KSE Services Limited

Company Name	KSE Services Limited
Director	Keith William Leggett
Company Status	Active
Company Number	03544268
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years ago)
Previous Names	Ace Developments (Essex) Ltd. and Calec Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Keith William Leggett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 1999(1 year, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bouchers Mead Springfield Chelmsford Essex CM1 6PJ

Secretary Name	Leigh Kelly Leggett
Nationality	British
Status	Current
Appointed	05 March 2004(5 years, 11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Book Keeper
Correspondence Address	25 Bouchers Mead Springfield Chelmsford Essex CM1 6PJ

Director Name	Mr Graham Kelly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	125 Noak Hill Road Billericay Essex CM12 9UJ

Director Name	Stephen Cork
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 year, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 21 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Norwood Avenue Romford Essex RM7 0QH

Secretary Name	Trent Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Contact

Telephone	0845 5436391
Telephone region	Unknown

Location

Registered Address	Unit 17 Rodney Way Widford Industrial Estate Chelmsford Essex CM1 3BY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Shareholders

74 at £1	Leigh K. Leggett 74.00% Ordinary
26 at £1	Keith William Leggett 26.00% Ordinary

Financials

Year	2014
Net Worth	£32,106
Cash	£56,870
Current Liabilities	£118,779

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	29 March 2024 (3 weeks ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

1 April 2010	Delivered on: 13 April 2010 Persons entitled: Industrial Property Investment Fund Acting by Legal & General Property Partners (Industrial Fund) Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£5,875.00 pursuant to the lease see image for full details. Outstanding
3 August 2006	Delivered on: 5 August 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 April 2010

Delivered on: 13 April 2010
Persons entitled: Industrial Property Investment Fund Acting by Legal & General Property Partners (Industrial Fund) Limited

Classification: Rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit of Â£5,875.00 pursuant to the lease see image for full details.
Outstanding

3 August 2006

Delivered on: 5 August 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 November 2023	Unaudited abridged accounts made up to 30 April 2023 (7 pages)
4 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
14 July 2022	Unaudited abridged accounts made up to 30 April 2022 (12 pages)
30 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
13 January 2022	Unaudited abridged accounts made up to 30 April 2021 (12 pages)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
21 December 2020	Unaudited abridged accounts made up to 30 April 2020 (11 pages)
14 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
9 December 2019	Unaudited abridged accounts made up to 30 April 2019 (12 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
5 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
30 November 2017	Unaudited abridged accounts made up to 30 April 2017 (13 pages)
30 November 2017	Unaudited abridged accounts made up to 30 April 2017 (13 pages)
23 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 200 (4 pages)
23 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 200 (4 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (4 pages)
3 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (4 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
21 February 2013	Termination of appointment of Stephen Cork as a director (1 page)
21 February 2013	Termination of appointment of Stephen Cork as a director (1 page)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
25 May 2011	Registered office address changed from Elms House the Elms Church Road Harold Wood Essex RM3 0JU on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from Elms House the Elms Church Road Harold Wood Essex RM3 0JU on 25 May 2011 (1 page)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 June 2010	Director's details changed for Keith William Leggett on 29 March 2010 (2 pages)
14 June 2010	Director's details changed for Stephen Cork on 29 March 2010 (2 pages)
14 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Stephen Cork on 29 March 2010 (2 pages)
14 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Keith William Leggett on 29 March 2010 (2 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 May 2009	Return made up to 29/03/09; full list of members (4 pages)
14 May 2009	Return made up to 29/03/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 May 2008	Return made up to 29/03/08; full list of members (5 pages)
8 May 2008	Return made up to 29/03/08; full list of members (5 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 29/03/07; full list of members (3 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 29/03/07; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Return made up to 29/03/06; full list of members (3 pages)
7 April 2006	Return made up to 29/03/06; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 July 2005	Ad 01/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 2005	Ad 01/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 May 2004	Registered office changed on 08/05/04 from: 92A friern gardens wickford essex SS12 0HD (1 page)
8 May 2004	Registered office changed on 08/05/04 from: 92A friern gardens wickford essex SS12 0HD (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	Secretary resigned (1 page)
8 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 April 2004	Return made up to 29/03/04; full list of members (7 pages)
8 April 2004	Return made up to 29/03/04; full list of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 April 2003	Return made up to 29/03/03; full list of members (7 pages)
2 April 2003	Return made up to 29/03/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 April 2002	Return made up to 29/03/02; full list of members (6 pages)
17 April 2002	Return made up to 29/03/02; full list of members (6 pages)
19 December 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
19 December 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
7 December 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
7 December 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
10 April 2001	Return made up to 29/03/01; full list of members (6 pages)
10 April 2001	Return made up to 29/03/01; full list of members (6 pages)
24 November 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
24 November 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
13 November 2000	Company name changed calec services LIMITED\certificate issued on 14/11/00 (2 pages)
13 November 2000	Company name changed calec services LIMITED\certificate issued on 14/11/00 (2 pages)
2 August 2000	Full accounts made up to 30 April 2000 (10 pages)
2 August 2000	Full accounts made up to 30 April 2000 (10 pages)
17 May 2000	Return made up to 29/03/00; full list of members (6 pages)
17 May 2000	Return made up to 29/03/00; full list of members (6 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
26 May 1999	Company name changed ace developments (essex) LTD.\certificate issued on 27/05/99 (2 pages)
26 May 1999	Company name changed ace developments (essex) LTD.\certificate issued on 27/05/99 (2 pages)
18 May 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
18 May 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
18 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Return made up to 29/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 1999	Return made up to 29/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1998	Registered office changed on 02/12/98 from: 21A trent close wickford essex SS12 9BW (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 21A trent close wickford essex SS12 9BW (1 page)