The K4 Partnership Limited

Company Name	The K4 Partnership Limited
Company Status	Active
Company Number	06170543
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Previous Names	Construction 2012 Limited and B & K Electrical (UK) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Carol Kirkby
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mr Ronald Kirkby
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Philip John Kirkby
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Secretary Name	Philip John Kirkby
Nationality	British
Status	Current
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Headley
Ward	Box Hill and Headley
Built Up Area	Headley (Mole Valley)
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£8,538
Cash	£37,893
Current Liabilities	£171,414

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

3 October 2008	Delivered on: 8 October 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 October 2008

Delivered on: 8 October 2008
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with updates (5 pages)
13 October 2022	Micro company accounts made up to 30 April 2022 (4 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with updates (6 pages)
25 January 2022	Director's details changed for Mr Ronald Kirkby on 25 January 2022 (2 pages)
25 January 2022	Change of details for Mr Ronald Kirkby as a person with significant control on 25 January 2022 (2 pages)
25 January 2022	Director's details changed for Philip John Kirkby on 25 January 2022 (2 pages)
25 January 2022	Director's details changed for Mrs Carol Kirkby on 25 January 2022 (2 pages)
25 January 2022	Secretary's details changed for Philip John Kirkby on 25 January 2022 (1 page)
25 January 2022	Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 25 January 2022 (1 page)
25 January 2022	Change of details for Mrs Carol Kirkby as a person with significant control on 25 January 2022 (2 pages)
25 January 2022	Change of details for Mr Philip John Kirkby as a person with significant control on 25 January 2022 (2 pages)
5 October 2021	Micro company accounts made up to 30 April 2021 (4 pages)
1 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 200 (3 pages)
1 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 1,400 (3 pages)
1 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 800 (3 pages)
1 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 1,300 (3 pages)
1 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 1,700 (4 pages)
1 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 1,200 (3 pages)
1 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 1,500 (3 pages)
1 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 1,600 (4 pages)
1 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 140 (3 pages)
1 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 500 (3 pages)
22 March 2021	Director's details changed for Philip John Kirkby on 19 March 2021 (2 pages)
22 March 2021	Change of details for Mr Philip John Kirkby as a person with significant control on 19 March 2021 (2 pages)
22 March 2021	Director's details changed for Philip John Kirkby on 19 March 2021 (2 pages)
22 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
28 September 2020	Micro company accounts made up to 30 April 2020 (4 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
1 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 30 April 2018 (5 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
17 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (8 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (8 pages)
30 March 2017	Director's details changed for Carol Kirkby on 18 March 2017 (2 pages)
30 March 2017	Secretary's details changed for Philip John Kirkby on 18 March 2017 (1 page)
30 March 2017	Director's details changed for Ronald Kirkby on 18 March 2017 (2 pages)
30 March 2017	Director's details changed for Philip John Kirkby on 18 March 2017 (2 pages)
30 March 2017	Director's details changed for Ronald Kirkby on 18 March 2017 (2 pages)
30 March 2017	Secretary's details changed for Philip John Kirkby on 18 March 2017 (1 page)
30 March 2017	Director's details changed for Carol Kirkby on 18 March 2017 (2 pages)
30 March 2017	Director's details changed for Philip John Kirkby on 18 March 2017 (2 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 120 (7 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 120 (7 pages)
31 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 120 (7 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 120 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 120 (7 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 120 (7 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
23 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
25 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 March 2009	Return made up to 19/03/09; full list of members (4 pages)
19 March 2009	Return made up to 19/03/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 March 2008	Return made up to 19/03/08; full list of members (4 pages)
26 March 2008	Return made up to 19/03/08; full list of members (4 pages)
18 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 December 2007	Ad 01/05/07--------- Â£ si 400@1=400 Â£ ic 522/922 (2 pages)
18 December 2007	Ad 01/05/07--------- Â£ si 400@1=400 Â£ ic 522/922 (2 pages)
18 December 2007	Nc inc already adjusted 01/05/07 (1 page)
18 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 December 2007	Nc inc already adjusted 01/05/07 (1 page)
1 December 2007	Ad 01/05/07--------- Â£ si 220@1=220 Â£ ic 302/522 (2 pages)
1 December 2007	Ad 01/05/07--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
1 December 2007	Ad 01/05/07--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
1 December 2007	Ad 01/05/07--------- Â£ si 220@1=220 Â£ ic 302/522 (2 pages)
6 November 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
6 November 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
5 October 2007	Company name changed b & k electrical (uk) LIMITED\certificate issued on 05/10/07 (2 pages)
5 October 2007	Company name changed b & k electrical (uk) LIMITED\certificate issued on 05/10/07 (2 pages)
1 October 2007	New secretary appointed (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New secretary appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 61A walton street walton on the hill tadworth surrey KT20 7RZ (1 page)
5 September 2007	Company name changed construction 2012 LIMITED\certificate issued on 05/09/07 (2 pages)
5 September 2007	Company name changed construction 2012 LIMITED\certificate issued on 05/09/07 (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Registered office changed on 31/08/07 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Secretary resigned (1 page)
19 March 2007	Incorporation (18 pages)
19 March 2007	Incorporation (18 pages)