KAY Controls Limited

Company Name	KAY Controls Limited
Director	Karl Richard Heard
Company Status	Active
Company Number	03388841
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Karl Richard Heard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	19 June 1997(same day as company formation)
Role	Energy Controls
Country of Residence	England
Correspondence Address	40 Jefferson Close Lexden Colchester Essex CO3 9DR

Secretary Name	Anthony William Lenton
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bakery Cottage Halstead Road Eight Ash Green Colchester Essex CO6 3QJ

Director Name	Jane Elizabeth Heard
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 February 1999)
Role	Legal Secretary
Correspondence Address	59 South Street Colchester Essex CO2 7BL

Secretary Name	Mr Karl Richard Heard
Nationality	British
Status	Resigned
Appointed	10 March 1998(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 February 1999)
Role	Company Director
Correspondence Address	11 Stirrup Mews Stanway Colchester Essex CO3 5UQ

Secretary Name	Miss Jane Elizabeth Heard
Nationality	British
Status	Resigned
Appointed	22 February 1999(1 year, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 05 August 2014)
Role	Company Director
Correspondence Address	Flat 4 2 Landsdowne Drive Lansdowne Drive London E8 3EZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kaycontrols.co.uk

Location

Registered Address	40 Jefferson Close Lexden Colchester Essex CO3 9DR
Region	East of England
Constituency	Colchester
County	Essex
Ward	Prettygate
Built Up Area	Colchester

Shareholders

80 at £1	Karl R. Heard 80.00% Ordinary
20 at £1	Sarah Heard 20.00% Ordinary

Financials

Year	2014
Net Worth	£57,944
Cash	£29,817
Current Liabilities	£27,412

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
8 November 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
23 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
21 June 2021	Confirmation statement made on 8 July 2020 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 July 2020 (12 pages)
20 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
17 November 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
21 July 2017	Notification of Karl Richard Heard as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
21 July 2017	Notification of Karl Richard Heard as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 August 2014	Termination of appointment of Jane Elizabeth Heard as a secretary on 5 August 2014 (1 page)
6 August 2014	Termination of appointment of Jane Elizabeth Heard as a secretary on 5 August 2014 (1 page)
6 August 2014	Termination of appointment of Jane Elizabeth Heard as a secretary on 5 August 2014 (1 page)
4 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 June 2013	Secretary's details changed for Miss Jane Elizabeth Heard on 3 August 2012 (2 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Secretary's details changed for Miss Jane Elizabeth Heard on 3 August 2012 (2 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Secretary's details changed for Miss Jane Elizabeth Heard on 3 August 2012 (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Secretary's details changed for Jane Elizabeth Heard on 24 June 2011 (2 pages)
24 June 2011	Secretary's details changed for Jane Elizabeth Heard on 24 June 2011 (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 July 2010	Director's details changed for Mr Karl Richard Heard on 19 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Karl Richard Heard on 19 June 2010 (2 pages)
22 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (2 pages)
26 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (2 pages)
26 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 100 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 June 2009	Return made up to 19/06/09; full list of members (3 pages)
24 June 2009	Return made up to 19/06/09; full list of members (3 pages)
23 June 2009	Secretary's change of particulars / jane heard / 23/06/2009 (1 page)
23 June 2009	Secretary's change of particulars / jane heard / 23/06/2009 (1 page)
24 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 June 2008	Return made up to 19/06/08; full list of members (3 pages)
20 June 2008	Return made up to 19/06/08; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 July 2007	Return made up to 19/06/07; full list of members (2 pages)
6 July 2007	Return made up to 19/06/07; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 September 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 July 2006	Return made up to 19/06/06; full list of members (2 pages)
4 July 2006	Return made up to 19/06/06; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
30 June 2005	Return made up to 19/06/05; full list of members (2 pages)
30 June 2005	Return made up to 19/06/05; full list of members (2 pages)
16 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 July 2004	Return made up to 19/06/04; full list of members (6 pages)
23 July 2004	Return made up to 19/06/04; full list of members (6 pages)
8 September 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 September 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2003	Registered office changed on 14/05/03 from: 11 stirrup mews stanway colchester essex CO3 5UQ (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 11 stirrup mews stanway colchester essex CO3 5UQ (1 page)
5 September 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 June 2002	Return made up to 19/06/02; full list of members (6 pages)
24 June 2002	Return made up to 19/06/02; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
2 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
13 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
10 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
10 July 2000	Return made up to 19/06/00; no change of members (6 pages)
10 July 2000	Return made up to 19/06/00; no change of members (6 pages)
20 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
20 October 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
13 July 1999	Return made up to 19/06/99; no change of members (4 pages)
13 July 1999	Return made up to 19/06/99; no change of members (4 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
2 November 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
2 November 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
30 June 1998	Return made up to 19/06/98; full list of members (6 pages)
30 June 1998	Return made up to 19/06/98; full list of members (6 pages)
11 May 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
11 May 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 February 1998	Registered office changed on 17/02/98 from: bakery cottage eight ash green colchester CO6 3QX (1 page)
17 February 1998	Registered office changed on 17/02/98 from: bakery cottage eight ash green colchester CO6 3QX (1 page)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	Secretary resigned (1 page)
19 June 1997	Incorporation (20 pages)
19 June 1997	Incorporation (20 pages)

KAY Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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