K.i.g. Limited in Overend Road CRADLEY HEATH

K.i.g. Limited CRADLEY HEATH

K.i.g started in year 1996 as Private Limited Company with registration number 03182765. The K.i.g company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cradley Heath at Unit A2 Cradley Business Park. Postal code: B64 7DW. Since 1st September 1999 K.i.g. Limited is no longer carrying the name Kee Industrial Group.

At the moment there are 3 directors in the the firm, namely Damian T., Neil R. and Christopher M.. In addition one secretary - Neil R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jonathan F. who worked with the the firm until 24 August 2011.

K.i.g. Limited Address / Contact

Office Address	Unit A2 Cradley Business Park
Office Address2	Overend Road
Town	Cradley Heath
Post code	B64 7DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03182765
Date of Incorporation	Thu, 4th Apr 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Damian T.

Position: Director

Appointed: 29 June 2020

Neil R.

Position: Director

Appointed: 24 August 2011

Neil R.

Position: Secretary

Appointed: 24 August 2011

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Kee Safety Group Limited from Cradley Heath, England. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Kigh 2000 Limited that put Cradley Heath, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kee Safety Group Limited

Unit A2 Overend Road, Cradley Heath, B64 7DW, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	08715491
Notified on	6 April 2016
Nature of control:	significiant influence or control

Kigh 2000 Limited

Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of England And Wales
Registration number	03952999
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

Kee Industrial Group	September 1, 1999
Shelfco (no.1177)	June 27, 1996

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023	accounts	Free Download (50 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, October 2023	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 19th, December 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, December 2022	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, December 2021	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 3rd, December 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 15th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th April 2016: 2019600.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 15th March 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th April 2015: 2019600.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 21st, July 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 15th March 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 15th March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 15th March 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 15th March 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 11th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th March 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 25th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 20th March 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 31st, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2nd April 2008 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 30th, July 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 30th, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to 16th March 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th March 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 12th, September 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 12th, September 2006	accounts	Free Download (8 pages)
363a	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 2nd, September 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 2nd, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (3 pages)
363(288)	1st April 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 24th April 2003 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
363(288)	24th April 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 24th April 2003 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 22nd, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 22nd, October 2002	accounts	Free Download (16 pages)
363s	Annual return up to 25th March 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 25th March 2002 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 27th, September 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 27th, September 2001	accounts	Free Download (17 pages)
363s	Annual return up to 15th March 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (10 pages)
363(288)	15th March 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th March 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (10 pages)
363(288)	15th March 2001 Annual return (Director's particulars changed)	annual return
AA	Full group accounts made up to 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (29 pages)
363s	Annual return up to 15th March 2000 with shareholders record filed on: 15th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 15th March 2000 with shareholders record filed on: 15th, March 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 7th, October 1999	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 7th, October 1999	accounts	Free Download (26 pages)
363s	Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 25th, September 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 25th, September 1998	accounts	Free Download (25 pages)
363s	Annual return up to 18th March 1998 with shareholders record filed on: 18th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 18th March 1998 with shareholders record filed on: 18th, March 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (30 pages)
363s	Annual return up to 4th April 1997 with shareholders record filed on: 4th, April 1997	annual return	Free Download (8 pages)
363s	Annual return up to 4th April 1997 with shareholders record filed on: 4th, April 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 1st, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 1st, August 1996	accounts	Free Download (1 page)

K.i.g. Limited CRADLEY HEATH

K.i.g. Limited Address / Contact

Company Information / Profile

Company staff

Damian T.

Neil R.

Neil R.

Christopher M.

Simon P.

Ian G.

Henry B.

Jonathan F.

Jonathan F.

Alan K.

David T.

E P S Secretaries Limited

Mikjon Limited

People with significant control

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