K & S TRUST CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
K & S TRUST CORPORATION LIMITED
COMPANY NUMBER
02885753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/01/1994
(30 years and 11 months old)
WEBSITE
https://www.knightsplc.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
21/03/2000
22/11/2021
MUNDAYS TRUSTEE SERVICES LIMITED
View all previous names
STAFFORDSHIRE
ST5 0QW
Telephone: 03443712562
TPS: No
Knights The Brampton
Newcastle-Under-Lyme
Staffordshire ST5 0QW
Newcastle
ST5 0QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/11/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNDAYS TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MUNDAYS COMPANY SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jon Gould (922872497) Appointed |
Credit Risk Overview
Want to learn more about K & S TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K & S TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K & S TRUST CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/1998 - Present (26 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/06/2007 - Present (17 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2016 - Present (8 years and 1 months) 25/10/2016 - Present (8 years and 1 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
09/08/2021 - Present (3 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
09/08/2021 - Present (3 years and 4 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/11/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/11/2024 | Annual Accounts. (AA) | accounts | |
| 23/11/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/11/2024 | Confirmation Statement (CS01) | other | |
| 14/08/2024 | Appointment of director (AP01) | officers | |
| 26/04/2024 | Termination of appointment of director (TM01) | officers | |
| 13/03/2024 | Appointment of director (AP01) | officers | |
| 13/03/2024 | Termination of appointment of director (TM01) | officers | |
| 13/03/2024 | Termination of appointment of director (TM01) | officers | |
| 22/01/2024 | Annual Accounts. (AA) | accounts | |
| 22/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 22/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 20/11/2023 | Confirmation Statement (CS01) | other | |
| 17/11/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/11/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/04/2023 | Termination of appointment of director (TM01) | officers | |
| 26/04/2023 | Appointment of director (AP01) | officers | |
| 26/04/2023 | Appointment of director (AP01) | officers | |
| 26/04/2023 | Appointment of director (AP01) | officers | |
| 24/04/2023 | Appointment of director (AP01) | officers | |
| 24/04/2023 | Appointment of director (AP01) | officers | |
| 24/04/2023 | Appointment of director (AP01) | officers | |
| 24/04/2023 | Appointment of director (AP01) | officers | |
| 24/04/2023 | Appointment of director (AP01) | officers | |
| 24/04/2023 | Appointment of director (AP01) | officers | |
| 24/04/2023 | Appointment of director (AP01) | officers | |
| 03/02/2023 | Annual Accounts. (AA) | accounts | |
| 03/02/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/02/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/02/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/12/2022 | Confirmation Statement (CS01) | other | |
| 10/03/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/03/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/03/2022 | Annual Accounts. (AA) | accounts | |
| 21/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 02/02/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 11/01/2022 | Confirmation Statement (CS01) | other | |
| 22/11/2021 | Notice of Change of Name (CONNOT) | changeOfName | |
| 22/11/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 19/10/2021 | Change of registered office address (AD01) | registeredAddress | |
| 19/10/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/08/2021 | Appointment of director (AP01) | officers | |
| 09/08/2021 | Termination of appointment of director (TM01) | officers | |
| 09/08/2021 | Termination of appointment of director (TM01) | officers | |
| 09/08/2021 | Termination of appointment of director (TM01) | officers | |
| 09/08/2021 | Termination of appointment of director (TM01) | officers | |
| 09/08/2021 | Termination of appointment of director (TM01) | officers | |
| 09/08/2021 | Appointment of director (AP01) | officers | |
| 07/07/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/07/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 03/07/2021 | Annual Accounts. (AA) | accounts | |
| 12/04/2021 | Termination of appointment of director (TM01) | officers | |
| 04/02/2021 | Confirmation Statement (CS01) | other | |
| 14/01/2020 | Confirmation Statement (CS01) | other | |
| 04/01/2020 | Annual Accounts. (AA) | accounts | |
| 04/12/2019 | Termination of appointment of director (TM01) | officers | |
| 12/07/2019 | Termination of appointment of director (TM01) | officers | |
| 15/01/2019 | Appointment of director (AP01) | officers | |
| 15/01/2019 | Termination of appointment of director (TM01) | officers | |
| 15/01/2019 | Confirmation Statement (CS01) | other | |
| 04/01/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 19/12/2018 | Annual Accounts. (AA) | accounts | |
| 12/01/2018 | Confirmation Statement (CS01) | other | |
| 30/12/2017 | Annual Accounts. (AA) | accounts | |
| 10/04/2017 | Annual Accounts. (AA) | accounts | |
| 05/04/2017 | Termination of appointment of director (TM01) | officers | |
