K K Installations (leicester) Limited. Head office in Leicester. Check Director.

K K Installations (leicester) Limited, Leicester

K K Installations (Leicester) Limited is a private limited company. Situated at Melita House 20 Centurion Way, Meridian Business Park, Leicester LE19 1WH, the aforementioned 18 years old enterprise was incorporated on 2005-10-03 and is officially categorised as "other construction installation" (Standard Industrial Classification: 43290).
4 directors can be found in the company: Emily J. (appointed on 25 October 2023), Daniel J. (appointed on 30 March 2022), Stephen J. (appointed on 14 July 2017).

About
Name: K K Installations (leicester) Limited
Number: 05581715
Incorporation date: 2005-10-03
End of financial year: 31 December


Address:	Melita House 20 Centurion Way Meridian Business Park Leicester LE19 1WH
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Melita Group Limited

14 July 2017

Address	20 Centurion Way Meridian Business Park, Leicester, Leicestershire, LE19 1WH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10681552
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	621,669	839,707	589,813	804,184	1,118,172	1,163,330	1,403,674	2,056,777	5,078,123
Number Shares Allotted	-	30	30	-	-	-	-	-	-
Shareholder Funds	315,726	560,994	482,063	-	-	-	-	-	-
Tangible Fixed Assets	20,718	63,412	115,176	-	-	-	-	-	-
Total Assets Less Current Liabilities	318,891	572,874	504,440	596,855	854,354	882,670	1,165,348	1,475,059	1,860,420

The deadline for K K Installations (Leicester) Limited confirmation statement filing is 2024-10-17. The most recent confirmation statement was submitted on 2023-10-03. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Melita Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Meridian Business Park, LE19 1WH Leicester, Leicestershire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, August 2019 \| accounts	Free Download (10 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/07/31 filed on: 1st, November 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 27th, April 2018 \| accounts	Free Download (10 pages)
AD01	Address change date: 2017/08/23. New Address: Melita House 20 Centurion Way Meridian Business Park Leicester LE19 1WH. Previous address: 20 Centurion Way Meridian Business Park Leicester Leicestershire LE19 1WH United Kingdom filed on: 23rd, August 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/08/07. New Address: 20 Centurion Way Meridian Business Park Leicester Leicestershire LE19 1WH. Previous address: Tabard House Centurion Way Meridian Business Park Leicester LE19 1WH England filed on: 7th, August 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/08/02. New Address: Tabard House Centurion Way Meridian Business Park Leicester LE19 1WH. Previous address: Unit 6 7 Wanlip Road Syston Leicester Leicestershire LE7 1PD filed on: 2nd, August 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, July 2017 \| resolution	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 19th, January 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 21st, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/03 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
AD01	Address change date: 2014/10/29. New Address: Unit 6 7 Wanlip Road Syston Leicester Leicestershire LE7 1PD. Previous address: 6-7 Wanlip Road Syston Leicester LE7 1PD England filed on: 29th, October 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/03 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (7 pages)
SH01	33.00 GBP is the capital in company's statement on 2014/10/15 capital
AD01	Address change date: 2014/10/15. New Address: 6-7 Wanlip Road Syston Leicester LE7 1PD. Previous address: Unit 36 Hayhill Industrial Estate Barrow upon Soar Leicestershire LE12 8LD filed on: 15th, October 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 10th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/03 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 11th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/03 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 25th, April 2012 \| accounts	Free Download (4 pages)
SH01	18.00 GBP is the capital in company's statement on 2011/08/31 filed on: 31st, October 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/03 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 19th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/03 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 11th, June 2010 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2009/07/31 filed on: 18th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/03 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, August 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 07/04/2009 from unit 34 hayhill industrial estat barrow upon soar leicestershire LE12 8LD filed on: 7th, April 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/01/02 with shareholders record filed on: 2nd, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/20 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 09/10/07 from: 57 paget avenue, birstall leicester leicestershire LE4 4HY filed on: 9th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/10/07 from: 57 paget avenue, birstall leicester leicestershire LE4 4HY filed on: 9th, October 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, June 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, June 2007 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, June 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 27th, June 2007 \| resolution	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/06/12. Value of each share 1 £, total number of shares: 3. filed on: 27th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/06/12. Value of each share 1 £, total number of shares: 3. filed on: 27th, June 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/10/05 from: 14 badminton road leicester LE4 7RQ filed on: 6th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/10/05 from: 14 badminton road leicester LE4 7RQ filed on: 6th, October 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, October 2005 \| incorporation	Free Download (17 pages)

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