King Street Secretaries Limited in Bedfordshire, LU4 8EF

Description

Data updated on: 01-11-2023

King Street Secretaries is a business situated at LU4 8EF Bedfordshire at 19 Titan Court, Laporte Way. The company has been in existence since 1997 and is registered under the registration number 03419227. The company has been present on the English market for twenty seven years now and company official status is active. The firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The business latest filed accounts documents cover the period up to Wed, 31st Aug 2022 and the latest annual confirmation statement was released on Sun, 13th Aug 2023.

The company has a solitary director at the moment running this particular limited company, namely Michael W. who has been utilizing the director's obligations since 1997-08-13. In order to find professional help with legal documentation, this limited company has been utilizing the expertise of James W. as a secretary since August 1997.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Currency
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2
Current Assets				2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Capital & Reserves
Called Up Share Capital				2	2
Shareholder Funds	2	2	2	2	2

Other Financial Data
Net Current Assets Liabilities				2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Assets Less Current Liabilities				2	2
Value Shares Allotted					1

Company staff

James W.

Role: Secretary

Appointed: 13 August 1997

Latest update: 21 January 2024

Michael W.

Role: Director

Appointed: 13 August 1997

Latest update: 21 January 2024

People with significant control

Executives who control the firm include: James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 13 March 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	13 March 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	24 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 12th December 2016
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	12th December 2016
Annual Accounts 20 May 2014
Date Approval Accounts	20 May 2014

King Street Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James W.

Michael W.

People with significant control

James W.

Michael W.

Accounts Documents

Company filings

Filing category

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