K & S (560) LIMITED - NEWCASTLE-UNDER-LYME


Company Profile Company Filings

Overview

K & S (560) LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME and has the status: Active.
K & S (560) LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504461. The accounts status is DORMANT and accounts are next due on 30/04/2024.

K & S (560) LIMITED - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

KNIGHTS SOLICITORS LLP
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 0QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBEKAH HERSCHEL HARPER Jan 1980 British Director 2018-05-14 CURRENT
MRS LISA BRIDGWOOD Sep 1981 British Director 2018-05-14 CURRENT
K&S DIRECTORS LIMITED Corporate Director 2005-07-11 UNTIL 2016-01-31 RESIGNED
K & S SECRETARIES LIMITED Corporate Secretary 2005-07-11 UNTIL 2023-07-03 RESIGNED
MR ADRIAN RUSHTON Sep 1972 British Director 2013-02-14 UNTIL 2014-08-07 RESIGNED
MR DAVID JOHN MILLER British Director 2010-08-06 UNTIL 2012-07-11 RESIGNED
MRS KATE LOUISE LEWIS Dec 1972 British Director 2016-01-31 UNTIL 2018-05-14 RESIGNED
MR JAMES ASHLEY FINNEY Aug 1989 British Director 2014-08-07 UNTIL 2014-12-31 RESIGNED
MR ANTHONY HENRY DAVENPORT Jul 1955 British Director 2014-12-31 UNTIL 2016-01-31 RESIGNED
MR DAVID ANDREW BEECH Nov 1965 British Director 2016-01-31 UNTIL 2018-05-14 RESIGNED
MR KARL ROGER BAMFORD Oct 1962 British Director 2016-01-31 UNTIL 2018-05-14 RESIGNED
MR OLIVER RICHARD ADAMS Mar 1984 British Director 2012-10-18 UNTIL 2013-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillside (Technology) Limited 2018-05-14 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
K & S Directors Limited 2016-04-06 - 2018-05-14 Newcastle   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K & S SECRETARIES LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
K & S DIRECTORS LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
E-LAWYER LIMITED STAFFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
MUNDAYS COMPANY SECRETARIES LIMITED WEYBRIDGE Dissolved... DORMANT 74990 - Non-trading company
BSDR LIMITED NEWCASTLE ENGLAND Dissolved... DORMANT 69102 - Solicitors
BSDR CORPORATE SERVICES LIMITED NEWCASTLE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DARBYS DIRECTOR SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
KNIGHT & SONS LIMITED NEWCASTLE Dissolved... 99999 - Dormant Company
DDB CONSULTING LIMITED NEWCASTLE-UNDER-LYME Active DORMANT 74990 - Non-trading company
ENDZIN LIMITED NEWCASTLE-UNDER-LYME Active DORMANT 74990 - Non-trading company
FOUR BELOW ZERO LIMITED NEWCASTLE-UNDER-LYME Active DORMANT 74990 - Non-trading company
CHARDEN ENTERPRISES LIMITED NEWCASTLE-UNDER-LYME Active DORMANT 74990 - Non-trading company
EDWARD CURSHAM LIMITED NEWCASTLE-UNDER-LYME ENGLAND Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
DONALD PEEL LIMITED NEWCASTLE-UNDER-LYME ENGLAND Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
JANA TECHNOLOGIES LIMITED STOKE-ON-TREN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
THOMAS GRAY LAW LIMITED NEWCASTLE-UNDER-LYME ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KNIGHTS TRUSTEE COMPANY NO.1 LIMITED NEWCASTLE Dissolved... DORMANT 99999 - Dormant Company
KNIGHTS TRUSTEE COMPANY NO.2 LIMITED NEWCASTLE-UNDER-LYME Dissolved... DORMANT 99999 - Dormant Company
WENDY HOOLEY LIMITED NEWCASTLE-UNDER-LYME ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - K & S (560) LIMITED 2024-04-20 31-07-2023 £2 equity
Dormant Company Accounts - K & S (560) LIMITED 2023-04-28 31-07-2022 £2 equity
Dormant Company Accounts - K & S (560) LIMITED 2022-03-24 31-07-2021 £2 equity
Dormant Company Accounts - K & S (560) LIMITED 2021-04-27 31-07-2020 £2 equity
Dormant Company Accounts - K & S (560) LIMITED 2020-04-23 31-07-2019 £2 equity
Dormant Company Accounts - K & S (560) LIMITED 2019-05-14 31-07-2018 £2 equity
Dormant Company Accounts - K & S (560) LIMITED 2018-04-24 31-07-2017 £2 equity
Dormant Company Accounts - K & S (560) LIMITED 2017-04-01 31-07-2016 £2 equity
Dormant Company Accounts - K & S (560) LIMITED 2016-03-25 31-07-2015 £2 equity
Dormant Company Accounts - K & S (560) LIMITED 2015-03-26 31-07-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K & S SECRETARIES LIMITED STAFFORDSHIRE Active DORMANT 99999 - Dormant Company
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
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