K & S SECRETARIES LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

K & S SECRETARIES LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
K & S SECRETARIES LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: 02795473. The accounts status is DORMANT and accounts are next due on 30/09/2024.

K & S SECRETARIES LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
99999 - Dormant Company

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

THE BRAMPTON
STAFFORDSHIRE
ST5 0QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW BEECH Nov 1965 English Director 2016-01-31 CURRENT
MRS KATE LOUISE LEWIS Dec 1972 British Director 2016-01-31 CURRENT
MRS GLENDA KATHERINE HELENA MILLER Mar 1956 British Director 1993-07-22 UNTIL 2015-01-08 RESIGNED
K&S DIRECTORS LIMITED Corporate Secretary 1999-06-29 UNTIL 2016-01-31 RESIGNED
IAN CHRISTOPHER WHITE Apr 1960 British Director 1993-07-22 UNTIL 2012-04-16 RESIGNED
NICHOLAS FREDERICK DAVENPORT Sep 1953 British Secretary 1993-03-03 UNTIL 1999-06-14 RESIGNED
RICHARD ANTONY LASHMORE Jul 1956 British Director 1993-07-22 UNTIL 2016-01-31 RESIGNED
ZOE THERESE THEOFILOPOULOS Oct 1958 British Director 2000-01-24 UNTIL 2012-09-07 RESIGNED
JAMES IAN SHERIDAN Dec 1970 British Director 2000-01-24 UNTIL 2000-08-14 RESIGNED
REBEKAH HERSCHEL HARPER Jan 1980 British Director 2010-12-10 UNTIL 2016-01-31 RESIGNED
MR ADRIAN STUART RUSHTON Sep 1972 British Director 2004-09-20 UNTIL 2014-04-30 RESIGNED
CINDY ANN QUIRK Dec 1964 British Director 1996-01-17 UNTIL 2004-11-04 RESIGNED
MR KARL ROGER BAMFORD Oct 1962 British Director 1999-07-19 UNTIL 2021-09-20 RESIGNED
MR DEREK JOHN MILLER Dec 1946 British Director 1993-03-03 UNTIL 2009-04-01 RESIGNED
MR DAVID JOHN MILLER British Director 2003-06-03 UNTIL 2010-12-10 RESIGNED
MR CHARLES JONES Feb 1958 British Director 1999-06-29 UNTIL 2016-01-31 RESIGNED
MS SUSAN VIOLET HONEYANDS Jan 1967 British Director 2010-12-10 UNTIL 2015-07-09 RESIGNED
STEPHEN ALEXANDER ELDER Sep 1944 British Director 1993-07-22 UNTIL 1999-01-11 RESIGNED
NICHOLAS FREDERICK DAVENPORT Sep 1953 British Director 1993-03-03 UNTIL 1999-06-14 RESIGNED
STEPHEN MICHAEL CHALCRAFT Feb 1964 British Director 1998-10-20 UNTIL 1999-04-30 RESIGNED
ANDREW WILLIAM LAW BROWN Jan 1967 British Director 2002-10-01 UNTIL 2007-09-10 RESIGNED
MR ANTHONY PETER BELL Feb 1942 British Director 1993-07-22 UNTIL 2002-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knights Professional Services Limited 2016-04-06 Newcastle-Under-Lyme   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH STAFFORDSHIRE MEDICAL INSTITUTE LIMITED(THE) STOKE ON TRENT Active SMALL 88990 - Other social work activities without accommodation n.e.c.
QUEEN STREET COURT (BRAMPTON) FREEHOLD LIMITED NEWCASTLE U LYME Active MICRO ENTITY 98000 - Residents property management
AVON QUILLET MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
VEHICLE TECHNICAL SERVICES LIMITED WOLSTANTON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
B & S SCREW MACHINE SERVICES LIMITED LONDON Dissolved... FULL 3663 - Other manufacturing
POSITIVE THERAPEUTICS LIMITED NEWCASTLE UNDER LYME Dissolved... DORMANT 86900 - Other human health activities
K & S DIRECTORS LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
NEWSTEAD PROPERTIES FINANCE LIMITED MANCHESTER Dissolved... FULL 7020 - Letting of own property
EMPOWERING PEOPLE INSPIRING COMMUNITIES LIMITED STOKE ON TRENT Active FULL 68201 - Renting and operating of Housing Association real estate
THE POTTERIES PRESERVATION TRUST LIMITED STOKE ON TREN Dissolved... TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor a
KNIGHTSBRIDGE MM LIMITED MERSEYSIDE Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
CAUDWELL CHILDREN NEWCASTLE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
THE MARK SPEIGHT FOUNDATION LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
THE ORGANISATION OF EX-PROFESSIONAL FOOTBALLERS C.I.C. SUTTON COLDFIELD Active MICRO ENTITY 96090 - Other service activities n.e.c.
IC FURNITURE LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 43210 - Electrical installation
KPV PROPCO LTD NEWCASTLE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KNIGHTS SOLICITORS LLP STAFFORDSHIRE Dissolved... DORMANT None Supplied
LINDER M REALISATIONS LLP BRIGHTON ... FULL None Supplied
MYERSON SOLICITORS LLP ALTRINCHAM ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - K & S SECRETARIES LIMITED 2021-09-16 31-12-2020 £1 equity
Dormant Company Accounts - K & S SECRETARIES LIMITED 2020-12-12 31-12-2019 £1 equity
Dormant Company Accounts - K & S SECRETARIES LIMITED 2019-09-11 31-12-2018 £1 equity
Micro-entity Accounts - K & S SECRETARIES LIMITED 2018-09-29 31-12-2017 £1 equity
Micro-entity Accounts - K & S SECRETARIES LIMITED 2017-09-08 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K & S DIRECTORS LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
K & S TRUST CORPORATION LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
K & S (NOMINEES) LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
K & S (560) LIMITED NEWCASTLE-UNDER-LYME Active DORMANT 82990 - Other business support service activities n.e.c.
KNIGHTS PROFESSIONAL SERVICES LIMITED STAFFORDSHIRE ENGLAND Active FULL 69102 - Solicitors
KPV PROPCO LTD NEWCASTLE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MUNDAYS LLP NEWCASTLE-UNDER-LYME ENGLAND Active DORMANT None Supplied
MEADE KING LLP NEWCASTLE-UNDER-LYME ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied
LANGLEYS SOLICITORS LLP NEWCASTLE-UNDER-LYME ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied