Kaye-Dee Marking Solutions Limited

Company Name	Kaye-Dee Marking Solutions Limited
Director	Christian Edwin Simpson
Company Status	Active
Company Number	00992743
Category	Private Limited Company
Incorporation Date	27 October 1970(53 years, 6 months ago)
Previous Name	Kaye-Dee Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Christian Edwin Simpson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(35 years, 6 months after company formation)
Appointment Duration	17 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Stamford Street Newhall Road Trading Estate Sheffield South Yorkshire S9 2TX

Director Name	Mr John Turton Barnsley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(20 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 March 2006)
Role	Chartered Accountant
Correspondence Address	1 Burnt Stones Drive Sandygate Sheffield South Yorkshire S10 5TT

Director Name	Kenneth Russel Cochrane
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(20 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 March 2001)
Role	General Manager
Correspondence Address	3 Brookhouse Court Sheffield South Yorkshire S12 4NN

Director Name	Mr Roger Eric Hostombe
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(20 years, 2 months after company formation)
Appointment Duration	22 years, 4 months (resigned 10 June 2013)
Role	Chairman & Director
Country of Residence	United Kingdom
Correspondence Address	Minalloy House Regent St Sheffield S1 3NJ

Secretary Name	Donald Ellis
Nationality	British
Status	Resigned
Appointed	17 January 1991(20 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	25 Kingsley Park Grove Sheffield South Yorkshire S11 9HL

Director Name	Frederick Austin Vine
Date of Birth	June 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1995(24 years, 7 months after company formation)
Appointment Duration	11 years (resigned 07 June 2006)
Role	Sales Director
Correspondence Address	4 Scarlet Oak Meadow Stannington Sheffield South Yorkshire S6 6FE

Secretary Name	Linda Connolly
Nationality	British
Status	Resigned
Appointed	05 January 1999(28 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 January 2006)
Role	Company Director
Correspondence Address	18 Hagg Lane Sheffield S10 5PJ

Secretary Name	Mr Philip Anthony Righton
Nationality	British
Status	Resigned
Appointed	31 January 2006(35 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2015)
Role	Group Management Accountant
Correspondence Address	Minalloy House Regent St Sheffield S1 3NJ

Director Name	Mr Kevin John Sneller
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(42 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stamford Street Newhall Road Trading Estate Sheffield South Yorkshire S9 2TX

Contact

Website	kayedee.co.uk
Email address	[email protected]
Telephone	0114 2565085
Telephone region	Sheffield

Location

Registered Address	Stamford Street Newhall Road Trading Estate Sheffield South Yorkshire S9 2TX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

9 at £1	Hostombe Group LTD 90.00% Ordinary
1 at £1	Roger Eric Hostombe 10.00% Ordinary

