K.E.K. Limited

Company Name	K.E.K. Limited
Company Status	Dissolved
Company Number	02396926
Category	Private Limited Company
Incorporation Date	20 June 1989(34 years, 10 months ago)
Dissolution Date	3 July 2023 (9 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Paul Killip
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	32 years (closed 03 July 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	Opposite The Church Woodman Lane, Sparsholt Winchester Hampshire SO21 2NS

Director Name	Karen Elizabeth Killip
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	32 years (closed 03 July 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	Opposite The Church Woodman Lane Sparsholt Winchester SO21 2NS

Secretary Name	Mr David Paul Killip
Nationality	British
Status	Closed
Appointed	20 August 2003(14 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (closed 03 July 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Opposite The Church Woodman Lane, Sparsholt Winchester Hampshire SO21 2NS

Secretary Name	David Paul Killip
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	42 Wallbridge Drive Leek Staffordshire ST13 8HL

Secretary Name	Leslie Ball
Nationality	British
Status	Resigned
Appointed	16 September 1996(7 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 August 2003)
Role	Secretary
Correspondence Address	42 Wallbridge Drive Leek Staffordshire ST13 8HL

Contact

Telephone	0161 9277491
Telephone region	Manchester

Location

Registered Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr David Paul Killip 50.00% Ordinary
50 at £1	Mrs Karen Elizabeth Killip 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,581
Cash	£99,430
Current Liabilities	£80,933

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

15 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
22 July 2010	Secretary's details changed for David Paul Killip on 30 June 2010 (1 page)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Karen Elizabeth Killip on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr David Paul Killip on 30 June 2010 (2 pages)
28 January 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
6 July 2009	Return made up to 30/06/09; full list of members (4 pages)
11 March 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 January 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
25 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
29 August 2006	Return made up to 30/06/06; full list of members (3 pages)
14 October 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
8 July 2005	Return made up to 30/06/05; full list of members (3 pages)
14 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
8 January 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
4 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 04/07/03 (7 pages)
23 January 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
3 July 2002	Return made up to 30/06/02; full list of members (7 pages)
20 March 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
3 July 2001	Return made up to 30/06/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2000	Accounts for a small company made up to 30 June 1999 (12 pages)
16 July 1999	Return made up to 30/06/99; no change of members (4 pages)
27 January 1999	Full accounts made up to 30 June 1998 (12 pages)
13 July 1998	Return made up to 30/06/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 30 June 1997 (10 pages)
18 July 1997	Return made up to 30/06/97; full list of members (6 pages)
2 January 1997	Full accounts made up to 30 June 1996 (12 pages)
17 October 1996	New secretary appointed (2 pages)
1 October 1996	Secretary resigned (1 page)
8 February 1996	Full accounts made up to 30 June 1995 (13 pages)
27 June 1995	Return made up to 30/06/95; no change of members (4 pages)

K.E.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check