S K Corporate Limited

Company Name	S K Corporate Limited
Company Status	Active
Company Number	07266068
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mrs Doreen Anne Kinnaird
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 May 2010(same day as company formation)
Role	Mouldings Superviser
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Miss Megan Kinnaird
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 May 2010(same day as company formation)
Role	Works Supervisor
Country of Residence	England
Correspondence Address	14/15 Joseph Wilson Industrial Estate Millstrood Road Whitstable Kent CT5 3PS

Director Name	Mr Simon Kinnaird
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 May 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Paul Pinnington
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Works Manager
Country of Residence	England
Correspondence Address	Unit 14/15 Joseph Wilson Industrial Estate Millstrood Road Whitstable Kent CT5 3PS

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Megan Emma Kinnaird 33.33% Ordinary B
2 at £1	Paul Alan Pinnington 33.33% Ordinary C
1 at £1	Doreen Anne Kinnaird 16.67% Ordinary
1 at £1	Simon Kinnaird 16.67% Ordinary

Financials

Year	2014
Net Worth	£76,086
Cash	£1,498
Current Liabilities	£451,686

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

19 June 2014	Delivered on: 23 June 2014 Persons entitled: GENER8 Finance Limited Classification: A registered charge Particulars: I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.â€. Outstanding

19 June 2014

Delivered on: 23 June 2014
Persons entitled: GENER8 Finance Limited

Classification: A registered charge
Particulars: I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.â€.
Outstanding

Filing History

13 November 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
16 March 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
26 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
18 February 2019	Satisfaction of charge 072660680001 in full (1 page)
8 June 2018	Change of details for Mrs Doreen Anne Kinnaird as a person with significant control on 18 May 2018 (2 pages)
7 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
7 June 2018	Change of details for Mr Simon Kinnaird as a person with significant control on 18 May 2018 (2 pages)
7 June 2018	Change of details for Mrs Doreen Anne Kinnaird as a person with significant control on 18 May 2018 (2 pages)
7 June 2018	Director's details changed for Mr Simon Kinnaird on 18 May 2018 (2 pages)
7 June 2018	Director's details changed for Mrs Doreen Anne Kinnaird on 18 May 2018 (2 pages)
7 June 2018	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 7 June 2018 (1 page)
24 May 2018	Termination of appointment of Paul Pinnington as a director on 14 May 2018 (1 page)
24 November 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
24 November 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
28 July 2017	Notification of Doreen Anne Kinnaird as a person with significant control on 30 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
28 July 2017	Notification of Simon Kinnaird as a person with significant control on 30 April 2016 (2 pages)
28 July 2017	Notification of Doreen Anne Kinnaird as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Notification of Simon Kinnaird as a person with significant control on 30 April 2016 (2 pages)
28 July 2017	Notification of Doreen Anne Kinnaird as a person with significant control on 30 April 2016 (2 pages)
28 July 2017	Notification of Simon Kinnaird as a person with significant control on 28 July 2017 (2 pages)
8 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 300 (7 pages)
9 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 300 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 300 (3 pages)
24 February 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 300 (3 pages)
20 January 2016	Director's details changed for Mr Simon Kinnaird on 3 December 2015 (2 pages)
20 January 2016	Director's details changed for Miss Megan Kinnaird on 3 December 2015 (2 pages)
20 January 2016	Director's details changed for Mr Simon Kinnaird on 3 December 2015 (2 pages)
20 January 2016	Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to Henwood House Henwood Ashford Kent TN24 8DH on 20 January 2016 (1 page)
20 January 2016	Director's details changed for Mrs Doreen Anne Kinnaird on 3 December 2015 (2 pages)
20 January 2016	Director's details changed for Mrs Doreen Anne Kinnaird on 3 December 2015 (2 pages)
20 January 2016	Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to Henwood House Henwood Ashford Kent TN24 8DH on 20 January 2016 (1 page)
20 January 2016	Director's details changed for Mr Paul Pinnington on 3 December 2015 (2 pages)
20 January 2016	Director's details changed for Miss Megan Kinnaird on 3 December 2015 (2 pages)
20 January 2016	Director's details changed for Mr Paul Pinnington on 3 December 2015 (2 pages)
30 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 6 (7 pages)
30 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 6 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
4 August 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6 (7 pages)
4 August 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6 (7 pages)
23 June 2014	Registration of charge 072660680001 (17 pages)
23 June 2014	Registration of charge 072660680001 (17 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
3 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 4 (4 pages)
3 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 4 (4 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)