KRSS LIMITED

Overview

Company Name	KRSS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06192484
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2007

Summary

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

What is the purpose of KRSS LIMITED?

Repair of other equipment (33190) / Manufacturing

Where is KRSS LIMITED located?

Registered Office Address	11 Regent Park 37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough England
Undeliverable Registered Office Address	No

What were the previous names of KRSS LIMITED?

Previous Company Names
Company Name	From	Until
KINESIS RSS LIMITED	Mar 29, 2007	Mar 29, 2007

What are the latest accounts for KRSS LIMITED?

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

What is the status of the latest confirmation statement for KRSS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for KRSS LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Director's details changed for Mrs Dawn Marie Donaldson on Oct 25, 2024	2 pages	CH01

Jun 18, 2024	Director's details changed for Dr James Speakman on Apr 05, 2024	2 pages	CH01

Jun 18, 2024	Director's details changed for Mrs Dawn Marie Donaldson on Apr 05, 2024	2 pages	CH01

Jun 18, 2024	Director's details changed for Mrs Dawn Marie Donaldson on Apr 05, 2024	2 pages	CH01

Jun 18, 2024	Director's details changed for Mr Francis Button on Apr 05, 2024	2 pages	CH01

Jun 18, 2024	Secretary's details changed for Dawn Donaldson on Apr 05, 2024	1 pages	CH03

Apr 24, 2024	Director's details changed for Mr Francis Button on Apr 24, 2024	2 pages	CH01

Apr 05, 2024	Registered office address changed from 7 Christleton Court Manor Park Runcorn Cheshire WA7 1st England to 11 Regent Park 37 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR on Apr 05, 2024	1 pages	AD01

Jan 27, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with updates	5 pages	CS01

Oct 12, 2021	Notification of Dawn Marie Donaldson as a person with significant control on Sep 22, 2021	2 pages	PSC01

Oct 12, 2021	Cessation of Kevin Donaldson as a person with significant control on Sep 22, 2021	1 pages	PSC07

May 10, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

May 10, 2021	Termination of appointment of Kevin Donaldson as a director on Jan 31, 2021	1 pages	TM01

Sep 22, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Sep 03, 2020	Change of details for Mr Jim Speakman as a person with significant control on Sep 03, 2020	2 pages	PSC04

Sep 03, 2020	Director's details changed for Jim Speakman on Sep 03, 2020	2 pages	CH01

Sep 03, 2020	Director's details changed for Mr Frankie Button on Sep 03, 2020	2 pages	CH01

Aug 11, 2020	Director's details changed for Ms Dawn Donaldson on Aug 11, 2020	2 pages	CH01

Aug 11, 2020	Director's details changed for Ms Dawn Middleton on Aug 11, 2020	2 pages	CH01

View All Filings

Who are the officers of KRSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALDSON, Dawn 37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park England	Jun 15, 2011		Secretary	37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park England		British			161026160002
BUTTON, Francis 37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park England	May 01, 2015		Director	37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park England	England	British	1970-12	Director	178305800002
DONALDSON, Dawn Marie 37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park England	May 01, 2015		Director	37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park England	England	British	1966-7	Director	190256020002
RAMSCAR, Scott Peter 37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park England	Jun 14, 2012		Director	37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park England	England	British	1973-5	Marketing Director	162330870001
SPEAKMAN, James, Dr 37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park England	Mar 29, 2007		Director	37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park England	United Kingdom	British	1949-1	Technical Director	114228810001
GALLIFANT, Deborah Millbrook Business Centre Floats Road M23 9YJ Wythenshawe Unit D1 Greater Manchester	Mar 29, 2007	Apr 15, 2011	Secretary	Millbrook Business Centre Floats Road M23 9YJ Wythenshawe Unit D1 Greater Manchester		British			94883360002
DAVIES, Hugh 7 Stella Maris Close Radyr CF15 8GE Cardiff South Glamorgan	Mar 29, 2007	Aug 24, 2009	Director	7 Stella Maris Close Radyr CF15 8GE Cardiff South Glamorgan		British	1951-6	Company Director	141813480001
DONALDSON, Kevin Christleton Court Manor Park WA7 1ST Runcorn 7 Cheshire England	Aug 24, 2009	Jan 31, 2021	Director	Christleton Court Manor Park WA7 1ST Runcorn 7 Cheshire England	England	British	1964-6	Managing Director	59115690005
GALLIFANT, Jamie Ronald Millbrook Business Centre Floats Road M23 9YJ Wythenshawe Unit D1 Greater Manchester	Mar 29, 2007	Apr 15, 2011	Director	Millbrook Business Centre Floats Road M23 9YJ Wythenshawe Unit D1 Greater Manchester	United Kingdom	British	1968-7	Director	90718640003
MOFFATT, Robert Europa Boulevard Gemini Business Park WA5 7TP Warrington 542 Cheshire United Kingdom	Mar 29, 2007	Jun 10, 2013	Director	Europa Boulevard Gemini Business Park WA5 7TP Warrington 542 Cheshire United Kingdom	Usa	British	1952-9	Managing Director	120118900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRSS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dawn Marie Donaldson 37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park England	Sep 22, 2021	37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park England	No
	Nationality: British Country of Residence: England
	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.
Mr Kevin Donaldson Christleton Court Manor Park WA7 1ST Runcorn 7 Cheshire England	Apr 06, 2016	Christleton Court Manor Park WA7 1ST Runcorn 7 Cheshire England	Yes
	Nationality: British Country of Residence: England
	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.
James Speakman 37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park England	Apr 06, 2016	37 Booth Drive Park Farm Industrial Estate NN8 6GR Wellingborough 11 Regent Park 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.
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