Kigh 2000 Limited in Overend Road CRADLEY HEATH

Kigh 2000 Limited CRADLEY HEATH

Kigh 2000 started in year 2000 as Private Limited Company with registration number 03952999. The Kigh 2000 company has been functioning successfully for twenty four 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 2006/08/08 Kigh 2000 Limited is no longer carrying the name Kigh.

Currently there are 2 directors in the the firm, namely Neil R. and Christopher M.. In addition one secretary - Neil R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan F. who worked with the the firm until 24 August 2011.

Kigh 2000 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	03952999
Date of Incorporation	Tue, 21st Mar 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Neil R.

Position: Director

Appointed: 24 August 2011

Neil R.

Position: Secretary

Appointed: 24 August 2011

Christopher M.

Position: Director

Appointed: 10 April 2007

Andrew L.

Position: Director

Appointed: 19 March 2002

Resigned: 30 November 2004

Robert T.

Position: Director

Appointed: 01 November 2000

Resigned: 23 December 2004

Michael S.

Position: Director

Appointed: 16 June 2000

Resigned: 19 March 2002

David T.

Position: Director

Appointed: 29 March 2000

Resigned: 30 June 2007

Jonathan F.

Position: Secretary

Appointed: 29 March 2000

Resigned: 24 August 2011

Jonathan F.

Position: Director

Appointed: 29 March 2000

Resigned: 24 August 2011

Simon P.

Position: Director

Appointed: 29 March 2000

Resigned: 30 November 2004

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2000

Resigned: 29 March 2000

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 21 March 2000

Resigned: 29 March 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Kee Safety Group Limited from Cradley Heath, England. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Kigh 2004 Limited that entered 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 2004 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	05150187
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

Kigh	August 8, 2006
K.i.g. Holdings	December 21, 2004
Blakedew 226	July 7, 2000

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 2022/12/31 filed on: 30th, October 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, January 2022	accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, December 2021	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	1027040.00 GBP is the capital in company's statement on 2016/04/04	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	1027040.00 GBP is the capital in company's statement on 2014/04/08	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 11th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/16 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/03/20 with complete member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, July 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 2nd, September 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 2nd, September 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2005/03/29 with complete member list filed on: 29th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/03/29	annual return
363s	Annual return drawn up to 2005/03/29 with complete member list filed on: 29th, March 2005	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, April 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, April 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/22 with complete member list filed on: 22nd, March 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/24	annual return
363s	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 8th, October 2001	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 8th, October 2001	accounts	Free Download (29 pages)
363s	Annual return drawn up to 2001/03/28 with complete member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/28 with complete member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/03/28	annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, January 2001	accounts	Free Download (1 page)

Kigh 2000 Limited CRADLEY HEATH

Kigh 2000 Limited Address / Contact

Company Information / Profile

Company staff

Neil R.

Neil R.

Christopher M.

Andrew L.

Robert T.

Michael S.

David T.

Jonathan F.

Jonathan F.

Simon P.

Blakelaw Secretaries Limited

Blakelaw Director Services Limited

People with significant control

Company previous names

Company filings

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