KAY Construction (Marple) Ltd.

Company Name	KAY Construction (Marple) Ltd.
Company Status	Active
Company Number	07635872
Category	Private Limited Company
Incorporation Date	16 May 2011(12 years, 11 months ago)
Previous Name	KAY Homes Ltd.

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Ben Philip Kay
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	118a Stockport Road Marple Stockport SK6 6AH

Director Name	Mr Thomas Philip Kay
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	118a Stockport Road Marple Stockport SK6 6AH

Director Name	Kim McAvoy Kay
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 May 2020(9 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118a Stockport Road Marple Stockport SK6 6AH

Director Name	Kobi Kay
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 May 2020(9 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118a Stockport Road Marple Stockport SK6 6AH

Director Name	Ms Barbara Lucy Kay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Meadows 58 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Director Name	Mr Philip Ronald Kay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Meadows 58 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Location

Registered Address	118a Stockport Road Marple Stockport SK6 6AH
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25 at £1	Barbara Lucy Kay 25.00% Ordinary
25 at £1	Ben Philip Kay 25.00% Ordinary
25 at £1	Philip Ronald Kay 25.00% Ordinary
25 at £1	Thomas Philip Kay 25.00% Ordinary

Financials

Year	2014
Net Worth	-£3,778
Cash	£54,615
Current Liabilities	£774,658

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

26 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
27 June 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
12 July 2022	Amended total exemption full accounts made up to 31 October 2021 (8 pages)
30 June 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
28 June 2022	Termination of appointment of Barbara Lucy Kay as a director on 30 November 2019 (1 page)
28 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
28 June 2022	Termination of appointment of Philip Ronald Kay as a director on 30 November 2019 (1 page)
11 May 2022	Second filing of Confirmation Statement dated 16 May 2021 (4 pages)
10 May 2022	Director's details changed for Mr. Ben Philip Kay on 10 May 2022 (2 pages)
10 May 2022	Director's details changed for Mr. Thomas Philip Kay on 10 May 2022 (2 pages)
10 May 2022	Director's details changed for Kim Mcavoy Kay on 10 May 2022 (2 pages)
10 May 2022	Director's details changed for Kobi Kay on 10 May 2022 (2 pages)
23 November 2021	Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE United Kingdom to 118a Stockport Road Marple Stockport SK6 6AH on 23 November 2021 (1 page)
1 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022. (4 pages)
26 June 2020	Appointment of Kim Mcavoy Kay as a director on 25 May 2020 (2 pages)
26 June 2020	Confirmation statement made on 16 May 2020 with updates (6 pages)
26 June 2020	Appointment of Kobi Kay as a director on 25 May 2020 (2 pages)
23 June 2020	Change of share class name or designation (2 pages)
23 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 March 2020	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
28 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
8 May 2019	Registered office address changed from Melbourne House 44 - 46, Grosvenor Square Stalybridge Cheshire SK15 2JN England to 28a Church Lane Marple Stockport Cheshire SK6 6DE on 8 May 2019 (1 page)
23 April 2019	Cessation of Ben Philip Kay as a person with significant control on 6 April 2016 (1 page)
23 April 2019	Cessation of Philip Ronald Kay as a person with significant control on 6 April 2016 (1 page)
23 April 2019	Cessation of Barbara Lucy Kay as a person with significant control on 6 April 2016 (1 page)
23 April 2019	Cessation of Thomas Philip Kay as a person with significant control on 6 April 2016 (1 page)
23 April 2019	Notification of a person with significant control statement (2 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
9 July 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
14 October 2017	Compulsory strike-off action has been discontinued (1 page)
14 October 2017	Compulsory strike-off action has been discontinued (1 page)
11 October 2017	Micro company accounts made up to 31 October 2016 (2 pages)
11 October 2017	Micro company accounts made up to 31 October 2016 (2 pages)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	Notification of Barbara Lucy Kay as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 16 May 2017 with no updates (3 pages)
4 July 2017	Notification of Philip Ronald Kay as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Barbara Lucy Kay as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Philip Ronald Kay as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 16 May 2017 with no updates (3 pages)
4 July 2017	Notification of Ben Philip Kay as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Thomas Philip Kay as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Ben Philip Kay as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Thomas Philip Kay as a person with significant control on 6 April 2016 (2 pages)
14 September 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 August 2016	Registered office address changed from Green Meadows 58 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP to Melbourne House 44 - 46, Grosvenor Square Stalybridge Cheshire SK15 2JN on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from Green Meadows 58 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP to Melbourne House 44 - 46, Grosvenor Square Stalybridge Cheshire SK15 2JN on 19 August 2016 (1 page)
4 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
23 May 2016	Previous accounting period extended from 31 August 2015 to 31 October 2015 (1 page)
23 May 2016	Previous accounting period extended from 31 August 2015 to 31 October 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
2 April 2014	Previous accounting period shortened from 31 May 2014 to 31 August 2013 (1 page)
2 April 2014	Previous accounting period shortened from 31 May 2014 to 31 August 2013 (1 page)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
25 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
13 December 2011	Change of name notice (2 pages)
13 December 2011	Company name changed kay homes LTD.\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-02 (2 pages)
13 December 2011	Change of name notice (2 pages)
13 December 2011	Company name changed kay homes LTD.\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-02 (2 pages)
16 May 2011	Incorporation (41 pages)
16 May 2011	Incorporation (41 pages)

KAY Construction (Marple) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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