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Home > England & Wales Companies > KGS ASSOCIATES LIMITED
Company Information for

KGS ASSOCIATES LIMITED

2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
04791241
Private Limited Company
Active

Company Overview

About Kgs Associates Ltd
KGS ASSOCIATES LIMITED was founded on 2003-06-08 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Kgs Associates Limited is a Private Limited Company registered in ENGLAND 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
KGS ASSOCIATES LIMITED
 
Legal Registered Office
2 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in RH14
 
Filing Information
Company Number 04791241
Company ID Number 04791241
Date formed 2003-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KGS ASSOCIATES LIMITED
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Companies with same name KGS ASSOCIATES LIMITED
The following companies were found which have the same name as KGS ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KGS ASSOCIATES (UK) LTD 2 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Active - Proposal to Strike off Company formed on the 2012-05-10
KGS ASSOCIATES LLC 5 KONIG COURT Nassau ROOSEVELT NY 11575 Active Company formed on the 2005-09-09
KGS ASSOCIATES NY LLC 90 DUNNEMAN AVE Ulster KINGSTON NY 12401 Active Company formed on the 1996-06-18
KGS ASSOCIATES, INC. 1551 SANTA CLARA DRIVE DUNEDIN FL 34698 Inactive Company formed on the 2002-06-03
Kgs Associates LLC Connecticut Unknown

Company Officers of KGS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
GLENN WARD MCKENZIE MOFFAT
Company Secretary 2005-03-09
GLENN WARD MCKENZIE MOFFAT
Director 2004-03-04
STEPHEN ANDREW SAYWELL
Director 2003-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2003-06-08 2005-03-09
ALDBURY DIRECTORS LIMITED
Nominated Director 2003-06-08 2003-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN WARD MCKENZIE MOFFAT CLICK-2-POST LTD Director 2016-03-12 CURRENT 2016-03-12 Active
STEPHEN ANDREW SAYWELL MOLLVINNIE LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
STEPHEN ANDREW SAYWELL CLICK-2-POST LTD Director 2016-03-12 CURRENT 2016-03-12 Active
STEPHEN ANDREW SAYWELL VID PRODUCTIONS LTD Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-03-29
STEPHEN ANDREW SAYWELL KGS ASSOCIATES (UK) LTD Director 2012-05-10 CURRENT 2012-05-10 Active - Proposal to Strike off

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047912410001
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 150
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG
2017-11-27AA01Current accounting period extended from 30/11/17 TO 31/05/18
2017-08-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW SAYWELL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN WARD MCKENZIE MOFFAT
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 150
2016-07-05AR0108/06/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-08AR0108/06/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-07AR0108/06/14 ANNUAL RETURN FULL LIST
2013-07-04AR0108/06/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 047912410001
2012-07-18AR0108/06/12 ANNUAL RETURN FULL LIST
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM Unit 8, Cornwall House Phase Iv Albany Park Industrial Estate Camberley Surrey GU16 7PL
2012-03-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0108/06/11 ANNUAL RETURN FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW SAYWELL / 14/06/2011
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN WARD MCKENZIE MOFFAT / 14/06/2011
2010-07-30AR0108/06/10 ANNUAL RETURN FULL LIST
2010-04-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM UNIT 8 PHASE 1V ALBANY PARK INDUSTRIAL EST CAMBERLEY SURREY GU16 7PL
2009-07-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM UNIT 21 ST GEORGE'S INDUSTRIAL ESTATE WILTON ROAD CAMBERLEY SURREY GU15 2QW
2008-07-15363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-19363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-23ELRESS366A DISP HOLDING AGM 01/02/06
2005-08-01363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-22288aNEW SECRETARY APPOINTED
2005-03-22288bSECRETARY RESIGNED
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2004-11-1288(2)RAD 01/11/04--------- £ SI 50@1=50 £ IC 100/150
2004-08-23225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
2004-07-12363aRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-03-23288aNEW DIRECTOR APPOINTED
2003-08-1288(2)RAD 29/07/03--------- £ SI 50@1=50 £ IC 50/100
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KGS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KGS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 KGS ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of KGS ASSOCIATES LIMITED registering or being granted any patents
Domain Names

KGS ASSOCIATES LIMITED owns 3 domain names.

kgsltd.co.uk   bookscanningservices.co.uk   batch-scanning.co.uk  

Trademarks
We have not found any records of KGS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KGS ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey Heath Borough Council 2015-3 GBP £19,233 Kodak i3200 Scanner
Surrey Heath Borough Council 2015-2 GBP £12,517 Planning Microfiche scanning : Years 1974 to 1982, and part 1985 to enable incorporation into SHBC workflow/OnBase system (Contact Matt Lindsay, ICT)
Surrey Heath Borough Council 2014-8 GBP £53,430
Surrey Heath Borough Council 2014-3 GBP £12,683 SCANNING CF3865
Surrey Heath Borough Council 2014-2 GBP £5,530 SCANNING CF3822
Surrey Heath Borough Council 2013-12 GBP £8,473 SCANNING - CF3724
Surrey Heath Borough Council 2013-8 GBP £3,417 CF3558 EQUIPMENT
Surrey Heath Borough Council 2013-3 GBP £10,399 CF2815 SCANNING
Surrey Heath Borough Council 2013-2 GBP £518 CF2815 SCANNING
Surrey Heath Borough Council 2012-12 GBP £2,233 CF3122 R & R REPROGRAPHIC EQUIPMENT
Surrey Heath Borough Council 2012-11 GBP £4,604 CF2815 SCANNING
Surrey Heath Borough Council 2012-10 GBP £3,125 CF2815 LEGAL SCANNING
Surrey Heath Borough Council 2012-7 GBP £945 CF2815 HOUSING SCANNING
Surrey Heath Borough Council 2012-5 GBP £12,800 CF2511 - SCANNING
Surrey Heath Borough Council 2012-3 GBP £1,466 CF2511 - SCANNING LICENSING FILES
Surrey Heath Borough Council 2012-2 GBP £4,811 CF2511 - SCANNING LEGAL FILES
Waverley Borough Council 2011-10 GBP £2,252 Supplies and Services
Surrey Heath Borough Council 2011-7 GBP £1,837 CF2203 - SCANNER & 3 YEAR WARRANTY
Surrey Heath Borough Council 2011-3 GBP £2,180 CF2002 - SCANNING

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 KGS ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KGS ASSOCIATES 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 KGS ASSOCIATES 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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