About

Registered Number: 04634640
Date of Incorporation: 13/01/2003 (17 years ago)
Company Status: Active
Registered Address: Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT

 

Having been setup in 2003, S & K Futures Ltd has its registered office in Plymouth. Currently we aren't aware of the number of employees at the the company. Taylor, Andrew John, Taylor, Deborah Ann are listed as the directors of S & K Futures Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Andrew John 13 January 2003 - 1
TAYLOR, Deborah Ann 13 January 2003 14 January 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Taylor/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Deborah Ann Taylor/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew John Taylor/
1969-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH03 - Change of particulars for secretary 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH01 - Change of particulars for director 25 September 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 27 February 2018
PSC01 - N/A 24 October 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 21 October 2014
MR01 - N/A 08 April 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 31 January 2014
AA - Annual Accounts 08 May 2013
AD01 - Change of registered office address 06 February 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 26 March 2010
AA01 - Change of accounting reference date 11 February 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 12 March 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 23 April 2007
363a - Annual Return 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
395 - Particulars of a mortgage or charge 01 November 2006
395 - Particulars of a mortgage or charge 26 October 2006
AA - Annual Accounts 20 March 2006
363a - Annual Return 03 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2005
AA - Annual Accounts 27 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 16 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2003
225 - Change of Accounting Reference Date 31 October 2003
395 - Particulars of a mortgage or charge 07 August 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
MEM/ARTS - N/A 05 February 2003
CERTNM - Change of name certificate 29 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
NEWINC - New incorporation documents 13 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2014 Outstanding

N/A

Rent deposit deed 20 October 2006 Outstanding

N/A

Legal charge 20 October 2006 Outstanding

N/A

Debenture 31 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.