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Company Information for

KDS & ASSOCIATES LIMITED

C/O LEIGH ADAMS LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,

Company Registration Number

02817764

Private Limited Company

Liquidation

Company Overview

About Kds & Associates Ltd

KDS & ASSOCIATES LIMITED was founded on 1993-05-13 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Kds & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KDS & ASSOCIATES LIMITED

C/O LEIGH ADAMS LIMITED MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS Other companies in CR0

Filing Information

Company Number		02817764
Company ID Number		02817764
Date formed		1993-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2021
Account next due		30/06/2023
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB524474938~~

Last Datalog update:	2023-07-05 12:29:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KDS & ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABG BUSINESS SUPPORT SERVICES LIMITED 3A CARE (STOURPORT) LTD MAUREEN GORDON LIMITED COOPER HATHAWAY LIMITED CTM PARTNERSHIP LTD LESSTAX2PAY (ACCOUNTANTS) LIMITED

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Companies with same name KDS & ASSOCIATES LIMITED

The following companies were found which have the same name as KDS & ASSOCIATES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KDS & ASSOCIATES, INC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Revoked	Company formed on the 2011-09-26
KDS & ASSOCIATES LLC	1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801	Unknown	Company formed on the 2006-05-11
KDS & ASSOCIATES, INC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 1989-04-18

Company Officers of KDS & ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
JUAN MARTIN ALBERTS	Director	2015-02-02
RICHARD FREDERICK BELLEFONTAINE	Director	2015-02-02
ANDREA CROWHURST	Director	2014-08-01
IAN CROWHURST	Director	1997-05-21
KEVIN ANDREW SMYTH	Director	2015-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CANUTE DONOVON FRECKLETON	Director	2013-04-19	2014-09-05
MARILYN SUSAN SMITH	Company Secretary	1993-09-06	2013-04-19
KENNETH DAVID SMITH	Director	1993-09-06	2013-02-28
STEPHEN CLIVE ROLAND ARKWRIGHT	Director	2004-02-19	2004-12-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-05-13	1993-09-06
INSTANT COMPANIES LIMITED	Nominated Director	1993-05-13	1993-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUAN MARTIN ALBERTS	QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED	Director	2007-07-25	CURRENT	1999-10-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-23		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-23		Appointment of a voluntary liquidator
2023-06-23		Voluntary liquidation Statement of affairs
2023-06-23		REGISTERED OFFICE CHANGED ON 23/06/23 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
2023-04-24		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-12-15		APPOINTMENT TERMINATED, DIRECTOR NIKHIL RAJ
2022-12-15		REGISTERED OFFICE CHANGED ON 15/12/22 FROM Studio K Taper Studios 175 Long Lane London SE1 4GT United Kingdom
2022-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/22 FROM Studio K Taper Studios 175 Long Lane London SE1 4GT United Kingdom
2022-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKHIL RAJ
2022-10-06		Previous accounting period shortened from 30/11/22 TO 30/09/22
2022-10-06	AA01	Previous accounting period shortened from 30/11/22 TO 30/09/22
2022-05-09	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-05-04	SH01	22/04/22 STATEMENT OF CAPITAL GBP 247
2022-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN MARTIN ALBERTS
2022-04-22	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10	AP01	DIRECTOR APPOINTED MR NIKHIL RAJ
2021-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK BELLEFONTAINE
2021-11-24	AP01	DIRECTOR APPOINTED MR CHRIS VELLA
2021-11-05	AP01	DIRECTOR APPOINTED MR ANDREW PETER HARTSHORN
2021-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CROWHURST
2021-11-05	PSC07	CESSATION OF IAN CROWHURST AS A PERSON OF SIGNIFICANT CONTROL
2021-11-05	PSC02	Notification of Kds Holdings Limited as a person with significant control on 2021-11-02
2021-06-25	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-05-06	PSC04	Change of details for Mr Ian Crowhurst as a person with significant control on 2021-01-26
2021-05-06	CH01	Director's details changed for Mr Ian Crowhurst on 2021-01-26
2021-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/21 FROM Taper Building, Unit K 175 Long Lane London SE1 4GT England
2021-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/21 FROM 101 the Blackfriars Foundry 156 Blackfriars Road London SE1 8EN England
2020-08-28	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-23	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-07-11	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 218
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/16 FROM 76 Canterbury Road Croydon Surrey CR0 3HA
2016-06-09	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 218
2016-05-16	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 218
2016-01-14	SH01	01/12/15 STATEMENT OF CAPITAL GBP 218
2015-05-21	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-01	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-02-03	AP01	DIRECTOR APPOINTED MR RICHARD FREDERICK BELLEFONTAINE
2015-02-03	AP01	DIRECTOR APPOINTED MR KEVIN ANDREW SMYTH
2015-02-03	AP01	DIRECTOR APPOINTED MR JUAN MARTIN ALBERTS
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CANUTE DONOVON FRECKLETON
2014-09-01	AP01	DIRECTOR APPOINTED MRS ANDREA CROWHURST
2014-08-08	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-25	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028177640002
2013-11-26	AA01	Current accounting period extended from 31/05/13 TO 30/11/13
2013-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-09	AR01	27/04/13 ANNUAL RETURN FULL LIST
2013-04-22	CH01	Director's details changed for Mr Canute Donovon Freckleton on 2013-04-19
2013-04-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARILYN SMITH
2013-04-19	AP01	DIRECTOR APPOINTED MR CANUTE DONOVON FRECKLETON
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH
2012-09-11	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-14	AR01	27/04/12 FULL LIST
2012-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID SMITH / 27/04/2012
2012-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CROWHURST / 27/04/2012
2012-05-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARILYN SUSAN SMITH / 27/04/2012
2011-11-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-29	AR01	27/04/11 FULL LIST
2011-02-23	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-14	AR01	27/04/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID SMITH / 27/04/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CROWHURST / 27/04/2010
2010-02-04	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-07	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-13	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-02	363a	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-05	RES04	NC INC ALREADY ADJUSTED 19/01/07
2007-03-05	123	£ NC 1000/2000 19/01/07
2007-03-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-05	88(2)R	AD 19/01/07--------- £ SI 100@1=100 £ IC 100/200
2006-06-02	363a	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2005-05-10	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-01-31	288b	DIRECTOR RESIGNED
2004-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-07	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-10	288a	NEW DIRECTOR APPOINTED
2003-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/03 FROM: C/O MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS
2003-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-19	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-21	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/01 FROM: MUNSLOW MESSIAS FIRST FLOOR 143/149 GREAT PORTLAND STREET LONDON W1N 5FB
2001-05-16	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-10-02	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-05-23	363s	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-08-03	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-05-24	363s	RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1998-08-03	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-05-19	363s	RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1997-08-06	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-06-18	363s	RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1997-06-06	288a	NEW DIRECTOR APPOINTED
1996-08-16	AA	FULL ACCOUNTS MADE UP TO 31/05/96

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71112 - Urban planning and landscape architectural activities

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to KDS & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2023-11-14
Appointment of Liquidators	2023-06-21
Resolutions for Winding-up	2023-06-21
Meetings of Creditors	2023-06-06

Fines / Sanctions

No fines or sanctions have been issued against KDS & ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-04	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2006-01-24	Satisfied	ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KDS & ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of KDS & ASSOCIATES LIMITED registering or being granted any patents

Domain Names

KDS & ASSOCIATES LIMITED owns 1 domain names.

kdsassociates.co.uk

Trademarks

We have not found any records of KDS & ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KDS & ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as KDS & ASSOCIATES LIMITED are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where KDS & ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KDS & ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KDS & ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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