KKA LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
KKA LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
KKA LIMITED was incorporated 38 years ago on 24/06/1986 and has the registered number: 02030722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KKA LIMITED was incorporated 38 years ago on 24/06/1986 and has the registered number: 02030722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KKA LIMITED - LIVERPOOL
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHPOINT
LIVERPOOL
MERSEYSIDE
L3 6AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER IAN LONG | Aug 1985 | British | Director | 2020-12-14 | CURRENT |
MISS KATARZYNA BORKOWSKA | May 1980 | Polish | Director | 2020-12-14 | CURRENT |
MONIKA SWINDELLS | Sep 1980 | Polish | Director | 2018-04-05 UNTIL 2020-07-31 | RESIGNED |
ANTHONY DAVID SWINDELLS | Mar 1975 | British | Director | 2007-08-01 UNTIL 2020-12-14 | RESIGNED |
MR ARNOLD GEOFFREY SLEIGH | Jun 1933 | British | Director | RESIGNED | |
TIMOTHY JOHN ROGERS | Dec 1959 | British | Director | 1999-08-01 UNTIL 2017-12-28 | RESIGNED |
MARK ROBERTS | Dec 1959 | British | Director | 1999-08-01 UNTIL 2020-12-14 | RESIGNED |
MR PETER ERNEST PEARSON | Feb 1944 | British | Director | RESIGNED | |
MR JOHN GRAY LOVIBOND | Apr 1942 | British | Director | RESIGNED | |
MR PHILIP JOHNSON | Mar 1942 | British | Director | RESIGNED | |
MR DAVID BIRCHALL | Sep 1938 | British | Director | RESIGNED | |
MR MARK EDWARD BATLEY | Mar 1959 | British | Director | 1995-05-01 UNTIL 2011-07-31 | RESIGNED |
DAVID ALDRIDGE | Oct 1939 | British | Director | RESIGNED | |
TIMOTHY JOHN ROGERS | Dec 1959 | British | Secretary | 2001-10-26 UNTIL 2017-12-28 | RESIGNED |
MR JOHN GRAY LOVIBOND | Apr 1942 | British | Secretary | RESIGNED | |
ANDREW PHILIP THOMPSON | Nov 1949 | British | Director | 1999-08-01 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aktuel Limited | 2020-12-14 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kka Group Limited | 2017-12-28 - 2020-12-14 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Roberts | 2016-07-01 - 2017-12-28 | 12/1959 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy John Rogers | 2016-07-01 - 2017-12-28 | 12/1959 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony David Swindells | 2016-07-01 - 2017-12-28 | 3/1975 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KKA_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £362,096 Cash £309,153 equity |
KKA_LIMITED - Accounts | 2022-05-28 | 31-12-2021 | £680,954 Cash £292,413 equity |
KKA_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £643,118 Cash £531,657 equity |
KKA Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-17 | 31-12-2019 | £135,778 Cash £972,837 equity |
KKA Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-11 | 31-07-2018 | £369,550 Cash £1,058,681 equity |
KKA Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-16 | 31-07-2017 | £272,519 Cash £906,754 equity |
KKA Limited - Abbreviated accounts 16.3 | 2016-12-09 | 31-07-2016 | £324,988 Cash £789,815 equity |
KKA Limited - Limited company - abbreviated - 11.9 | 2016-02-19 | 31-07-2015 | £166,435 Cash £498,134 equity |
KKA Limited - Limited company - abbreviated - 11.6 | 2015-03-12 | 31-07-2014 | £51,959 Cash £268,788 equity |