KO2 LIMITED
STAFFORD KITE CONSULTING LIMITED CAVEDALE LIMITED

Hellopages » Staffordshire » South Staffordshire » ST18 9AB

Company number 04021532
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address THE DAIRY LODGE DUNSTON BUSINESS VILLAGE, DUNSTON, STAFFORD, ST18 9AB
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 811.006488 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 811.006488 . The most likely internet sites of KO2 LIMITED are www.ko2.co.uk, and www.ko2.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and five months. The distance to to Cannock Rail Station is 6 miles; to Bilbrook Rail Station is 9.7 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ko2 Limited is a Private Limited Company. The company registration number is 04021532. Ko2 Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Ko2 Limited is The Dairy Lodge Dunston Business Village Dunston Stafford St18 9ab. The company`s financial liabilities are £315.02k. It is £-224.27k against last year. The cash in hand is £307.14k. It is £-516.44k against last year. And the total assets are £1015.52k, which is £-739.77k against last year. HUGHES, Rosalind Anne is a Secretary of the company. ALLEN, John William is a Director of the company. BLACKBURN, Neil is a Director of the company. HUGHES, Rosalind Anne is a Director of the company. LEVICK, David Hemsley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


ko2 Key Finiance

LIABILITIES £315.02k
-42%
CASH £307.14k
-63%
TOTAL ASSETS £1015.52k
-43%
All Financial Figures

Current Directors

Secretary
HUGHES, Rosalind Anne
Appointed Date: 18 August 2000

Director
ALLEN, John William
Appointed Date: 30 September 2002
67 years old

Director
BLACKBURN, Neil
Appointed Date: 30 September 2002
58 years old

Director
HUGHES, Rosalind Anne
Appointed Date: 18 August 2000
63 years old

Director
LEVICK, David Hemsley
Appointed Date: 18 August 2000
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 2000
Appointed Date: 26 June 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 2000
Appointed Date: 26 June 2000

KO2 LIMITED Events

20 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 811.006488

03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 811.006488

05 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Jul 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 811.006488

...
... and 49 more events
26 Jul 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Jul 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

26 Jul 2000
£ nc 100/10000 20/07/00
25 Jul 2000
Company name changed cavedale LIMITED\certificate issued on 26/07/00
26 Jun 2000
Incorporation

KO2 LIMITED Charges

8 October 2000
Debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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