Company number 05207471
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
GBP 100
. The most likely internet sites of K & K EXCELSIOR LTD are www.kkexcelsior.co.uk, and www.k-k-excelsior.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. K K Excelsior Ltd is a Private Limited Company.
The company registration number is 05207471. K K Excelsior Ltd has been working since 17 August 2004.
The present status of the company is Active. The registered address of K K Excelsior Ltd is Ingram House Meridian Way Norwich Norfolk Nr7 0ta. The company`s financial liabilities are £38.9k. It is £-0.79k against last year. And the total assets are £45.34k, which is £-0.79k against last year. REEVE, Karen Teresa is a Secretary of the company. HARVEY, Nicholas James is a Director of the company. KING, Gerald Martin is a Director of the company. Secretary KING, Gerald Martin has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director KERSLAKE, William John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Construction of domestic buildings".
k & k excelsior Key Finiance
LIABILITIES
£38.9k
-2%
CASH
n/a
TOTAL ASSETS
£45.34k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Persons With Significant Control
Mr Gerald Martin King
Notified on: 17 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Harvey
Notified on: 17 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K & K EXCELSIOR LTD Events
14 Oct 2016
Confirmation statement made on 17 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
29 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Oct 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 36 more events
15 Sep 2004
Director resigned
15 Sep 2004
Secretary resigned
15 Sep 2004
New secretary appointed;new director appointed
15 Sep 2004
New director appointed
17 Aug 2004
Incorporation
23 July 2010
Legal mortgage
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1-6 riverview court, northgate, beccles, t/no: SK67850 with…
16 October 2007
Legal mortgage
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 dyer terrace wrentham beccles suffolk. With the…
16 June 2007
Legal mortgage
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east side of norwich road wangford. With…
14 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2006
Legal charge
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings at northgate farm northgate…
11 May 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 the street wissett halesworth suffolk. By way of fixed…
24 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Excelsior works bungay road halesworth suffolk.