Having been setup in 1986, Kka Ltd has its registered office in Liverpool in Merseyside. We don't know the number of employees at the business. This business has 11 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Mark | 01 August 1999 | - | 1 |
SWINDELLS, Anthony David | 01 August 2007 | - | 1 |
ALDRIDGE, David | N/A | 28 February 2003 | 1 |
BATLEY, Mark Edward | 01 May 1995 | 31 July 2011 | 1 |
BIRCHALL, David | N/A | 31 December 1995 | 1 |
JOHNSON, Philip | N/A | 29 April 1991 | 1 |
LOVIBOND, John Gray | N/A | 26 October 2001 | 1 |
ROGERS, Timothy John | 01 August 1999 | 28 December 2017 | 1 |
SLEIGH, Arnold Geoffrey | N/A | 30 April 1995 | 1 |
SWINDELLS, Monika | 05 April 2018 | 31 July 2020 | 1 |
THOMPSON, Andrew Philip | 01 August 1999 | 31 July 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
TM01 - Termination of appointment of director | 13 August 2020 | |
AA - Annual Accounts | 16 April 2020 | |
AA01 - Change of accounting reference date | 28 October 2019 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 10 January 2019 | |
MR01 - N/A | 26 November 2018 | |
CS01 - N/A | 18 September 2018 | |
AP01 - Appointment of director | 18 September 2018 | |
AA - Annual Accounts | 15 February 2018 | |
PSC07 - N/A | 09 January 2018 | |
PSC07 - N/A | 09 January 2018 | |
PSC07 - N/A | 09 January 2018 | |
PSC02 - N/A | 09 January 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
TM02 - Termination of appointment of secretary | 09 January 2018 | |
MR04 - N/A | 09 January 2018 | |
CS01 - N/A | 31 August 2017 | |
AAMD - Amended Accounts | 24 May 2017 | |
AA - Annual Accounts | 08 December 2016 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 18 February 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 28 August 2014 | |
CH03 - Change of particulars for secretary | 22 January 2014 | |
CH01 - Change of particulars for director | 22 January 2014 | |
CH01 - Change of particulars for director | 22 January 2014 | |
CH01 - Change of particulars for director | 22 January 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 27 March 2013 | |
SH03 - Return of purchase of own shares | 09 October 2012 | |
SH03 - Return of purchase of own shares | 09 October 2012 | |
SH03 - Return of purchase of own shares | 09 October 2012 | |
SH03 - Return of purchase of own shares | 09 October 2012 | |
SH06 - Notice of cancellation of shares | 26 September 2012 | |
SH06 - Notice of cancellation of shares | 26 September 2012 | |
SH06 - Notice of cancellation of shares | 26 September 2012 | |
SH06 - Notice of cancellation of shares | 26 September 2012 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 19 September 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
TM01 - Termination of appointment of director | 16 September 2011 | |
CH01 - Change of particulars for director | 16 September 2011 | |
CH01 - Change of particulars for director | 16 September 2011 | |
SH06 - Notice of cancellation of shares | 24 August 2011 | |
SH03 - Return of purchase of own shares | 24 August 2011 | |
RESOLUTIONS - N/A | 16 August 2011 | |
SH08 - Notice of name or other designation of class of shares | 16 August 2011 | |
AA - Annual Accounts | 12 October 2010 | |
1.4 - Notice of completion of voluntary arrangement | 16 September 2010 | |
AR01 - Annual Return | 19 August 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2010 | |
AA - Annual Accounts | 25 March 2010 | |
1.1 - Report of meeting approving voluntary arrangement | 06 November 2009 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 13 February 2009 | |
363a - Annual Return | 27 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363s - Annual Return | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 August 2007 | |
169 - Return by a company purchasing its own shares | 16 February 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363s - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 02 December 2005 | |
363s - Annual Return | 01 September 2005 | |
AA - Annual Accounts | 22 February 2005 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 09 March 2004 | |
