| Company Name | KGP Design Limited |
|---|---|
| Director | Kenneth Graham Philip |
| Company Status | Active |
| Company Number | 05224450 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2004(19 years, 7 months ago) |
| Previous Name | Datum Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Kenneth Graham Philip |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2004(1 week after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 67 Aberford Road Stanley Wakefield West Yorkshire WF3 4NH |
| Secretary Name | Mr Kenneth Graham Philip |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2007(2 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Aberford Road Stanley Wakefield West Yorkshire WF3 4NH |
| Director Name | Meredith Joanna Bundy |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 September 2007) |
| Role | Property Developer |
| Correspondence Address | 22 Dale Park Walk Cookridge Leeds West Yorkshire LS16 7PS |
| Director Name | Michael Steven Hirst |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 07 June 2005) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Jakeman Drive Tingley Wakefield West Yorkshire WF3 1SX |
| Director Name | Mr Anthony Philip Skelton |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(1 week after company formation) |
| Appointment Duration | 12 years (resigned 29 September 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Meadow Brow Harewood Road Collingham West Yorkshire LS22 5DL |
| Secretary Name | Michael Steven Hirst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 07 June 2005) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Jakeman Drive Tingley Wakefield West Yorkshire WF3 1SX |
| Secretary Name | Meredith Joanna Bundy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 September 2007) |
| Role | Company Director |
| Correspondence Address | 22 Dale Park Walk Cookridge Leeds West Yorkshire LS16 7PS |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Beam Consulting 14 Bond Street Wakefield West Yorkshire WF1 2QP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Philip Skelton 50.00% Ordinary |
|---|---|
| 100 at £1 | Kenneth Graham Philip 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months, 1 week from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 10 October 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 16 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 11 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 20 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 7 September 2017 with updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 7 September 2017 with updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 October 2016 | Resolutions
|
| 17 October 2016 | Resolutions
|
| 29 September 2016 | Termination of appointment of Anthony Philip Skelton as a director on 29 September 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Anthony Philip Skelton as a director on 29 September 2016 (1 page) |
| 21 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 13 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 22 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Registered office address changed from C/O Mr K G Philip First Floor 8 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA United Kingdom on 16 August 2012 (1 page) |
| 16 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 August 2012 | Registered office address changed from C/O Mr K G Philip First Floor 8 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA United Kingdom on 16 August 2012 (1 page) |
| 16 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from 6 Cliffe Park Way Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from 6 Cliffe Park Way Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from 6 Cliffe Park Way Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY on 9 November 2010 (1 page) |
| 2 October 2010 | Director's details changed for Anthony Philip Skelton on 7 September 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Anthony Philip Skelton on 7 September 2010 (2 pages) |
| 2 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Director's details changed for Anthony Philip Skelton on 7 September 2010 (2 pages) |
| 2 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 15 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 October 2008 | Director and secretary's change of particulars / kenneth philip / 16/10/2008 (1 page) |
| 16 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 16 October 2008 | Director and secretary's change of particulars / kenneth philip / 16/10/2008 (1 page) |
| 16 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 4 October 2007 | Secretary resigned;director resigned (1 page) |
| 4 October 2007 | New secretary appointed (2 pages) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | New secretary appointed (2 pages) |
| 4 October 2007 | Secretary resigned;director resigned (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Return made up to 07/09/07; full list of members
|
| 3 October 2007 | Return made up to 07/09/07; full list of members
|
| 31 March 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 31 March 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 11 October 2006 | Return made up to 07/09/06; full list of members
|
| 11 October 2006 | Return made up to 07/09/06; full list of members
|
| 24 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 10 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 10 July 2005 | Secretary resigned;director resigned (1 page) |
| 10 July 2005 | New secretary appointed (2 pages) |
| 10 July 2005 | New secretary appointed (2 pages) |
| 10 July 2005 | Secretary resigned;director resigned (1 page) |
| 29 October 2004 | Secretary resigned (1 page) |
| 29 October 2004 | Director resigned (1 page) |
| 29 October 2004 | Director resigned (1 page) |
| 29 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: kmn group LIMITED, 6 cliffe park way, bruntcliffe road, morley, leeds LS27 0RY (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: kmn group LIMITED, 6 cliffe park way, bruntcliffe road, morley, leeds LS27 0RY (1 page) |
| 13 October 2004 | Resolutions
|
| 13 October 2004 | Resolutions
|
| 13 October 2004 | £ nc 100/200 23/09/04 (1 page) |
| 13 October 2004 | Ad 23/09/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 13 October 2004 | Ad 23/09/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 13 October 2004 | £ nc 100/200 23/09/04 (1 page) |
| 20 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | New director appointed (2 pages) |
| 7 September 2004 | Incorporation (13 pages) |
| 7 September 2004 | Incorporation (13 pages) |