K-FIVE SALES LIMITED
Overview
| Company Name | K-FIVE SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04850419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K-FIVE SALES LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is K-FIVE SALES LIMITED located?
| Registered Office Address | 3a Chestnut House Farm Close WD7 9AD Shenley Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K-FIVE SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for K-FIVE SALES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for K-FIVE SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2024 with updates | 6 pages | CS01 | ||
Cessation of Laura Grayham-Ormes as a person with significant control on Jul 15, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Mary Butterworth as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Laura Grayham-Ormes as a director on Jul 15, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Nathan Kelby Grayham-Ormes on Mar 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nathan Kelby Grayham-Ormes on Mar 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Laura Grayham-Ormes on Mar 31, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on Mar 31, 2023 | 1 pages | AD01 | ||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 01, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with updates | 5 pages | CS01 | ||
Satisfaction of charge 048504190002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Previous accounting period shortened from Apr 02, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Nov 01, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of K-FIVE SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAYHAM-ORMES, Nathan Kelby | Director | Farm Close WD7 9AD Shenley 3a Chestnut House Hertfordshire England | United Kingdom | British | 131008560001 | |||||
| BUTTERWORTH, Mary | Secretary | Farm Close WD7 9AD Shenley 3a Chestnut House Hertfordshire United Kingdom | British | 61684570001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BUTTERWORTH, John Walton | Director | 2 Railton Road Woburn Road Industrial Estate, Kempston MK42 7PN Bedford First Floor, Woburn Court Bedfordshire England | United Kingdom | British | 141361320001 | |||||
| BUTTERWORTH, Mary | Director | 2 Railton Road Woburn Road Industrial Estate, Kempston MK42 7PN Bedford First Floor, Woburn Court Bedfordshire England | England | British | 61684570001 | |||||
| GRAYHAM-ORMES, Laura | Director | Farm Close WD7 9AD Shenley 3a Chestnut House Hertfordshire United Kingdom | England | British | 190339710001 | |||||
| KOBEWKA, Deborah Karen | Director | Quinkan Pennycuik Great Brickhill MK17 9AS Milton Keynes Buckinghamshire | United Kingdom | British | 91818270001 | |||||
| KOBEWKA, Stefan | Director | Quinkan Pennycuik MK17 9FA Great Brickhill Bucks | United Kingdom | British | 167775840001 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of K-FIVE SALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Laura Grayham-Ormes | Apr 06, 2016 | 2 Railton Road MK42 7PN Kempston First Floor, Woburn Court Bedfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nathan Kelby Grayham-Ormes | Apr 06, 2016 | 2 Railton Road MK42 7PN Kempston First Floor, Woburn Court Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0