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S.KAYE & SON LIMITED

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

Company details

2 PETERWOOD WAY, CROYDON, SURREY, UNITED KINGDOM, CR0 4UQ

S.KAYE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00973958
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.04
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86210 - General medical practice activities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, LION HOUSE RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.05.11
£2.95
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14/04/2016
Form type: RES01
Date: 2016.04.27
£2.95
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DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL JUNIOR
Form type: AP01
Date: 2016.04.11
£2.95
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DIRECTOR APPOINTED KIRIT CHIMANBHAI PATEL JUNIOR
Form type: AP01
Date: 2016.04.11
£2.95
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DIRECTOR APPOINTED MRS HEENA PATEL
Form type: AP01
Date: 2016.04.11
£2.95
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SECRETARY APPOINTED AMEETKUMAR RAMANANBHAI PATEL
Form type: AP03
Date: 2016.04.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009739580010
Form type: MR04
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009739580011
Form type: MR04
Date: 2016.04.08
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DIRECTOR APPOINTED MR KIRIT CHIMANBHAI PATEL
Form type: AP01
Date: 2016.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LLOYD KERSH
Form type: TM01
Date: 2016.03.22
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REGISTERED OFFICE CHANGED ON 22/03/2016 FROM, NARROWCLIFF SURGERY NARROWCLIFF, NEWQUAY, CORNWALL, TR7 2QF
Form type: AD01
Date: 2016.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009739580009
Form type: MR04
Date: 2016.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT KAYE / 17/11/2015
Form type: CH01
Date: 2015.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT KAYE / 05/11/2015
Form type: CH01
Date: 2015.11.05
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 800
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009739580011
Form type: MR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009739580010
Form type: MR01
Date: 2013.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009739580009
Form type: MR01
Date: 2013.11.27
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS ROBERT KAYE / 23/07/2012
Form type: CH01
Date: 2012.07.23
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CURREXT FROM 30/09/2011 TO 31/01/2012
Form type: AA01
Date: 2012.01.26
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT KAYE
Form type: TM02
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED DR LLOYD GARY KERSH
Form type: AP01
Date: 2011.03.09
£2.95
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DIRECTOR APPOINTED DR NICHOLAS ROBERT KAYE
Form type: AP01
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KAYE
Form type: TM01
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, 8 EAST ST,, NEWQUAY,, CORNWALL, TR7 1BH
Form type: AD01
Date: 2011.02.24
£2.95
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CURRSHO FROM 31/01/2012 TO 30/09/2011
Form type: AA01
Date: 2011.02.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.18
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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: 2011.02.18
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAYE
Form type: TM01
Date: 2010.04.13
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KAYE / 15/09/2007
Form type: 288c
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.05

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Company directors and board members:

AMEETKUMAR RAMANANBHAI PATEL (current)
Secretary, 2016.03.01
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
NICHOLAS ROBERT KAYE (current)
Director, PHARMACIST, 2011.02.18
NARROWCLIFF SURGERY NARROWCLIFF , NEWQUAY
TR7 2QF, CORNWALL
HEENA PATEL (current)
Director, NONE, 2016.03.01
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
KIRIT CHIMANBHAI PATEL (current)
Director, NONE, 2016.03.01
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
JAYANTI CHIMANBHAI PATEL JUNIOR (current)
Director, NONE, 2016.03.01
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
KIRIT CHIMANBHAI PATEL JUNIOR (current)
Director, NONE, 2016.03.01
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
ELIZABETH NELLIE BRYANT KAYE (resigned)
Secretary, 1991.07.15 - 1999.07.02
59 TREVEAN WAY , NEWQUAY
TR7 1TW, CORNWALL
ROBERT BARSON KAYE (resigned)
Secretary, 1999.07.02 - 2011.02.18
59 TREVEAN WAY , NEWQUAY
TR7 1TW, CORNWALL
ELIZABETH NELLIE BRYANT KAYE (resigned)
Director, 1991.07.15 - 1999.07.02
59 TREVEAN WAY , NEWQUAY
TR7 1TW, CORNWALL
NICHOLAS ROBERT KAYE (resigned)
Director, PHARMACIST, 1999.06.08 - 2010.04.13
138 BEDOWAN MEADOWS TRETHERRAS , NEWQUAY
TR7 2TB, CORNWALL
ROBERT BARSON KAYE (resigned)
Director, PHARMACIST, 1991.07.15 - 2011.02.18
59 TREVEAN WAY , NEWQUAY
TR7 1TW, CORNWALL
LLOYD GARY KERSH (resigned)
Director, GENERAL PRACTITIONER, 2011.02.18 - 2016.03.01
NARROWCLIFF SURGERY NARROWCLIFF , NEWQUAY
TR7 2QF, CORNWALL
Date 2015.01.31
Fixed Assets £ 57,973
Tangible Fixed Assets £ 57,973
Current Assets £ 582,761
Provisions For Liabilities Charges £ 6,733
Debtors £ 397,853
Shareholder Funds £ 398,665
Profit Loss Account Reserve £ 396,865
Called Up Share Capital £ 800
Net Assets Liabilities Including Pension Asset Liability £ 398,665
Total Assets Less Current Liabilities £ 405,398
Net Current Assets Liabilities £ 347,425
Creditors Due Within One Year £ 235,336
Cash Bank In Hand £ 40,222
Stocks Inventory £ 144,686
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 800
Capital Redemption Reserve £ 1,000

Companies near to S.KAYE & SON ltd.

Information about the Private Limited Company S.KAYE & SON 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: 2016.07.09. Reload the data