Sk Kindred Limited

Company Name	Sk Kindred Limited
Directors	Stephen Charles King and Cheryl Benetua-King
Company Status	Active
Company Number	06335627
Category	Private Limited Company
Incorporation Date	7 August 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Charles King
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 August 2007(1 week, 1 day after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Selwyn Drive Sutton Macclesfield Cheshire SK11 0EF

Director Name	Mrs Cheryl Benetua-King
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(7 years, 12 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Selwyn Drive Sutton Macclesfield Cheshire SK11 0EF

Secretary Name	Deborah Edna Hugh
Nationality	British
Status	Resigned
Appointed	15 August 2007(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	3 Snab Lane Ness Neston Cheshire CH64 4BB Wales

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	sk-kindred.co.uk

Location

Registered Address	2 Selwyn Drive Sutton Macclesfield Cheshire SK11 0EF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Sutton
Ward	Sutton
Built Up Area	Sutton Lane Ends

Shareholders

50 at £0.01	Mr Stephen Charles King 50.00% Ordinary A
50 at £0.01	Mrs Cheryl Benetua-king 50.00% Ordinary B

Financials

Year	2014
Net Worth	£36,725
Cash	£40,311
Current Liabilities	£12,080

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (9 months ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Filing History

22 August 2023	Confirmation statement made on 7 August 2023 with updates (5 pages)
22 March 2023	Micro company accounts made up to 31 August 2022 (3 pages)
19 August 2022	Confirmation statement made on 7 August 2022 with updates (5 pages)
17 January 2022	Micro company accounts made up to 31 August 2021 (3 pages)
18 August 2021	Confirmation statement made on 7 August 2021 with updates (5 pages)
5 March 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
28 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
15 August 2019	Change of details for Mrs Cheryl Benetua-King as a person with significant control on 14 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 7 August 2019 with updates (5 pages)
14 August 2019	Director's details changed for Mrs Cheryl Benetua-King on 14 August 2019 (2 pages)
14 August 2019	Change of details for Mrs Cheryl Benetua-King as a person with significant control on 14 August 2019 (2 pages)
14 August 2019	Director's details changed for Mr Stephen Charles King on 14 August 2019 (2 pages)
14 August 2019	Change of details for Mr Stephen Charles King as a person with significant control on 14 August 2019 (2 pages)
14 August 2019	Registered office address changed from 9 Semper Close Congleton Cheshire CW12 2BJ United Kingdom to 2 Selwyn Drive Sutton Macclesfield Cheshire SK11 0EF on 14 August 2019 (1 page)
28 November 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
28 August 2018	Change of details for Mrs Cheryl Benetua-King as a person with significant control on 4 August 2017 (2 pages)
24 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
24 August 2018	Director's details changed for Mrs Cheryl Benetua-King on 3 August 2018 (2 pages)
26 September 2017	Accounts for a small company made up to 31 August 2017 (10 pages)
26 September 2017	Accounts for a small company made up to 31 August 2017 (10 pages)
29 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
18 August 2017	Change of details for Mrs Cheryl Benetua-King as a person with significant control on 4 August 2017 (2 pages)
18 August 2017	Change of details for Mrs Cheryl Benetua-King as a person with significant control on 4 August 2017 (2 pages)
17 August 2017	Change of details for Mr Stephen Charles King as a person with significant control on 4 August 2017 (2 pages)
17 August 2017	Change of details for Mr Stephen Charles King as a person with significant control on 4 August 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 October 2016	Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to 9 Semper Close Congleton Cheshire CW12 2BJ on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to 9 Semper Close Congleton Cheshire CW12 2BJ on 12 October 2016 (1 page)
7 October 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
2 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 September 2015	Sub-division of shares on 31 July 2015 (7 pages)
2 September 2015	Sub-division of shares on 31 July 2015 (7 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
19 August 2015	Appointment of Mrs Cheryl Benetua-King as a director on 31 July 2015 (2 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
19 August 2015	Appointment of Mrs Cheryl Benetua-King as a director on 31 July 2015 (2 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
17 August 2015	Director's details changed for Mr Stephen Charles King on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Stephen Charles King on 17 August 2015 (2 pages)
4 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
15 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (3 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (3 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (3 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
28 September 2011	Register inspection address has been changed from 3 Beechwood Avenue Halewood Liverpool L261XA England (1 page)
28 September 2011	Register inspection address has been changed from 3 Beechwood Avenue Halewood Liverpool L261XA England (1 page)
28 September 2011	Registered office address changed from 3 Beechwood Avenue Halewood Liverpool L261XA England on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 3 Beechwood Avenue Halewood Liverpool L261XA England on 28 September 2011 (1 page)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Director's details changed for Mr Stephen Charles King on 1 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Stephen Charles King on 1 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Stephen Charles King on 1 August 2011 (2 pages)
9 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
9 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
12 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
12 September 2010	Director's details changed for Stephen Charles King on 1 March 2010 (2 pages)
12 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
12 September 2010	Director's details changed for Stephen Charles King on 1 March 2010 (2 pages)
12 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
12 September 2010	Director's details changed for Stephen Charles King on 1 March 2010 (2 pages)
4 June 2010	Registered office address changed from 71 Osborne Road Warsash Southampton SO31 9GJ on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 71 Osborne Road Warsash Southampton SO31 9GJ on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 71 Osborne Road Warsash Southampton SO31 9GJ on 4 June 2010 (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register inspection address has been changed (1 page)
30 October 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
30 October 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
1 September 2009	Return made up to 07/08/09; full list of members (3 pages)
1 September 2009	Return made up to 07/08/09; full list of members (3 pages)
30 April 2009	Appointment terminated secretary deborah hugh (1 page)
30 April 2009	Appointment terminated secretary deborah hugh (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 3 snab lane, ness wirral cheshire CH64 4BB (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 3 snab lane, ness wirral cheshire CH64 4BB (1 page)
27 April 2009	Director's change of particulars / stephen king / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / stephen king / 27/04/2009 (1 page)
11 November 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
11 November 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
26 September 2008	Return made up to 07/08/08; full list of members (3 pages)
26 September 2008	Return made up to 07/08/08; full list of members (3 pages)
30 August 2007	New secretary appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New secretary appointed (1 page)
17 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned (1 page)
7 August 2007	Incorporation (21 pages)
7 August 2007	Incorporation (21 pages)

Sk Kindred Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire