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KUHNODICE LIMITED

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KUHNODICE LIMITED

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Key Data

Status

Active

Company No.

05592954

Incorporation date

14/10/2005

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

International House, Millfield Lane, Haydock, Merseyside WA11 9GACopy
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Latest events (Record since 14/10/2005)
dot icon15/10/2025
Confirmation statement made on 2025-10-14 with updates
View PDF (6 pages)
dot icon14/10/2025
Director's details changed for Dr Jens Oliver Reiners on 2025-10-14
View PDF (2 pages)
dot icon14/10/2025
Cessation of Svt Holding Gmbh as a person with significant control on 2022-07-25
View PDF (1 pages)
dot icon14/10/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon23/09/2025
Director's details changed for Mr Peter George Nisbet on 2025-09-22
View PDF (2 pages)
dot icon22/09/2025
Certificate of change of name
View PDF (3 pages)
dot icon22/09/2025
Registered office address changed from Unit 5-6 Lansil Way Lansil Industrial Estate Caton Road Lancaster LA1 3QY United Kingdom to International House Millfield Lane Haydock Merseyside WA11 9GA on 2025-09-22
View PDF (1 pages)
dot icon22/09/2025
Director's details changed for Thomas Michael Kopp on 2025-09-22
View PDF (2 pages)
dot icon22/09/2025
Director's details changed for Dr Jens Oliver Reiners on 2025-09-22
View PDF (2 pages)
dot icon12/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon07/01/2025
Termination of appointment of Frank Andreas Steiner as a director on 2024-12-17
View PDF (1 pages)
dot icon07/01/2025
Appointment of Dr Jens Oliver Reiners as a director on 2024-12-17
View PDF (2 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-14 with no updates
View PDF (3 pages)
dot icon02/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon20/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (13 pages)
dot icon30/11/2023
Change of details for a person with significant control
View PDF (2 pages)
dot icon29/11/2023
Registered office address changed from Priory Close St Marys Gate Lancaster LA1 1XB to Unit 5-6 Lansil Way Lansil Industrial Estate Caton Road Lancaster LA1 3QY on 2023-11-29
View PDF (1 pages)
dot icon29/11/2023
Director's details changed for Frank Andreas Steiner on 2023-11-28
View PDF (2 pages)
dot icon29/11/2023
Director's details changed for Thomas Michael Kopp on 2023-11-28
View PDF (2 pages)
dot icon29/11/2023
Director's details changed for Mr Peter George Nisbet on 2023-11-28
View PDF (2 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-14 with no updates
View PDF (3 pages)
dot icon14/10/2022
Confirmation statement made on 2022-10-14 with updates
View PDF (6 pages)
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon28/07/2022
Memorandum and Articles of Association
View PDF (10 pages)
dot icon28/07/2022
Resolutions
View PDF (3 pages)
dot icon27/07/2022
Appointment of Thomas Michael Kopp as a director on 2022-07-25
View PDF (2 pages)
dot icon27/07/2022
Appointment of Frank Andreas Steiner as a director on 2022-07-25
View PDF (2 pages)
dot icon27/07/2022
Notification of Svt Holding Gmbh as a person with significant control on 2022-07-25
View PDF (2 pages)
dot icon27/07/2022
Cessation of Sandra Hale as a person with significant control on 2022-07-25
View PDF (1 pages)
dot icon27/07/2022
Cessation of Borrowdale Eight Ltd as a person with significant control on 2022-07-25
View PDF (1 pages)
dot icon27/07/2022
Termination of appointment of Sandra Hale as a director on 2022-07-25
View PDF (1 pages)
dot icon27/07/2022
Termination of appointment of Helen Lorraine Hale as a director on 2022-07-25
View PDF (1 pages)
dot icon22/07/2022
Satisfaction of charge 055929540001 in full
View PDF (1 pages)
dot icon09/03/2022
Director's details changed for Miss Helen Lorraine Hale on 2022-03-09
View PDF (2 pages)
dot icon14/10/2021
Confirmation statement made on 2021-10-14 with no updates
View PDF (3 pages)
dot icon20/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon01/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-14 with no updates
View PDF (3 pages)
dot icon11/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon23/10/2018
Change of details for Mrs Sandra Hale as a person with significant control on 2018-02-20
View PDF (2 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-14 with updates
View PDF (6 pages)
dot icon24/04/2018
Appointment of Miss Helen Lorraine Hale as a director on 2018-04-06
View PDF (2 pages)
dot icon06/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon28/02/2018
Change of share class name or designation
View PDF (2 pages)
dot icon28/02/2018
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon27/02/2018
Resolutions
View PDF (26 pages)
dot icon23/02/2018
Change of details for Mrs Sandra Hale as a person with significant control on 2018-02-20
