| Company Name | Roger Kay Ltd. |
|---|---|
| Directors | Roger Charles Edward Kay and Julia Ann Kay |
| Company Status | Active |
| Company Number | 04044476 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Roger Charles Edward Kay |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wold View Ring Beck, Ellerker Brough North Humberside HU15 2DD |
| Secretary Name | Julia Ann Kay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wold View Ring Beck, Ellerker Brough North Humberside HU15 2DD |
| Director Name | Mrs Julia Ann Kay |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2016(15 years, 8 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wold View Ringbeck Lane Ellerker East Yorkshire HU15 2DD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.rogerkaydds.com |
|---|
Location
| Registered Address | 72 Lairgate Beverley East Yorkshire HU17 8EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julia Ann Kay 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger Charles Edward Kay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £536 |
| Cash | £31,466 |
| Current Liabilities | £37,307 |
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 | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
|---|---|
| 14 August 2020 | Confirmation statement made on 14 August 2020 with updates (5 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 24 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 16 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 16 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 31 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 31 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 24 August 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 24 August 2016 (1 page) |
| 20 April 2016 | Appointment of Mrs Julia Ann Kay as a director on 14 April 2016 (2 pages) |
| 20 April 2016 | Appointment of Mrs Julia Ann Kay as a director on 14 April 2016 (2 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Capitals not rolled up (2 pages) |
| 6 July 2011 | Capitals not rolled up (2 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Registered office address changed from 72 Lairgate Beverley North Humberside HU17 8EU on 23 August 2010 (1 page) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Registered office address changed from 72 Lairgate Beverley North Humberside HU17 8EU on 23 August 2010 (1 page) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 August 2004 | Return made up to 14/08/04; full list of members (2 pages) |
| 24 August 2004 | Return made up to 14/08/04; full list of members (2 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 August 2003 | Return made up to 14/08/03; full list of members (2 pages) |
| 21 August 2003 | Return made up to 14/08/03; full list of members (2 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 5 August 2002 | Return made up to 01/08/02; full list of members
|
| 5 August 2002 | Return made up to 01/08/02; full list of members
|
| 28 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 18 January 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 18 January 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 30 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 1 August 2000 | Incorporation (17 pages) |
| 1 August 2000 | Incorporation (17 pages) |