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K GROUP LIMITED

Learn more about K GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUBILEE WORKS, HOLME LANE, RAWTENSTALL, ROSSENDALE LANCASHIRE, BB4 6JF

K GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00524732
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.16
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company K GROUP LIMITED is a Private Limited Company, registration number 00524732, established in United Kingdom on the 16. October 1953. The company is now active. The company has been in business for 63 years and 1 month. This company used to be called VICTORIA ENGINEERING WORKS (CLOUGHFOLD) LIMITED. The company is based on JUBILEE WORKS, HOLME LANE, RAWTENSTALL, ROSSENDALE LANCASHIRE, BB4 6JF. Business of the company K GROUP LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "24/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.24. We do not have any information about the company K GROUP LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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Find out more information about K GROUP LIMITED. Our website makes it possible to view other available documents related to K GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 61468
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR APPOINTED MRS SUZANNE CONNOLLY
Form type: AP01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MRS LINDSEY NAVAN
Form type: AP01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN KAY
Form type: TM01
Date: 2013.07.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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APPOINTMENT TERMINATED, SECRETARY ANDREW NUTTALL
Form type: TM02
Date: 2010.08.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KAY / 15/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL KAY / 15/02/2010
Form type: CH01
Date: 2010.02.15
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW NUTTALL / 15/02/2010
Form type: CH03
Date: 2010.02.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.23
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S-DIV, 01/08/06
Form type: 122
Date: 2006.08.22
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DIVIDEND BE DECLARED 01/08/06
Form type: RES13
Date: 2006.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: RES13
Document description: SUBDIVISION 01/08/06
Document type: ANNOTATION
Date: 2006.08.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.02
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 24/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.01
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£ IC 92203/84519, 23/01/98, £ SR [email protected]=7684
Form type: 169
Date: 1998.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
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£ IC 84519/61468, 23/01/98, £ SR [email protected]=23051
Form type: 169
Date: 1998.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11

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Company directors and board members:

SUZANNE CONNOLLY (current)
Director, 2013.07.01
JUBILEE WORKS HOLME LANE , RAWTENSTALL
BB4 6JF, ROSSENDALE LANCASHIRE
STEPHEN KAY (current)
Director, STEEL STOCK HOLDER, 1991.01.01
JUBILEE WORKS HOLME LANE , RAWTENSTALL
BB4 6JF, ROSSENDALE LANCASHIRE
LINDSEY NAVAN (current)
Director, 2013.07.01
JUBILEE WORKS HOLME LANE , RAWTENSTALL
BB4 6JF, ROSSENDALE LANCASHIRE
ANDREW NUTTALL (resigned)
Secretary, 1999.06.30 - 2010.08.19
JUBILEE WORKS HOLME LANE , RAWTENSTALL
BB4 6JF, ROSSENDALE LANCASHIRE
DAVID SWINDLEHURST (resigned)
Secretary, 1991.01.01 - 1999.06.30
WESTWAY BURY ROAD RAWTENSTALL , ROSSENDALE
BB4 6JS, LANCASHIRE
HAROLD KAY (resigned)
Director, 1991.01.01 - 1997.01.21
218 BURY ROAD RAWTENSTALL , ROSSENDALE
BB4 6DJ, LANCASHIRE
JOHN MICHAEL KAY (resigned)
Director, STEEL STOCK HOLDER, 1991.01.01 - 2013.07.01
JUBILEE WORKS HOLME LANE , RAWTENSTALL
BB4 6JF, ROSSENDALE LANCASHIRE
MAURICE KAY (resigned)
Director, STEEL STOCK HOLDER, 1991.01.01 - 1998.01.23
16 JOHNNY BARN CLOSE HIGHER CLOUGHFOLD , ROSSENDALE
BB4 7TB, LANCASHIRE
PHILLIP KAY (resigned)
Director, MANAGER, 1991.01.01 - 1998.01.23
10 WOLFENDEN GREEN WATERFOOT , ROSSENDALE
BB4 9DA, LANCASHIRE
RUTH KAY (resigned)
Director, 1991.01.01 - 1998.01.23
218 BURY ROAD RAWTENSTALL , ROSSENDALE
BB4 6DJ, LANCASHIRE
DAVID SWINDLEHURST (resigned)
Director, COMPANY SECRETARY, 1991.01.01 - 1999.06.30
WESTWAY BURY ROAD RAWTENSTALL , ROSSENDALE
BB4 6JS, LANCASHIRE

Companies near to K GROUP ltd.

Information about the Private Limited Company K GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data