KSB EQUINE SERVICES LIMITED

KSB EQUINE SERVICES LIMITED

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

    Company NameKSB EQUINE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06510686
    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 KSB EQUINE SERVICES LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KSB EQUINE SERVICES LIMITED located?

    Registered Office Address
    The Threshing Barn Manor Farm Barns
    Coates Lane
    HP13 5UX High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KSB EQUINE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANIVAC LIMITEDFeb 20, 2008Feb 20, 2008

    What are the latest accounts for KSB EQUINE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KSB EQUINE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for KSB EQUINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Change of details for Sarah Smith-Bingham as a person with significant control on Oct 18, 2025

    2 pagesPSC04

    Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to The Threshing Barn Manor Farm Barns Coates Lane High Wycombe Buckinghamshire HP13 5UX on Oct 18, 2025

    1 pagesAD01

    Confirmation statement made on Jun 30, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    6 pagesCS01

    Change of details for Mr Kim Smith-Bingham as a person with significant control on Apr 12, 2024

    2 pagesPSC04

    Notification of Sarah Smith-Bingham as a person with significant control on Apr 04, 2024

    2 pagesPSC01

    Change of details for Mr Kim Smith-Bingham as a person with significant control on Feb 29, 2024

    2 pagesPSC04

    Registered office address changed from Yew Tree Cottage the Old Rectory Grounds Maidford Towcester NN12 8HT England to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on Jan 25, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Change of details for Mr Kim Smith-Bingham as a person with significant control on Jul 23, 2021

    2 pagesPSC04

    Director's details changed for Kim Smith Bingham on Jul 23, 2021

    2 pagesCH01

    Confirmation statement made on Jun 30, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU England to Yew Tree Cottage the Old Rectory Grounds Maidford Towcester NN12 8HT on Sep 20, 2018

    1 pagesAD01

    Confirmation statement made on Jun 30, 2018 with updates

    5 pagesCS01

    Who are the officers of KSB EQUINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH-BINGHAM, Kim
    The Old Rectory Grounds
    Maidford
    NN12 8HT Towcester
    Yew Tree Cottage
    England
    Secretary
    The Old Rectory Grounds
    Maidford
    NN12 8HT Towcester
    Yew Tree Cottage
    England
    206698230001
    SMITH BINGHAM, Kim
    The Old Rectory Grounds
    Maidford
    NN12 8HT Towcester
    Yew Tree Cottage
    Northamptonshire
    United Kingdom
    Director
    The Old Rectory Grounds
    Maidford
    NN12 8HT Towcester
    Yew Tree Cottage
    Northamptonshire
    United Kingdom
    United KingdomBritish128540350007
    GOEDHUIS, Laura
    Holdenby
    NN6 8DJ Northants
    Grange Farm
    Secretary
    Holdenby
    NN6 8DJ Northants
    Grange Farm
    British128539420001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of KSB EQUINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Smith-Bingham
    Manor Farm Barns
    Coates Lane
    HP13 5UX High Wycombe
    The Threshing Barn
    Buckinghamshire
    England
    Apr 04, 2024
    Manor Farm Barns
    Coates Lane
    HP13 5UX High Wycombe
    The Threshing Barn
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Kim Smith-Bingham
    The Old Rectory Grounds
    Maidford
    NN12 8HT Towcester
    Yew Tree Cottage
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    The Old Rectory Grounds
    Maidford
    NN12 8HT Towcester
    Yew Tree Cottage
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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