Financials

Year	2014
Net Worth	£325,635
Cash	£175,328
Current Liabilities	£380,588

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

12 November 2018	Delivered on: 14 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
1 December 2017	Delivered on: 8 December 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
20 December 2002	Delivered on: 24 December 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 March 2005	Delivered on: 6 April 2005 Satisfied on: 29 October 2011 Persons entitled: Gmac Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 March 2004	Delivered on: 4 March 2004 Satisfied on: 29 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the south west and north east sides of caster road sheffield t/n SYK26148. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
6 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
15 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
4 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
19 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
28 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 November 2018	Registration of charge 009927430005, created on 12 November 2018 (14 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
3 April 2018	Change of details for a person with significant control (2 pages)
29 March 2018	Change of details for Hostombe Group Limited as a person with significant control on 23 March 2018 (2 pages)
26 March 2018	Termination of appointment of Kevin John Sneller as a director on 23 March 2018 (1 page)
29 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
8 December 2017	Registration of charge 009927430004, created on 1 December 2017 (27 pages)
8 December 2017	Registration of charge 009927430004, created on 1 December 2017 (27 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (11 pages)
7 January 2017	Full accounts made up to 31 March 2016 (11 pages)
1 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (3 pages)
1 February 2016	Registered office address changed from Minalloy House Regent St Sheffield S1 3NJ to Stamford Street Newhall Road Trading Estate Sheffield South Yorkshire S9 2TX on 1 February 2016 (1 page)
1 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (3 pages)
1 February 2016	Registered office address changed from Minalloy House Regent St Sheffield S1 3NJ to Stamford Street Newhall Road Trading Estate Sheffield South Yorkshire S9 2TX on 1 February 2016 (1 page)
13 January 2016	Termination of appointment of Philip Anthony Righton as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Philip Anthony Righton as a secretary on 31 December 2015 (1 page)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10 (4 pages)
9 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 10 (4 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
29 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10 (4 pages)
29 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10 (4 pages)
25 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
14 June 2013	Termination of appointment of Roger Hostombe as a director (1 page)
14 June 2013	Appointment of Mr Kevin John Sneller as a director (2 pages)
14 June 2013	Termination of appointment of Roger Hostombe as a director (1 page)
14 June 2013	Appointment of Mr Kevin John Sneller as a director (2 pages)
29 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2011	Director's details changed for Mr Roger Eric Hostombe on 16 January 2011 (2 pages)
15 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Director's details changed for Mr Roger Eric Hostombe on 16 January 2011 (2 pages)
15 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Christian Edwin Simpson on 17 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Mr Philip Anthony Righton on 17 January 2010 (1 page)
8 February 2010	Director's details changed for Mr Roger Eric Hostombe on 17 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Roger Eric Hostombe on 17 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Mr Philip Anthony Righton on 17 January 2010 (1 page)
8 February 2010	Director's details changed for Christian Edwin Simpson on 17 January 2010 (2 pages)
2 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
25 July 2008	Director's change of particulars / roger hostombe / 25/07/2008 (1 page)
25 July 2008	Director's change of particulars / roger hostombe / 25/07/2008 (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Return made up to 17/01/08; full list of members (2 pages)
8 February 2008	Return made up to 17/01/08; full list of members (2 pages)
8 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
8 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
26 January 2007	Return made up to 17/01/07; full list of members (2 pages)
26 January 2007	Return made up to 17/01/07; full list of members (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
2 February 2006	New secretary appointed (1 page)
2 February 2006	New secretary appointed (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
30 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
20 January 2006	Return made up to 17/01/06; full list of members (3 pages)
20 January 2006	Return made up to 17/01/06; full list of members (3 pages)
6 April 2005	Particulars of mortgage/charge (6 pages)
6 April 2005	Particulars of mortgage/charge (6 pages)
25 January 2005	Return made up to 17/01/05; full list of members (7 pages)
25 January 2005	Return made up to 17/01/05; full list of members (7 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
28 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 April 2004	Secretary's particulars changed (1 page)
13 April 2004	Secretary's particulars changed (1 page)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Return made up to 17/01/04; full list of members (7 pages)
27 January 2004	Return made up to 17/01/04; full list of members (7 pages)
7 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 January 2003	Return made up to 17/01/03; full list of members 363(287) ‐ Registered office changed on 30/01/03 (7 pages)
30 January 2003	Return made up to 17/01/03; full list of members 363(287) ‐ Registered office changed on 30/01/03 (7 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Full accounts made up to 31 March 2002 (12 pages)
5 December 2002	Full accounts made up to 31 March 2002 (12 pages)
24 January 2002	Return made up to 17/01/02; full list of members (7 pages)
24 January 2002	Return made up to 17/01/02; full list of members (7 pages)
12 October 2001	Accounts for a medium company made up to 31 March 2001 (12 pages)
12 October 2001	Accounts for a medium company made up to 31 March 2001 (12 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
21 January 2001	Return made up to 17/01/01; full list of members (7 pages)
21 January 2001	Return made up to 17/01/01; full list of members (7 pages)
15 December 2000	Accounts for a medium company made up to 31 March 2000 (12 pages)
15 December 2000	Accounts for a medium company made up to 31 March 2000 (12 pages)
10 February 2000	Return made up to 17/01/00; full list of members (7 pages)
10 February 2000	Return made up to 17/01/00; full list of members (7 pages)
25 October 1999	Accounts for a medium company made up to 31 March 1999 (12 pages)
25 October 1999	Accounts for a medium company made up to 31 March 1999 (12 pages)
24 January 1999	Return made up to 17/01/99; full list of members (6 pages)
24 January 1999	Return made up to 17/01/99; full list of members (6 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
12 January 1999	Full accounts made up to 31 March 1998 (12 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Full accounts made up to 31 March 1998 (12 pages)
12 January 1999	New secretary appointed (2 pages)
26 February 1998	Company name changed kaye-dee LIMITED\certificate issued on 27/02/98 (2 pages)
26 February 1998	Company name changed kaye-dee LIMITED\certificate issued on 27/02/98 (2 pages)
26 January 1998	Return made up to 17/01/98; no change of members (4 pages)
26 January 1998	Return made up to 17/01/98; no change of members (4 pages)
16 January 1998	Accounts for a medium company made up to 31 March 1997 (12 pages)
16 January 1998	Accounts for a medium company made up to 31 March 1997 (12 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
24 January 1997	Return made up to 17/01/97; no change of members (4 pages)
24 January 1997	Return made up to 17/01/97; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 January 1996	Return made up to 17/01/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 January 1996	Return made up to 17/01/96; full list of members (6 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Kaye-Dee Marking Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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