| Company Name | KGA (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08286365 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Michael Davies |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Building Services Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | Trinity Chambers 10 Ivy Street Birkenhead CH41 5EF Wales |
| Director Name | Mr Lee Jackson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Building Services Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | Trinity Chambers 10 Ivy Street Birkenhead CH41 5EF Wales |
| Director Name | Mr Philip David Simpson |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2019(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Building Services Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | Trinity Chambers 10 Ivy Street Birkenhead CH41 5EF Wales |
| Secretary Name | Mr Gregory Davies |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trinity Chambers 10 Ivy Street Birkenhead CH41 5EF Wales |
Contact
| Website | www.kgapartnership.com/ |
|---|---|
| Telephone | 0151 6475021 |
| Telephone region | Liverpool |
Location
| Registered Address | Trinity Chambers 10 Ivy Street Birkenhead CH41 5EF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 60 at £1 | Michael Davies 60.00% Ordinary |
|---|---|
| 40 at £1 | Lee Jackson 40.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 9 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
|---|---|
| 28 July 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 10 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 4 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with updates (5 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 3 October 2019 | Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 3 October 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 2 July 2019 | Previous accounting period shortened from 30 November 2019 to 31 May 2019 (1 page) |
| 28 June 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 19 June 2019 | Director's details changed for Mr Lee Jackson on 10 June 2019 (2 pages) |
| 19 June 2019 | Director's details changed for Mr Michael Davies on 10 June 2019 (2 pages) |
| 19 June 2019 | Director's details changed for Mr Lee Jackson on 14 June 2019 (2 pages) |
| 19 June 2019 | Director's details changed for Mr Philip David Simpson on 10 June 2019 (2 pages) |
| 6 June 2019 | Statement of capital following an allotment of shares on 12 April 2019
|
| 4 June 2019 | Notification of Philip David Simpson as a person with significant control on 1 June 2019 (2 pages) |
| 4 June 2019 | Termination of appointment of Gregory Davies as a secretary on 1 June 2019 (1 page) |
| 4 June 2019 | Appointment of Mr Philip David Simpson as a director on 1 June 2019 (2 pages) |
| 14 May 2019 | Change of share class name or designation (2 pages) |
| 14 May 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 25 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 22 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 25 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 8 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 30 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 5 February 2013 | Director's details changed for Mr Lee Jackson on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Mr Lee Jackson on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Mr Lee Jackson on 5 February 2013 (2 pages) |
| 8 November 2012 | Incorporation
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| 8 November 2012 | Incorporation
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| 8 November 2012 | Incorporation
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