About

Registered Number: 03329652
Date of Incorporation: 07/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor Brook House, Mount Pleasant, Crowborough, East Sussex, TN6 2NE

 

Based in Crowborough, The Ks Agency Ltd was registered on 07 March 1997, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Cook, Richard Peter, Kee, David, Haig, John, Haig, Joy Rosemary, Kee, Jean, Neaves, Christopher John for this organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Richard Peter 07 March 1997 - 1
HAIG, John 07 March 1997 31 August 2015 1
HAIG, Joy Rosemary 01 October 1997 10 February 1999 1
KEE, Jean 01 October 1997 10 February 1999 1
NEAVES, Christopher John 07 March 1997 14 March 2003 1
Secretary Name Appointed Resigned Total Appointments
KEE, David 01 October 1997 10 February 1999 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 05 April 2019
CS01 - N/A 15 March 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 02 October 2015
TM01 - Termination of appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 05 October 2011
SH01 - Return of Allotment of shares 15 September 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 07 January 2011
SH01 - Return of Allotment of shares 13 May 2010
RESOLUTIONS - N/A 07 May 2010
AP01 - Appointment of director 08 April 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 16 January 2010
AA - Annual Accounts 05 April 2009
363a - Annual Return 27 March 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 26 March 2007
AA - Annual Accounts 31 October 2006
AA - Annual Accounts 30 March 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 09 March 2005
363s - Annual Return 15 March 2004
AA - Annual Accounts 06 March 2004
288b - Notice of resignation of directors or secretaries 08 April 2003
363s - Annual Return 25 March 2003
287 - Change in situation or address of Registered Office 21 February 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 10 February 2000
288b - Notice of resignation of directors or secretaries 24 March 1999
363s - Annual Return 23 March 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 12 March 1998
225 - Change of Accounting Reference Date 14 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1997
287 - Change in situation or address of Registered Office 27 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
NEWINC - New incorporation documents 07 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.