Krs Group Limited in Fulwood PRESTON

Krs Group Limited PRESTON

Krs Group started in year 2004 as Private Limited Company with registration number 05072323. The Krs Group company has been functioning successfully for 20 years now and its status is active - proposal to strike off. The firm's office is based in Preston at Baines House Midgery Court, Pittman Way. Postal code: PR2 9ZH. Since 23rd January 2008 Krs Group Limited is no longer carrying the name Key Retirement Solutions (holdings).

Krs Group Limited Address / Contact

Office Address	Baines House Midgery Court, Pittman Way
Office Address2	Fulwood
Town	Preston
Post code	PR2 9ZH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05072323
Date of Incorporation	Fri, 12th Mar 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2022 (593 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 26th Mar 2023 (2023-03-26)
Last confirmation statement dated	Sat, 12th Mar 2022

Company staff

Simon D.

Position: Director

Appointed: 01 April 2021

Simon T.

Position: Director

Appointed: 29 August 2018

Robert S.

Position: Director

Appointed: 10 July 2017

Resigned: 31 March 2021

Jonathan K.

Position: Director

Appointed: 22 October 2010

Resigned: 13 September 2013

Stephen K.

Position: Secretary

Appointed: 25 April 2007

Resigned: 29 August 2017

Grant E.

Position: Secretary

Appointed: 03 October 2006

Resigned: 25 April 2007

Paul W.

Position: Secretary

Appointed: 12 September 2006

Resigned: 02 October 2006

James C.

Position: Director

Appointed: 01 February 2006

Resigned: 21 August 2013

Richard O.

Position: Director

Appointed: 31 March 2004

Resigned: 30 March 2018

Steven C.

Position: Secretary

Appointed: 31 March 2004

Resigned: 12 August 2006

Paul W.

Position: Director

Appointed: 31 March 2004

Resigned: 31 August 2014

Dean M.

Position: Director

Appointed: 31 March 2004

Resigned: 30 March 2018

Colin T.

Position: Director

Appointed: 31 March 2004

Resigned: 03 August 2017

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 March 2004

Resigned: 31 March 2004

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2004

Resigned: 31 March 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Krs Finance Ltd from Preston, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Krs Finance Ltd

Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5624979
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Key Retirement Solutions (holdings)	January 23, 2008
Rodenbourne	April 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		102
Par Value Share		0

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 14th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 9th, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 20th, April 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, May 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2016 filed on: 15th, April 2016	annual return	Free Download (7 pages)
SH19	Statement of Capital on 3rd September 2015: 1.00 GBP filed on: 3rd, September 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 3rd, September 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 3rd, September 2015	resolution	Free Download
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2015 filed on: 16th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th April 2015: 6580174.02 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 31st, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2014 filed on: 3rd, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd April 2014: 6580174.02 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, September 2013	resolution	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2013 filed on: 2nd, April 2013	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2012 filed on: 4th, April 2012	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 2nd, April 2012	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 15th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2011 filed on: 25th, March 2011	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 9th, March 2011	resolution	Free Download (2 pages)
SH01	Statement of Capital on 31st December 2010: 6580174.02 GBP filed on: 7th, March 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, January 2011	resolution	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, May 2009	incorporation	Free Download (28 pages)
363a	Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 9th April 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2007	resolution	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2006	resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, February 2006	resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, February 2006	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 4th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 4th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (4 pages)
122	Div 30/06/04 filed on: 30th, July 2004	capital	Free Download (1 page)
122	Div 30/06/04 filed on: 30th, July 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 30/06/04 filed on: 16th, July 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, July 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, July 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, July 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, July 2004	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, July 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 16th, July 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, July 2004	resolution	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, July 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, July 2004	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, July 2004	resolution
88(2)R	Alloted 149999 shares on 30th June 2004. Value of each share 0.01 £, total number of shares: 1500. filed on: 16th, July 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, July 2004	resolution	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, July 2004	resolution	Free Download (3 pages)
123	Nc inc already adjusted 30/06/04 filed on: 16th, July 2004	capital	Free Download (1 page)
88(2)R	Alloted 149999 shares on 30th June 2004. Value of each share 0.01 £, total number of shares: 1500. filed on: 16th, July 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, July 2004	resolution
NEWINC	Incorporation filed on: 12th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, March 2004	incorporation	Free Download (18 pages)

Krs Group Limited PRESTON

Krs Group Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

Simon T.

Robert S.

Jonathan K.

Stephen K.

Grant E.

Paul W.

James C.

Richard O.

Steven C.

Paul W.

Dean M.

Colin T.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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