Company NameKTSE Ltd
DirectorsKar Kwong Tse and Kwai Heung Tse
Company StatusActive
Company Number06900405
CategoryPrivate Limited Company
Incorporation Date8 May 2009(14 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameKar Kwong Tse
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2009(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameMrs Kwai Heung Tse
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(8 years, 6 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Kar Kwong Tse
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
31 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
10 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
14 October 2022Change of details for Mr Kar Kwong Tse as a person with significant control on 10 October 2022 (2 pages)
14 October 2022Director's details changed for Kar Kwong Tse on 10 October 2022 (2 pages)
31 August 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
30 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
17 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 August 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
25 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
23 January 2019Compulsory strike-off action has been discontinued (1 page)
22 January 2019Confirmation statement made on 31 October 2018 with no updates (3 pages)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
21 January 2019Appointment of Mrs Kwai Heung Tse as a director on 1 December 2017 (2 pages)
29 May 2018Change of details for Mr Kar Kwong Tse as a person with significant control on 26 November 2016 (2 pages)
29 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
29 May 2018Director's details changed for Kar Kwong Tse on 26 November 2016 (2 pages)
9 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
14 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
25 February 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 February 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 February 2016Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
25 February 2016Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
5 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50
(3 pages)
5 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50
(3 pages)
30 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50
(3 pages)
30 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50
(3 pages)
30 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50
(3 pages)
25 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 50
(3 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 50
(3 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 50
(3 pages)
19 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
19 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
12 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
28 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 January 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
23 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
23 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
8 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 June 2010Director's details changed for Kar Kwong Tse on 8 May 2010 (2 pages)
28 June 2010Director's details changed for Kar Kwong Tse on 8 May 2010 (2 pages)
28 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Kar Kwong Tse on 8 May 2010 (2 pages)
8 May 2009Incorporation (12 pages)
8 May 2009Incorporation (12 pages)