Goole
DN14 6PN
Director Name | Kenneth Proctor |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2008(same day as company formation) |
Role | Selling |
Country of Residence | United Kingdom |
Correspondence Address | 73 Ilkeston Avenue Goole North Humberside DN14 6PN |
Director Name | Sally Ann Proctor |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2008(same day as company formation) |
Role | Selling |
Country of Residence | United Kingdom |
Correspondence Address | 73 Ilkeston Avenue Goole North Humberside DN14 6PN |
Secretary Name | Sally Ann Proctor |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Ilkeston Avenue Goole North Humberside DN14 6PN |
Director Name | James Robert Dackombe |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2009(10 months, 1 week after company formation) |
Appointment Duration | 7 months, 1 week (resigned 09 October 2009) |
Role | Sales Director |
Correspondence Address | 94 Norwood Beverley East Yorkshire HU17 9HJ |
Website | ksptooling.co.uk |
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Telephone | 07 885204290 |
Telephone region | Mobile |
Registered Address | Unit 1 Fusion Business Park Lidice Road Goole East Yorkshire DN14 6XL |
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Region | Yorkshire and The Humber |
Constituency | Brigg and Goole |
County | East Riding of Yorkshire |
Parish | Airmyn |
Ward | Snaith, Airmyn, Rawcliffe and Marshland |
Built Up Area | Goole |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Kenneth Proctor 50.00% Ordinary |
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1 at £1 | Sally Ann Proctor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £156,274 |
Cash | £38,982 |
Current Liabilities | £123,791 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
7 July 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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3 May 2023 | Cessation of Kenneth Proctor as a person with significant control on 30 April 2023 (1 page) |
3 May 2023 | Termination of appointment of Kenneth Proctor as a director on 30 April 2023 (1 page) |
3 May 2023 | Notification of Brigg Group Ltd as a person with significant control on 30 April 2023 (2 pages) |
3 May 2023 | Termination of appointment of Sally Ann Proctor as a director on 30 April 2023 (1 page) |
3 May 2023 | Termination of appointment of Sally Ann Proctor as a secretary on 30 April 2023 (1 page) |
3 May 2023 | Appointment of Mr James Robert Dackombe as a director on 30 April 2023 (2 pages) |
3 May 2023 | Cessation of Sally Ann Proctor as a person with significant control on 30 April 2023 (1 page) |
17 March 2023 | Confirmation statement made on 13 March 2023 with updates (4 pages) |
19 October 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
15 March 2022 | Confirmation statement made on 13 March 2022 with updates (4 pages) |
14 July 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
24 March 2021 | Confirmation statement made on 13 March 2021 with updates (4 pages) |
8 July 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
17 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
12 June 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
13 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
11 July 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
28 March 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
15 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
15 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
10 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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19 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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7 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
7 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
13 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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16 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
16 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 May 2013 | Secretary's details changed for Sally Ann Proctor on 1 April 2013 (2 pages) |
17 May 2013 | Director's details changed for Sally Ann Proctor on 1 April 2013 (2 pages) |
17 May 2013 | Secretary's details changed for Sally Ann Proctor on 1 April 2013 (2 pages) |
17 May 2013 | Director's details changed for Sally Ann Proctor on 1 April 2013 (2 pages) |
17 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Director's details changed for Kenneth Proctor on 1 April 2013 (2 pages) |
17 May 2013 | Secretary's details changed for Sally Ann Proctor on 1 April 2013 (2 pages) |
17 May 2013 | Director's details changed for Kenneth Proctor on 1 April 2013 (2 pages) |
17 May 2013 | Director's details changed for Kenneth Proctor on 1 April 2013 (2 pages) |
17 May 2013 | Director's details changed for Sally Ann Proctor on 1 April 2013 (2 pages) |
27 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 June 2012 | Registered office address changed from Unit 3a Rawcliffe Road Industrial Estate Lidice Road Goole North Humberside DN14 6XL United Kingdom on 1 June 2012 (1 page) |
1 June 2012 | Registered office address changed from Unit 3a Rawcliffe Road Industrial Estate Lidice Road Goole North Humberside DN14 6XL United Kingdom on 1 June 2012 (1 page) |
1 June 2012 | Registered office address changed from Unit 3a Rawcliffe Road Industrial Estate Lidice Road Goole North Humberside DN14 6XL United Kingdom on 1 June 2012 (1 page) |
3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
15 July 2010 | Registered office address changed from 9 Calder Crescent Pollington Goole DN14 0UE United Kingdom on 15 July 2010 (1 page) |
15 July 2010 | Registered office address changed from 9 Calder Crescent Pollington Goole DN14 0UE United Kingdom on 15 July 2010 (1 page) |
7 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Kenneth Proctor on 22 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Kenneth Proctor on 22 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Sally Ann Proctor on 22 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Sally Ann Proctor on 22 April 2010 (2 pages) |
12 October 2009 | Termination of appointment of James Dackombe as a director (1 page) |
12 October 2009 | Termination of appointment of James Dackombe as a director (1 page) |
26 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
26 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
15 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
15 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
5 March 2009 | Director appointed james robert dackombe (1 page) |
5 March 2009 | Director appointed james robert dackombe (1 page) |
22 April 2008 | Incorporation (12 pages) |
22 April 2008 | Incorporation (12 pages) |