| Company Name | S.K.A. Designs Limited |
|---|---|
| Director | Simon Kim Barry Aldhouse |
| Company Status | Active |
| Company Number | 02265085 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1988(35 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Simon Kim Barry Aldhouse |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
| Director Name | Mrs Daphne Gladys Aldhouse |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(3 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 07 August 1996) |
| Role | Secretary |
| Correspondence Address | 4 Quail Gardens South Croydon Surrey CR2 8TF |
| Secretary Name | Mrs Daphne Gladys Aldhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(3 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 07 August 1996) |
| Role | Company Director |
| Correspondence Address | 4 Quail Gardens South Croydon Surrey CR2 8TF |
| Secretary Name | Mrs Karen Jane Aldhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(3 years, 12 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 06 August 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Quail Gardens South Croydon Surrey CR2 8TF |
| Director Name | Mrs Karen Jane Aldhouse |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(8 years, 2 months after company formation) |
| Appointment Duration | 18 years (resigned 06 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Quail Gardens South Croydon Surrey CR2 8TF |
Location
| Registered Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 75 at £1 | Simon K.b Aldhouse 75.00% Ordinary |
|---|---|
| 25 at £1 | Charlotte Marie Aldhouse 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 8 August 2019 | Director's details changed for Mr Simon Kim Barry Aldhouse on 7 August 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 13 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 15 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 18 September 2014 | Termination of appointment of Karen Jane Aldhouse as a director on 6 August 2014 (1 page) |
| 18 September 2014 | Director's details changed for Mr Simon Kim Barry Aldhouse on 6 August 2014 (2 pages) |
| 18 September 2014 | Termination of appointment of Karen Jane Aldhouse as a secretary on 6 August 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Karen Jane Aldhouse as a director on 6 August 2014 (1 page) |
| 18 September 2014 | Termination of appointment of Karen Jane Aldhouse as a secretary on 6 August 2014 (1 page) |
| 18 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Termination of appointment of Karen Jane Aldhouse as a director on 6 August 2014 (1 page) |
| 18 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 18 September 2014 | Director's details changed for Mr Simon Kim Barry Aldhouse on 6 August 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Termination of appointment of Karen Jane Aldhouse as a secretary on 6 August 2014 (1 page) |
| 18 September 2014 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 18 September 2014 | Director's details changed for Mr Simon Kim Barry Aldhouse on 6 August 2014 (2 pages) |
| 9 April 2014 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB England on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB England on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB England on 9 April 2014 (1 page) |
| 12 September 2013 | Accounts for a dormant company made up to 31 May 2013 (13 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 May 2013 (13 pages) |
| 11 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 5 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Mrs Karen Jane Aldhouse on 7 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Simon Kim Barry Aldhouse on 7 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Simon Kim Barry Aldhouse on 7 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Simon Kim Barry Aldhouse on 7 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mrs Karen Jane Aldhouse on 7 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Mrs Karen Jane Aldhouse on 7 August 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 October 2009 | Registered office address changed from 1 Purley Road Purley Surrey CR8 2HA on 30 October 2009 (1 page) |
| 30 October 2009 | Registered office address changed from 1 Purley Road Purley Surrey CR8 2HA on 30 October 2009 (1 page) |
| 10 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 17 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 07/08/07; full list of members (5 pages) |
| 28 May 2008 | Return made up to 07/08/07; full list of members (5 pages) |
| 27 May 2008 | Director's change of particulars / simon aldhouse / 30/06/2007 (1 page) |
| 27 May 2008 | Director's change of particulars / simon aldhouse / 30/06/2007 (1 page) |
| 18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 6 March 2007 | Return made up to 07/08/06; full list of members (5 pages) |
| 6 March 2007 | Return made up to 07/08/06; full list of members (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 April 2006 | Return made up to 07/08/05; full list of members (5 pages) |
| 11 April 2006 | Return made up to 07/08/05; full list of members (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 15 September 2004 | Return made up to 07/08/04; no change of members (4 pages) |
| 15 September 2004 | Return made up to 07/08/04; no change of members (4 pages) |
| 14 November 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 14 November 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 4 September 2003 | Return made up to 07/08/03; full list of members (5 pages) |
| 4 September 2003 | Return made up to 07/08/03; full list of members (5 pages) |
| 24 February 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 24 February 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 2 October 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 30 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 7 November 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 7 November 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 17 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 8 December 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 8 December 1999 | Full accounts made up to 31 May 1999 (8 pages) |
| 3 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 16 November 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 16 November 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 17 August 1998 | Return made up to 07/08/98; no change of members (6 pages) |
| 17 August 1998 | Return made up to 07/08/98; no change of members (6 pages) |
| 21 November 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 21 November 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 12 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 13-17 station avenue caterham surrey CR3 6LB (1 page) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 13-17 station avenue caterham surrey CR3 6LB (1 page) |
| 12 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 2 November 1996 | Full accounts made up to 31 May 1996 (9 pages) |
| 2 November 1996 | Full accounts made up to 31 May 1996 (9 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 13/17 station avenue caterham surrey CR3 6LB (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 13/17 station avenue caterham surrey CR3 6LB (1 page) |
| 5 September 1996 | Return made up to 07/08/96; full list of members
|
| 5 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | Secretary resigned;director resigned (1 page) |
| 5 September 1996 | Secretary resigned;director resigned (1 page) |
| 5 September 1996 | Return made up to 07/08/96; full list of members
|
| 5 September 1996 | New director appointed (2 pages) |
| 27 August 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 27 August 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 24 November 1995 | Return made up to 07/08/95; no change of members (4 pages) |
| 24 November 1995 | Return made up to 07/08/95; no change of members (4 pages) |