director
29 May 2020
Active
WARD, Rebecca Louise
ActiveMain Cross Road, Great YarmouthNR30 3NZ
Born April 1971
Director
Appointed 07 Oct 2020
WARD, Rebecca Louise
Main Cross Road, Great YarmouthNR30 3NZ
Born April 1971
Director
07 Oct 2020
Active
KNIGHTS, Alexander Charles William
ResignedMain Cross Road, Great YarmouthNR30 3NZ
Born September 1974
Director
Appointed 04 Jun 2020
Resigned 20 Oct 2022
KNIGHTS, Alexander Charles William
Main Cross Road, Great YarmouthNR30 3NZ
Born September 1974
Director
04 Jun 2020
Resigned 20 Oct 2022
Resigned
THORPE, Patrick Christopher
ResignedMain Cross Road, Great YarmouthNR30 3NZ
Born September 1972
Director
Appointed 07 Oct 2020
Resigned 01 Jun 2023
THORPE, Patrick Christopher
Main Cross Road, Great YarmouthNR30 3NZ
Born September 1972
Director
07 Oct 2020
Resigned 01 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marney Road, LondonSW11 5EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Knights Portfolio Management Ltd
Marney Road, LondonSW11 5EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2025
Active
Southgates Road, Great YarmouthNR30 3LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 May 2020
Ceased 28 Jan 2025
Yarmouth Stores,Limited(The)
Southgates Road, Great YarmouthNR30 3LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 May 2020
Ceased 28 Jan 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
20 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2026
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
3 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
3 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2020
14 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2020