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Home > England & Wales Companies > K S DEVELOPMENT LTD
Company Information for

K S DEVELOPMENT LTD

2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW,
Company Registration Number
05166030
Private Limited Company
Active

Company Overview

About K S Development Ltd
K S DEVELOPMENT LTD was founded on 2004-06-29 and has its registered office in Harrow. The organisation's status is listed as "Active". K S Development Ltd is a Private Limited Company registered in ENGLAND 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
K S DEVELOPMENT LTD
 
Legal Registered Office
2ND FLOOR GROVE HOUSE
55 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW
Other companies in ME14
 
Filing Information
Company Number 05166030
Company ID Number 05166030
Date formed 2004-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837454701  
Last Datalog update: 2024-07-05 22:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K S DEVELOPMENT LTD
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Companies with same name K S DEVELOPMENT LTD
The following companies were found which have the same name as K S DEVELOPMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K S DEVELOPMENTS (SLOUGH) LIMITED 61 PLOUGH LANE SLOUGH SL2 4JP Active Company formed on the 2006-09-06
K S DEVELOPMENTS LIMITED MAIL COACH HOUSE 15-16 MAIL COACH ROAD CO. SLIGO Dissolved Company formed on the 1996-08-21
K S DEVELOPMENTS (HULL) LIMITED PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX Active Company formed on the 2015-07-24
K S DEVELOPMENT LLC Georgia Unknown
K S DEVELOPMENT COMPANY INC Georgia Unknown
K S DEVELOPMENT CORP California Unknown
K S DEVELOPMENT CORPORATION California Unknown
K S DEVELOPMENT CORPORATION California Unknown
K S Development LLC Indiana Unknown
K S Development Consultants LLC Maryland Unknown
K S DEVELOPMENT COMPANY L C Oklahoma Unknown
K S DEVELOPMENT L.L.C Arkansas Unknown

Company Officers of K S DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
EMDADUL HAQUE
Director 2009-07-16
HEMINA HAQUE
Director 2004-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
EMDADUL HAQUE
Company Secretary 2004-06-29 2012-11-15
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-06-29 2004-07-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-06-29 2004-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMDADUL HAQUE ENDEAVOUR PROPERTY DEVELOPMENT LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
EMDADUL HAQUE HAQUE INVESTMENTS LTD Director 2013-04-16 CURRENT 2013-04-16 Active
EMDADUL HAQUE LONGEVITY FOREVER LIMITED Director 2002-06-06 CURRENT 2002-06-06 Liquidation
HEMINA HAQUE OBRIEN SUBS LIMITED Director 2018-04-23 CURRENT 2015-05-14 Active - Proposal to Strike off
HEMINA HAQUE DOCKSIDE SUBS LIMITED Director 2018-02-01 CURRENT 2015-07-14 Active - Proposal to Strike off
HEMINA HAQUE J AND H WHOLESALE LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
HEMINA HAQUE BROADSTAIRS TRADING LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
HEMINA HAQUE BEXTOR SERVICES LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
HEMINA HAQUE SERENDIPITY TASTE LTD Director 2016-04-26 CURRENT 2016-04-26 Active
HEMINA HAQUE TEMPTING SUBS LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
HEMINA HAQUE ENDEAVOUR PROPERTY DEVELOPMENT LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
HEMINA HAQUE EATING HEALTHY LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
HEMINA HAQUE HAQUE INVESTMENTS LTD Director 2013-04-16 CURRENT 2013-04-16 Active

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
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM 6 North Court Armstrong Road Maidstone Kent ME15 6JZ
2024-05-03Director's details changed for Mr Emdadul Haque on 2024-05-02
2024-05-03Change of details for Kent Surrey Holdings Limited as a person with significant control on 2024-05-02
2024-05-03Director's details changed for Mrs Hemina Haque on 2024-05-02
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-07-07Director's details changed for Mr Emdadul Haque on 2023-07-05
2023-07-07Director's details changed for Mrs Hemina Haque on 2023-07-05
2023-01-20CESSATION OF HEMINA HAQUE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20Notification of Kent Surrey Holdings Limited as a person with significant control on 2017-04-05
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-09-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-08-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMINA HAQUE
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-10-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0129/06/16 ANNUAL RETURN FULL LIST
2015-07-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 2 James Whatman Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051660300002
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0129/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0129/06/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMDADUL HAQUE
2012-08-09AR0129/06/12 ANNUAL RETURN FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEMINA PATEL / 01/06/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMDADUL HAQUE / 01/06/2012
2012-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR EMDADUL HAQUE on 2012-06-01
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AR0129/06/11 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 TOTAL EXEMPTION FULL
2010-07-02AR0129/06/10 FULL LIST
2010-04-08AA30/06/09 TOTAL EXEMPTION FULL
2010-03-05AA01PREVSHO FROM 30/06/2010 TO 28/02/2010
2009-07-16288aDIRECTOR APPOINTED MR EMDADUL HAQUE
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / HAMINA PATEL / 16/07/2009
2009-07-16363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-03-23AA30/06/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-18363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 4 GABRIELS HILL MAIDSTONE KENT ME15 6JG
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-09288cSECRETARY'S PARTICULARS CHANGED
2006-02-09288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: UNIT 2B FENGATE TRADE PARK FENGATE PETERBOROUGH PE1 5XB
2005-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/05
2005-07-29363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-09-17288aNEW SECRETARY APPOINTED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2004-07-01288bSECRETARY RESIGNED
2004-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to K S DEVELOPMENT LTD 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 K S DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-08 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2006-09-20 Outstanding TURKEY MILL INVESTMENTS LIMITED
Creditors
Creditors Due After One Year 2013-02-28 £ 62,711
Creditors Due After One Year 2012-02-28 £ 24,167
Creditors Due Within One Year 2013-02-28 £ 102,207
Creditors Due Within One Year 2012-02-28 £ 81,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 K S DEVELOPMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 7,793
Cash Bank In Hand 2012-02-28 £ 2,297
Current Assets 2013-02-28 £ 251,635
Current Assets 2012-02-28 £ 106,246
Debtors 2013-02-28 £ 243,842
Debtors 2012-02-28 £ 103,949
Shareholder Funds 2013-02-28 £ 90,299
Tangible Fixed Assets 2013-02-28 £ 3,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K S DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for K S DEVELOPMENT LTD
Trademarks
We have not found any records of K S DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K S DEVELOPMENT LTD. 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 (70229 - Management consultancy activities other than financial management) as K S DEVELOPMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where K S DEVELOPMENT LTD 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 K S DEVELOPMENT LTD 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 K S DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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