| Company Name | S & K Services (Washington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04215188 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(22 years, 11 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kevan Davies |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 May 2001(4 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 19 July 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 73 Manor Park Washington Tyne & Wear NE37 2BX |
| Secretary Name | Mr Kevan Davies |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 15 May 2001(4 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 09 May 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 73 Manor Park Washington Tyne & Wear NE37 2BX |
| Secretary Name | Susan Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(3 years, 12 months after company formation) |
| Appointment Duration | 8 years (resigned 15 May 2013) |
| Role | Care Assistant |
| Correspondence Address | 73 Manor Park Concord Washington Tyne & Wear NE37 2BX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3 Blue Sky Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EQ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Fellgate and Hedworth |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £410 |
| Cash | £5,630 |
| Current Liabilities | £6,010 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
|---|---|
| 15 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 22 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 May 2014 | Termination of appointment of Susan Davies as a secretary (1 page) |
| 15 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Termination of appointment of Susan Davies as a secretary (1 page) |
| 15 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 August 2013 | Amended accounts made up to 31 March 2013 (3 pages) |
| 20 August 2013 | Amended accounts made up to 31 March 2013 (3 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 June 2013 | Registered office address changed from D C Smallbone & Co 2 Sunningdale Drive Usworth Washington Tyne & Wear NE37 2LL on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from D C Smallbone & Co 2 Sunningdale Drive Usworth Washington Tyne & Wear NE37 2LL on 5 June 2013 (1 page) |
| 5 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Registered office address changed from D C Smallbone & Co 2 Sunningdale Drive Usworth Washington Tyne & Wear NE37 2LL on 5 June 2013 (1 page) |
| 17 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Director's details changed for Kevan Davies on 30 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Kevan Davies on 30 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 27 May 2008 | Partial exemption accounts made up to 31 March 2008 (5 pages) |
| 27 May 2008 | Partial exemption accounts made up to 31 March 2008 (5 pages) |
| 19 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 18 May 2007 | Partial exemption accounts made up to 31 March 2007 (6 pages) |
| 18 May 2007 | Partial exemption accounts made up to 31 March 2007 (6 pages) |
| 11 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 23 May 2006 | Partial exemption accounts made up to 31 March 2006 (5 pages) |
| 23 May 2006 | Partial exemption accounts made up to 31 March 2006 (5 pages) |
| 15 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 28 June 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 28 June 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | Partial exemption accounts made up to 31 March 2005 (5 pages) |
| 15 June 2005 | Partial exemption accounts made up to 31 March 2005 (5 pages) |
| 27 May 2004 | Partial exemption accounts made up to 31 March 2004 (5 pages) |
| 27 May 2004 | Partial exemption accounts made up to 31 March 2004 (5 pages) |
| 14 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 16 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 28 May 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 28 May 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 2 sunningdale drive usworth washington tyne and wear NE37 2LL (1 page) |
| 21 June 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 21 June 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 2 sunningdale drive usworth washington tyne and wear NE37 2LL (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 2 sunningdale drive usworth washingtpon tyne & wear NE37 2LL (1 page) |
| 4 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 2 sunningdale drive usworth washingtpon tyne & wear NE37 2LL (1 page) |
| 4 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Incorporation (12 pages) |
| 11 May 2001 | Incorporation (12 pages) |