169 - Return by a company purchasing its own shares | 23 October 2003 | |
RESOLUTIONS - N/A | 29 August 2003 | |
363s - Annual Return | 23 August 2003 | |
AA - Annual Accounts | 27 May 2003 | |
288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
363s - Annual Return | 15 August 2002 | |
287 - Change in situation or address of Registered Office | 21 May 2002 | |
AA - Annual Accounts | 29 November 2001 | |
288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
288b - Notice of resignation of directors or secretaries | 22 October 2001 | |
363s - Annual Return | 05 October 2001 | |
287 - Change in situation or address of Registered Office | 10 August 2001 | |
AA - Annual Accounts | 28 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2001 | |
AA - Annual Accounts | 08 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2001 | |
287 - Change in situation or address of Registered Office | 12 December 2000 | |
RESOLUTIONS - N/A | 24 October 2000 | |
363s - Annual Return | 04 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2000 | |
225 - Change of Accounting Reference Date | 17 December 1999 | |
363a - Annual Return | 20 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 1999 | |
MEM/ARTS - N/A | 06 September 1999 | |
MISC - Miscellaneous document | 20 August 1999 | |
RESOLUTIONS - N/A | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
CERTNM - Change of name certificate | 10 August 1999 | |
RESOLUTIONS - N/A | 06 May 1999 | |
AA - Annual Accounts | 05 October 1998 | |
363s - Annual Return | 26 August 1998 | |
AA - Annual Accounts | 19 February 1998 | |
363s - Annual Return | 22 August 1997 | |
AA - Annual Accounts | 17 October 1996 | |
363s - Annual Return | 18 August 1996 | |
288 - N/A | 12 January 1996 | |
AA - Annual Accounts | 08 December 1995 | |
363s - Annual Return | 08 August 1995 | |
288 - N/A | 01 June 1995 | |
288 - N/A | 01 June 1995 | |
AA - Annual Accounts | 29 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 22 August 1994 | |
288 - N/A | 21 September 1993 | |
AA - Annual Accounts | 22 August 1993 | |
363s - Annual Return | 16 August 1993 | |
AA - Annual Accounts | 23 September 1992 | |
363s - Annual Return | 01 September 1992 | |
AA - Annual Accounts | 22 August 1991 | |
363a - Annual Return | 22 August 1991 | |
288 - N/A | 23 July 1991 | |
288 - N/A | 10 June 1991 | |
CERTNM - Change of name certificate | 22 May 1991 | |
AA - Annual Accounts | 23 January 1991 | |
363a - Annual Return | 23 January 1991 | |
287 - Change in situation or address of Registered Office | 31 May 1990 | |
288 - N/A | 22 May 1990 | |
395 - Particulars of a mortgage or charge | 13 February 1990 | |
363 - Annual Return | 16 January 1990 | |
AA - Annual Accounts | 16 January 1990 | |
288 - N/A | 16 January 1990 | |
288 - N/A | 16 January 1990 | |
287 - Change in situation or address of Registered Office | 16 January 1990 | |
363 - Annual Return | 16 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1990 | |
RESOLUTIONS - N/A | 10 January 1990 | |
RESOLUTIONS - N/A | 10 January 1990 | |
MEM/ARTS - N/A | 10 January 1990 | |
123 - Notice of increase in nominal capital | 10 January 1990 | |
PUC 2 - N/A | 06 December 1988 | |
363 - Annual Return | 25 November 1988 | |
AA - Annual Accounts | 01 November 1988 | |
353 - Register of members | 01 November 1988 | |
325 - Location of register of directors' interests in shares etc | 01 November 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 November 1988 | |
MEM/ARTS - N/A | 15 December 1987 | |
CERTNM - Change of name certificate | 26 November 1987 | |
RESOLUTIONS - N/A | 11 November 1987 | |
288 - N/A | 10 November 1987 | |
288 - N/A | 10 November 1987 | |
288 - N/A | 26 August 1987 | |
GAZ(U) - N/A | 09 October 1986 | |
288 - N/A | 10 September 1986 | |
287 - Change in situation or address of Registered Office | 10 September 1986 | |
CERTINC - N/A | 24 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 November 2018 | Outstanding |
N/A |
Mortgage debenture | 05 February 1990 | Fully Satisfied |
N/A |