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Company Information for

K & I SITE SERVICES LIMITED

Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL,
Company Registration Number
04200167
Private Limited Company
Liquidation

Company Overview

About K & I Site Services Ltd
K & I SITE SERVICES LIMITED was founded on 2001-04-13 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". K & I Site Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
K & I SITE SERVICES LIMITED
 
Legal Registered Office
Alexandra Dock Business Centre
Fishermans Wharf
Grimsby
DN31 1UL
Other companies in DN31
 
Filing Information
Company Number 04200167
Company ID Number 04200167
Date formed 2001-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772616221  
Last Datalog update: 2023-04-17 11:59:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K & I SITE SERVICES LIMITED
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Company Officers of K & I SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER HART
 Director 2001-07-30
RAYMOND BARRY PEMBROKE
 Director 2001-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES MATTHEWS
 Company Secretary 2002-02-27 2016-04-13
PETER CHARLES MATTHEWS
 Director 2001-04-13 2002-04-19
DAVID RICHARDSON
 Company Secretary 2001-04-13 2002-02-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-04-13 2001-04-13
INSTANT COMPANIES LIMITED
 Nominated Director 2001-04-13 2001-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER HART HHP PROPERTIES LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
MICHAEL PETER HART K & I SCAFFOLDING LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
RAYMOND BARRY PEMBROKE K & I SCAFFOLDING LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-17Final Gazette dissolved via compulsory strike-off
2023-01-17Voluntary liquidation. Return of final meeting of creditors
2022-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-26
2021-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-26
2020-09-23LIQ02Voluntary liquidation Statement of affairs
2020-09-09600Appointment of a voluntary liquidator
2020-09-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-27
  • Extraordinary resolution to wind up on 2020-08-27
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 28 Dudley Street Grimsby N. E. Lincolnshire DN31 2AB
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-12-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-08-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13PSC04Change of details for Mr Raymond Barry Pembroke as a person with significant control on 2017-10-30
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 300
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-13CH01Director's details changed for Mr Raymond Barry Pembroke on 2017-10-30
2017-08-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-15AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-14TM02Termination of appointment of Peter Charles Matthews on 2016-04-13
2015-10-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-16AR0113/04/15 ANNUAL RETURN FULL LIST
2014-10-30CH01Director's details changed for Michael Peter Hart on 2014-10-30
2014-10-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-15AR0113/04/14 ANNUAL RETURN FULL LIST
2013-08-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0113/04/13 ANNUAL RETURN FULL LIST
2012-07-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0113/04/12 ANNUAL RETURN FULL LIST
2011-09-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0113/04/11 ANNUAL RETURN FULL LIST
2010-08-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0113/04/10 ANNUAL RETURN FULL LIST
2009-10-07AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM BURLINGTON HOUSE 28 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB
2008-10-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-17363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 4 GEORGE STREET BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5ES
2006-10-09ELRESS366A DISP HOLDING AGM 19/09/06
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-09363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-20363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-08-1388(2)RAD 06/08/02--------- £ SI 299@1=299 £ IC 1/300
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-14363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-04-30288bDIRECTOR RESIGNED
2002-03-08ELRESS386 DISP APP AUDS 13/04/01
2002-03-08ELRESS366A DISP HOLDING AGM 13/04/01
2002-03-07288bSECRETARY RESIGNED
2002-03-07288aNEW SECRETARY APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 28 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AB
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-20288bDIRECTOR RESIGNED
2001-04-20288bSECRETARY RESIGNED
2001-04-20288aNEW SECRETARY APPOINTED
2001-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0231323 Active Licenced property: SOUTH FERRIBY WORKS RUGBY CEMENT SLUICE ROAD SOUTH FERRIBY BARTON-UPON-HUMBER SLUICE ROAD GB DN18 6JL. Correspondance address: 28 DUDLEY STREET GRIMSBY GB DN31 2AB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2021-10-25
Appointmen2020-09-02
Resolution2020-09-02
Meetings o2020-08-18
Fines / Sanctions
No fines or sanctions have been issued against K & I SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 391,255
Creditors Due Within One Year 2012-04-30 £ 393,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K & I SITE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 30,540
Cash Bank In Hand 2012-04-30 £ 103,018
Current Assets 2013-04-30 £ 361,766
Current Assets 2012-04-30 £ 371,887
Debtors 2013-04-30 £ 306,244
Debtors 2012-04-30 £ 242,039
Shareholder Funds 2013-04-30 £ 175,325
Shareholder Funds 2012-04-30 £ 163,577
Stocks Inventory 2013-04-30 £ 24,982
Stocks Inventory 2012-04-30 £ 26,830
Tangible Fixed Assets 2013-04-30 £ 204,814
Tangible Fixed Assets 2012-04-30 £ 185,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K & I SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K & I SITE SERVICES LIMITED
Trademarks
We have not found any records of K & I SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with K & I SITE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East - North East 2012-05-01 GBP £749

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where K & I SITE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyK & I SITE SERVICES LIMITEDEvent Date2021-10-25
 
Initiating party Event TypeAppointmen
Defending partyK & I SITE SERVICES LIMITEDEvent Date2020-09-02
Name of Company: K & I SITE SERVICES LIMITED Company Number: 04200167 Nature of Business: Construction of utility projects for fluids Registered office: 28 Dudley Street, Grimsby, N. E. Lincolnshire,…
 
Initiating party Event TypeResolution
Defending partyK & I SITE SERVICES LIMITEDEvent Date2020-09-02
 
Initiating party Event TypeMeetings o
Defending partyK & I SITE SERVICES LIMITEDEvent Date2020-08-18
K & I SITE SERVICES LIMITED (Company Number 04200167 ) Registered office: 28 Dudley Street, Grimsby, DN31 2AB Principal trading address: Sluice Rd, South Ferriby, Winteringham, Barton-upon-Humber, DN1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K & I SITE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K & I SITE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN31 1UL