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K A WAITE LIMITED

K A WAITE LIMITED

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

    • Overview

    Company NameK A WAITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05199069
    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 A WAITE LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is K A WAITE LIMITED located?

    Registered Office Address
    1 Riverview Gardens
    Denford
    NN14 4QY Kettering
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K A WAITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for K A WAITE LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for K A WAITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		11 pagesAA

    Confirmation statement made on Jul 14, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Kevin Waite as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Julia Dorothy Waite as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Jul 14, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Aug 03, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2019 to Nov 30, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of K A WAITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAITE, Julia Dorothy
    1 Riverview Gardens
    Denford
    NN14 4QY Kettering
    Northamptonshire
    		Secretary
    1 Riverview Gardens
    Denford
    NN14 4QY Kettering
    Northamptonshire
    		British99417560001
    WAITE, Kevin
    1 Riverview Gardens
    Denford
    NN14 4QY Northampton
    Northamptonshire
    		Director
    1 Riverview Gardens
    Denford
    NN14 4QY Northampton
    Northamptonshire
    		EnglandBritish70315110004
    WAITE, Kevin
    1 Riverview Gardens
    Denford
    NN14 4QY Northampton
    Northamptonshire
    		Secretary
    1 Riverview Gardens
    Denford
    NN14 4QY Northampton
    Northamptonshire
    		British70315110004
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		900007790001
    WAITE, Julia Dorothy
    1 Riverview Gardens
    Denford
    NN14 4QY Kettering
    Northamptonshire
    		Director
    1 Riverview Gardens
    Denford
    NN14 4QY Kettering
    Northamptonshire
    		EnglandBritish99417560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K A WAITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Waite
    Riverview Gardens
    Denford
    NN14 4QY Kettering
    1
    Northamptonshire
    England
    		Apr 06, 2016
    Riverview Gardens
    Denford
    NN14 4QY Kettering
    1
    Northamptonshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julia Dorothy Waite
    Riverview Gardens
    Denford
    NN14 4QY Kettering
    1
    Northamptonshire
    England
    		Apr 06, 2016
    Riverview Gardens
    Denford
    NN14 4QY Kettering
    1
    Northamptonshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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