| 10/01/2017 | Confirmation Statement (CS01) | other | |
| 03/11/2016 | Appointment of director (AP01) | officers | |
| 02/11/2016 | Appointment of director (AP01) | officers | |
| 02/11/2016 | Appointment of director (AP01) | officers | |
| 02/11/2016 | Appointment of director (AP01) | officers | |
| 31/10/2016 | Termination of appointment of director (TM01) | officers | |
| 31/10/2016 | Appointment of director (AP01) | officers | |
| 31/10/2016 | Appointment of director (AP01) | officers | |
| 31/10/2016 | Appointment of director (AP01) | officers | |
| 02/09/2016 | Termination of appointment of director (TM01) | officers | |
| 16/05/2016 | Annual Accounts. (AA) | accounts | |
| 22/01/2016 | Annual Return (AR01) | returns | |
| 13/05/2015 | Annual Accounts. (AA) | accounts | |
| 22/01/2015 | Termination of appointment of director (TM01) | officers | |
| 14/01/2015 | Annual Return (AR01) | returns | |
| 05/02/2014 | Annual Accounts. (AA) | accounts | |
| 13/01/2014 | Annual Return (AR01) | returns | |
| 05/02/2013 | Annual Accounts. (AA) | accounts | |
| 11/01/2013 | Annual Return (AR01) | returns | |
| 09/10/2012 | Termination of appointment of director (TM01) | officers | |
| 09/10/2012 | Appointment of director (AP01) | officers | |
| 02/10/2012 | No description (RP04) | other | |
| 02/10/2012 | No description (RP04) | other | |
| 02/10/2012 | No description (RP04) | other | |
| 11/04/2012 | Termination of appointment of secretary (TM02) | officers | |
| 10/01/2012 | Change of director’s details (CH01) | officers | |
| 10/01/2012 | Change of director’s details (CH01) | officers | |
| 10/01/2012 | Change of director’s details (CH01) | officers | |
| 10/01/2012 | Change of director’s details (CH01) | officers | |
| 10/01/2012 | Change of director’s details (CH01) | officers | |
| 10/01/2012 | Annual Return (AR01) | returns | |
| 02/11/2011 | Annual Accounts. (AA) | accounts | |
| 18/01/2011 | Annual Return (AR01) | returns | |
| 03/12/2010 | Annual Accounts. (AA) | accounts | |
| 08/04/2010 | Annual Accounts. (AA) | accounts | |
| 12/03/2010 | Appointment of director (AP01) | officers | |
| 01/03/2010 | Termination of appointment of director (TM01) | officers | |
| 12/01/2010 | Change of secretary’s details (CH03) | officers | |
| 12/01/2010 | Change of director’s details (CH01) | officers | |
| 12/01/2010 | Change of director’s details (CH01) | officers | |
| 12/01/2010 | Change of director’s details (CH01) | officers | |
| 12/01/2010 | Change of director’s details (CH01) | officers | |
| 12/01/2010 | Change of director’s details (CH01) | officers | |
| 12/01/2010 | Change of director’s details (CH01) | officers | |
| 12/01/2010 | Annual Return (AR01) | returns | |
| 25/02/2009 | Annual Accounts. (AA) | accounts | |
| 06/02/2009 | Annual Return. (363A) | returns | |
| 21/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/08/2008 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNDAYS TRUSTEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MUNDAYS COMPANY SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Jon Gould (922872497) Appointed |
| 16/08/2024 | New Board Member Jon Gould (922872497) Appointed |
| 30/04/2024 | Paul Mears Horton (918807448) has left the board |
| 15/03/2024 | Jessica Tuesday Neyt (929811103) has left the board |
| 15/03/2024 | James Robert Alexander Knowles (923676473) has left the board |
| 15/03/2024 | New Board Member Joanna Mary Farrow (932048304) Appointed |
| 30/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Jenny Louise Hampson (930835727) Appointed |
| 28/04/2023 | New Board Member Ellen Christine Lambert (930835681) Appointed |
| 28/04/2023 | New Board Member Nicholas Patrick Hamilton Rucker (914248777) Appointed |
| 26/04/2023 | New Board Member Paul Mears Horton (918807448) Appointed |
| 26/04/2023 | New Board Member Jeremy Patrick Duffy (927617471) Appointed |
| 26/04/2023 | New Board Member Erica Burt-Moore (930827800) Appointed |
| 26/04/2023 | New Board Member Laura Elizabeth MacKin (930827826) Appointed |
| 26/04/2023 | New Board Member Wendy Lorraine John (930827865) Appointed |
| 26/04/2023 | New Board Member Amy Lillian Allison (928826632) Appointed |
| 26/04/2023 | New Board Member James Robert Alexander Knowles (923676473) Appointed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Jessica Tuesday Neyt (929811103) Appointed |
| 16/03/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 06/12/2019 | James Thomas Lawrence (909802024) has left the board |
| 16/07/2019 | Valerie Ann Toon (908971849) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | Mark Alan Andrew (914192009) has left the board |
| 17/01/2019 | New Board Member Michael Paul Nixon (923743911) Appointed |
| 24/12/2018 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 13/04/2017 | New Accounts filed |
| 07/04/2017 | Ingrid Jane Saffin (914170360) has left the board |
| 14/01/2017 | New Confirmation Statement filed |
| 14/11/2016 | Mark Alan Andrew (921776036) has left the board |
| 14/11/2016 | New Board Member Mark Alan Andrew (914192009) Appointed |
| 09/11/2016 | New Board Member Ingrid Jane Saffin (914170360) Appointed |
| 09/11/2016 | Ingrid Jane Saffin (921743084) has left the board |
| 08/11/2016 | New Board Member David Ian Willis (921763067) Appointed |
| 08/11/2016 | New Board Member Mark Alan Andrew (921776036) Appointed |
| 08/11/2016 | New Board Member Victor Ernest Barker (913736197) Appointed |
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