About

Registered Number: 03307824
Date of Incorporation: 27/01/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 15 Thorntree Lane, Branston, Burton-On-Trent, Staffordshire, DE14 3FU,

 

Kth Design Consultancy Ltd was setup in 1997, it has a status of "Active". There are 2 directors listed for this company at Companies House. We don't currently know the number of employees at Kth Design Consultancy Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDFERN, John Charles 27 January 1997 - 1
Secretary Name Appointed Resigned Total Appointments
REDFERN, Alison 27 January 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 02 February 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 03 February 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 04 February 2018
MR04 - N/A 21 November 2017
AA - Annual Accounts 22 June 2017
SH01 - Return of Allotment of shares 10 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 20 February 2016
CH01 - Change of particulars for director 09 November 2015
CH03 - Change of particulars for secretary 09 November 2015
AD01 - Change of registered office address 09 November 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 17 February 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 08 March 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 23 July 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 26 July 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 26 July 2000
225 - Change of Accounting Reference Date 26 July 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 10 February 1998
395 - Particulars of a mortgage or charge 20 January 1998
225 - Change of Accounting Reference Date 02 January 1998
288a - Notice of appointment of directors or secretaries 03 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
287 - Change in situation or address of Registered Office 03 February 1997
287 - Change in situation or address of Registered Office 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
NEWINC - New incorporation documents 27 January 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 19 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.