Senior King Solutions Limited

Company Name	Senior King Solutions Limited
Directors	Peter Charles Clark and David Conrad Sitwell
Company Status	Active
Company Number	02663915
Category	Private Limited Company
Incorporation Date	19 November 1991(32 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Charles Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mr David Conrad Sitwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Ashendene Road, Bayford Hertford SG13 8PX

Secretary Name	Mr Peter Charles Clark
Nationality	British
Status	Current
Appointed	16 June 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Jacqueline Ann Worrell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(same day as company formation)
Role	Promotion Consultant
Correspondence Address	Annabell Cottage 6/8 High Street Silsoe Bedford MK45 4DR

Secretary Name	Martin Thomas Bellinger
Nationality	British
Status	Resigned
Appointed	19 November 1991(same day as company formation)
Role	Secretary
Correspondence Address	35 Burford Close Luton Bedfordshire LU3 4DS

Director Name	Howard Walters
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Wood Lane South Heath Buckinghamshire HP16 0RB

Secretary Name	Corinne Ann Stone
Nationality	British
Status	Resigned
Appointed	06 April 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	31 Seaford Close Luton Bedfordshire LU2 8JX

Director Name	Andrew Brian Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2004)
Role	Production Director
Correspondence Address	134 Baldwins Lane Croxley Green Hertfordshire WD3 3LJ

Director Name	Anthony James Martin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Ground Floor Flat 91 All Farthing Lane Wandsworth London SW18 2AT

Director Name	Denise Robinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Flat 16 72 Clapham Road Bedford MK41 7PN

Secretary Name	Anthony James Martin
Nationality	British
Status	Resigned
Appointed	31 December 2000(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Ground Floor Flat 91 All Farthing Lane Wandsworth London SW18 2AT

Secretary Name	Victoria Strugnell Green
Nationality	British
Status	Resigned
Appointed	28 September 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	24 South Studio Gainsborough Studios 1 Poole Street London N1 5EE

Director Name	Mr Robert John Walton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(12 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2013)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	14 Carbery Avenue London W3 9AL

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1000 at £1	Senior King Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,086

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Charges

6 June 1994	Delivered on: 14 June 1994 Satisfied on: 26 June 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 June 1994

Delivered on: 14 June 1994
Satisfied on: 26 June 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 18 November 2023 with no updates (3 pages)
14 July 2023	Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 14 July 2023 (1 page)
23 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
5 January 2023	Confirmation statement made on 18 November 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
12 January 2022	Confirmation statement made on 18 November 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
20 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
14 January 2019	Confirmation statement made on 19 November 2018 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2018	Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page)
22 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (5 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
26 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 May 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
8 May 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
8 May 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 November 2008	Return made up to 19/11/08; full list of members (4 pages)
20 November 2008	Return made up to 19/11/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 December 2007	Auditor's resignation (1 page)
10 December 2007	Auditor's resignation (1 page)
26 November 2007	Return made up to 19/11/07; full list of members (2 pages)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Return made up to 19/11/07; full list of members (2 pages)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
21 November 2006	Return made up to 19/11/06; full list of members (2 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 19/11/06; full list of members (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 February 2006	Return made up to 19/11/05; full list of members (2 pages)
1 February 2006	Return made up to 19/11/05; full list of members (2 pages)
7 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
7 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 2004	Auditor's resignation (1 page)
12 July 2004	Auditor's resignation (1 page)
12 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
12 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Registered office changed on 01/07/04 from: victoria house victoria street luton bedfordshire LU1 2SR (1 page)
1 July 2004	Registered office changed on 01/07/04 from: victoria house victoria street luton bedfordshire LU1 2SR (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	New secretary appointed;new director appointed (3 pages)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (3 pages)
19 May 2004	Full accounts made up to 31 December 2003 (12 pages)
19 May 2004	Full accounts made up to 31 December 2003 (12 pages)
27 November 2003	Return made up to 19/11/03; full list of members (7 pages)
27 November 2003	Return made up to 19/11/03; full list of members (7 pages)
18 April 2003	Full accounts made up to 31 December 2002 (13 pages)
18 April 2003	Full accounts made up to 31 December 2002 (13 pages)
20 December 2002	Secretary's particulars changed (1 page)
20 December 2002	Secretary's particulars changed (1 page)
25 November 2002	Return made up to 19/11/02; full list of members (7 pages)
25 November 2002	Return made up to 19/11/02; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (12 pages)
29 June 2002	Full accounts made up to 31 December 2001 (12 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
28 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
23 May 2001	Full accounts made up to 31 December 2000 (12 pages)
23 May 2001	Full accounts made up to 31 December 2000 (12 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
22 November 2000	Return made up to 19/11/00; full list of members (6 pages)
22 November 2000	Return made up to 19/11/00; full list of members (6 pages)
6 November 2000	Registered office changed on 06/11/00 from: 433 luton road harpenden hertfordshire AL5 3QE (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 433 luton road harpenden hertfordshire AL5 3QE (1 page)
6 June 2000	Company name changed weather or not LIMITED\certificate issued on 07/06/00 (2 pages)
6 June 2000	Company name changed weather or not LIMITED\certificate issued on 07/06/00 (2 pages)
16 April 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
16 April 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
22 March 2000	Full accounts made up to 30 June 1999 (12 pages)
22 March 2000	Full accounts made up to 30 June 1999 (12 pages)
5 January 2000	Return made up to 19/11/99; full list of members (6 pages)
5 January 2000	Return made up to 19/11/99; full list of members (6 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned (1 page)
1 December 1999	Accounting reference date shortened from 31/03/00 to 30/06/99 (1 page)
1 December 1999	Accounting reference date shortened from 31/03/00 to 30/06/99 (1 page)
2 September 1999	Â£ nc 100/1000 09/08/99 (1 page)
2 September 1999	Ad 09/08/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
2 September 1999	Ad 09/08/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
2 September 1999	Â£ nc 100/1000 09/08/99 (1 page)
26 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New director appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 32,north street hailsham east sussex BN27 1DW (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 32,north street hailsham east sussex BN27 1DW (1 page)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1998	Return made up to 19/11/98; full list of members (6 pages)
4 December 1998	Return made up to 19/11/98; full list of members (6 pages)
29 December 1997	Return made up to 19/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 December 1997	Return made up to 19/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 December 1996	Return made up to 19/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1996	Return made up to 19/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
12 December 1995	Return made up to 19/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1995	Return made up to 19/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1995	Ad 31/12/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 1995	Ad 31/12/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 1994	Particulars of mortgage/charge (3 pages)
14 June 1994	Particulars of mortgage/charge (3 pages)
6 July 1992	Ad 19/11/91--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 July 1992	Ad 19/11/91--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 November 1991	Incorporation (17 pages)
19 November 1991	Incorporation (17 pages)