K3 Limited

Company Name	K3 Limited
Director	Tony Spratt
Company Status	Active
Company Number	03087015
Category	Private Limited Company
Incorporation Date	3 August 1995(28 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tony Spratt
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 October 2008(13 years, 3 months after company formation)
Appointment Duration	15 years, 5 months
Role	Carpenter/Shop Fitter
Country of Residence	England
Correspondence Address	1 Heads Lane Red Hill Heights Bournemouth BH10 7DJ

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Graham Spratt
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(12 months after company formation)
Appointment Duration	2 years (resigned 20 August 1998)
Role	Company Director
Correspondence Address	94 Ducks Hill Road Northwood Middlesex HA6 2SD

Director Name	Graham Spratt
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(12 months after company formation)
Appointment Duration	2 years (resigned 20 August 1998)
Role	Company Director
Correspondence Address	94 Ducks Hill Road Northwood Middlesex HA6 2SD

Secretary Name	Brenda Spratt
Nationality	British
Status	Resigned
Appointed	31 July 1996(12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 October 2008)
Role	Company Director
Correspondence Address	94 Ducks Hill Road Northwood Middlesex HA6 2SD

Director Name	Colin Spratt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 05 January 2005)
Role	Carpenter
Correspondence Address	94 Ducks Hill Road Northwood Middlesex HA6 2SD

Contact

Telephone	01923 825812
Telephone region	Watford

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Mr Tony Spratt 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,351
Cash	£25,930
Current Liabilities	£77,208

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
24 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 September 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 September 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
5 August 2019	Change of details for Mr Tony Spratt as a person with significant control on 2 August 2019 (2 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 August 2016	Director's details changed for Mr Tony Spratt on 24 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Tony Spratt on 24 August 2016 (2 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Director's details changed for Mr Tony Spratt on 3 August 2010 (2 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Director's details changed for Mr Tony Spratt on 3 August 2010 (2 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
4 August 2010	Director's details changed for Mr Tony Spratt on 3 August 2010 (2 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 August 2009	Return made up to 03/08/09; full list of members (3 pages)
4 August 2009	Return made up to 03/08/09; full list of members (3 pages)
4 March 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
4 March 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
28 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 November 2008	Return made up to 03/08/08; full list of members (3 pages)
17 November 2008	Return made up to 03/08/08; full list of members (3 pages)
28 October 2008	Director appointed mr tony spratt (1 page)
28 October 2008	Director appointed mr tony spratt (1 page)
28 October 2008	Appointment terminated secretary brenda spratt (1 page)
28 October 2008	Appointment terminated director graham spratt (1 page)
28 October 2008	Appointment terminated secretary brenda spratt (1 page)
28 October 2008	Appointment terminated director graham spratt (1 page)
18 August 2008	Return made up to 03/08/07; full list of members (3 pages)
18 August 2008	Return made up to 03/08/07; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 September 2006	Return made up to 03/08/06; full list of members (6 pages)
8 September 2006	Return made up to 03/08/06; full list of members (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 September 2005	Return made up to 03/08/05; full list of members (6 pages)
28 September 2005	Return made up to 03/08/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 August 2003 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 August 2003 (7 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
1 October 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (6 pages)
1 October 2004	Return made up to 03/08/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (6 pages)
2 July 2004	Delivery ext'd 3 mth 31/08/03 (2 pages)
2 July 2004	Delivery ext'd 3 mth 31/08/03 (2 pages)
5 October 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
5 October 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
31 July 2003	Return made up to 03/08/03; full list of members (6 pages)
31 July 2003	Registered office changed on 31/07/03 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
31 July 2003	Return made up to 03/08/03; full list of members (6 pages)
31 July 2003	Registered office changed on 31/07/03 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
30 August 2002	Total exemption small company accounts made up to 31 August 2000 (4 pages)
30 August 2002	Total exemption small company accounts made up to 31 August 2000 (4 pages)
14 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2002	Delivery ext'd 3 mth 31/08/02 (1 page)
1 May 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
1 May 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
1 May 2002	Delivery ext'd 3 mth 31/08/02 (1 page)
8 August 2001	Return made up to 03/08/01; full list of members (6 pages)
8 August 2001	Return made up to 03/08/01; full list of members (6 pages)
22 September 2000	Return made up to 03/08/00; full list of members (6 pages)
22 September 2000	Return made up to 03/08/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
26 July 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
26 June 2000	Delivery ext'd 3 mth 31/08/00 (2 pages)
26 June 2000	Delivery ext'd 3 mth 31/08/00 (2 pages)
26 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
26 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
8 September 1999	Return made up to 03/08/99; full list of members (6 pages)
8 September 1999	Return made up to 03/08/99; full list of members (6 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
28 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
12 August 1998	Return made up to 03/08/98; no change of members (4 pages)
12 August 1998	Return made up to 03/08/98; no change of members (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
13 July 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
3 July 1998	Delivery ext'd 3 mth 31/08/98 (2 pages)
3 July 1998	Delivery ext'd 3 mth 31/08/98 (2 pages)
3 July 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
3 July 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
14 August 1997	Return made up to 03/08/97; no change of members (4 pages)
14 August 1997	Return made up to 03/08/97; no change of members (4 pages)
9 May 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
9 May 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
29 April 1997	Compulsory strike-off action has been discontinued (1 page)
29 April 1997	Compulsory strike-off action has been discontinued (1 page)
27 April 1997	Secretary resigned (1 page)
27 April 1997	Return made up to 03/08/96; full list of members (6 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Return made up to 03/08/96; full list of members (6 pages)
11 March 1997	Registered office changed on 11/03/97 from: countrywide company services LTD 386/388 palatine road northenden manchester M22 4FZ (1 page)
11 March 1997	Registered office changed on 11/03/97 from: countrywide company services LTD 386/388 palatine road northenden manchester M22 4FZ (1 page)
18 February 1997	First Gazette notice for compulsory strike-off (1 page)
18 February 1997	First Gazette notice for compulsory strike-off (1 page)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
3 August 1995	Incorporation (12 pages)
3 August 1995	Incorporation (12 pages)

K3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London