K & S SECRETARIES LIMITED
Non-Trading
General Information
NAME
K & S SECRETARIES LIMITED
COMPANY NUMBER
02795473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/03/1993
(31 years and 9 months old)
WEBSITE
www.knightsplc.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST5 0QW
Telephone: 03443712562
TPS: No
The Brampton
Newcastle Under Lyme
Staffordshire
ST5 0QW
Telephone: 619225
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNIGHTS PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| K & S SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about K & S SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K & S SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K & S SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2016 - Present (8 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 37 Past: 48 |
View Report |
|
31/01/2016 - Present (8 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 58 Past: 8 |
View Report |
|
Director: 03/03/1993 - Present (31 years and 9 months) Secretary: 03/03/1993 - Present (31 years and 9 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
03/03/1993 - Present (31 years and 9 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
22/07/1993 - Present (31 years and 5 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | Karl Roger Bamford (906351501) has left the board |
| 22/09/2021 | Karl Roger Bamford (906351501) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 17/08/2020 | David Andrew Beech (914116249) has left the board |
| 17/08/2020 | New Board Member David Andrew Beech (917678040) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 23/03/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Board Member David Andrew Beech (914116249) Appointed |
| 28/04/2016 | New Board Member Kate Louise Lewis (919565432) Appointed |
| 28/04/2016 | Richard Antony Lashmore (903897665) has left the board |
| 28/04/2016 | Charles Jones (906490779) has left the board |
| 28/04/2016 | Rebekah Herschel Shenton (911161858) has left the board |
| 28/04/2016 | K&S DIRECTORS LIMITED (909719925) has left the board |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | Susan Violet Honeyands (915628660) has left the board |
| 10/03/2015 | New Confirmation Statement filed |
| 12/01/2015 | Glenda Katherine Helena Miller (903577918) has left the board |
| 23/07/2014 | New Accounts filed |
| 07/05/2014 | Adrian Stuart Rushton (910034212) has left the board |
| 12/03/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 12/09/2012 | Zoe Therese Theofilopoulos has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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