K.D.S. Construction Company Limited

Company Name	K.D.S. Construction Company Limited
Company Status	Active
Company Number	01288324
Category	Private Limited Company
Incorporation Date	26 November 1976(47 years, 5 months ago)
Previous Name	Purlmain Heating Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Stephen Anthony Jeffs
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	B5 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU

Director Name	Mrs Angela Jeffs
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 1995(18 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	B5 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU

Director Name	Mr Dominic David Doggett
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(39 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	B5 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU

Director Name	Mrs Georgina Elizabeth Doggett
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(40 years, 5 months after company formation)
Appointment Duration	7 years
Role	Accounts Manager
Country of Residence	England
Correspondence Address	B5 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU

Director Name	Mr Oliver Stephen Jeffs
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(40 years, 5 months after company formation)
Appointment Duration	7 years
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	B5 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU

Director Name	Mrs Lauren Jeffs
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(44 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	B5 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU

Director Name	Dianne Davison
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1993)
Role	General Assistant
Country of Residence	United Kingdom
Correspondence Address	The Homestead Park Head Crich Matlock Derbyshire

Director Name	Mr Karl Christopher Jeffs
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Snaithing Garth Snaithing Lane Sheffield South Yorkshire S10 3LF

Director Name	Mrs Pamela Jeffs
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2002)
Role	General Assistant
Country of Residence	United Kingdom
Correspondence Address	Lamorbey Lea Bridge Matlock Derbyshire DE4 5AE

Director Name	Mr Thomas Brian Jeffs
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lamorbey Lea Bridge Matlock Derbyshire DE4 5AE

Director Name	Mr Geoffrey Wild
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 1995)
Role	Manager
Correspondence Address	4 Grayson Close Ravenfield Rotherham South Yorkshire S65 4LG

Secretary Name	Mr Graham Slater
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	8 Nelson Place Burncross Sheffield South Yorkshire S30 4WG

Secretary Name	Mrs Angela Jeffs
Nationality	British
Status	Resigned
Appointed	26 April 2001(24 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 21 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	B5 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU

Contact

Website	kdsconstruction.co.uk
Email address	[email protected]
Telephone	01709 845765
Telephone region	Rotherham

Location

Registered Address	B5 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield

Shareholders

55 at £1	Stephen Anthony Jeffs 55.00% Ordinary
42 at £1	Angela Jeffs 42.00% Ordinary
2 at £1	Georgina Jeffs 2.00% Ordinary
1 at £1	Oliver Jeffs 1.00% Ordinary

Financials

Year	2014
Net Worth	£418,618
Cash	£132,342
Current Liabilities	£312,919

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

6 July 2017	Delivered on: 6 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
16 April 2003	Delivered on: 19 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a naburn banqueting hall naburn york t/n NYK269270. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
25 April 1990	Delivered on: 10 May 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 2 manor farm thrybergh part of f/h land under t/n syk 134794 & all buidings & fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 April 1990	Delivered on: 10 May 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 1 manor farm thrybergh part of f/h land under t/no syk 134794 & all buildings & fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 May 1988	Delivered on: 7 June 1988 Persons entitled: Lloyds Bank PLC Classification: 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 or being 99B winchester street london SW7 t/no:- ngl 588089 together with all buildings and fixtures thereon together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 February 1986	Delivered on: 26 February 1986 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M32). 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
5 May 1982	Delivered on: 11 May 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises 132 broad street, parkgate rothereham, S. yorks. Title no syk 45770. Outstanding
5 May 1982	Delivered on: 11 May 1982 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

