KS HOSES LIMITED

Overview

Company Name	KS HOSES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04274917
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KS HOSES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is KS HOSES LIMITED located?

Registered Office Address	8 King Edward Street Oxford OX1 4HL Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of KS HOSES LIMITED?

Previous Company Names
Company Name	From	Until
RICK TUFPEE LIMITED	Aug 22, 2001	Aug 22, 2001

What are the latest accounts for KS HOSES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KS HOSES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2025
Next Confirmation Statement Due	Sep 05, 2025
Next Confirmation Statement Made Up To	Aug 22, 2024
Overdue	No

What are the latest filings for KS HOSES LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2024	Confirmation statement made on Aug 22, 2024 with updates	5 pages	CS01

Jul 11, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Sep 05, 2023	Confirmation statement made on Aug 22, 2023 with updates	5 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 22, 2022 with updates	5 pages	CS01

Aug 25, 2021	Change of details for Ks (Southampton) Limited as a person with significant control on Feb 12, 2019	2 pages	PSC05

Aug 25, 2021	Confirmation statement made on Aug 22, 2021 with updates	5 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Sep 22, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 22, 2019 with updates	5 pages	CS01

Mar 04, 2019	Termination of appointment of Claire Yvette Sullivan as a director on Feb 12, 2019	1 pages	TM01

Mar 04, 2019	Appointment of Mrs Claire Yvette Sullivan as a secretary on Feb 12, 2019	2 pages	AP03

Mar 04, 2019	Termination of appointment of Oxford Company Services Ltd as a secretary on Feb 12, 2019	1 pages	TM02

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Confirmation statement made on Aug 22, 2017 with updates	5 pages	CS01

Aug 22, 2017	Notification of Kieron Michael Sullivan as a person with significant control on Aug 23, 2016	2 pages	PSC01

Aug 21, 2017	Notification of Ks (Southampton) Limited as a person with significant control on Aug 23, 2016	2 pages	PSC02

Aug 21, 2017	Withdrawal of a person with significant control statement on Aug 21, 2017	2 pages	PSC09

Jul 20, 2017	Total exemption full accounts made up to Dec 31, 2016	14 pages	AA

Jul 10, 2017	Appointment of Mr Kieron Michael Sullivan as a director on Jul 07, 2017	2 pages	AP01

Jul 10, 2017	Termination of appointment of Kieron Michael Sullivan as a director on Jul 07, 2017	1 pages	TM01

View All Filings

Who are the officers of KS HOSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLIVAN, Claire Yvette 8 King Edward Street Oxford OX1 4HL Oxfordshire	Feb 12, 2019		Secretary	8 King Edward Street Oxford OX1 4HL Oxfordshire					255958950001
SULLIVAN, Kieron Michael 8 King Edward Street Oxford OX1 4HL Oxfordshire	Jul 07, 2017		Director	8 King Edward Street Oxford OX1 4HL Oxfordshire	United Kingdom	British	1978-1	Director	235178030001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Aug 22, 2001	Aug 22, 2001	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
HART, Nicholas David 54 Cherrywood Lane SM4 4HS Morden Surrey	Oct 12, 2001	Oct 15, 2001	Secretary	54 Cherrywood Lane SM4 4HS Morden Surrey		British		Solicitor	32100800001
OXFORD COMPANY SERVICES LTD King Edward Street OX1 4HL Oxford 8 Oxfordshire United Kingdom	Aug 22, 2001	Feb 12, 2019	Secretary	King Edward Street OX1 4HL Oxford 8 Oxfordshire United Kingdom					32988700001
DAY, Nigel Edmund Lower Close Over Wallop SO20 8HZ Stockbridge Hampshire	Nov 03, 2008	Apr 11, 2011	Director	Lower Close Over Wallop SO20 8HZ Stockbridge Hampshire	United Kingdom	British	1953-2	Sales Director	82595650001
GLEN, Alexander Neil City Commerce Centre Marsh Lane SO14 3EW Southampton Pirtek 18 Hampshire	Sep 17, 2010	Dec 13, 2010	Director	City Commerce Centre Marsh Lane SO14 3EW Southampton Pirtek 18 Hampshire	Uk	British	1946-12	None	154353410001
GLEN, Alexander Neil Pilley Hill Cottage Pilley Hill SO41 5QF Boldre Hampshire	Aug 22, 2001	Dec 31, 2008	Director	Pilley Hill Cottage Pilley Hill SO41 5QF Boldre Hampshire	Uk	British	1946-12	Management Consultant	154353410001
SULLIVAN, Claire Yvette 8 King Edward Street Oxford OX1 4HL Oxfordshire	Dec 13, 2010	Feb 12, 2019	Director	8 King Edward Street Oxford OX1 4HL Oxfordshire	United Kingdom	British	1978-3	Director	158437310002
SULLIVAN, Kieron Michael 8 King Edward Street Oxford OX1 4HL Oxfordshire	Nov 03, 2008	Jul 07, 2017	Director	8 King Edward Street Oxford OX1 4HL Oxfordshire	United Kingdom	British	1978-11	Operations Director	133359270003
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Aug 22, 2001	Aug 22, 2001	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KS HOSES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kieron Michael Sullivan

Aug 23, 2016

8 King Edward Street

Oxford

OX1 4HL Oxfordshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ks Futures Limited

Aug 23, 2016

OX1 4HL Oxford

8 King Edward Street

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06701136

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KS HOSES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 22, 2016	Aug 22, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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