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 - LIVERPOOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRACKENDALE DEVELOPMENTS LIMITED LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PWL ARCHITECTURE LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ARCHITECTURE DESIGN DEVELOPMENT LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PEN Y BONT (RHEOLAETH) LTD PORTHMADOG WALES Active MICRO ENTITY 98000 - Residents property management
KKA GROUP LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
TR PROJECT SERVICES LTD BOOTLE UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
AKTUEL LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONIKA STUDIO LIMITED ELLESMERE PORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
KKA ID LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KKA ID LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities