Active
Company Information for KH ONE LIMITED
5 Barnfield Crescent, Exeter, DEVON, EX1 1QT,
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Company Registration Number
03754544
Private Limited Company
Active |
Company Name | ||||
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KH ONE LIMITED | ||||
Legal Registered Office | ||||
5 Barnfield Crescent Exeter DEVON EX1 1QT Other companies in EX1 | ||||
Previous Names | ||||
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Company Number | 03754544 | |
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Company ID Number | 03754544 | |
Date formed | 1999-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-04-14 | |
Return next due | 2024-04-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-27 09:13:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KH ONE ENGINEERING & SERVICES PTE. LTD. | JALAN BESAR Singapore 209006 | Active | Company formed on the 2019-02-07 | |
KH ONE ENTERPRISE LIMITED LIABILITY COMPANY | District of Columbia | Unknown | ||
KH ONE GROUP, INC. | 531 N. OCEAN BLVD. POMPANO BEACH FL 33062 | Active | Company formed on the 1998-11-23 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GERARD KIRK |
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DAVID GERARD KIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN PHILIP HILLS |
Director | ||
SARAH CHAMBERLAIN |
Director | ||
ANGELA MARY KIRK |
Director | ||
ANGELA MARY KIRK |
Company Secretary | ||
DAVID GERARD KIRK |
Director | ||
DAVID GERARD KIRK |
Company Secretary | ||
ANGELA MARY KIRK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNFIELD CRESCENT LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2002-01-04 | Active | |
VECTOR FINSOFT LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
VECTOR BUSINESS FINANCE LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-04 | Active | |
CHEF OF THE YEAR LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
DAVID KIRK LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
THE POWER 50 LIMITED | Director | 2013-03-28 | CURRENT | 2012-03-23 | Dissolved 2014-11-04 |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PHILIP HILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037545440001 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 830.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 829.999704 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 829.999704 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 830.22 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILLS | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-24 GBP 830.22 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037545440001 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2013-02-20 | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Gerard Kirk on 2011-12-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GERARD KIRK on 2011-12-31 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 5 BARNFIELD CRESCENT EXETER DEVON EX1 1RF | |
RES15 | CHANGE OF NAME 22/06/2011 | |
CERTNM | COMPANY NAME CHANGED KIRK HILLS INSOLVENCY LIMITED CERTIFICATE ISSUED ON 22/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHAMBERLAIN | |
AR01 | 14/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD KIRK / 14/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERARD KIRK / 14/04/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP HILLS / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHAMBERLAIN / 14/04/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID GERARD KIRK | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2009 TO 30/06/2009 | |
AP01 | DIRECTOR APPOINTED SARAH CHAMBERLAIN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PHILIP HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KIRK | |
SH01 | 04/11/09 STATEMENT OF CAPITAL GBP 1010 | |
88(2) | AD 22/06/09 GBP SI 996@1=996 GBP IC 4/1000 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TAXCOVER LIMITED CERTIFICATE ISSUED ON 18/06/09 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: SOUTHERNHAY LODGE BARNFIELD CRESCENT EXETER DEVON EX1 1QZ | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
CERTNM | COMPANY NAME CHANGED KIRK & KIRK LTD CERTIFICATE ISSUED ON 18/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/04/02 | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 02/01/02--------- £ SI 2@1=2 £ IC 2/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: SOUTHERNAY LODGE BARNFIELD CRESCENT EXETER DEVON EX1 1QZ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED FROG SKIN LIMITED CERTIFICATE ISSUED ON 29/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KH ONE LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as KH ONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |