Active
Company Information for KSG (2011) LIMITED
KEE SAFETY, UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
KSG (2011) LIMITED | ||||
Legal Registered Office | ||||
KEE SAFETY UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH WEST MIDLANDS B64 7DW Other companies in CV7 | ||||
Previous Names | ||||
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Company Number | 07470886 | |
---|---|---|
Company ID Number | 07470886 | |
Date formed | 2010-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-06 00:19:13 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL RUSS |
||
CHRISTOPHER MILBURN |
||
NEIL ANDREW RUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PAUL BRAYSHAW |
Director | ||
MARTIN JOHN DRAPER |
Director | ||
JONATHAN HOWARD FORD |
Director | ||
ANDREW LYNDON |
Director | ||
DAVID STANLEY OHN TINN |
Director | ||
JONATHAN HOWARD FORD |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director | ||
GAVIN GEORGE CUMMINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.H. MAINTENANCE LIMITED | Director | 2018-01-18 | CURRENT | 1998-11-11 | Active | |
FISHER ALVIN LIMITED | Director | 2016-11-17 | CURRENT | 2005-09-22 | Active | |
ALVIN KEY CLAMPS LIMITED | Director | 2016-11-17 | CURRENT | 2007-08-30 | Active | |
FISHER ALVIN HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2011-02-17 | Active | |
STEADFAST (ANGLIA) LIMITED | Director | 2016-09-26 | CURRENT | 2001-02-15 | Active | |
PORTARAMP (UK) LIMITED | Director | 2016-09-21 | CURRENT | 2005-09-07 | Active | |
OTMOOR RENOVATIONS LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
HARCON SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2000-03-09 | Active | |
SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED | Director | 2015-01-12 | CURRENT | 2009-11-12 | Active | |
ROOF EDGE FABRICATIONS LIMITED | Director | 2014-04-28 | CURRENT | 1988-06-27 | Active | |
THE ROOF ANCHOR COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 1996-05-31 | Active | |
KEE SAFETY GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2013-10-02 | Active | |
ENSCO 1020 LIMITED | Director | 2013-12-02 | CURRENT | 2013-11-07 | Active | |
ANGUS INTERNATIONAL SAFETY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active | |
SAFESITE LIMITED | Director | 2012-10-02 | CURRENT | 1991-05-10 | Active | |
EASI-DEC ACCESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1984-09-03 | Active | |
KEE SYSTEMS LIMITED | Director | 2010-11-19 | CURRENT | 1989-06-01 | Active | |
SIMPLIFIED SAFETY LIMITED | Director | 2009-06-22 | CURRENT | 2009-05-12 | Active | |
DUNN AND COWE LIMITED | Director | 2008-03-14 | CURRENT | 1981-11-26 | Active | |
KEY KLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY CLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY CLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE CLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY SAFETY LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE KLAMPS LTD | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE CLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY KLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE KLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-26 | Active | |
KEE SAFETY LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-04 | Active | |
KIGH 2004 LIMITED | Director | 2007-04-10 | CURRENT | 2004-06-10 | Active | |
KEE SAFETY INTERNATIONAL LIMITED | Director | 2007-04-10 | CURRENT | 2006-06-26 | Active | |
ACCESS TECHNOLOGIES LIMITED | Director | 2007-04-10 | CURRENT | 1993-12-10 | Active | |
KEE SAFETY LOGISTICS LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-03 | Active | |
K.I.G. LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-04 | Active | |
KIGH 2000 LIMITED | Director | 2007-04-10 | CURRENT | 2000-03-21 | Active | |
TUBECLAMPS LIMITED | Director | 2007-04-10 | CURRENT | 1951-07-14 | Active | |
FASTMAT LIMITED | Director | 2007-04-10 | CURRENT | 1998-01-06 | Active | |
W.H. MAINTENANCE LIMITED | Director | 2018-01-18 | CURRENT | 1998-11-11 | Active | |
SAFETY TOPCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
SAFETY MIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
SAFETY BIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
FISHER ALVIN LIMITED | Director | 2016-11-17 | CURRENT | 2005-09-22 | Active | |
ALVIN KEY CLAMPS LIMITED | Director | 2016-11-17 | CURRENT | 2007-08-30 | Active | |
STEADFAST (ANGLIA) LIMITED | Director | 2016-09-26 | CURRENT | 2001-02-15 | Active | |
PORTARAMP (UK) LIMITED | Director | 2016-09-21 | CURRENT | 2005-09-07 | Active | |
HARCON SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2000-03-09 | Active | |
SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED | Director | 2015-01-12 | CURRENT | 2009-11-12 | Active | |
ROOF EDGE FABRICATIONS LIMITED | Director | 2014-04-28 | CURRENT | 1988-06-27 | Active | |
THE ROOF ANCHOR COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 1996-05-31 | Active | |
KEE SAFETY GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2013-10-02 | Active | |
ENSCO 1020 LIMITED | Director | 2013-12-02 | CURRENT | 2013-11-07 | Active | |
SAFESITE LIMITED | Director | 2012-10-02 | CURRENT | 1991-05-10 | Active | |
