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  • UK
  • KTH CIVILS & SURFACING LTD - RADNOR HOUSE, STANNER, KINGTON, HEREFORDSHIRE, United Kingdom

Company registration number
00952763
Company Status
LIVE
Registered Address
RADNOR HOUSE
STANNER
KINGTON
HEREFORDSHIRE
UNITED KINGDOM
HR5 3NW
UK
RADNOR HOUSE, STANNER, KINGTON, HEREFORDSHIRE, UNITED KINGDOM, HR5 3NW UK
Managing Directors
KAREN ANN PREECE
LEE STEPHEN PREECE
Company secretaries
-
Shareholders
-
Beneficial Owners (New)
Ken's Tipper Hire Ltd
Mr Lee Stephen Preece
Mrs Karen Ann Preece

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Register Report
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Country
United Kingdom
Incorporated
1969-04-24
SIC/NACE
99999 - Dormant Company
Age Of Company
1969-04-24 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2017-12-05
Last Date: 2016-11-21
Annual Return
Due Date: 2017-12-28
Last Date: 2015-12-31

Company Description KTH CIVILS & SURFACING LTD

KTH CIVILS & SURFACING LTD is a Private Limited Company registered in United Kingdom with the Company reg no 00952763. Its current trading status is "live". It was registered 1969-04-24. It was previously called J.W. DELAHAY LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at Radnor House, Stanner, Kington, Herefordshire, United Kingdom .

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Articles of Association

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Annual Accounts

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Official Filings

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  • AA01 - PREVSHO FROM 31/12/2016 TO 30/12/2016 (2017-09-28)

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  • CS01 - CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES (2016-11-22)

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  • AD01 - REGISTERED OFFICE CHANGED ON 21/11/2016 FROM (2016-11-21)

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  • TM02 - APPOINTMENT TERMINATED, SECRETARY HAZEL PREECE (2016-11-18)

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  • TM01 - APPOINTMENT TERMINATED, DIRECTOR HAZEL PREECE (2016-11-18)

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  • CERTNM - COMPANY NAME CHANGED J.W. DELAHAY LIMITED (2016-11-15)

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  • AA - 31/12/15 TOTAL EXEMPTION SMALL (2016-09-29)

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  • CS01 - CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES (2016-09-26)

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  • AR01 - 14/08/15 FULL LIST (2015-09-10)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-08-12)

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  • AR01 - 14/08/14 FULL LIST (2014-10-07)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-30)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2014-04-25)

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  • AA01 - CURRSHO FROM 30/04/2013 TO 31/12/2012 (2014-01-24)

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  • AR01 - 14/08/13 FULL LIST (2013-09-11)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 (2013-02-06)

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  • AR01 - 14/08/12 FULL LIST (2012-10-31)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2012-02-03)

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  • AR01 - 14/08/11 FULL LIST (2011-10-05)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2011-02-02)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VALERIE PREECE / 14/08/2010 (2010-10-15)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN PREECE / 14/08/2010 (2010-10-15)

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  • CH01 - DIRECTOR'S CHANGE OF PARTICULARS / LEE STEPHEN PREECE / 14/08/2010 (2010-10-15)

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  • AR01 - 14/08/10 FULL LIST (2010-10-15)

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  • CH03 - SECRETARY'S CHANGE OF PARTICULARS / HAZEL VALERIE PREECE / 14/08/2010 (2010-10-15)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2010-02-06)

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  • AR01 - 14/08/09 FULL LIST (2009-11-23)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-03-04)

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  • 363a - RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS (2008-09-17)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2008-03-03)

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  • 363a - RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS (2007-10-29)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-03-08)

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  • 363s - RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS (2006-11-11)

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  • AA - ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-03-03)

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  • 363s - RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS (2005-09-12)

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  • AA - TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-03-03)

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  • 363s - RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS (2004-08-25)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2003-12-22)

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  • 363s - RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS (2003-08-28)

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  • 403a - DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-05-24)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-03-04)

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  • 363s - RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS (2002-08-22)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-03-01)

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  • 363s - RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS (2001-08-28)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-03-02)

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  • 363s - RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS (2000-09-20)

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  • ORES13 - APPT AUDITORS 30/12/99 (2000-07-25)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-01-26)

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  • 363s - RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS (1999-10-01)

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  • 288a - NEW DIRECTOR APPOINTED (1999-05-07)

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  • 288a - NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-05-07)

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  • 395 - PARTICULARS OF MORTGAGE/CHARGE (1999-04-20)

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  • 288b - DIRECTOR RESIGNED (1999-04-18)

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  • 288b - SECRETARY RESIGNED (1999-04-18)

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  • SRES09 - OPTION AG 01/04/99 (1999-04-18)

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  • SRES01 - ALTER MEM AND ARTS 01/04/99 (1999-04-18)

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  • 155(6)a - DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-04-18)

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  • SRES07 - FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/99 (1999-04-18)

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  • MEM/ARTS - MEMORANDUM OF ASSOCIATION (1999-04-18)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-12-14)

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  • 363s - RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS (1998-09-11)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-12-19)

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  • 363s - RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS (1997-08-22)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-03-05)

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  • 363s - RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS (1996-08-13)

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  • AA - FULL ACCOUNTS MADE UP TO 30/04/95 (1995-12-19)

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  • 363s - RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS (1995-08-18)

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  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1994-11-08)

  • 363s - RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS (1994-10-10)

  • 363s - RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS (1993-09-16)

  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-09-16)

  • 363s - RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS (1992-09-07)

  • 363(288) - SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-09-07)

  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1992-09-07)

  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1991-10-24)

  • 363b - RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS (1991-10-01)

  • 363a - RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS (1991-01-23)

  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 (1991-01-23)

  • 363 - RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS (1990-04-04)

  • AA - FULL ACCOUNTS MADE UP TO 30/04/89 (1990-04-04)

  • 363 - RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS (1989-04-26)

  • AA - FULL ACCOUNTS MADE UP TO 30/04/88 (1989-04-13)

  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 (1988-05-05)

  • 363 - RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS (1988-05-05)

  • 363 - RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS (1987-01-03)

  • AA - ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 (1986-09-04)

  • 363 - RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-05-29)

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The company details for KTH CIVILS & SURFACING LTD are sourced directly or indirectly from official company registries.
You are here: Kth Civils & Surfacing Ltd - RADNOR HOUSE, STANNER, KINGTON, HEREFORDSHIRE, United Kingdom
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