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K & F INDUSTRIES LIMITED

K & F INDUSTRIES LIMITED

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

    • Overview

    Company NameK & F INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI614238
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K & F INDUSTRIES LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is K & F INDUSTRIES LIMITED located?

    Registered Office Address
    2-14 East Bridge Street
    BT1 3NQ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of K & F INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEWGILP 1 LIMITEDAug 30, 2012Aug 30, 2012

    What are the latest accounts for K & F INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for K & F INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for K & F INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Registration of charge NI6142380002, created on Jan 15, 2025

    		44 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Appointment of Mr Jamie Mackenzie as a director on Sep 01, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6142380001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		7 pagesAA

    legacy

    		53 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Robert Mark Huddleston as a director on Mar 30, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert Mark Huddleston on Jun 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Robert Mark Huddleston on Jun 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Robert Mark Huddleston on Jun 16, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Simon Christopher Weston on Jun 03, 2021

    		2 pagesCH01

    Director's details changed for Mr William Robert John Rawkins on Jun 03, 2021

    		2 pagesCH01

    Registered office address changed from C/O Datum Tool Design Limited, Unit 1 Factory 1 Mcgraths Buildings, Lissue Walk Lissue Industrial Estate Lisburn Co Antrim BT28 2SU Northern Ireland to 2-14 East Bridge Street Belfast BT1 3NQ on Jun 04, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of K & F INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Jamie
    1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries
    England
    		United KingdomBritishDirector297823530001
    RAWKINS, William Robert John
    Marsden Street
    C/O A2e Industries
    M2 1HW Manchester
    1
    England
    		Director
    Marsden Street
    C/O A2e Industries
    M2 1HW Manchester
    1
    England
    		EnglandBritishAccountant173378670005
    WESTON, Simon Christopher
    Marsden Street
    C/O A2e Industries
    M2 1HW Manchester
    1
    England
    		Director
    Marsden Street
    C/O A2e Industries
    M2 1HW Manchester
    1
    England
    		EnglandBritishDirector278922240002
    ELLIOTT, Sarah Roberta
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    		Director
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    		Northern IrelandBritishEngineer175225880002
    HUDDLESTON, Robert Mark
    c/o Asg Group
    Beacon Way
    SK3 0EF Stockport
    Unit 4g Aurora Business Park
    England
    		Director
    c/o Asg Group
    Beacon Way
    SK3 0EF Stockport
    Unit 4g Aurora Business Park
    England
    		Northern IrelandBritishEngineer175226680001
    HUDDLESTON, Robert Moore
    Bowtown Road
    BT23 8SL Newtownards
    87
    County Down
    Northern Ireland
    		Director
    Bowtown Road
    BT23 8SL Newtownards
    87
    County Down
    Northern Ireland
    		Northern IrelandBritishNone143869770001
    MONTGOMERY, Joanne Margaret
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    		Director
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    		Northern IrelandBritishP.R.Executive175223660002
    PARK, Catherine Sharon
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    		Director
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    		Northern IrelandBritishCompany Director174573720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K & F INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asg Investment 10 Limited
    Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited, No 1
    England
    		Jan 15, 2021
    Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited, No 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13032504
    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.
    Mrs Sarah Roberta Elliott
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    		Apr 06, 2016
    Bowtown Road
    BT23 8SL Newtownards
    87
    Down
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • license: CC0