K-FIVE SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameK-FIVE SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04850419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for K-FIVE SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for K-FIVE SALES LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for K-FIVE SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2024 with updates

    6 pagesCS01

    Cessation of Laura Grayham-Ormes as a person with significant control on Jul 15, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    6 pagesCS01

    Termination of appointment of Mary Butterworth as a secretary on Oct 31, 2023

    1 pagesTM02

    Termination of appointment of Laura Grayham-Ormes as a director on Jul 15, 2023

    1 pagesTM01

    Director's details changed for Mr Nathan Kelby Grayham-Ormes on Mar 31, 2023

    2 pagesCH01

    Director's details changed for Mr Nathan Kelby Grayham-Ormes on Mar 31, 2023

    2 pagesCH01

    Director's details changed for Mrs Laura Grayham-Ormes on Mar 31, 2023

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    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 pagesAD01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Nov 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 01, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    5 pagesCS01

    Satisfaction of charge 048504190002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Previous accounting period shortened from Apr 02, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Nov 01, 2018 with updates

    5 pagesCS01

    Who are the officers of K-FIVE SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAYHAM-ORMES, Nathan Kelby
    Farm Close
    WD7 9AD Shenley
    3a Chestnut House
    Hertfordshire
    England
    Director
    Farm Close
    WD7 9AD Shenley
    3a Chestnut House
    Hertfordshire
    England
    United KingdomBritish131008560001
    BUTTERWORTH, Mary
    Farm Close
    WD7 9AD Shenley
    3a Chestnut House
    Hertfordshire
    United Kingdom
    Secretary
    Farm Close
    WD7 9AD Shenley
    3a Chestnut House
    Hertfordshire
    United Kingdom
    British61684570001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    BUTTERWORTH, John Walton
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    MK42 7PN Bedford
    First Floor, Woburn Court
    Bedfordshire
    England
    Director
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    MK42 7PN Bedford
    First Floor, Woburn Court
    Bedfordshire
    England
    United KingdomBritish141361320001
    BUTTERWORTH, Mary
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    MK42 7PN Bedford
    First Floor, Woburn Court
    Bedfordshire
    England
    Director
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    MK42 7PN Bedford
    First Floor, Woburn Court
    Bedfordshire
    England
    EnglandBritish61684570001
    GRAYHAM-ORMES, Laura
    Farm Close
    WD7 9AD Shenley
    3a Chestnut House
    Hertfordshire
    United Kingdom
    Director
    Farm Close
    WD7 9AD Shenley
    3a Chestnut House
    Hertfordshire
    United Kingdom
    EnglandBritish190339710001
    KOBEWKA, Deborah Karen
    Quinkan Pennycuik
    Great Brickhill
    MK17 9AS Milton Keynes
    Buckinghamshire
    Director
    Quinkan Pennycuik
    Great Brickhill
    MK17 9AS Milton Keynes
    Buckinghamshire
    United KingdomBritish91818270001
    KOBEWKA, Stefan
    Quinkan
    Pennycuik
    MK17 9FA Great Brickhill
    Bucks
    Director
    Quinkan
    Pennycuik
    MK17 9FA Great Brickhill
    Bucks
    United KingdomBritish167775840001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Grayham-Ormes
    2 Railton Road
    MK42 7PN Kempston
    First Floor, Woburn Court
    Bedfordshire
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nathan Kelby Grayham-Ormes
    2 Railton Road
    MK42 7PN Kempston
    First Floor, Woburn Court
    Bedfordshire
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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