| Company Name | KTS (Site Services) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04370824 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42210 | Construction of utility projects for fluids |
Directors
| Director Name | Anthony Ghilks |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Manager |
| Correspondence Address | 103 St Annes Road Denton Manchester Lancashire M34 3DY |
| Director Name | Mr Simon Ghilks |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brantwood Pickford Lane Dukinfield Cheshire SK16 4TQ |
| Director Name | Mr Kenneth George Ghilks |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Manchester Road Denton Manchester M34 3PS |
| Secretary Name | Kenneth George Ghilks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 76 Manchester Road Denton Manchester M34 3PS |
| Secretary Name | Dr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 76 Manchester Road Denton Manchester Greater Manchester M34 3PS |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton North East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Kenneth George Ghilks 34.00% Ordinary A |
|---|---|
| 33 at £1 | Anthony Ghilks 33.00% Ordinary B |
| 33 at £1 | Simon Ghilks 33.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,533 |
| Cash | £6,348 |
| Current Liabilities | £54,699 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Filing History
| 20 March 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 11 February 2023 with updates (4 pages) |
| 3 July 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 20 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 14 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 17 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 3 March 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 18 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 8 August 2017 | Director's details changed for Mr Kenneth George Ghilks on 8 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Mr Kenneth George Ghilks on 4 August 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr Kenneth George Ghilks as a person with significant control on 4 August 2017 (2 pages) |
| 8 August 2017 | Director's details changed for Mr Kenneth George Ghilks on 4 August 2017 (2 pages) |
| 8 August 2017 | Secretary's details changed for Kenneth George Ghilks on 4 August 2017 (1 page) |
| 8 August 2017 | Director's details changed for Mr Kenneth George Ghilks on 8 August 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr Kenneth George Ghilks as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Secretary's details changed for Kenneth George Ghilks on 4 August 2017 (1 page) |
| 8 August 2017 | Change of details for Mr Kenneth George Ghilks as a person with significant control on 4 August 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr Kenneth George Ghilks as a person with significant control on 8 August 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 13 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 15 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (7 pages) |
| 20 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (7 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (7 pages) |
| 22 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (7 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 April 2011 | Director's details changed for Kenneth George Ghilks on 14 April 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Kenneth George Ghilks on 14 April 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (7 pages) |
| 16 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (7 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 18 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 13 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 3 March 2008 | Return made up to 11/02/08; no change of members (7 pages) |
| 3 March 2008 | Return made up to 11/02/08; no change of members (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 March 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 1 March 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 23 May 2006 | Resolutions
|
| 23 May 2006 | Memorandum and Articles of Association (4 pages) |
| 23 May 2006 | Memorandum and Articles of Association (4 pages) |
| 23 May 2006 | Resolutions
|
| 19 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 26 April 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 13 January 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Director's particulars changed (1 page) |
| 6 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 12 March 2003 | Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page) |
| 12 March 2003 | Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page) |
| 12 March 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 February 2003 | Return made up to 11/02/03; full list of members
|
| 24 February 2003 | Return made up to 11/02/03; full list of members
|
| 15 April 2002 | Memorandum and Articles of Association (4 pages) |
| 15 April 2002 | Memorandum and Articles of Association (4 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | Company name changed constructex LIMITED\certificate issued on 05/04/02 (2 pages) |
| 5 April 2002 | Company name changed constructex LIMITED\certificate issued on 05/04/02 (2 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 5 April 2002 | New director appointed (2 pages) |
| 11 February 2002 | Incorporation (10 pages) |
| 11 February 2002 | Incorporation (10 pages) |