KSB EQUINE SERVICES LIMITED
Overview
| Company Name | KSB EQUINE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06510686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of KSB EQUINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANIVAC LIMITED | Feb 20, 2008 | Feb 20, 2008 |
What are the latest accounts for KSB EQUINE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KSB EQUINE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for KSB EQUINE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Change of details for Sarah Smith-Bingham as a person with significant control on Oct 18, 2025 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 30, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 6 pages | CS01 | ||
Change of details for Mr Kim Smith-Bingham as a person with significant control on Apr 12, 2024 | 2 pages | PSC04 | ||
Notification of Sarah Smith-Bingham as a person with significant control on Apr 04, 2024 | 2 pages | PSC01 | ||
Change of details for Mr Kim Smith-Bingham as a person with significant control on Feb 29, 2024 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Change of details for Mr Kim Smith-Bingham as a person with significant control on Jul 23, 2021 | 2 pages | PSC04 | ||
Director's details changed for Kim Smith Bingham on Jul 23, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 30, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of KSB EQUINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH-BINGHAM, Kim | Secretary | The Old Rectory Grounds Maidford NN12 8HT Towcester Yew Tree Cottage England | 206698230001 | |||||||
| SMITH BINGHAM, Kim | Director | The Old Rectory Grounds Maidford NN12 8HT Towcester Yew Tree Cottage Northamptonshire United Kingdom | United Kingdom | British | 128540350007 | |||||
| GOEDHUIS, Laura | Secretary | Holdenby NN6 8DJ Northants Grange Farm | British | 128539420001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of KSB EQUINE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sarah Smith-Bingham | 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
| |||
| Mr Kim Smith-Bingham | 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
| |||
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