About

Registered Number: 04876084
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O Abc Accounting Services Unit 1, Sandars Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1RZ,

 

Based in Gainsborough, Kronos Design Ltd was established in 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has one director listed as Harris, Simon Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Simon Peter 22 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Peter Harris/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 02 May 2019
AD01 - Change of registered office address 20 February 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 28 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 02 April 2012
AD01 - Change of registered office address 30 September 2011
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 30 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 16 April 2009
287 - Change in situation or address of Registered Office 16 April 2009
363a - Annual Return 20 September 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 09 September 2004
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
287 - Change in situation or address of Registered Office 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
NEWINC - New incorporation documents 22 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.