View PDF (2 pages)
dot icon23/02/2018
Notification of Borrowdale Eight Ltd as a person with significant control on 2018-02-20
View PDF (2 pages)
dot icon23/02/2018
Appointment of Mr Peter George Nisbet as a director on 2018-02-20
View PDF (2 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-14 with updates
View PDF (6 pages)
dot icon17/10/2017
Change of details for Mrs Sandra Hale as a person with significant control on 2016-10-31
View PDF (2 pages)
dot icon17/10/2017
Cessation of Philip Wallace as a person with significant control on 2016-10-31
View PDF (1 pages)
dot icon08/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon03/05/2017
Termination of appointment of Philip Wallace as a director on 2016-10-31
View PDF (1 pages)
dot icon13/02/2017
Purchase of own shares.
View PDF (3 pages)
dot icon25/01/2017
Cancellation of shares. Statement of capital on 2016-10-31
View PDF (6 pages)
dot icon25/01/2017
Resolutions
View PDF (2 pages)
dot icon09/01/2017
Sub-division of shares on 2016-12-15
View PDF (6 pages)
dot icon01/11/2016
Termination of appointment of Philip Wallace as a director on 2016-10-31
View PDF (1 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (8 pages)
dot icon14/10/2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
View PDF (1 pages)
dot icon14/10/2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
View PDF (1 pages)
dot icon30/09/2016
Registration of charge 055929540001, created on 2016-09-22
View PDF (18 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon23/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (10 pages)
dot icon29/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon24/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2013
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon06/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon06/06/2013
Resolutions
View PDF (27 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon24/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon01/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Director's details changed for Mrs Sandra Hale on 2011-09-01
View PDF (2 pages)
dot icon12/10/2011
Appointment of Mr Philip Wallace as a director
View PDF (2 pages)
dot icon01/09/2011
Termination of appointment of Lynda Cooke as a secretary
View PDF (1 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (9 pages)
dot icon25/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2010
Resolutions
View PDF (1 pages)
dot icon08/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (9 pages)
dot icon02/03/2010
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (17 pages)
dot icon22/01/2010
Termination of appointment of Ronald Cooke as a director
View PDF (2 pages)
dot icon22/01/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon03/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2009
Secretary appointed lynda margaret cooke
View PDF (1 pages)
dot icon23/06/2009
Appointment terminated secretary sandra hale
View PDF (1 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon11/11/2008
Return made up to 14/10/08; full list of members
View PDF (4 pages)
dot icon04/11/2008
Location of register of members
View PDF (1 pages)
dot icon04/11/2008
Registered office changed on 04/11/2008 from 29 claremont road morecambe lancashire LA4 4HL
View PDF (1 pages)
dot icon15/04/2008
Registered office changed on 15/04/2008 from priory close, st mary's gate lancaster lancashire LA1 1XB
View PDF (1 pages)
dot icon07/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon26/11/2007
Return made up to 14/10/07; full list of members
View PDF (2 pages)
dot icon22/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon18/12/2006
Return made up to 14/10/06; full list of members
View PDF (3 pages)
dot icon02/12/2005
Resolutions
View PDF (1 pages)
dot icon02/12/2005
Ad 19/10/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/12/2005
Accounting reference date extended from 31/10/06 to 31/12/06
View PDF (1 pages)
dot icon14/10/2005
Secretary resigned
View PDF (1 pages)
dot icon14/10/2005
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.06M
-
0.00
1.40M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KUHNODICE LIMITED

KUHNODICE LIMITED is an(a) Active company incorporated on 14/10/2005 with the registered office located at International House, Millfield Lane, Haydock, Merseyside WA11 9GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KUHNODICE LIMITED?

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KUHNODICE LIMITED is currently Active. It was registered on 14/10/2005 .

Where is KUHNODICE LIMITED located?

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KUHNODICE LIMITED is registered at International House, Millfield Lane, Haydock, Merseyside WA11 9GA.

What does KUHNODICE LIMITED do?

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KUHNODICE LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for KUHNODICE LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-14 with updates.