K & S Services (UK) Limited

Company Name	K & S Services (UK) Limited
Company Status	Active
Company Number	04769107
Category	Private Limited Company
Incorporation Date	19 May 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Peter James McDougall Hardie
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 May 2003(1 day after company formation)
Appointment Duration	21 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Longcroft Astley Lancashire M29 7EN

Director Name	Darren Robert Hardie
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 November 2004(1 year, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Thornton Close Lowton Warrington Cheshire WA3 1DW

Director Name	Peter Edward Hardie
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 November 2004(1 year, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	204 Westleigh Lane Leigh Lancashire WN7 5NW

Secretary Name	Mr Peter James McDougall Hardie
Status	Current
Appointed	09 December 2010(7 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	339 Chorley New Road Horwich Bolton BL6 5PP

Secretary Name	Alison Hardie
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 09 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Longcroft Astley Manchester M29 7EN

Director Name	Alison Hardie
Date of Birth	June 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(1 year, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Longcroft Astley Manchester M29 7EN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	ksservices.com
Email address	[email protected]
Telephone	01942 602128
Telephone region	Wigan

Location

Registered Address	339 Chorley New Road Horwich Bolton BL6 5PP
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

52 at £1	Peter J.m Hardie 52.00% Ordinary
24 at £1	D.r. Hardie 24.00% Ordinary
24 at £1	P.e. Hardie 24.00% Ordinary

Financials

Year	2014
Net Worth	£28,087
Cash	£65,759
Current Liabilities	£62,072

Accounts

Latest Accounts	30 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 May

Returns

Latest Return	19 May 2023 (1 year ago)
Next Return Due	2 June 2024 (1 week, 6 days from now)

Filing History

3 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
8 June 2017	Registered office address changed from 28 Longcroft Astley Lancashire M29 7EN to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 8 June 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
9 December 2010	Termination of appointment of Alison Hardie as a director (1 page)
9 December 2010	Termination of appointment of Alison Hardie as a secretary (1 page)
9 December 2010	Appointment of Mr Peter James Mcdougall Hardie as a secretary (1 page)
29 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 100 (2 pages)
9 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 100 (2 pages)
8 July 2010	Appointment of a director (2 pages)
7 July 2010	Appointment of a director (2 pages)
14 June 2010	Director's details changed for Alison Hardie on 19 May 2010 (2 pages)
14 June 2010	Director's details changed for Darren Robert Hardie on 19 May 2010 (2 pages)
14 June 2010	Director's details changed for Peter James Mcdougall Hardie on 19 May 2010 (2 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Peter Edward Hardie on 19 May 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 June 2009	Return made up to 19/05/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 September 2008	Return made up to 19/05/08; no change of members (8 pages)
26 August 2008	Director's change of particulars / peter hardie / 16/05/2008 (1 page)
4 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
20 August 2007	Return made up to 19/05/07; no change of members (8 pages)
12 January 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
18 May 2006	Return made up to 19/05/06; full list of members (8 pages)
21 December 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
21 June 2005	Return made up to 19/05/05; full list of members (8 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
30 November 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
1 September 2004	New director appointed (2 pages)
19 July 2004	Return made up to 19/05/04; full list of members (6 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: pearlbrook associates 169 chorley new road horwich bolton BL6 5QE (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 May 2003	Incorporation (6 pages)

K & S Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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