About

Registered Number: 02342685
Date of Incorporation: 02/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 8 Consul Road, Rugby, Warwickshire, CV21 1PB

 

Established in 1989, Kies Ltd have registered office in Warwickshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARKIES, Maureen Mary N/A - 1
SARKIES, Paul Harold, Dr N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 12 November 2019
CS01 - N/A 13 June 2019
AP01 - Appointment of director 26 March 2019
AP01 - Appointment of director 26 March 2019
AP01 - Appointment of director 26 March 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 03 July 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 08 July 2014
MR04 - N/A 30 May 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 13 November 2008
363s - Annual Return 02 July 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 12 July 2007
287 - Change in situation or address of Registered Office 31 May 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 22 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 11 December 2001
287 - Change in situation or address of Registered Office 06 December 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 16 June 1998
287 - Change in situation or address of Registered Office 24 May 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 17 June 1997
287 - Change in situation or address of Registered Office 28 April 1997
CERTNM - Change of name certificate 16 April 1997
AA - Annual Accounts 15 November 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 10 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1995
363s - Annual Return 04 July 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 08 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 1994
287 - Change in situation or address of Registered Office 20 December 1993
395 - Particulars of a mortgage or charge 02 December 1993
AA - Annual Accounts 04 November 1993
363s - Annual Return 05 July 1993
AA - Annual Accounts 16 December 1992
363s - Annual Return 15 June 1992
AA - Annual Accounts 23 December 1991
363a - Annual Return 08 August 1991
287 - Change in situation or address of Registered Office 08 January 1991
CERTNM - Change of name certificate 27 November 1990
395 - Particulars of a mortgage or charge 26 June 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
288 - N/A 23 March 1989
287 - Change in situation or address of Registered Office 23 March 1989
NEWINC - New incorporation documents 02 February 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 December 1993 Fully Satisfied

N/A

Mortgage 15 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.