K.S. Appliance Service & Repair Limited

Company Name	K.S. Appliance Service & Repair Limited
Company Status	Dissolved
Company Number	03494386
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Name	K.S. Appliances Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Richard John Tonks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1998(2 weeks, 2 days after company formation)
Appointment Duration	19 years (closed 21 February 2017)
Role	Service Engineer Director
Country of Residence	United Kingdom
Correspondence Address	Cary & Co Maypole Road Maldon Essex CM9 4SY

Secretary Name	Amanda Louise Covey
Nationality	British
Status	Closed
Appointed	04 February 1998(2 weeks, 2 days after company formation)
Appointment Duration	19 years (closed 21 February 2017)
Role	Company Director
Correspondence Address	Cary & Co Maypole Road Maldon Essex CM9 4SY

Director Name	Miss Amanda Louise Covey
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2012(14 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 21 February 2017)
Role	Service Administrator
Country of Residence	England
Correspondence Address	Cary & Co Maypole Road Maldon Essex CM9 4SY

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	www.ksappliances.com/

Location

Registered Address	Cary & Co Maypole Road Maldon Essex CM9 4SY
Region	East of England
Constituency	Witham
County	Essex
Parish	Great Totham
Ward	Great Totham

Shareholders

1 at £1	Amanda Louise Covey 50.00% Ordinary A
1 at £1	R.j. Tonks 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,715
Cash	£2,809
Current Liabilities	£37,292

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
28 November 2016	Application to strike the company off the register (3 pages)
28 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
16 July 2015	Secretary's details changed for Amanda Louise Covey on 16 July 2015 (1 page)
16 July 2015	Director's details changed for Miss Amanda Louise Covey on 16 July 2015 (2 pages)
16 July 2015	Registered office address changed from Mayfield Farm Mayes Lane Sandon Essex CM2 7RP to Cary & Co Maypole Road Maldon Essex CM9 4SY on 16 July 2015 (1 page)
30 May 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
5 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
6 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 March 2014	Director's details changed for Mr Amanda Louise Covey on 27 March 2014 (2 pages)
13 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
5 July 2012	Appointment of Mr Amanda Louise Covey as a director (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
6 April 2010	Director's details changed for Richard John Tonks on 5 April 2010 (2 pages)
6 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Richard John Tonks on 5 April 2010 (2 pages)
6 April 2010	Director's details changed for Richard John Tonks on 5 April 2010 (2 pages)
6 April 2010	Director's details changed for Richard John Tonks on 5 April 2010 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 March 2009	Return made up to 19/03/09; full list of members (3 pages)
29 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
29 April 2008	Nc inc already adjusted 04/04/08 (1 page)
17 April 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
8 April 2008	Return made up to 19/03/08; full list of members (3 pages)
19 June 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
28 March 2007	Return made up to 19/03/07; full list of members (6 pages)
15 June 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
24 March 2006	Return made up to 19/03/06; full list of members (6 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
18 April 2005	Return made up to 19/03/05; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
31 March 2004	Return made up to 19/03/04; full list of members (6 pages)
13 December 2003	Return made up to 19/03/03; full list of members (6 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
15 April 2002	Return made up to 19/03/02; full list of members (6 pages)
11 December 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
19 March 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
27 June 2000	Return made up to 19/03/00; full list of members (6 pages)
2 March 2000	Company name changed K.S. appliances LIMITED\certificate issued on 03/03/00 (2 pages)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
30 March 1999	Return made up to 19/03/99; full list of members (6 pages)
11 March 1998	Registered office changed on 11/03/98 from: 18-20 mildmay road chelmsford essex (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 443 springfield road chelmsford essex CM2 6AP (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Registered office changed on 27/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
27 January 1998	Director resigned (1 page)
19 January 1998	Incorporation (14 pages)

K.S. Appliance Service & Repair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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