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K CONTROLS LIMITED

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

Company details

MERIDIAN EAST MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1UX

K CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00953427
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.02
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

CHURCH COMMISSIONERS FOR ENGLAND
RENT DEPOSIT DEED - Outstanding on 2009.10.21

List of company documents:

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CURRSHO FROM 31/12/2016 TO 30/09/2016
Form type: AA01
Date: 2016.06.13
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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ADOPT ARTICLES 16/02/2016
Form type: RES01
Date: 2016.02.29
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DIRECTOR APPOINTED MR PATRICK TALLMAN FITZGERALD
Form type: AP01
Date: 2016.02.04
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DIRECTOR APPOINTED MR BRUCE ROBERT PENNING
Form type: AP01
Date: 2016.02.04
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, C/O EMERSON PROCESS MANAGEMENT LTD, MERIDIAN EAST MERIDIAN BUSINESS PARK, LEICESTER, LE19 1UX, ENGLAND
Form type: AD01
Date: 2016.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, 2 CROWN WAY, CROWN BUSINESS CENTRE, WEST DRAYTON, MIDDLESEX, UB7 8HZ
Form type: AD01
Date: 2016.02.03
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SECRETARY APPOINTED MS TERESA FIELD
Form type: AP03
Date: 2016.02.03
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DIRECTOR APPOINTED MR JEREMY ROWLEY
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MR STUART BROWN
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID YATES
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PRINCE
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, SECRETARY DAVID YATES
Form type: TM02
Date: 2016.02.03
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 66000
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRINCE / 04/11/2015
Form type: CH01
Date: 2015.11.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.27
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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SAIL ADDRESS CHANGED FROM:, 2 CROWN WAY CROWN BUSINESS CENTRE, WEST DRAYTON, MIDDLESEX, UB7 8HZ
Form type: AD02
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRINCE / 07/07/2010
Form type: CH01
Date: 2010.09.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2009.12.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRINCE / 24/12/2009
Form type: CH01
Date: 2009.12.24
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, 2 CROWN WAY, CROWN BUSINESS CENTRE HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8HZ, UNITED KINGDOM
Form type: AD01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE YATES / 24/12/2009
Form type: CH01
Date: 2009.12.24
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, PROCESS HOUSE, STONE CLOSE, HORTON ROAD, WEST DRAYTON MIDDLESEX, UB7 8JU
Form type: AD01
Date: 2009.12.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2009.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.07
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20

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Company directors and board members:

TERESA FIELD (current)
Secretary, 2016.01.29
ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
ENGLAND
STUART BROWN (current)
Director, BUSINESS EXECUTIVE, 2016.01.29
MERIDIAN EAST MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1UX
ENGLAND
PATRICK TALLMAN FITZGERALD (current)
Director, BUSINESS EXECUTIVE, 2016.01.29
MERIDIAN EAST MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1UX
ENGLAND
BRUCE ROBERT PENNING (current)
Director, BUSINESS EXECUTIVE, 2016.01.29
MERIDIAN EAST MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1UX
ENGLAND
JEREMY ROWLEY (current)
Director, ACCOUNTANT, 2016.01.29
MERIDIAN EAST MERIDIAN EAST MERIDIAN BUSINESS PARK , LEICESTER
LE19 1UX
ENGLAND
DAVID GEORGE YATES (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.13 - 2016.01.29
EDGEFIELD NIGHTINGALE LANE , MAIDENHEAD
SL6 7QL, BERKSHIRE
BRIAN PRINCE (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2016.01.29
THE FOLLY LITTLEWORTH MILTON MILBOURNE , PEWSEY
SN9 5LF, WILTSHIRE
DAVID GEORGE YATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 2016.01.29
EDGEFIELD NIGHTINGALE LANE , MAIDENHEAD
SL6 7QL, BERKSHIRE
GEORGE WALTER YATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1996.02.15
LITTLE LUNCES CANON HILL DRIVE BRAY , MAIDENHEAD
SL6 2EU, BERKSHIRE
Date 2013.12.31
Fixed Assets £ 102,611
Tangible Fixed Assets £ 5
Current Assets £ 1,351,093
Share Premium Account £ 8,965
Debtors £ 417,450
Shareholder Funds £ 1,215,577
Profit Loss Account Reserve £ 1,140,612
Called Up Share Capital £ 66,000
Total Assets Less Current Liabilities £ 1,215,577
Net Current Assets Liabilities £ 1,112,966
Creditors Due Within One Year £ 238,127
Cash Bank In Hand £ 143,927
Stocks Inventory £ 372,727
Share Capital Allotted Called Up Paid £ 66,000
Number Shares Allotted 66000 Ordinary shares of £1 each
Intangible Fixed Assets £ 45,076

Companies near to K CONTROLS ltd.

Information about the Private Limited Company K CONTROLS 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: 2016.06.24. Reload the data