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Company Information for

KH ONE LIMITED

5 Barnfield Crescent, Exeter, DEVON, EX1 1QT,
Company Registration Number
03754544
Private Limited Company
Active

Company Overview

About Kh One Ltd
KH ONE LIMITED was founded on 1999-04-15 and has its registered office in Exeter. The organisation's status is listed as "Active". Kh One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KH ONE LIMITED
 
Legal Registered Office
5 Barnfield Crescent
Exeter
DEVON
EX1 1QT
Other companies in EX1
 
Previous Names
KIRK HILLS INSOLVENCY LIMITED22/06/2011
TAXCOVER LIMITED18/06/2009
Filing Information
Company Number 03754544
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KH ONE LIMITED
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Companies with same name KH ONE LIMITED
The following companies were found which have the same name as KH ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of KH ONE LIMITED

Current Directors
Officer Role Date Appointed
DAVID GERARD KIRK
Company Secretary 2003-04-01
DAVID GERARD KIRK
Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PHILIP HILLS
Director 2009-07-01 2015-03-24
SARAH CHAMBERLAIN
Director 2009-07-01 2011-06-22
ANGELA MARY KIRK
Director 2003-04-01 2009-07-01
ANGELA MARY KIRK
Company Secretary 2001-09-01 2003-04-01
DAVID GERARD KIRK
Director 2001-09-01 2003-04-01
DAVID GERARD KIRK
Company Secretary 1999-04-15 2001-09-01
ANGELA MARY KIRK
Director 1999-04-15 2001-09-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-04-15 1999-04-15
COMPANY DIRECTORS LIMITED
Nominated Director 1999-04-15 1999-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GERARD KIRK BARNFIELD CRESCENT LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-04 Active
DAVID GERARD KIRK VECTOR FINSOFT LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
DAVID GERARD KIRK VECTOR BUSINESS FINANCE LIMITED Director 2018-01-26 CURRENT 2015-12-04 Active
DAVID GERARD KIRK CHEF OF THE YEAR LTD Director 2014-05-06 CURRENT 2014-05-06 Active
DAVID GERARD KIRK DAVID KIRK LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
DAVID GERARD KIRK THE POWER 50 LIMITED Director 2013-03-28 CURRENT 2012-03-23 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17Memorandum articles filed
2023-05-17Change of share class name or designation
2023-05-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-05-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2023-04-17CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-01-16AP01DIRECTOR APPOINTED MR ADRIAN PHILIP HILLS
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-02-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037545440001
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 830.22
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 829.999704
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 829.999704
2016-05-14AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27SH03Purchase of own shares
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 830.22
2015-04-22AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILLS
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILLS
2015-04-15SH06Cancellation of shares. Statement of capital on 2015-03-24 GBP 830.22
2015-04-15RES09Resolution of authority to purchase a number of shares
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 037545440001
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1010
2014-06-20AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21SH02Sub-division of shares on 2013-02-20
2012-05-04AR0114/04/12 ANNUAL RETURN FULL LIST
2012-05-04CH01Director's details changed for Mr David Gerard Kirk on 2011-12-31
2012-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GERARD KIRK on 2011-12-31
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 5 BARNFIELD CRESCENT EXETER DEVON EX1 1RF
2011-06-22RES15CHANGE OF NAME 22/06/2011
2011-06-22CERTNMCOMPANY NAME CHANGED KIRK HILLS INSOLVENCY LIMITED CERTIFICATE ISSUED ON 22/06/11
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CHAMBERLAIN
2011-06-08AR0114/04/11 FULL LIST
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD KIRK / 14/04/2011
2011-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GERARD KIRK / 14/04/2011
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-29AR0114/04/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP HILLS / 14/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHAMBERLAIN / 14/04/2010
2010-04-30AP01DIRECTOR APPOINTED MR DAVID GERARD KIRK
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-27AA01PREVEXT FROM 30/04/2009 TO 30/06/2009
2009-12-04AP01DIRECTOR APPOINTED SARAH CHAMBERLAIN
2009-12-04AP01DIRECTOR APPOINTED MR ADRIAN PHILIP HILLS
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA KIRK
2009-11-04SH0104/11/09 STATEMENT OF CAPITAL GBP 1010
2009-07-0288(2)AD 22/06/09 GBP SI 996@1=996 GBP IC 4/1000
2009-06-16363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-06-16CERTNMCOMPANY NAME CHANGED TAXCOVER LIMITED CERTIFICATE ISSUED ON 18/06/09
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-18363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: SOUTHERNHAY LODGE BARNFIELD CRESCENT EXETER DEVON EX1 1QZ
2005-05-26363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-28363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-23363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288bSECRETARY RESIGNED
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-18CERTNMCOMPANY NAME CHANGED KIRK & KIRK LTD CERTIFICATE ISSUED ON 18/09/02
2002-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/02
2002-04-22363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-01-2688(2)RAD 02/01/02--------- £ SI 2@1=2 £ IC 2/4
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: SOUTHERNAY LODGE BARNFIELD CRESCENT EXETER DEVON EX1 1QZ
2001-09-04288bSECRETARY RESIGNED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288bDIRECTOR RESIGNED
2001-09-04288aNEW SECRETARY APPOINTED
2001-08-29CERTNMCOMPANY NAME CHANGED FROG SKIN LIMITED CERTIFICATE ISSUED ON 29/08/01
2001-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-27363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-20363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-06-29288bSECRETARY RESIGNED
1999-06-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to KH ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KH ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KH ONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of KH ONE LIMITED registering or being granted any patents
Domain Names

KH ONE LIMITED owns 2 domain names.

taxcover.co.uk   swfinance.co.uk  

Trademarks
We have not found any records of KH ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KH ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as KH ONE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where KH ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KH ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KH ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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