K.G. ASSOCIATES LIMITED
GODALMING INDEXPLAN LIMITED

Hellopages » Surrey » Waverley » GU8 6DQ

Company number 03185598
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address COBWEBS WEST HILL, ELSTEAD, GODALMING, SURREY, GU8 6DQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of K.G. ASSOCIATES LIMITED are www.kgassociates.co.uk, and www.k-g-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eight months. K G Associates Limited is a Private Limited Company. The company registration number is 03185598. K G Associates Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of K G Associates Limited is Cobwebs West Hill Elstead Godalming Surrey Gu8 6dq. The company`s financial liabilities are £431.61k. It is £19.8k against last year. The cash in hand is £78.8k. It is £-204.58k against last year. And the total assets are £446.82k, which is £26k against last year. NUGENT, Aidan is a Secretary of the company. SCHOLES, Mari is a Secretary of the company. NUGENT, Catherine Keenan Craig is a Director of the company. Secretary NUGENT, James Edward has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GEARING, George has been resigned. Director HASTINGS, Julie Michelle has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


k.g. associates Key Finiance

LIABILITIES £431.61k
+4%
CASH £78.8k
-73%
TOTAL ASSETS £446.82k
+6%
All Financial Figures

Current Directors

Secretary
NUGENT, Aidan
Appointed Date: 18 March 2008
Secretary
SCHOLES, Mari
Appointed Date: 20 March 1997
Director
NUGENT, Catherine Keenan Craig
Appointed Date: 26 June 1996
75 years old

Resigned Directors

Secretary
NUGENT, James Edward
Resigned: 14 March 1997
Appointed Date: 26 June 1996
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 June 1996
Appointed Date: 12 April 1996
Director
GEARING, George
Resigned: 12 December 1999
Appointed Date: 14 July 1999
79 years old
Director
HASTINGS, Julie Michelle
Resigned: 10 August 1998
Appointed Date: 17 April 1997
56 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 June 1996
Appointed Date: 12 April 1996

Persons With Significant Control

Mrs Catherine Keenan Craig Nugent
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

K.G. ASSOCIATES LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
10 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
02 Jul 1996
Director resigned
02 Jul 1996
Registered office changed on 02/07/96 from: regent house 316 beulah house london SE19 3HF
02 Jul 1996
Memorandum and Articles of Association
02 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1996
Incorporation

K.G. ASSOCIATES LIMITED Charges

3 July 2000
Legal mortgage
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 44 high street cheam sutton surrey. With…

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