KDL Systems Ltd

Company Name	KDL Systems Ltd
Directors	Grahame Sinclair and Tracie Sinclair
Company Status	Active
Company Number	03608169
Category	Private Limited Company
Incorporation Date	31 July 1998(25 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Grahame Sinclair
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(same day as company formation)
Role	Installer
Country of Residence	England
Correspondence Address	15 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP

Secretary Name	Tracie Sinclair
Nationality	British
Status	Current
Appointed	29 October 1998(3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP

Director Name	Tracie Sinclair
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(6 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	15 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP

Director Name	Travie Sinclair
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Secretary
Correspondence Address	17 Fox Lea Walk Seghill Northumberland NE23 7TD

Secretary Name	Mr Brian Dixon
Nationality	British
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Acton Place Newcastle Upon Tyne Northumberland NE7 7RL

Contact

Website	www.kdlsystems.co.uk/
Telephone	01670 736044
Telephone region	Morpeth

Location

Registered Address	15 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

50 at £1	Grahame Sinclair 50.00% Ordinary
50 at £1	Tracie Sinclair 50.00% Ordinary

Financials

Year	2014
Net Worth	£150,931
Cash	£17,768
Current Liabilities	£115,626

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Filing History

2 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 February 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 103 (8 pages)
11 February 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 103 (8 pages)
3 February 2017	Registered office address changed from 5 Sefton Court Northburn Lea Cramlington Northumberland NE23 3LR to 15 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 5 Sefton Court Northburn Lea Cramlington Northumberland NE23 3LR to 15 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP on 3 February 2017 (1 page)
17 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 January 2017	Statement of company's objects (2 pages)
17 January 2017	Statement of company's objects (2 pages)
17 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (4 pages)
10 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (4 pages)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 November 2012	Registered office address changed from Unit 59E South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF England on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from Unit 59E South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF England on 13 November 2012 (1 page)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 September 2011	Registered office address changed from 23 Westerkirk Cramlington Northumberland NE23 6NB on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 23 Westerkirk Cramlington Northumberland NE23 6NB on 21 September 2011 (1 page)
21 September 2011	Secretary's details changed for Tracie Sinclair on 21 September 2011 (1 page)
21 September 2011	Director's details changed for Grahame Sinclair on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Grahame Sinclair on 21 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Tracie Sinclair on 21 September 2011 (1 page)
21 September 2011	Director's details changed for Tracie Sinclair on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Tracie Sinclair on 21 September 2011 (2 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Grahame Sinclair on 31 July 2010 (2 pages)
20 September 2010	Director's details changed for Tracie Sinclair on 31 July 2010 (2 pages)
20 September 2010	Director's details changed for Grahame Sinclair on 31 July 2010 (2 pages)
20 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Tracie Sinclair on 31 July 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 August 2009	Return made up to 31/07/09; full list of members (4 pages)
27 August 2009	Return made up to 31/07/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 September 2008	Return made up to 31/07/08; full list of members (4 pages)
24 September 2008	Return made up to 31/07/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
7 September 2007	Return made up to 31/07/07; full list of members (2 pages)
7 September 2007	Return made up to 31/07/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
12 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
17 August 2006	Return made up to 31/07/06; full list of members (7 pages)
17 August 2006	Return made up to 31/07/06; full list of members (7 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
9 August 2005	Return made up to 31/07/05; full list of members (7 pages)
9 August 2005	Return made up to 31/07/05; full list of members (7 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
13 August 2004	Return made up to 31/07/04; full list of members (6 pages)
13 August 2004	Return made up to 31/07/04; full list of members (6 pages)
7 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
7 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
23 August 2003	Return made up to 31/07/03; full list of members (6 pages)
23 August 2003	Return made up to 31/07/03; full list of members (6 pages)
2 January 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
2 January 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
12 September 2002	Return made up to 31/07/02; full list of members (6 pages)
12 September 2002	Ad 01/06/02--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
12 September 2002	Ad 01/06/02--------- £ si 98@1=98 £ ic 100/198 (2 pages)
12 September 2002	Return made up to 31/07/02; full list of members (6 pages)
23 April 2002	Ad 02/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 April 2002	Ad 02/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
23 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
20 August 2001	Return made up to 31/07/01; full list of members (6 pages)
20 August 2001	Return made up to 31/07/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
6 September 2000	Return made up to 31/07/00; full list of members (6 pages)
6 September 2000	Return made up to 31/07/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 30 June 1999 (7 pages)
15 February 2000	Full accounts made up to 30 June 1999 (7 pages)
15 February 2000	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
15 February 2000	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
27 September 1999	Return made up to 31/07/99; full list of members 363(287) ‐ Registered office changed on 27/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 September 1999	Return made up to 31/07/99; full list of members 363(287) ‐ Registered office changed on 27/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1998	Director's particulars changed (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Director's particulars changed (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 23 westerkirk southfield lea cramlington northumberland NE23 6NB (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 23 westerkirk southfield lea cramlington northumberland NE23 6NB (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 17 fox lea walk seghill northumberland NE23 7TD (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 17 fox lea walk seghill northumberland NE23 7TD (1 page)
31 July 1998	Incorporation (14 pages)
31 July 1998	Incorporation (14 pages)

KDL Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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