KSC Secretaries Limited

Company Name	KSC Secretaries Limited
Company Status	Dissolved
Company Number	03761107
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Name	Courts Consulting Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Andrew Llewellyn Courts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(3 days after company formation)
Appointment Duration	19 years, 5 months (closed 25 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Barnmead Burnham On Crouch Essex CM0 8QD

Secretary Name	Mr Glen Ronald Chaplin
Status	Closed
Appointed	01 September 2012(13 years, 4 months after company formation)
Appointment Duration	6 years (closed 25 September 2018)
Role	Company Director
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Secretary Name	Sanjay Parekh
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 23 August 2005)
Role	Trainee Accountant
Correspondence Address	57 Ecclesbourne Gardens London N13 5JD

Director Name	Mr Steven William Lescott
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(6 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Harrison Gardens Hullbridge Hockley Essex SS5 6JX

Secretary Name	Mr Andrew Llewellyn Courts
Nationality	British
Status	Resigned
Appointed	23 August 2005(6 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Barnmead Burnham On Crouch Essex CM0 8QD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	49 High Street Burnham-On-Crouch CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Andrew Llewellyn Courts 100.00% Ordinary

Financials

Year	2014
Net Worth	£793
Cash	£97
Current Liabilities	£1,415

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
3 July 2018	Application to strike the company off the register (3 pages)
22 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
2 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
11 September 2016	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch CM0 8AG on 11 September 2016 (1 page)
11 September 2016	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch CM0 8AG on 11 September 2016 (1 page)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (3 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (3 pages)
29 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (3 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
19 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
17 December 2012	Appointment of Mr Glen Ronald Chaplin as a secretary (1 page)
17 December 2012	Termination of appointment of Andrew Courts as a secretary (1 page)
17 December 2012	Appointment of Mr Glen Ronald Chaplin as a secretary (1 page)
17 December 2012	Termination of appointment of Steven Lescott as a director (1 page)
17 December 2012	Termination of appointment of Andrew Courts as a secretary (1 page)
17 December 2012	Termination of appointment of Steven Lescott as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012	Registered office address changed from 10 Station Court Station Approach, Wickford Essex SS11 7AT on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 10 Station Court Station Approach, Wickford Essex SS11 7AT on 14 August 2012 (1 page)
19 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 May 2009	Return made up to 28/04/09; full list of members (4 pages)
5 May 2009	Return made up to 28/04/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2008	Return made up to 28/04/08; full list of members (4 pages)
11 June 2008	Return made up to 28/04/08; full list of members (4 pages)
18 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Return made up to 28/04/07; full list of members (2 pages)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Return made up to 28/04/07; full list of members (2 pages)
2 May 2006	Return made up to 28/04/06; full list of members (2 pages)
2 May 2006	Return made up to 28/04/06; full list of members (2 pages)
24 April 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 April 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
9 September 2005	New secretary appointed (1 page)
9 September 2005	New secretary appointed (1 page)
6 September 2005	Ad 23/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Ad 23/08/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 September 2005	Company name changed courts consulting LTD\certificate issued on 06/09/05 (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Company name changed courts consulting LTD\certificate issued on 06/09/05 (2 pages)
10 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 11 norwich crescent rayleigh essex SS6 9QR (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 11 norwich crescent rayleigh essex SS6 9QR (1 page)
4 May 2005	Return made up to 28/04/05; full list of members (2 pages)
4 May 2005	Return made up to 28/04/05; full list of members (2 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 July 2004	Return made up to 28/04/04; full list of members (6 pages)
6 July 2004	Return made up to 28/04/04; full list of members (6 pages)
30 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 May 2003	Return made up to 28/04/03; full list of members (6 pages)
30 May 2003	Return made up to 28/04/03; full list of members (6 pages)
22 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 May 2002	Return made up to 28/04/02; full list of members (6 pages)
22 May 2002	Return made up to 28/04/02; full list of members (6 pages)
20 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
1 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 May 2000	Return made up to 28/04/00; full list of members (6 pages)
19 May 2000	Return made up to 28/04/00; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
22 May 1999	Ad 01/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Ad 01/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 May 1999	Registered office changed on 22/05/99 from: 1 repton house repton close basildon essex SS13 1LJ (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Registered office changed on 22/05/99 from: 1 repton house repton close basildon essex SS13 1LJ (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
28 April 1999	Incorporation (12 pages)
28 April 1999	Incorporation (12 pages)

KSC Secretaries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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