| Company Name | Kg Services (Yorkshire) Limited |
|---|---|
| Directors | Konrad Gehrke and Emma Truman |
| Company Status | Active |
| Company Number | 07798252 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Konrad Gehrke |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Steel Erector |
| Country of Residence | England |
| Correspondence Address | 39 Coldyhill Lane Scarborough North Yorkshire YO12 6SF |
| Director Name | Miss Emma Truman |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2022(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Coldyhill Lane Scarborough North Yorkshire YO12 6SF |
Location
| Registered Address | Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Konrad Gehrke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,919 |
| Cash | £6,821 |
| Current Liabilities | £144,259 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Charges
| 20 July 2017 | Delivered on: 26 July 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: The freehold property known as 25/27 st thomas street, scarborough, YO11 1DY registered at the land registry under title number NYK159399. Outstanding |
|---|---|
| 19 July 2017 | Delivered on: 26 July 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: The freehold property known as 86 northway, scarborough, YO12 7AG registered at the land registry under title number NYK248309. Outstanding |
| 19 July 2017 | Delivered on: 26 July 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest including, but not limited to, the following properties:. The freehold property known as 2 the croft, scarborough, YO12 5JD registered at the land registry under title number NYK78479;. The freehold property known as 86 northway, scarborough, YO12 7AG registered at the land registry under title number NYK248309;. The freehold property known as 2 murchison street, scarborough, YO12 7RW registered at the land registry under title number NYK319648; and. The freehold property known as 25/27 st thomas street, scarborough, YO11 1DY registered at the land registry under title number NYK159399.. The chargor's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding |
| 19 July 2017 | Delivered on: 26 July 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: The freehold property known as 2 murchison street, scarborough, YO12 7RW registered at the land registry under title number NYK319648. Outstanding |
| 19 July 2017 | Delivered on: 26 July 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: The freehold property known as 2 the croft, scarborough, YO12 5JD registered at the land registry under title number NYK78479. Outstanding |
| 12 December 2013 | Delivered on: 19 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land and property k/a 86 northway scarborough t/no.NYK248309. Notification of addition to or amendment of charge. Outstanding |
| 25 November 2013 | Delivered on: 27 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 4 July 2013 | Delivered on: 19 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H land and property k/a durham court 31 north marine road scarborough t/no. NYK78207. Notification of addition to or amendment of charge. Outstanding |
| 12 February 2021 | Delivered on: 23 February 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding |
| 12 February 2021 | Delivered on: 23 February 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: (1) 133-135 falsgrave road, scarborough, YO12 5EY, (2) 3 ramshill road, scarborough, YO11 2LN, (3) 2, 2A and 2B the croft, scarborough, YO12 5JD, (4) 25-27 st. Thomas street, scarborough, YO11 1DY, (5) 2 murchison street, scarborough, YO12 7RW (6) 86 northway scarborough YO11 2LN. Outstanding |
| 19 April 2013 | Delivered on: 30 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H croft fisheries, 2 the croft, newby, scarborough t/no NYK78479. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 17 October 2022 | Confirmation statement made on 2 October 2022 with updates (5 pages) |
| 1 August 2022 | Appointment of Miss Emma Truman as a director on 10 July 2022 (2 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 2 October 2021 | Confirmation statement made on 2 October 2021 with updates (4 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 23 February 2021 | Registration of charge 077982520011, created on 12 February 2021 (19 pages) |
| 23 February 2021 | Registration of charge 077982520010, created on 12 February 2021 (15 pages) |
| 20 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 9 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 18 March 2020 | Satisfaction of charge 077982520003 in full (1 page) |
| 18 March 2020 | Satisfaction of charge 077982520004 in full (1 page) |
| 18 March 2020 | Satisfaction of charge 077982520002 in full (1 page) |
| 18 March 2020 | Satisfaction of charge 077982520001 in full (1 page) |
| 12 October 2019 | Confirmation statement made on 5 October 2019 with updates (5 pages) |
| 6 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 30 May 2019 | Statement of capital following an allotment of shares on 28 April 2019
|
| 9 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 9 April 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 26 July 2017 | Registration of charge 077982520008, created on 19 July 2017 (15 pages) |
| 26 July 2017 | Registration of charge 077982520009, created on 20 July 2017 (15 pages) |
| 26 July 2017 | Registration of charge 077982520007, created on 19 July 2017 (19 pages) |
| 26 July 2017 | Registration of charge 077982520009, created on 20 July 2017 (15 pages) |
| 26 July 2017 | Registration of charge 077982520006, created on 19 July 2017 (15 pages) |
| 26 July 2017 | Registration of charge 077982520008, created on 19 July 2017 (15 pages) |
| 26 July 2017 | Registration of charge 077982520005, created on 19 July 2017 (15 pages) |
| 26 July 2017 | Registration of charge 077982520007, created on 19 July 2017 (19 pages) |
| 26 July 2017 | Registration of charge 077982520005, created on 19 July 2017 (15 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 14 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 October 2015 | Registered office address changed from Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB to Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB on 9 October 2015 (1 page) |
| 9 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Director's details changed for Mr Konrad Gehrke on 9 October 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB to Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB on 9 October 2015 (1 page) |
| 9 October 2015 | Director's details changed for Mr Konrad Gehrke on 9 October 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Registered office address changed from Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB to Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB on 9 October 2015 (1 page) |
| 9 October 2015 | Director's details changed for Mr Konrad Gehrke on 9 October 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 13 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 December 2013 | Registration of charge 077982520004 (41 pages) |
| 19 December 2013 | Registration of charge 077982520004 (41 pages) |
| 27 November 2013 | Registration of charge 077982520003 (44 pages) |
| 27 November 2013 | Registration of charge 077982520003 (44 pages) |
| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 19 July 2013 | Registration of charge 077982520002 (41 pages) |
| 19 July 2013 | Registration of charge 077982520002 (41 pages) |
| 30 April 2013 | Registration of charge 077982520001 (41 pages) |
| 30 April 2013 | Registration of charge 077982520001 (41 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages) |
| 12 March 2012 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages) |
| 5 October 2011 | Incorporation
|
| 5 October 2011 | Incorporation
|
| 5 October 2011 | Incorporation
|