KSA Group Ltd

Company Name	KSA Group Ltd
Company Status	Active
Company Number	03316444
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 2 months ago)
Previous Names	Keith Steven Associates Limited and KSA (NE) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Keith Ferrier Steven
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 February 1997(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Prior Hill House Etal Road Tweedmouth Berwick Upon Tweed Northumberland TD15 2ND Scotland

Director Name	Mr Iain Fraser Campbell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(8 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 The Meadows West Rainton Houghton Le Spring Tyne & Wear DH4 6NP

Director Name	Eric Walls
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(12 years, 2 months after company formation)
Appointment Duration	14 years, 12 months
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	7 Ambleside Mews Leadgate Consett County Durham DH8 6HH

Director Name	Mr Wayne Harrison
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(13 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Director Of Insolvency - London
Country of Residence	United Kingdom
Correspondence Address	Units 7-8 The Chandlery The Quayside Berwick Upon Tweed Northumberland TD15 1HE Scotland

Secretary Name	Mr Eric Walls
Status	Current
Appointed	27 July 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Units 7-8 The Chandlery The Quayside Berwick Upon Tweed Northumberland TD15 1HE Scotland

Secretary Name	Mrs Susan Steven
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prior Hill House Etal Road Tweedmouth Berwick Upon Tweed Northumberland TD15 2ND Scotland

Director Name	Mr Michael Edwin Clifford Webb
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Manor House Road Glastonbury Somerset BA6 9DF

Secretary Name	Mr Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	01 February 2003(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 The Meadows West Rainton Houghton Le Spring Tyne & Wear DH4 6NP

Director Name	Mr Grant Meredith Jones
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2009(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2010)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	350 Riverside Mansions Milkyard Garnet Street London E1 9SU

Director Name	William Nigel Forster
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklea Broomdykes Duns Berwickshire TD11 3LZ Scotland

Secretary Name	Prof Grant Meredith Jones
Status	Resigned
Appointed	01 July 2010(13 years, 4 months after company formation)
Appointment Duration	12 years (resigned 27 July 2022)
Role	Company Director
Correspondence Address	Units 7-8 The Chandlery The Quayside Berwick Upon Tweed Northumberland TD15 1HE Scotland

Director Name	Mr Andrew Douglas, Hope Hunter
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(13 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Units 7-8 The Chandlery The Quayside Berwick Upon Tweed Northumberland TD15 1HE Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.companyrescue.co.uk/
Telephone	0800 9700539
Telephone region	Freephone

Location

Registered Address	Units 7-8 The Chandlery The Quayside Berwick Upon Tweed Northumberland TD15 1HE Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at £0.1	Keith Steven 90.00% Ordinary
90 at £0.1	Karen Walls 6.00% Ordinary
60 at £0.1	Mr Iain Fraser Campbell 4.00% Ordinary

Financials

Year	2014
Net Worth	£140,935
Cash	£36,146
Current Liabilities	£220,428

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	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

22 April 2013	Delivered on: 1 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 December 2005	Delivered on: 29 December 2005 Satisfied on: 30 October 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 April 2013

