About

Registered Number: 02030722
Date of Incorporation: 24/06/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Highpoint, Highfield Street, Liverpool, Merseyside, L3 6AA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2018 Outstanding

N/A

Mortgage debenture 05 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.