| Company Name | K & A Direct Limited |
|---|---|
| Directors | Jason Jeffrey Wozniak and Matthew William G Steele |
| Company Status | Active |
| Company Number | 03580091 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1998(25 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Jason Jeffrey Wozniak |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Kitchen Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Catalina Avenue Foxes Hollow Chafford Hundred Grays Essex RM16 6PL |
| Director Name | Mr Matthew William G Steele |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Kitchen Fitter |
| Country of Residence | England |
| Correspondence Address | 24 Avenue Road Witham Essex CM8 2DT |
| Secretary Name | Mr Jason Jeffrey Wozniak |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Catalina Avenue Foxes Hollow Chafford Hundred Grays Essex RM16 6PL |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Telephone | 01376 521986 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Jeffrey Wozniak 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew William George Steele 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,747 |
| Cash | £7,032 |
| Current Liabilities | £35,735 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Filing History
| 12 July 2017 | Change of details for Mr Matthew William George Steele as a person with significant control on 1 May 2016 (2 pages) |
|---|---|
| 12 July 2017 | Director's details changed for Mr Matthew William George Steele on 1 May 2016 (2 pages) |
| 12 July 2017 | Notification of Matthew William George Steele as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Jason Jeffrey Wozniak as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 15 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 17 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 24 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 18 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 5 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 July 2011 | Annual return made up to 12 June 2011 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 3 September 2008 | Return made up to 12/06/08; no change of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 9 July 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 31 August 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 11 July 2005 | Return made up to 12/06/05; no change of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 24 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 17 September 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 2 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 8 August 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 28 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 26 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 28 March 2000 | Resolutions
|
| 23 January 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 30 June 1999 | Return made up to 12/06/99; full list of members (5 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | New secretary appointed (2 pages) |