1 1 K V Limited

Company Registration Number: 05148866

Company registered in England and Wales

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1 1 K V Limited is a Private Company Limited by Shares first registered on 9 June 2004. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

KINGFISHER HOUSE HURSTWOOD GRANGE
HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX

There are 451 companies currently registered at this postcode, including this one.

All companies at RH17 7QX

Registration Data

Company Number

05148866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£28,631£34,816£0£0£0
Current Assets £269,397£276,279£264,819£103,562£108,941£173,994£159,033£142,039
of which Cash £187,410£202,156£193,129£72,743£63,497£116,429£106,601£89,394
Total Assets £269,397£276,279£264,819£132,193£143,757£173,994£159,033£142,039
Current Liabilities £75,833£73,150£76,876£22,049£17,932£28,940£34,616£41,305
Net Current Assets £193,564£203,129£187,943£81,513£91,009£145,054£124,417£100,734
Total Net Worth £245,765£257,548£241,584£110,144£125,825£155,819£136,120£104,792

Previous Names

No previous names

Company Officers

  • HANN, Jemma Jane

    Secretary

    Appointed on 9 June 2004

     

    94 Turners Mill Road
    Haywards Heath
    West Sussex
    RH16 1NJ

  • HANN, Kevin Graham

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: Eng Consultant

    Month of birth: November 1953

    94 Turners Mill Road
    Haywards Heath
    West Sussex
    RH16 1NJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 June 2004

    Resigned on 9 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 June 2004

    Resigned on 9 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X596S1NM. Transaction: MzE1MDc4NzA5NmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2LYP. Transaction: MzE0NTMzNTI4N2FkaXF6a2N4.

  3. 16 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X49NJ3UP. Transaction: MzEyNTIzODMwM2FkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X49NIWNL. Transaction: MzEyNTIzNjExN2FkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X49KYR60. Transaction: MzEyNTE3NDAxOWFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUZ15. Transaction: MzEyNTEzODY2OGFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQE7OA. Transaction: MzEwMjQ4OTAzMWFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUTQX. Transaction: MzA4MDAzMzE2MmFkaXF6a2N4.

  9. 2 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB98XL. Transaction: MzA2MDEwNjQyNWFkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQ3IY. Transaction: MzA1NTA0ODE2NWFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0OQ86CA. Transaction: MzA0OTU0NTE1NmFkaXF6a2N4.

  12. 22 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X9QXXW1N. Transaction: MzA0MDg5ODg5MGFkaXF6a2N4.

  13. 8 September 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AECQJN3Z. Transaction: MzAyMjk0Nzc5MWFkaXF6a2N4.

  14. 17 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XIFZLKVT. Transaction: MzAxNzcyNDMzOGFkaXF6a2N4.

  15. 16 June 2010 Registered office address changed from 3 Blacklands Crescent Forest Row East Sussex RH18 5NN on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: XIFZJKVR. Transaction: MzAxNzY5MjMxMWFkaXF6a2N4.

  16. 16 June 2010 Director's details changed for Kevin Graham Hann on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XIFZKKVS. Transaction: MzAxNzY5MjMxMmFkaXF6a2N4.

  17. 14 October 2009 Annual return made up to 9 June 2009 with full list of shareholders [View PDF]

    Action Date: 9 June 2009. Category: Annual return. Type: AR01. Barcode: XLRN0E3D. Transaction: MzAwMDczMTEyNmFkaXF6a2N4.

  18. 23 July 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PAFVYBSA. Transaction: MjAzNzcyNjA3NGFkaXF6a2N4.

  19. 1 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZPFJB6D. Transaction: MjAzNjM5MjI3MGFkaXF6a2N4.

  20. 19 May 2009 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: CYDZQ9YJ. Transaction: MjAzMzI0NzM5MGFkaXF6a2N4.

  21. 15 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjgxNTc3NmFkaXF6a2N4.

  22. 13 May 2009 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6G29T0. Transaction: MjAzMjgxNTQyNGFkaXF6a2N4.

  23. 30 December 2008 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyMTU3NTM4OWFkaXF6a2N4.

  24. 23 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODk0MTU0M2FkaXF6a2N4.

  25. 15 September 2007 Return made up to 09/06/06; no change of members

    Category: Annual return. Type: 363s. Transaction: MTgyNjE0MTE0YWRpcXprY3g.

  26. 15 September 2007 Return made up to 09/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY1MDk4MGFkaXF6a2N4.

  27. 15 September 2007 Return made up to 09/06/07; no change of members

    Category: Annual return. Type: 363s. Transaction: MTg1NjUwOTgwYWRpcXprY3g.

  28. 3 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA4NzQ4MWFkaXF6a2N4.

  29. 6 November 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxNjIwNGFkaXF6a2N4.

  30. 2 February 2006 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQwMjIyNWFkaXF6a2N4.

  31. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU4OTkyN2FkaXF6a2N4.

  32. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEwNjc5N2FkaXF6a2N4.

  33. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU2NjM5OGFkaXF6a2N4.

  34. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY0Njc4NmFkaXF6a2N4.

  35. 9 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk5NTM1MmFkaXF6a2N4.

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