KL

KYMEL LIMITED

Active

Company number 08568597

East Boldon, England · Incorporated 13 June 2013

Kymel House, Boker Lane, East Boldon, NE36 0RY, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SANDCO 1266 LIMITED · 13 June 2013 – 30 July 2013

Previous registered addresses

7 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE · until 16 April 2019

7 7 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PE Great Britain · until 3 July 2014

36 Whitburn Road Cleadon Sunderland SR6 7QS England · until 19 November 2013

Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England · until 31 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MILLER, Linda Jane
Secretary
29 November 2013
MK
MACKINGS, Kyle
Director
30 July 2013
MM
MACKINGS, Melissa
Director
30 July 2013
MP
MACKINGS, Paul Anthony, Cllr
Director
30 July 2013
MV
MACKINGS, Vivienne
Director
30 July 2013
WH
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
13 June 2013
HC
HEWITT, Colin Thompson
Director · Resigned
13 June 2013
WH
WARD HADAWAY INCORPORATIONS LIMITED
Corporate Director · Resigned
13 June 2013

Persons with significant control

PS
Cllr Paul Anthony Mackings
Born December 1961
Ownership Of Shares 75 To 100 Percent
13 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
29 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Group
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Appoint Person Secretary Company With Name
Officers
29 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Capital Allotment Shares
Capital
31 July 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Certificate Change Of Name Company
Change Of Name
30 July 2013 View
Resolution
Resolution
20 June 2013 View
Incorporation Company
Incorporation
13 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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