13 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
27 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
15 September 2022	Director's details changed for Lauren O' Hagan on 2 September 2022 (2 pages)
2 September 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
27 June 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
8 July 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
29 June 2021	Appointment of Lauren O' Hagan as a director on 21 June 2021 (2 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
21 June 2021	Termination of appointment of Angela Jeffs as a secretary on 21 June 2021 (1 page)
14 June 2021	Notification of Stephen Jeffs as a person with significant control on 9 June 2021 (2 pages)
9 June 2021	Cessation of Angela Jeffs as a person with significant control on 1 June 2021 (1 page)
23 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
3 July 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
18 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
16 July 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
6 July 2017	Registration of charge 012883240008, created on 6 July 2017 (20 pages)
6 July 2017	Registration of charge 012883240008, created on 6 July 2017 (20 pages)
27 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
27 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
26 April 2017	Appointment of Mr Oliver Stephen Jeffs as a director on 18 April 2017 (2 pages)
26 April 2017	Appointment of Mrs Georgina Elizabeth Doggett as a director on 18 April 2017 (2 pages)
26 April 2017	Appointment of Mrs Georgina Elizabeth Doggett as a director on 18 April 2017 (2 pages)
26 April 2017	Appointment of Mr Oliver Stephen Jeffs as a director on 18 April 2017 (2 pages)
18 April 2017	Satisfaction of charge 5 in full (1 page)
18 April 2017	Satisfaction of charge 5 in full (1 page)
18 April 2017	Satisfaction of charge 4 in full (1 page)
18 April 2017	Satisfaction of charge 7 in full (2 pages)
18 April 2017	Satisfaction of charge 3 in full (1 page)
18 April 2017	Satisfaction of charge 4 in full (1 page)
18 April 2017	Satisfaction of charge 6 in full (1 page)
18 April 2017	Satisfaction of charge 2 in full (1 page)
18 April 2017	Satisfaction of charge 3 in full (1 page)
18 April 2017	Satisfaction of charge 7 in full (2 pages)
18 April 2017	Satisfaction of charge 2 in full (1 page)
18 April 2017	Satisfaction of charge 6 in full (1 page)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
11 July 2016	Appointment of Mr Dominic David Doggett as a director on 1 July 2016 (2 pages)
11 July 2016	Appointment of Mr Dominic David Doggett as a director on 1 July 2016 (2 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 December 2014	Registered office address changed from 132 Broad Street Parkgate Rotherham South Yorkshire S62 6ES to B5 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 132 Broad Street Parkgate Rotherham South Yorkshire S62 6ES to B5 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU on 12 December 2014 (1 page)
22 July 2014	Register(s) moved to registered office address 132 Broad Street Parkgate Rotherham South Yorkshire S62 6ES (1 page)
22 July 2014	Register(s) moved to registered office address 132 Broad Street Parkgate Rotherham South Yorkshire S62 6ES (1 page)
22 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 May 2014	Register inspection address has been changed (2 pages)
19 May 2014	Register(s) moved to registered inspection location (2 pages)
19 May 2014	Register(s) moved to registered inspection location (2 pages)
19 May 2014	Register inspection address has been changed (2 pages)
6 August 2013	Secretary's details changed for Angela Jeffs on 1 February 2013 (1 page)
6 August 2013	Secretary's details changed for Angela Jeffs on 1 February 2013 (1 page)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Secretary's details changed for Angela Jeffs on 1 February 2013 (1 page)
13 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Angela Jeffs on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Angela Jeffs on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Stephen Anthony Jeffs on 12 July 2010 (2 pages)
13 July 2010	Director's details changed for Stephen Anthony Jeffs on 12 July 2010 (2 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
28 July 2009	Return made up to 12/07/09; full list of members (3 pages)
28 July 2009	Return made up to 12/07/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 December 2008	Return made up to 12/07/08; full list of members (3 pages)
23 December 2008	Return made up to 12/07/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
14 August 2007	Return made up to 12/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2007	Return made up to 12/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 October 2006	Return made up to 12/07/06; full list of members (7 pages)
10 October 2006	Return made up to 12/07/06; full list of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 July 2005	Return made up to 12/07/05; full list of members (7 pages)
19 July 2005	Return made up to 12/07/05; full list of members (7 pages)
13 September 2004	Return made up to 12/07/04; full list of members (7 pages)
13 September 2004	Return made up to 12/07/04; full list of members (7 pages)
1 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
1 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
6 July 2003	Return made up to 12/07/03; full list of members (7 pages)
6 July 2003	Return made up to 12/07/03; full list of members (7 pages)
18 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
18 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
19 April 2003	Particulars of mortgage/charge (5 pages)
19 April 2003	Particulars of mortgage/charge (5 pages)
27 August 2002	Return made up to 12/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
27 August 2002	Return made up to 12/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
25 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
25 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
27 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
27 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
20 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
20 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
8 August 2000	Return made up to 12/07/00; full list of members (8 pages)
8 August 2000	Return made up to 12/07/00; full list of members (8 pages)
2 September 1999	Return made up to 12/07/99; full list of members (6 pages)
2 September 1999	Return made up to 12/07/99; full list of members (6 pages)
14 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
14 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
20 August 1998	Return made up to 12/07/98; full list of members (6 pages)
20 August 1998	Return made up to 12/07/98; full list of members (6 pages)
11 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
11 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
29 August 1997	Return made up to 12/07/97; no change of members (6 pages)
29 August 1997	Return made up to 12/07/97; no change of members (6 pages)
12 June 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
12 June 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
20 August 1996	Return made up to 12/07/96; full list of members (8 pages)
20 August 1996	Return made up to 12/07/96; full list of members (8 pages)
21 May 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
21 May 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
29 August 1995	Return made up to 12/07/95; full list of members (8 pages)
29 August 1995	Return made up to 12/07/95; full list of members (8 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
11 April 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
11 April 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
17 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
11 May 1982	Particulars of mortgage/charge (3 pages)
11 May 1982	Particulars of mortgage/charge (3 pages)
1 April 1982	Company name changed\certificate issued on 01/04/82 (2 pages)
1 April 1982	Company name changed\certificate issued on 01/04/82 (2 pages)
26 November 1976	Certificate of incorporation (1 page)
26 November 1976	Certificate of incorporation (1 page)

K.D.S. Construction Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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