| Company Name | KSA Corporate Directors Limited |
|---|---|
| Directors | Keith Ferrier Steven and KSA Group Limited |
| Company Status | Active |
| Company Number | 04067974 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 7 months ago) |
| Previous Name | Towerfigure Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Keith Ferrier Steven |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(5 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| 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 Keith Ferrier Steven |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2011(11 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| 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 | KSA Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 February 2001(5 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Correspondence Address | Units 7- 8 The Chandlery Quayside Berwick Upon Tweed Northumberland TD15 1HE Scotland |
| Director Name | Ian Anthony James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 19 March 2001) |
| Role | Company Director |
| Correspondence Address | 4 Bloomfield Drive Houghton Le Spring Tyne & Wear DH5 9SF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | 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
| 100 at £1 | Ksa Group LTD 99.01% Ordinary A |
|---|---|
| 1 at £1 | Ksa Group LTD 0.99% Ordinary B |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 8 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 20 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 9 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 17 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 18 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 15 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 26 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 9 November 2011 | Appointment of Mr Keith Ferrier Steven as a director (2 pages) |
| 9 November 2011 | Appointment of Mr Keith Ferrier Steven as a director (2 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Ksa Group Limited on 8 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Ksa Group Limited on 8 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Ksa Group Limited on 8 September 2010 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 October 2009 | Director's change of particulars / ksa (ne) LIMITED / 30/03/2009 (1 page) |
| 2 October 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 2 October 2009 | Director's change of particulars / ksa (ne) LIMITED / 30/03/2009 (1 page) |
| 2 October 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 28 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 28 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 7 November 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 23 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 23 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 18 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 18 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 30 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 30 September 2003 | Return made up to 08/09/03; full list of members
|
| 30 September 2003 | Return made up to 08/09/03; full list of members
|
| 23 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 23 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: prior hill house, etal road, tweedmouth, berwick upon tweed, northumberland TD15 2ND (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: prior hill house, etal road, tweedmouth, berwick upon tweed, northumberland TD15 2ND (1 page) |
| 3 February 2003 | Company name changed towerfigure LIMITED\certificate issued on 03/02/03 (2 pages) |
| 3 February 2003 | Company name changed towerfigure LIMITED\certificate issued on 03/02/03 (2 pages) |
| 16 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 9 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 9 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 16 October 2001 | Return made up to 08/09/01; full list of members
|
| 16 October 2001 | Return made up to 08/09/01; full list of members
|
| 6 April 2001 | Registered office changed on 06/04/01 from: 4 bloomfield drive, east rainton, houghton le spring, tyne and wear DH4 9SF (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: prior hill house, etal road, tweedmouth, berwick upon tweed, northumberland TD15 2ND (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: prior hill house, etal road, tweedmouth, berwick upon tweed, northumberland TD15 2ND (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 4 bloomfield drive, east rainton, houghton le spring, tyne and wear DH4 9SF (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 16 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 1 mitchell lane, bristol, avon BS1 6BU (1 page) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 1 mitchell lane, bristol, avon BS1 6BU (1 page) |
| 16 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 8 September 2000 | Incorporation (13 pages) |
| 8 September 2000 | Incorporation (13 pages) |