Ksd Recycled Aggregates Limited

General information

Name:

Ksd Recycled Aggregates Ltd

Office Address:

16 Binley Road Gosford Green CV3 1HZ Coventry

Number: 04142553

Incorporation date: 2001-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ksd Recycled Aggregates Limited company has been offering its services for sixteen years, having launched in 2001. Started with Companies House Reg No. 04142553, Ksd Recycled Aggregates is categorised as a Private Limited Company with office in 16 Binley Road, Coventry CV3 1HZ. From 2001-07-23 Ksd Recycled Aggregates Limited is no longer under the business name Dunton Recycling. This business's Standard Industrial Classification Code is 38320 and their NACE code stands for Recovery of sorted materials. 2016-12-31 is the last time the company accounts were filed.

There is one managing director now leading the following company, namely Kirpal Singh Dosanjh who's been doing the director's duties since 2001-01-17. In order to support the directors in their duties, this particular company has been using the skills of Satinder Singh Dosanjh (age 43) as a secretary since January 2001.

  • Previous company's names
  • Ksd Recycled Aggregates Limited 2001-07-23
  • Dunton Recycling Limited 2001-01-17

Financial data based on annual reports

Company staff

Kirpal Singh Dosanjh

Date of birth: August 1951

Age: 66 years old

Nationality: Indian

Role: Director

Appointed: 17 January 2001

Occupation: Company Director

Address: 17 Chichester Close, Nuneaton, Warwickshire, CV11 6FZ

Residence: United Kingdom

Latest update: 25 September 2017

Satinder Singh Dosanjh

Date of birth: September 1974

Age: 43 years old

Nationality: British

Role: Secretary

Appointed: 17 January 2001

Address: 17 Chichester Close, Nuneaton, Warwickshire, CV11 6JR

Latest update: 25 September 2017

Dr Kevin Brewer

Date of birth: April 1952

Age: 65 years old

Nationality: British

Role: Nominee-director

Appointed: 17 January 2001

Resigned: 17 January 2001

Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Residence: England

Latest update: 25 September 2017

Suzanne Brewer

Nationality: British

Role: Nominee-secretary

Appointed: 17 January 2001

Resigned: 17 January 2001

Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Latest update: 25 September 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 31 January 2020
Confirmation statement last made up date 17 January 2017
Account category Total Exemption Full
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 27 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 27 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 30 September 2016
Date Approval Accounts 30 September 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 29th, September 2017
accounts
Free Download (11 pages)
Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 29th, September 2017
accounts
Free Download (11 pages)
Confirmation statement with updates 17th January 2017 (CS01)
filed on: 19th, January 2017
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 31st December 2015 (AA)
filed on: 30th, September 2016
accounts
Free Download (5 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 19th, April 2016
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to 17th January 2016 (AR01)
filed on: 13th, April 2016
annual return
Free Download (4 pages)
Statement of Capital on 13th April 2016: 2.00 GBP (SH01)
capital
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, April 2016
gazette
Free Download (1 page)
Total exemption small company accounts data made up to 31st December 2014 (AA)
filed on: 29th, September 2015
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 17th January 2015 (AR01)
filed on: 20th, April 2015
annual return
Free Download (4 pages)
Statement of Capital on 20th April 2015: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st December 2013 (AA)
filed on: 29th, September 2014
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 17th January 2014 (AR01)
filed on: 30th, April 2014
annual return
Free Download (4 pages)
Statement of Capital on 30th April 2014: 2.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st December 2012 (AA)
filed on: 27th, September 2013
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 17th January 2013 (AR01)
filed on: 19th, March 2013
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st December 2011 (AA)
filed on: 30th, September 2012
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 17th January 2012 (AR01)
filed on: 11th, April 2012
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st December 2010 (AA)
filed on: 30th, September 2011
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 17th January 2011 (AR01)
filed on: 28th, March 2011
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st December 2009 (AA)
filed on: 4th, October 2010
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 17th January 2010 (AR01)
filed on: 29th, April 2010
annual return
Free Download (4 pages)
On 17th January 2010 Kirpal Singh Dosanjh director's details were changed (CH01)
filed on: 29th, April 2010
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 31st December 2008 (AA)
filed on: 30th, October 2009
accounts
Free Download (7 pages)
Annual return drawn up to 20th April 2009 with complete member list (363a)
filed on: 20th, April 2009
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 31st December 2007 (AA)
filed on: 28th, January 2009
accounts
Free Download (7 pages)
Annual return drawn up to 7th May 2008 with complete member list (363a)
filed on: 7th, May 2008
annual return
Free Download (3 pages)
Small company accounts made up to 31st December 2006 (AA)
filed on: 14th, November 2007
accounts
Free Download (7 pages)
Annual return drawn up to 9th March 2007 with complete member list (363a)
filed on: 9th, March 2007
annual return
Free Download (2 pages)
Small company accounts made up to 31st December 2005 (AA)
filed on: 6th, November 2006
accounts
Free Download (7 pages)
Annual return drawn up to 21st March 2006 with complete member list (363a)
filed on: 21st, March 2006
annual return
Free Download (2 pages)
Small company accounts made up to 31st December 2004 (AA)
filed on: 27th, October 2005
accounts
Free Download (5 pages)
Annual return drawn up to 3rd March 2005 with complete member list (363s)
filed on: 3rd, March 2005
annual return
Free Download (6 pages)
Small company accounts made up to 31st December 2003 (AA)
filed on: 20th, October 2004
accounts
Free Download (6 pages)
Annual return drawn up to 5th April 2004 with complete member list (363s)
filed on: 5th, April 2004
annual return
Free Download (6 pages)
Small company accounts made up to 31st December 2002 (AA)
filed on: 19th, September 2003
accounts
Free Download (6 pages)
Annual return drawn up to 28th January 2003 with complete member list (363s)
filed on: 28th, January 2003
annual return
Free Download (6 pages)
Full accounts for the period ending 31st December 2001 (AA)
filed on: 9th, October 2002
accounts
Free Download (20 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, July 2002
gazette
Free Download (1 page)
Annual return drawn up to 11th July 2002 with complete member list (363s)
filed on: 11th, July 2002
annual return
Free Download (6 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 9th, July 2002
gazette
Free Download (1 page)
Director's particulars changed (288c)
filed on: 22nd, August 2001
officers
Free Download (1 page)
Accounting reference date shortened from 31/01/02 to 31/12/01 (225)
filed on: 24th, July 2001
accounts
Free Download (1 page)
On 24th July 2001 New secretary appointed (288a)
filed on: 24th, July 2001
officers
Free Download (2 pages)
On 24th July 2001 New director appointed (288a)
filed on: 24th, July 2001
officers
Free Download (2 pages)
Company name changed dunton recycling LIMITEDcertificate issued on 23/07/01 (CERTNM)
filed on: 23rd, July 2001
change of name
Free Download (2 pages)
On 12th March 2001 Secretary resigned (288b)
filed on: 12th, March 2001
officers
Free Download (1 page)
Alloted 1 shares on 17th January 2001. Value of each share 1 £, total number of shares: 2. (88(2)R)
filed on: 12th, March 2001
capital
Free Download (2 pages)
On 12th March 2001 Director resigned (288b)
filed on: 12th, March 2001
officers
Free Download (1 page)
Registered office changed on 12/03/01 from: somerset house 40-49 price street, birmingham B4 6LZ (287)
filed on: 12th, March 2001
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 17th, January 2001
incorporation
Free Download (9 pages)

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
16
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