Delivered on: 1 May 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

22 December 2005

Delivered on: 29 December 2005
Satisfied on: 30 October 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
21 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
27 July 2022	Termination of appointment of Grant Meredith Jones as a secretary on 27 July 2022 (1 page)
27 July 2022	Appointment of Mr Eric Walls as a secretary on 27 July 2022 (2 pages)
23 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
3 January 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
25 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
24 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
20 February 2020	Cessation of Susan Steven as a person with significant control on 1 May 2019 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Termination of appointment of Andrew Douglas, Hope Hunter as a director on 22 August 2016 (1 page)
20 December 2016	Termination of appointment of Andrew Douglas, Hope Hunter as a director on 22 August 2016 (1 page)
13 April 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 50.00 (4 pages)
13 April 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 50.00 (4 pages)
11 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 200 (7 pages)
11 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 200 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 150 (6 pages)
11 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 150 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 150 (6 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 150 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 October 2013	Satisfaction of charge 1 in full (2 pages)
30 October 2013	Satisfaction of charge 1 in full (2 pages)
1 May 2013	Registration of charge 033164440002 (20 pages)
1 May 2013	Registration of charge 033164440002 (20 pages)
28 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 March 2011	Termination of appointment of William Forster as a director (1 page)
21 March 2011	Termination of appointment of William Forster as a director (1 page)
9 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
8 October 2010	Appointment of Mr Wayne Harrison as a director (2 pages)
8 October 2010	Appointment of Mr Wayne Harrison as a director (2 pages)
8 October 2010	Appointment of Mr Andrew Douglas, Hope Hunter as a director (2 pages)
8 October 2010	Appointment of Mr Andrew Douglas, Hope Hunter as a director (2 pages)
8 July 2010	Appointment of Professor Grant Meredith Jones as a secretary (1 page)
8 July 2010	Appointment of Professor Grant Meredith Jones as a secretary (1 page)
1 July 2010	Termination of appointment of Iain Campbell as a secretary (1 page)
1 July 2010	Termination of appointment of Grant Jones as a director (1 page)
1 July 2010	Termination of appointment of Iain Campbell as a secretary (1 page)
1 July 2010	Termination of appointment of Grant Jones as a director (1 page)
11 March 2010	Director's details changed for Mr Keith Ferrier Steven on 11 February 2010 (2 pages)
11 March 2010	Director's details changed for Mr Grant Meredith Jones on 11 February 2010 (2 pages)
11 March 2010	Director's details changed for Iain Fraser Campbell on 11 February 2010 (2 pages)
11 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Mr Grant Meredith Jones on 11 February 2010 (2 pages)
11 March 2010	Director's details changed for Iain Fraser Campbell on 11 February 2010 (2 pages)
11 March 2010	Director's details changed for Mr Keith Ferrier Steven on 11 February 2010 (2 pages)
11 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
9 March 2010	S-div (1 page)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
9 March 2010	S-div (1 page)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
5 February 2010	Appointment of William Nigel Forster as a director (2 pages)
5 February 2010	Appointment of William Nigel Forster as a director (2 pages)
5 February 2010	Appointment of Eric Walls as a director (2 pages)
5 February 2010	Appointment of Eric Walls as a director (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (17 pages)
26 March 2009	Company name changed ksa (ne) LIMITED\certificate issued on 30/03/09 (2 pages)
26 March 2009	Company name changed ksa (ne) LIMITED\certificate issued on 30/03/09 (2 pages)
10 March 2009	Return made up to 11/02/09; full list of members (4 pages)
10 March 2009	Return made up to 11/02/09; full list of members (4 pages)
18 February 2009	Director appointed mr grant meredith jones (1 page)
18 February 2009	Director appointed mr grant meredith jones (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 March 2008	Return made up to 11/02/08; full list of members (4 pages)
5 March 2008	Return made up to 11/02/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 March 2007	Return made up to 11/02/07; full list of members (2 pages)
7 March 2007	Return made up to 11/02/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 March 2006	Return made up to 11/02/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Return made up to 11/02/06; full list of members (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Return made up to 11/02/05; full list of members (6 pages)
10 March 2005	Return made up to 11/02/05; full list of members (6 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 March 2004	Return made up to 11/02/04; full list of members (7 pages)
10 March 2004	Return made up to 11/02/04; full list of members (7 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
23 May 2003	Registered office changed on 23/05/03 from: 25 castlegate berwick upon tweed northumberland TD15 1LF (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 25 castlegate berwick upon tweed northumberland TD15 1LF (1 page)
26 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
25 February 2002	Return made up to 11/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 February 2002	Return made up to 11/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 June 2001	Registered office changed on 14/06/01 from: 21 saint thomas street bristol avon BS1 6JS (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 21 saint thomas street bristol avon BS1 6JS (1 page)
19 April 2001	Return made up to 11/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2001	Return made up to 11/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
18 August 2000	Registered office changed on 18/08/00 from: prior hill house etal road tweedmouth berwick upon tweed TD15 2ND (1 page)
18 August 2000	Registered office changed on 18/08/00 from: prior hill house etal road tweedmouth berwick upon tweed TD15 2ND (1 page)
20 April 2000	Company name changed keith steven associates LIMITED\certificate issued on 25/04/00 (2 pages)
20 April 2000	Company name changed keith steven associates LIMITED\certificate issued on 25/04/00 (2 pages)
14 March 2000	Return made up to 11/02/00; full list of members (6 pages)
14 March 2000	Return made up to 11/02/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 April 1999	Return made up to 11/02/99; change of members (6 pages)
1 April 1999	Return made up to 11/02/99; change of members (6 pages)
15 March 1999	Full accounts made up to 31 March 1998 (8 pages)
15 March 1999	Full accounts made up to 31 March 1998 (8 pages)
4 March 1998	Return made up to 11/02/98; full list of members (6 pages)
4 March 1998	Return made up to 11/02/98; full list of members (6 pages)
26 February 1997	Ad 20/02/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
26 February 1997	Ad 20/02/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 February 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
26 February 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
11 February 1997	Incorporation (14 pages)
11 February 1997	Incorporation (14 pages)