EASI-DEC ACCESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1984-09-03 | Active | |
KEY KLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY CLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY CLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE CLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE KLAMPS LTD | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE CLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY KLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
DUNN AND COWE LIMITED | Director | 2011-08-24 | CURRENT | 1981-11-26 | Active | |
KEE SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-04 | Active | |
KIGH 2004 LIMITED | Director | 2011-08-24 | CURRENT | 2004-06-10 | Active | |
KEE SAFETY INTERNATIONAL LIMITED | Director | 2011-08-24 | CURRENT | 2006-06-26 | Active | |
SIMPLIFIED SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 2009-05-12 | Active | |
KEE SYSTEMS LIMITED | Director | 2011-08-24 | CURRENT | 1989-06-01 | Active | |
ACCESS TECHNOLOGIES LIMITED | Director | 2011-08-24 | CURRENT | 1993-12-10 | Active | |
KEE SAFETY LOGISTICS LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-03 | Active | |
K.I.G. LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-04 | Active | |
KIGH 2000 LIMITED | Director | 2011-08-24 | CURRENT | 2000-03-21 | Active | |
KEE KLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-26 | Active | |
TUBECLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 1951-07-14 | Active | |
FASTMAT LIMITED | Director | 2011-08-24 | CURRENT | 1998-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074708860018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074708860016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074708860010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074708860017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Andrew Russ on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074708860013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074708860016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074708860015 | |
PSC02 | Notification of Ensco 1020 Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074708860014 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 485000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074708860013 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 485000 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/15 FROM Barfords Kenilworth Road Meriden Warwickshire CV7 7LJ | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 485000 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 19/03/2014 | |
CERTNM | Company name changed kee safety group LIMITED\certificate issued on 29/04/14 | |
RES15 | CHANGE OF COMPANY NAME 10/03/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074708860012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 485000 | |
AR01 | 15/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAYSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DRAPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074708860011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/12/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 960819.38 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074708860010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074708860009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 15/12/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/07/2012 | |
SH01 | 03/09/12 STATEMENT OF CAPITAL GBP 451750 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DRAPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYNDON / 06/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 15/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NEIL RUSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FORD | |
AP01 | DIRECTOR APPOINTED MR NEIL RUSS | |
RES15 | CHANGE OF NAME 14/02/2011 | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 638 LIMITED CERTIFICATE ISSUED ON 14/03/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 14/02/2011 | |
SH01 | 14/02/11 STATEMENT OF CAPITAL GBP 427500 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 14/02/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ANDREW LYNDON | |
AP01 | DIRECTOR APPOINTED NICHOLAS PAUL BRAYSHAW | |
AP01 | DIRECTOR APPOINTED DAVID STANLEY OHN TINN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS | |
AP03 | SECRETARY APPOINTED JONATHAN HOWARD FORD | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MILBURN | |
AP01 | DIRECTOR APPOINTED JONATHAN HOWARD FORD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LDC (MANAGERS) LIMITED | ||
Outstanding | CHRISTOPHER MILBURN (AS SECURITY TRUSTEE) | ||
Outstanding | LLOYDS BANK PLC (ACTING AS SECURITY AGENT) | ||
Outstanding | DUNEDIN LLP (AS SECURITY TRUSTEE) | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
DEBENTURE | Satisfied | JONATHAN FORD (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | GLOBE NOMINEES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS UNQUOTED INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as KSG (2011) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |