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Company Information for

PKS DESIGN LIMITED

THE SAIL LOFT, HAMBLE POINT MARINA SCHOOL LANE, HAMBLE, SOUTHAMPTON, SO31 4JD,
Company Registration Number
05662530
Private Limited Company
Active

Company Overview

About Pks Design Ltd
PKS DESIGN LIMITED was founded on 2005-12-23 and has its registered office in Southampton. The organisation's status is listed as "Active". Pks Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PKS DESIGN LIMITED
 
Legal Registered Office
THE SAIL LOFT, HAMBLE POINT MARINA SCHOOL LANE
HAMBLE
SOUTHAMPTON
SO31 4JD
Other companies in SO51
 
Filing Information
Company Number 05662530
Company ID Number 05662530
Date formed 2005-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 12:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PKS DESIGN LIMITED
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Companies with same name PKS DESIGN LIMITED
The following companies were found which have the same name as PKS DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PKS DESIGN & HANDELS LIMITED 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2014-05-27
PKS Designs, Incorporated 233 Wilshire Blvd 4th Fl Santa Monica CA 90401 SOS/FTB Suspended Company formed on the 2003-03-27
PKS DESIGN CHOA CHU KANG CRESCENT Singapore 684690 Dissolved Company formed on the 2010-03-04
PKS DESIGNS INC. 9329 COUNTY ROAD 519 ALVARADO TX 76009 Active Company formed on the 2018-05-09

Company Officers of PKS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES KAY
Director 2005-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA TEMPEST KAY
Company Secretary 2005-12-23 2014-12-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-12-23 2005-12-23
INSTANT COMPANIES LIMITED
Nominated Director 2005-12-23 2005-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES KAY ENIGMACLAUSE LIMITED Director 1999-05-11 CURRENT 1999-03-02 Active - Proposal to Strike off

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
2023-05-17CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2023-05-17REGISTERED OFFICE CHANGED ON 17/05/23 FROM 71 the Hundred Romsey Hampshire SO51 8BZ
2023-05-04Purchase of own shares
2023-02-07CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2023-01-30DIRECTOR APPOINTED MR NATHAN EZRA STEFFENONI
2023-01-30DIRECTOR APPOINTED MR ALISTAIR CHAPLIN
2023-01-30APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES KAY
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26Appointment of Mr Peter Charles Kay as company secretary on 2022-08-25
2022-08-26AP03Appointment of Mr Peter Charles Kay as company secretary on 2022-08-25
2022-08-25Change of details for Mr Peter Charles Kay as a person with significant control on 2021-12-06
2022-08-25PSC04Change of details for Mr Peter Charles Kay as a person with significant control on 2021-12-06
2022-02-06CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-03CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0123/12/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-10AR0123/12/14 ANNUAL RETURN FULL LIST
2015-01-10TM02Termination of appointment of Emma Tempest Kay on 2014-12-01
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0123/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-13AR0123/12/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0123/12/11 ANNUAL RETURN FULL LIST
2011-08-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0123/12/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0123/12/09 ANNUAL RETURN FULL LIST
2010-02-03CH01Director's details changed for Peter Charles Kay on 2009-10-01
2010-02-03CH03SECRETARY'S DETAILS CHNAGED FOR EMMA TEMPEST KAY on 2009-10-01
2009-08-13AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-10363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-19363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-11-20225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2006-01-3088(2)RAD 16/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-06288aNEW SECRETARY APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-12-23288bSECRETARY RESIGNED
2005-12-23288bDIRECTOR RESIGNED
2005-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-23New incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PKS DESIGN 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 PKS DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PKS DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PKS DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of PKS DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PKS DESIGN LIMITED
Trademarks
We have not found any records of PKS DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PKS DESIGN 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 (96090 - Other service activities n.e.c.) as PKS DESIGN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PKS DESIGN 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.
Import/Export of Goods
Goods imported/exported by PKS DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0163063000Sails for boats, sailboards or landcraft, of textile materials
2015-06-0163063000Sails for boats, sailboards or landcraft, of textile materials
2015-05-0163063000Sails for boats, sailboards or landcraft, of textile materials
2015-04-0163063000Sails for boats, sailboards or landcraft, of textile materials
2015-03-0163063000Sails for boats, sailboards or landcraft, of textile materials
2014-12-0163063000Sails for boats, sailboards or landcraft, of textile materials
2014-06-0163063000Sails for boats, sailboards or landcraft, of textile materials
2014-04-0163063000Sails for boats, sailboards or landcraft, of textile materials
2013-12-0163063000Sails for boats, sailboards or landcraft, of textile materials
2013-09-0163063000Sails for boats, sailboards or landcraft, of textile materials
2013-04-0163063000Sails for boats, sailboards or landcraft, of textile materials
2013-03-0163063000Sails for boats, sailboards or landcraft, of textile materials
2013-02-0163063000Sails for boats, sailboards or landcraft, of textile materials
2012-09-0163063000Sails for boats, sailboards or landcraft, of textile materials
2010-03-0163063000Sails for boats, sailboards or landcraft, of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PKS DESIGN 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 PKS DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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