Company NameK&L Associates (Scientific & Logistical Support) Ltd
Company StatusActive
Company Number07387033
CategoryPrivate Limited Company
Incorporation Date24 September 2010(11 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Karen Jackson
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2010(same day as company formation)
RoleSales Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Celandine Close
Huntington
Chester
CH3 6DT
Wales
Director NameMr Linden Jackson
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2010(same day as company formation)
RoleSales Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Celandine Close
Huntington
Chester
CH3 6DT
Wales
Director NameMr Lewis Andrew Jackson
Date of BirthNovember 1993 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2012(1 year, 6 months after company formation)
Appointment Duration10 years, 3 months
RoleConsultancy To The Manufacturing Sector
Country of ResidenceUnited Kingdom
Correspondence Address3 Celandine Close
Huntington
Chester
Cheshire
CH3 6DT
Wales
Director NameMr Daniel James Jackson
Date of BirthJanuary 1989 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2012(1 year, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 05 April 2014)
RoleConsultancy To The Manufacturing Sector
Country of ResidenceUnited Kingdom
Correspondence Address3 Celandine Close
Huntington
Chester
Cheshire
CH3 6DT
Wales

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

9 at £1Karen Jackson
45.00%
Ordinary
9 at £1Lewis Jackson
45.00%
Ordinary
2 at £1Linden Jackson
10.00%
Ordinary

Financials

Year2014
Net Worth£5,105
Cash£4,077
Current Liabilities£19,293

Accounts

Latest Accounts30 September 2021 (9 months, 1 week ago)
Next Accounts Due30 June 2023 (11 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 December 2021 (7 months ago)
Next Return Due16 December 2022 (5 months, 1 week from now)

Filing History

15 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (11 pages)
12 January 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
12 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
21 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (12 pages)
18 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 August 2017Registered office address changed from 3 Celandine Close Huntington Chester CH3 6DT to Cholmondeley House Dee Hills Park Chester CH3 5AR on 11 August 2017 (1 page)
11 August 2017Registered office address changed from 3 Celandine Close Huntington Chester CH3 6DT to Cholmondeley House Dee Hills Park Chester CH3 5AR on 11 August 2017 (1 page)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 20
(5 pages)
3 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 20
(5 pages)
3 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 20
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 20
(5 pages)
3 December 2014Termination of appointment of Daniel James Jackson as a director on 5 April 2014 (1 page)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 20
(5 pages)
3 December 2014Termination of appointment of Daniel James Jackson as a director on 5 April 2014 (1 page)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 20
(5 pages)
3 December 2014Termination of appointment of Daniel James Jackson as a director on 5 April 2014 (1 page)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 20
(6 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 20
(6 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 20
(6 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
10 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 May 2012Appointment of Mr Lewis Andrew Jackson as a director (2 pages)
10 May 2012Appointment of Mr Daniel James Jackson as a director (2 pages)
10 May 2012Appointment of Mr Lewis Andrew Jackson as a director (2 pages)
10 May 2012Appointment of Mr Daniel James Jackson as a director (2 pages)
14 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
24 September 2010Incorporation (21 pages)
24 September 2010Incorporation (21 pages)