| Company Name | G & K Kane Limited |
|---|---|
| Director | George Daniel Kane |
| Company Status | Active |
| Company Number | 08331657 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Mr George Daniel Kane |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stephenson House Richard Street Hetton-Le-Hole Tyne And Wear DH5 9HW |
Location
| Registered Address | Lyons Business Centre The Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Daniel Kane 50.00% Ordinary |
|---|---|
| 1 at £1 | Katherine Kane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £879 |
| Cash | £14,891 |
| Current Liabilities | £26,466 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 17 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 30 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 26 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 6 April 2022 | Memorandum and Articles of Association (28 pages) |
| 6 April 2022 | Change of share class name or designation (2 pages) |
| 6 April 2022 | Resolutions
|
| 23 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 30 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 5 October 2021 | Change of details for Mr George Daniel Kane as a person with significant control on 30 June 2021 (2 pages) |
| 5 October 2021 | Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW England to Lyons Business Centre the Auld Bank 3 Front Street Hetton-Le-Hole Tyne & Wear DH5 9PF on 5 October 2021 (1 page) |
| 5 October 2021 | Change of details for Mrs Katherine Kane as a person with significant control on 30 June 2021 (2 pages) |
| 5 February 2021 | Confirmation statement made on 14 December 2020 with updates (5 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 19 December 2019 | Confirmation statement made on 14 December 2019 with updates (5 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 2 October 2019 | Registered office address changed from Stephenson House Richard Street Hetton-Le-Hole Tyne and Wear DH5 9HW to Bede House 3 Belmont Business Park Durham DH1 1TW on 2 October 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 19 September 2018 | Previous accounting period extended from 31 December 2017 to 31 January 2018 (1 page) |
| 19 September 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 9 January 2018 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
| 23 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders (3 pages) |
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Incorporation
|
| 14 December 2012 | Incorporation
|
| 14 December 2012 | Incorporation
|