KLEIN & SONS LTD
Overview
| Company Name | KLEIN & SONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07404886 |
| 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 KLEIN & SONS LTD?
- Video production activities (59112) / Information and communication
Where is KLEIN & SONS LTD located?
| Registered Office Address | First Floor, Equinox 1 Audby Lane LS22 7RD Wetherby West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KLEIN & SONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2024 |
What is the status of the latest confirmation statement for KLEIN & SONS LTD?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for KLEIN & SONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2024 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed | 1 pages | CH02 | ||||||||||
Registered office address changed from 930 High Road London N12 9RT to First Floor, Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7rd on Sep 27, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Brett Klein on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of KLEIN & SONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Anthony Brett | Secretary | Audby Lane LS22 7RD Wetherby First Floor, Equinox 1 West Yorkshire United Kingdom | 182061910001 | |||||||
| KLEIN, Anthony Brett | Director | Audby Lane LS22 7RD Wetherby First Floor, Equinox 1 West Yorkshire United Kingdom | United Kingdom | British | 164590500002 | |||||
| KLEIN, Nadine Karin | Director | Audby Lane LS22 7RD Wetherby First Floor, Equinox 1 West Yorkshire United Kingdom | United Kingdom | British | 173425430002 | |||||
| GOLDWIN, Paul Robert | Director | Great Eastern Street EC2A 3NT London Fourth Floor 2-4 | United Kingdom | British | 69075790004 |
Who are the persons with significant control of KLEIN & SONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Brett Klein | Apr 06, 2016 | Audby Lane LS22 7RD Wetherby First Floor, Equinox 1 West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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