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KAYE-DEE MARKING SOLUTIONS LIMITED

Learn more about KAYE-DEE MARKING SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAMFORD STREET, NEWHALL ROAD TRADING ESTATE, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 2TX

KAYE-DEE MARKING SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00992743
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.27
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.12.24

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 10
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, MINALLOY HOUSE, REGENT ST, SHEFFIELD, S1 3NJ
Form type: AD01
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY PHILIP RIGHTON
Form type: TM02
Date: 2016.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED MR KEVIN JOHN SNELLER
Form type: AP01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER HOSTOMBE
Form type: TM01
Date: 2013.06.14
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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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: 2011.11.03
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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: 2011.11.03
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERIC HOSTOMBE / 16/01/2011
Form type: CH01
Date: 2011.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN EDWIN SIMPSON / 17/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERIC HOSTOMBE / 17/01/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY RIGHTON / 17/01/2010
Form type: CH03
Date: 2010.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOSTOMBE / 25/07/2008
Form type: 288c
Date: 2008.07.25
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12

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Company directors and board members:

CHRISTIAN EDWIN SIMPSON (current)
Director, MANAGING DIRECTOR, 2006.05.02
STAMFORD STREET NEWHALL ROAD TRADING ESTATE , SHEFFIELD
S9 2TX, SOUTH YORKSHIRE
KEVIN JOHN SNELLER (current)
Director, MANAGING DIRECTOR, 2013.06.10
STAMFORD STREET NEWHALL ROAD TRADING ESTATE , SHEFFIELD
S9 2TX, SOUTH YORKSHIRE
LINDA CONNOLLY (resigned)
Secretary, 1999.01.05 - 2006.01.31
18 HAGG LANE , SHEFFIELD
S10 5PJ
DONALD ELLIS (resigned)
Secretary, 1991.01.17 - 1999.01.05
25 KINGSLEY PARK GROVE , SHEFFIELD
S11 9HL, SOUTH YORKSHIRE
PHILIP ANTHONY RIGHTON (resigned)
Secretary, GROUP MANAGEMENT ACCOUNTANT, 2006.01.31 - 2015.12.31
MINALLOY HOUSE REGENT ST , SHEFFIELD
S1 3NJ
JOHN TURTON BARNSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.17 - 2006.03.10
1 BURNT STONES DRIVE SANDYGATE , SHEFFIELD
S10 5TT, SOUTH YORKSHIRE
KENNETH RUSSEL COCHRANE (resigned)
Director, GENERAL MANAGER, 1991.01.17 - 2001.03.30
3 BROOKHOUSE COURT , SHEFFIELD
S12 4NN, SOUTH YORKSHIRE
ROGER ERIC HOSTOMBE (resigned)
Director, CHAIRMAN & DIRECTOR, 1991.01.17 - 2013.06.10
MINALLOY HOUSE REGENT ST , SHEFFIELD
S1 3NJ
FREDERICK AUSTIN VINE (resigned)
Director, SALES DIR, 1995.06.01 - 2006.06.07
4 SCARLET OAK MEADOW STANNINGTON , SHEFFIELD
S6 6FE, SOUTH YORKSHIRE

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Information about the Private Limited Company KAYE-DEE MARKING SOLUTIONS 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: 2016.07.12. Reload the data