K & S (560) LIMITED

Overview

Company Name	K & S (560) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05504461
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2005

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 & S (560) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is K & S (560) LIMITED located?

Registered Office Address	Knights Solicitors Llp The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for K & S (560) LIMITED?

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

What is the status of the latest confirmation statement for K & S (560) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for K & S (560) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Termination of appointment of K & S Secretaries Limited as a secretary on Jul 03, 2023	1 pages	TM02

Apr 27, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 25, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Sep 10, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

May 13, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Sep 27, 2018	Director's details changed for Miss Rebekah Herschel Shenton on Aug 18, 2018	2 pages	CH01

Jul 23, 2018	Confirmation statement made on Jul 11, 2018 with updates	4 pages	CS01

May 18, 2018	Cessation of K & S Directors Limited as a person with significant control on May 14, 2018	1 pages	PSC07

May 18, 2018	Notification of Hillside (Technology) Limited as a person with significant control on May 14, 2018	2 pages	PSC02

May 18, 2018	Termination of appointment of Kate Louise Lewis as a director on May 14, 2018	1 pages	TM01

May 18, 2018	Appointment of Mrs Lisa Bridgwood as a director on May 14, 2018	2 pages	AP01

May 18, 2018	Termination of appointment of Karl Roger Bamford as a director on May 14, 2018	1 pages	TM01

May 18, 2018	Termination of appointment of David Andrew Beech as a director on May 14, 2018	1 pages	TM01

May 18, 2018	Appointment of Miss Rebekah Herschel Shenton as a director on May 14, 2018	2 pages	AP01

Apr 23, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Mar 31, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of K & S (560) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRIDGWOOD, Lisa

May 14, 2018

Director

The Brampton

ST5 0QW Newcastle-Under-Lyme

Knights Solicitors Llp

Staffordshire

England

British

1981-9

Director

246530670001

HARPER, Rebekah Herschel

May 14, 2018

Director

The Brampton

ST5 0QW Newcastle-Under-Lyme

Knights Solicitors Llp

Staffordshire

England

British

1980-1

Director

246530380002

K & S SECRETARIES LIMITED

Jul 11, 2005

Jul 03, 2023

Secretary

The Brampton

ST5 0QW Newcastle Under Lyme

Knights Solicitors

Staffordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	2795473

114754200001

ADAMS, Oliver Richard

Oct 18, 2012

Feb 14, 2013

Director

The Brampton

ST5 0QW Newcastle-Under-Lyme

Knights Solicitors Llp

Staffordshire

England

British

1984-3

Solicitor

161566950001

BAMFORD, Karl Roger

Jan 31, 2016

May 14, 2018

Director

The Brampton

ST5 0QW Newcastle-Under-Lyme

Knights Solicitors Llp

Staffordshire

United Kingdom

British

1962-10

Lawyer

196343680001

BEECH, David Andrew

Jan 31, 2016

May 14, 2018

Director

The Brampton

ST5 0QW Newcastle-Under-Lyme

Knights Solicitors Llp

Staffordshire

England

British

1965-11

Lawyer

141162490003

DAVENPORT, Anthony Henry

Dec 31, 2014

Jan 31, 2016

Director

The Brampton

ST5 0QW Newcastle-Under-Lyme

Knights Solicitors Llp

Staffordshire

England

British

1955-7

Accountant

111649610001

FINNEY, James Ashley

Aug 07, 2014

Dec 31, 2014

Director

The Brampton

ST5 0QW Newcastle-Under-Lyme

Knights Solicitors Llp

Staffordshire

England

British

1989-8

Solicitor

173768910001

LEWIS, Kate Louise

Jan 31, 2016

May 14, 2018

Director

The Brampton

ST5 0QW Newcastle-Under-Lyme

Knights Solicitors Llp

Staffordshire

England

British

1972-12

Accountant

195654320001

MILLER, David John

Aug 06, 2010

Jul 11, 2012

Director

The Brampton

ST5 0QW Newcastle Under Lyme

Knights Solicitors

Staffordshire

England

British

1974-3

Solicitor

90184010001

RUSHTON, Adrian

Feb 14, 2013

Aug 07, 2014

Director

The Brampton

ST5 0QW Newcastle-Under-Lyme

Knights Solicitors Llp

Staffordshire

England

British

1972-9

Director

175862150001

K&S DIRECTORS LIMITED

Jul 11, 2005

Jan 31, 2016

Director

The Brampton

ST5 0QW Newcastle Under Lyme

Knights Solicitors

Staffordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	2795477

97199250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K & S (560) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hillside (Technology) Limited

May 14, 2018

Media Way

ST1 5SZ Stoke-On-Trent

Bet365 House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies At Companies House
Registration Number	08273456

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

K & S Directors Limited

Apr 06, 2016

The Brampton

ST5 0QW Newcastle

Knights Professional Services Limited

Staffordshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02795477

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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