K & S (nominees) Limited in Newcastle Under Lyme STAFFORDSHIRE

K & S (nominees) Limited STAFFORDSHIRE

K & S (nominees) started in year 1994 as Private Limited Company with registration number 02924336. The K & S (nominees) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Staffordshire at The Brampton. Postal code: ST5 0QW. Since 1994/10/28 K & S (nominees) Limited is no longer carrying the name K & S (224).

The firm has 2 directors, namely Kate L., David B.. Of them, David B. has been with the company the longest, being appointed on 30 April 2014 and Kate L. has been with the company for the least time - from 5 May 2015. As of 23 May 2024, there were 2 ex directors - Karl B., Adrian R. and others listed below. There were no ex secretaries.

K & S (nominees) 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	02924336
Date of Incorporation	Fri, 29th Apr 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Kate L.

Position: Director

Appointed: 05 May 2015

David B.

Position: Director

Appointed: 30 April 2014

Karl B.

Position: Director

Appointed: 31 January 2016

Resigned: 20 September 2021

Adrian R.

Position: Director

Appointed: 21 August 2008

Resigned: 30 April 2014

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1994

Resigned: 13 April 2023

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 29 April 1994

Resigned: 05 May 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is K & S Directors Limited from Newcastle, England. This PSC is classified as "a private company limited by share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

K & S Directors Limited

Knights 1759 Limited The Brampton, Newcastle, ST5 0QW, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Share Capital
Country registered	England, Uk
Place registered	Registrar Of Companies At Companies House
Registration number	02795477
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

K & S (224)	October 28, 1994

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	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/15	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/25 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/25 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 12th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/25 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 7th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 7th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, August 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 16th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 16th, June 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 16th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 16th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 30th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 30th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 6th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 6th, September 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/05/21 with complete member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 2001/05/21 with complete member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 5th, September 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 5th, September 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/05/16 with complete member list filed on: 16th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/16 with complete member list filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 21st, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 21st, September 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/16 with complete member list filed on: 16th, June 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/16 with complete member list filed on: 16th, June 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 3rd, September 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 3rd, September 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/06/17 with complete member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/17 with complete member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 24th, July 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 24th, July 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/10 with complete member list filed on: 10th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/10 with complete member list filed on: 10th, June 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1996/05/29 with complete member list filed on: 29th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/05/29 with complete member list filed on: 29th, May 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 23rd, October 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1995/04/27 with complete member list filed on: 27th, April 1995	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 1995/04/27 with complete member list filed on: 27th, April 1995	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 29th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, January 1995	accounts

K & S (nominees) Limited STAFFORDSHIRE

K & S (nominees) Limited Address / Contact

Company Information / Profile

Company staff

Kate L.

David B.

Karl B.

Adrian R.

K & S Secretaries Limited

K & S Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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