About

Registered Number: 01288324
Date of Incorporation: 26/11/1976 (47 years and 5 months ago)
Company Status: Active
Registered Address: B5 Taylors Court, Parkgate, Rotherham, South Yorkshire, S62 6NU

 

Established in 1976, K.D.S. Construction Company Ltd are based in Rotherham in South Yorkshire, it has a status of "Active". Doggett, Dominic David, Doggett, Georgina Elizabeth, Jeffs, Angela, Jeffs, Oliver Stephen, Jeffs, Stephen Anthony, Slater, Graham, Davison, Dianne, Jeffs, Karl Christopher, Jeffs, Pamela, Jeffs, Thomas Brian, Wild, Geoffrey are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOGGETT, Dominic David 01 July 2016 - 1
DOGGETT, Georgina Elizabeth 18 April 2017 - 1
JEFFS, Angela 31 January 1995 - 1
JEFFS, Oliver Stephen 18 April 2017 - 1
JEFFS, Stephen Anthony N/A - 1
DAVISON, Dianne N/A 31 January 1993 1
JEFFS, Karl Christopher N/A 31 January 1998 1
JEFFS, Pamela N/A 31 March 2002 1
JEFFS, Thomas Brian N/A 31 March 2002 1
WILD, Geoffrey N/A 26 June 1995 1
Secretary Name Appointed Resigned Total Appointments
SLATER, Graham N/A 26 April 2001 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 18 July 2017
MR01 - N/A 06 July 2017
AA - Annual Accounts 27 June 2017
AP01 - Appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
MR04 - N/A 18 April 2017
MR04 - N/A 18 April 2017
MR04 - N/A 18 April 2017
MR04 - N/A 18 April 2017
MR04 - N/A 18 April 2017
MR04 - N/A 18 April 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 19 July 2016
AP01 - Appointment of director 11 July 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 17 June 2015
AD01 - Change of registered office address 12 December 2014
AR01 - Annual Return 22 July 2014
AD04 - Change of location of company records to the registered office 22 July 2014
AA - Annual Accounts 20 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2014
AR01 - Annual Return 06 August 2013
CH03 - Change of particulars for secretary 06 August 2013
AA - Annual Accounts 13 June 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 17 July 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 27 May 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 19 July 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 19 July 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 06 July 2003
AA - Annual Accounts 18 June 2003
395 - Particulars of a mortgage or charge 19 April 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
AA - Annual Accounts 27 November 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 08 August 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 14 June 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 11 June 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 12 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
363s - Annual Return 20 August 1996
AA - Annual Accounts 21 May 1996
363s - Annual Return 29 August 1995
288 - N/A 13 April 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 06 September 1994
288 - N/A 23 May 1994
AA - Annual Accounts 11 May 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 22 July 1993
AA - Annual Accounts 02 October 1992
363s - Annual Return 24 September 1992
363a - Annual Return 15 August 1991
AA - Annual Accounts 12 July 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
395 - Particulars of a mortgage or charge 10 May 1990
395 - Particulars of a mortgage or charge 10 May 1990
288 - N/A 24 August 1989
RESOLUTIONS - N/A 17 July 1989
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
288 - N/A 20 June 1988
395 - Particulars of a mortgage or charge 07 June 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986
395 - Particulars of a mortgage or charge 11 May 1982
CERTNM - Change of name certificate 01 April 1982
MISC - Miscellaneous document 26 November 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 July 2017 Outstanding

N/A

Mortgage deed 16 April 2003 Fully Satisfied

N/A

Mortgage 25 April 1990 Fully Satisfied

N/A

Mortgage 25 April 1990 Fully Satisfied

N/A

Mortgage 31 May 1988 Fully Satisfied

N/A

Debenture 24 February 1986 Fully Satisfied

N/A

Legal charge 05 May 1982 Fully Satisfied

N/A

Fixed and floating charge 05 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.