K & S Directors Limited in Newcastle-under-lyme STAFFORDSHIRE

K & S Directors Limited STAFFORDSHIRE

Founded in 1993, K & S Directors, classified under reg no. 02795477 is an active company. Currently registered at The Brampton ` ST5 0QW, Staffordshire the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Kate L., David B.. Of them, Kate L., David B. have been with the company the longest, being appointed on 31 January 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicholas D. who worked with the the company until 14 June 1999.

K & S Directors Limited Address / Contact

Office Address	The Brampton `
Office Address2	Newcastle-under-lyme
Town	Staffordshire
Post code	ST5 0QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02795477
Date of Incorporation	Wed, 3rd Mar 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Kate L.

Position: Director

Appointed: 31 January 2016

David B.

Position: Director

Appointed: 31 January 2016

Rebekah S.

Position: Director

Appointed: 10 December 2010

Resigned: 31 January 2016

Susan H.

Position: Director

Appointed: 10 December 2010

Resigned: 09 July 2015

Adrian R.

Position: Director

Appointed: 20 September 2004

Resigned: 30 April 2014

David M.

Position: Director

Appointed: 03 June 2003

Resigned: 10 December 2010

Andrew B.

Position: Director

Appointed: 01 October 2002

Resigned: 10 September 2007

James S.

Position: Director

Appointed: 24 January 2000

Resigned: 14 August 2000

Zoe T.

Position: Director

Appointed: 24 January 2000

Resigned: 07 September 2012

Karl B.

Position: Director

Appointed: 19 July 1999

Resigned: 20 September 2021

Charles J.

Position: Director

Appointed: 29 June 1999

Resigned: 31 January 2016

K & S Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 1999

Resigned: 13 April 2023

Stephen C.

Position: Director

Appointed: 20 October 1998

Resigned: 30 April 1999

Cindy Q.

Position: Director

Appointed: 17 January 1996

Resigned: 04 November 2004

Stephen E.

Position: Director

Appointed: 22 July 1993

Resigned: 11 January 1999

Richard L.

Position: Director

Appointed: 22 July 1993

Resigned: 31 January 2016

Glenda M.

Position: Director

Appointed: 22 July 1993

Resigned: 08 January 2015

Anthony B.

Position: Director

Appointed: 22 July 1993

Resigned: 02 April 2002

Ian W.

Position: Director

Appointed: 22 July 1993

Resigned: 16 April 2012

Nicholas D.

Position: Secretary

Appointed: 03 March 1993

Resigned: 14 June 1999

Nicholas D.

Position: Director

Appointed: 03 March 1993

Resigned: 14 June 1999

Derek M.

Position: Director

Appointed: 03 March 1993

Resigned: 01 April 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Knights Professional Services Limited from Newcastle-Under-Lyme, England. The abovementioned PSC is categorised as "a private limited company", 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.

Knights Professional Services Limited

Knights Professional Services Limited The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08453370
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Creditors		7	7	2	2	2
Fixed Assets	2	7	7	2	2	2
Net Current Assets Liabilities	-2	-7	7	2	2	2
Total Assets Less Current Liabilities	1	1	1	1	1	1
Creditors Due Within One Year	2	7
Investments Fixed Assets	2	7

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, July 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 11th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 21st, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 5th, March 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 18th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 7th, March 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-03-07: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 5th, March 2013	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 16th, March 2012	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 8th, March 2011	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 12th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 17th, March 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 16th, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 22nd, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-03-29 - Annual return with full member list filed on: 29th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 7th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 7th, September 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 24th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 24th, August 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 26th, August 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 11th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 11th, June 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-03-22 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-03-22 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2004-03-22 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 16th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 16th, September 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-03-08 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-03-08 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 11th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 11th, September 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-04-15 - Annual return with full member list filed on: 15th, April 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-04-15 - Annual return with full member list filed on: 15th, April 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 10th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 10th, September 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2001-03-20 (Director's particulars changed)	annual return
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2001-03-20 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 5th, September 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, September 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-03-10 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-03-10 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, September 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, September 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-03-10 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-03-10 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, September 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, September 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-04-03 - Annual return with full member list filed on: 3rd, April 1998	annual return
363s	Period up to 1998-04-03 - Annual return with full member list filed on: 3rd, April 1998	annual return	Free Download
AA	Full accounts data made up to 1996-12-31 filed on: 24th, July 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 24th, July 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-05-20 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (9 pages)
363s	Period up to 1997-05-20 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 19th, September 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 19th, September 1996	accounts	Free Download (5 pages)
363s	Period up to 1996-03-31 - Annual return with full member list filed on: 31st, March 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-03-31 - Annual return with full member list filed on: 31st, March 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, October 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, October 1995	accounts	Free Download (6 pages)
363s	Period up to 1995-02-27 - Annual return with full member list filed on: 27th, February 1995	annual return	Free Download
363(287)	Director's particulars changed; Registered office changed on 27/02/95	annual return
363s	Period up to 1995-02-27 - Annual return with full member list filed on: 27th, February 1995	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 1st, November 1994	accounts
363s	Period up to 1994-03-18 - Annual return with full member list filed on: 18th, March 1994	annual return
363(288)	Annual return drawn up to 1994-03-18 (Director's particulars changed)	annual return
363s	Period up to 1994-03-18 - Annual return with full member list filed on: 18th, March 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-03-18 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, October 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, October 1993	accounts	Free Download

K & S Directors Limited STAFFORDSHIRE

K & S Directors Limited Address / Contact

Company Information / Profile

Company staff

Kate L.

David B.

Rebekah S.

Susan H.

Adrian R.

David M.

Andrew B.

James S.

Zoe T.

Karl B.

Charles J.

K & S Secretaries Limited

Stephen C.

Cindy Q.

Stephen E.

Richard L.

Glenda M.

Anthony B.

Ian W.

Nicholas D.

Nicholas D.

Derek M.

People with significant control

Annual reports financial information

Company filings

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