About

Registered Number: 05179029
Date of Incorporation: 14/07/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: SRJ ACCOUNTING SERVICES LIMITED, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH,

 

Having been setup in 2004, Kk Winchester Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". 1-10 people work at the company. This company has 3 directors listed as Cook, Linda Mary, Peebles, Alistair, Peebles, Nicola Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Linda Mary 14 July 2004 - 1
PEEBLES, Alistair 14 July 2004 - 1
PEEBLES, Nicola Jane 14 July 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 26 May 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 23 May 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 24 May 2016
AD01 - Change of registered office address 02 October 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 23 May 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 15 July 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 08 June 2007
287 - Change in situation or address of Registered Office 07 June 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 04 August 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
225 - Change of Accounting Reference Date 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 05 December 2004
288c - Notice of change of directors or secretaries or in their particulars 05 December 2004
287 - Change in situation or address of Registered Office 05 December 2004
395 - Particulars of a mortgage or charge 12 November 2004
395 - Particulars of a mortgage or charge 19 October 2004
288c - Notice of change of directors or secretaries or in their particulars 24 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
225 - Change of Accounting Reference Date 14 September 2004
NEWINC - New incorporation documents 14 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 09 November 2004 Outstanding

N/A

Debenture 18 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.