| Company Name | Nk Hv Electrical Site Management Services Limited |
|---|---|
| Director | Nigel Kemp |
| Company Status | Active |
| Company Number | 07012428 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2009(14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Nigel Kemp |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
| Secretary Name | Nerys Elizabeth Kemp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2010(11 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nerys Elizabeth Kemp 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel Kemp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,647 |
| Cash | £84,387 |
| Current Liabilities | £28,369 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 24 January 2024 with updates (4 pages) |
|---|---|
| 8 January 2024 | Micro company accounts made up to 30 September 2023 (7 pages) |
| 20 November 2023 | Cessation of Nerys Elizabeth Kemp as a person with significant control on 9 September 2023 (1 page) |
| 20 November 2023 | Confirmation statement made on 10 September 2023 with updates (5 pages) |
| 20 November 2023 | Change of details for Nigel Kemp as a person with significant control on 9 September 2023 (2 pages) |
| 19 September 2023 | Confirmation statement made on 8 September 2023 with updates (4 pages) |
| 3 February 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
| 12 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 22 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 11 October 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 2 March 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 6 October 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 11 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 14 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 15 October 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 18 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 11 September 2017 | Secretary's details changed for Nerys Elizabeth Kemp on 11 September 2017 (1 page) |
| 11 September 2017 | Secretary's details changed for Nerys Elizabeth Kemp on 11 September 2017 (1 page) |
| 9 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 19 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 19 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 31 October 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 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
|
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 27 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Appointment of Nerys Elizabeth Kemp as a secretary (3 pages) |
| 24 March 2011 | Appointment of Nerys Elizabeth Kemp as a secretary (3 pages) |
| 15 March 2011 | Statement of capital following an allotment of shares on 1 September 2010
|
| 15 March 2011 | Statement of capital following an allotment of shares on 1 September 2010
|
| 15 March 2011 | Statement of capital following an allotment of shares on 1 September 2010
|
| 21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Director's details changed for Nigel Kemp on 8 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Director's details changed for Nigel Kemp on 8 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Nigel Kemp on 8 September 2010 (2 pages) |
| 8 September 2009 | Incorporation (19 pages) |
| 8 September 2009 | Incorporation (19 pages) |