Company NameK & D Systems Holdings Ltd
DirectorKevin Raymond Burgess
Company StatusLiquidation
Company Number09313876
CategoryPrivate Limited Company
Incorporation Date17 November 2014(9 years, 4 months ago)
Previous NameFire & Smoke Curtains Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Director

Director NameMr Kevin Raymond Burgess
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Portland House 54 New Bridge Street
Newcastle Upon Tyne
NE1 8AP

Location

Registered AddressC/O Begbies Traynor (Central) Llp
Ground Floor Portland House 54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

100 at £1Kevin Raymond Burgess
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months, 1 week from now)

Filing History

24 February 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
15 January 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
1 July 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
23 December 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
2 July 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
23 January 2019Registered office address changed from Unit 1 Glaholm Road Glaholm Road Sunderland SR1 2NX England to Unit 2 Charles Street Monkwearmouth Sunderland Tyne & Wear SR6 0AN on 23 January 2019 (2 pages)
19 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
30 October 2018Amended total exemption full accounts made up to 30 November 2017 (5 pages)
4 April 2018Accounts for a dormant company made up to 30 November 2017 (6 pages)
9 February 2018Registered office address changed from 300 Gleneagles Road Sunderland Tyne and Wear SR4 9QN to Unit 1 Glaholm Road Glaholm Road Sunderland SR1 2NX on 9 February 2018 (1 page)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
12 October 2017Accounts for a dormant company made up to 30 November 2016 (4 pages)
12 October 2017Accounts for a dormant company made up to 30 November 2016 (4 pages)
25 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
(3 pages)
25 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
(3 pages)
1 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
25 October 2016Compulsory strike-off action has been discontinued (1 page)
25 October 2016Compulsory strike-off action has been discontinued (1 page)
24 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
18 October 2016First Gazette notice for compulsory strike-off (1 page)
25 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
25 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)