Kirwin And Simpson (International) Limited

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kirwin and simpson (international) limited
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Micro

Kirwin And Simpson (international) Limited

01133904Private Limited With Share Capital

Pailton Hall 1 Coventry Road, Pailton, Rugby, CV230QD
Incorporated

12/09/1973

Company Age

52 years

Directors

3

Employees

3

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Kirwin And Simpson (international) Limited (01133904) is a private limited with share capital incorporated on 12/09/1973 (52 years old) and registered in rugby, CV230QD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Kirwin and simpson (international) limited is a real estate company based out of the beavers rugby road pailton, rugby, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/09/1973
CV230QD
3 employees

Financial Overview

Total Assets

£415.6K

Liabilities

£413.3K

Net Assets

£2.3K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

7

Shareholders

Board of Directors

3

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:04-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2002
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:24-07-2000
Legacy
Category:Address
Date:21-02-2000
Legacy
Category:Mortgage
Date:04-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1999
Legacy
Category:Annual Return
Date:09-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:12-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-1997
Legacy
Category:Annual Return
Date:06-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1996
Legacy
Category:Annual Return
Date:30-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1995
Legacy
Category:Annual Return
Date:12-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Made Up Date
Category:Accounts
Date:09-06-1994
Legacy
Category:Annual Return
Date:05-06-1994
Legacy
Category:Annual Return
Date:24-06-1993
Accounts With Made Up Date
Category:Accounts
Date:15-06-1993
Accounts With Made Up Date
Category:Accounts
Date:12-06-1992
Legacy
Category:Annual Return
Date:12-06-1992
Legacy
Category:Annual Return
Date:18-06-1991

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Grey Towers, Beacon Hill Industrial Estate, Botany Way, Purfleet, Essex, RM191SR
Pailton Hall 1 Coventry Road, Pailton, Rugby, Cv23 0Qd, CV230QDRegistered

Contact

08000612153
www.kirwin-simpson.co.uk
Pailton Hall 1 Coventry Road, Pailton, Rugby, CV230QD