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KV LIMITED

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

Company details

PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ

KV LIMITED on the map

Company type: Private Limited Company
Company number: 00971359
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.30
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.03.11
documents available: 1

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 180
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015
Form type: CH01
Date: 2015.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015
Form type: CH03
Date: 2015.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.17
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY
Form type: AP01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY
Form type: TM01
Date: 2014.09.11
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS
Form type: TM01
Date: 2013.08.22
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
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DIRECTOR APPOINTED JOHN DOMINIC O'REILLY
Form type: AP01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX
Form type: TM01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.01
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DIRECTOR APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
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SECRETARY APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
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APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR RONALD ARTHUR
Form type: 288b
Date: 2008.04.17
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ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
Form type: 225
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, MAZARS LLP, SOVEREIGN COURT, WITAN GATE, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2HP
Form type: 287
Date: 2007.11.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.13
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.02

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Company directors and board members:

GRAHAM MARK ELLINOR (current)
Secretary, 2008.04.06
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
GRAHAM MARK ELLINOR (current)
Director, ACCOUNTANT, 2008.04.06
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
JAMES ALAN DAVID ELSEY (current)
Director, HR DIRECTOR, 2014.08.31
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
BRIAN SYDNEY CARTER (resigned)
Secretary, 1991.03.11 - 1992.11.13
17 EXENDEN PARK DRIVE , HERNE BAY
CT6 8UB, KENT
ANTHONY RICHARD CERSELL (resigned)
Secretary, 2003.09.05 - 2007.11.01
HIGHFIELD HOUSE 2 PANTERS CLOSE, WHADDON ROAD , NASH
MK17 0NH, BUCKINGHAMSHIRE
NEIL ROBERT JOHN DOUGLAS (resigned)
Secretary, ACCOUNTANT, 2003.05.30 - 2003.09.05
26 BLACKTHORN CLOSE , LUTTERWORTH
LE17 4UX, LEICESTERSHIRE
BARRY KENTISH (resigned)
Secretary, ACCOUNTANT, 1992.11.13 - 2003.05.30
3 DERWENT DRIVE , DUNSTABLE
LU6 3PB, BEDFORDSHIRE
IAN MOLYNEUX (resigned)
Secretary, SOLICITOR, 2007.11.01 - 2008.04.06
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
PAUL NICHOLAS ADDIS (resigned)
Director, PRODUCTION MANAGER, 1997.10.01 - 2000.02.29
39 DURHAM CLOSE FLITWICK , BEDFORD
MK45 1UR, BEDFORDSHIRE
RONALD MURRAY ARTHUR (resigned)
Director, ENGINEER, 2007.11.01 - 2008.04.06
8 ROBERTS WOOD DRIVE , CHALFONT ST PETER
SL9 0NH, BUCKINGHAMSHIRE
ANTHONY RICHARD CERSELL (resigned)
Director, MANAGING DIRECTOR, 1991.03.11 - 2007.11.01
HIGHFIELD HOUSE 2 PANTERS CLOSE, WHADDON ROAD , NASH
MK17 0NH, BUCKINGHAMSHIRE
NICHOLAS PAUL COPLEY (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2007.11.01
11 RUSHMERE AVENUE , NORTHAMPTON
NN1 5SD, NORTHAMPTONSHIRE
GEOFFREY EDWARD DAVEY-TURNER (resigned)
Director, ENGINEER, 1991.03.11 - 1993.01.04
THE MANOR HOUSE , CULWORTH
OX17 2BB, NORTHANTS
IAN ROGER DAVIS (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2004.02.27
CHAPEL LANE FARMHOUSE CHAPEL LANE , THORNBOROUGH
MK18 2DJ, BUCKINGHAMSHIRE
ANDREW CHARLES HOUGH (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2007.11.01
DOVE COTTAGE MAIN STREET , PADBURY
MK18 4HZ, BUCKS
BRIAN HURLEY (resigned)
Director, COMPANY DIRECTOR, 2007.02.01 - 2007.11.01
9 BRIGHTWELL WALK , IRTHLINGBOROUGH
NN9 5PJ, NORTHAMPTONSHIRE
NORMAN STEWART JONES (resigned)
Director, ENGINEER, 1991.03.11 - 1998.09.18
46 STATION ROAD IVINGHOE , LEIGHTON BUZZARD
LU7 9EB, BEDFORDSHIRE
BARRY KENTISH (resigned)
Director, ACCOUNTANT, 1992.11.13 - 2003.05.30
3 DERWENT DRIVE , DUNSTABLE
LU6 3PB, BEDFORDSHIRE
IAN MOLYNEUX (resigned)
Director, SOLICITOR, 2007.11.01 - 2010.11.30
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
JOHN DOMINIC O'REILLY (resigned)
Director, SOLICITOR, 2011.01.06 - 2014.08.31
PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4SJ
NIGEL REGINALD PARSONS (resigned)
Director, VICE PRESIDENT FINANCE AND ADM, 2007.11.01 - 2013.06.28
ACER LODGE , STREATLEY
RG8 9LA, BERKSHIRE
RONALD HENRY ROWLAND (resigned)
Director, 2000.12.01 - 2004.04.02
41 BRIDLINGTON CRESCENT MONKSTON , MILTON KEYNES
MK10 9HG, BUCKINGHAMSHIRE
HUGH MICHAEL STONEMAN (resigned)
Director, TECHNICAL DIRECTOR, 1990.11.01 - 2003.07.28
36 WALKHAMPTON AVENUE BRADWELL COMMON , MILTON KEYNES
MK13 8NJ, BUCKINGHAMSHIRE
GEORGE WEISS (resigned)
Director, ENGINEER, 1991.03.11 - 2007.11.01
CANON COTTAGE WELL ROAD , LONDON
NW3 1LH
NEIL WINTERBOTTOM (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2007.11.01
39 CLAYPOLE MEAD PEWSHAM , CHIPPENHAM
SN15 3EW

Companies near to KV ltd.

Information about the Private Limited Company KV 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: 2016.07.08. Reload the data