Company Information for KS 615 LIMITED
KNIGHTS PROFESSIONAL SERVICES LIMITED, THE BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0QW,
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Company Registration Number
05944264
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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KS 615 LIMITED | ||||||
Legal Registered Office | ||||||
KNIGHTS PROFESSIONAL SERVICES LIMITED THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW Other companies in ST5 | ||||||
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Previous Names | ||||||
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Company Number | 05944264 | |
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Company ID Number | 05944264 | |
Date formed | 2006-09-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2016-09-23 | |
Return next due | 2017-10-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTHONY BARNES |
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TERENCE PATRICK DUNNE |
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SANDIP SOMANY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KENNETH DOWNS |
Company Secretary | ||
ROBERT BRUCE CORBETT PERRY |
Director | ||
KAREN JEAN BARKAS |
Company Secretary | ||
ANTHONY IAN BARKAS |
Director | ||
KAREN JEAN BARKAS |
Director | ||
WAYNE STEPHEN ALLEN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LICHFIELD GARRICK PRODUCTIONS LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
LICHFIELD GARRICK (GREEN ROOM) LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
LICHFIELD GARRICK THEATRE | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
BURSLEM PORT TRUST | Director | 2011-09-12 | CURRENT | 2011-01-28 | Active | |
HOME-START STOKE-ON-TRENT LIMITED | Director | 2011-07-18 | CURRENT | 2004-05-07 | Dissolved 2017-05-02 | |
VALENTIA BARNES CONSULTING LTD | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active - Proposal to Strike off | |
VALENTIA BARNES LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Dissolved 2018-07-17 | |
WATERFORD WEDGWOOD INC. | Director | 1996-12-16 | CURRENT | 1996-07-27 | Active | |
BETAHAV LIMITED | Director | 2017-06-27 | CURRENT | 2015-05-13 | Active | |
BAMBINO'S PRIVATE DAY NURSERY LTD | Director | 2016-07-13 | CURRENT | 2014-05-16 | Active | |
UK EQUESTRIAN ARENAS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-14 | Dissolved 2017-09-19 | |
HERITAGE EQUINE SOLUTIONS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
WISE OWL NURSERY LIMITED | Director | 2012-12-18 | CURRENT | 1999-04-28 | Active | |
FOX HOLLOW INVESTMENTS LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
BIODRI TECHNOLOGIES LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-12-20 | |
R-O2 TECHNOLOGIES LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-11-29 | |
SMPA INVESTMENTS LIMITED | Director | 2008-08-21 | CURRENT | 2006-05-25 | Active | |
KILNS AND FURNACES LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
DUNNE - VICKERS LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-21 | Active | |
CDS INTEX LIMITED | Director | 1991-12-31 | CURRENT | 1990-01-15 | Active | |
CERAMIC DRYING SYSTEMS LIMITED | Director | 1991-12-31 | CURRENT | 1983-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 700501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM BARWOOD HOUSE BEATA ROAD OFF TALKE ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7UT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
RES15 | CHANGE OF NAME 23/12/2015 | |
CERTNM | COMPANY NAME CHANGED BARWOOD PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059442640004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 700501 | |
AR01 | 23/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 700501 | |
AR01 | 23/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 700501 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059442640004 | |
AR01 | 23/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 500501 | |
AR01 | 23/09/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/06/12 STATEMENT OF CAPITAL GBP 200501.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY BARNES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDIP SOMANY / 22/11/2011 | |
AP01 | DIRECTOR APPOINTED MR TERRY DUNNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DOWNS | |
AR01 | 22/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM REMBRANDT WORKS AND BROADWAY WORKS ALL SAINTS ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3LS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 23/09/10 FULL LIST | |
SH01 | 15/11/10 STATEMENT OF CAPITAL GBP 501 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BARWOOD PRODUCTS (STAFFORDSHIRE) LIMITED CERTIFICATE ISSUED ON 16/12/10 | |
RES15 | CHANGE OF NAME 18/11/2010 | |
AR01 | 22/09/10 CHANGES | |
AP03 | SECRETARY APPOINTED JOHN KENNETH DOWNS | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN BARKAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BARKAS | |
AP01 | DIRECTOR APPOINTED SANDIP SOMANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARKAS | |
AP01 | DIRECTOR APPOINTED ROBERT BRUCE CORBETT PERRY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SPH 512 LIMITED CERTIFICATE ISSUED ON 03/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | ANTHONY IAN BARKAS |
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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 KS 615 LIMITED
KS 615 LIMITED owns 1 domain names.
barwoodproducts.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as KS 615 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69120090 | Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
39221000 | Baths, shower-baths, sinks and washbasins, of plastics | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69101000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
39221000 | Baths, shower-baths, sinks and washbasins, of plastics | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
90191010 | Electrical vibratory-massage apparatus | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | |||
94019080 | Parts of seats, not of wood, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |