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Khg Security Limited, Newcastle

Khg Security Limited is a private limited company. Situated at Ebenezer House, Ryecroft, Newcastle ST5 2BE, the above-mentioned 20 years old enterprise was incorporated on 2003-10-16 and is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Robert R. (appointed on 27 November 2003). Moving on to the secretaries (1 in total), we can name: Robert R. (appointed on 27 November 2003).
About
Name: Khg Security Limited
Number: 04935045
Incorporation date: 2003-10-16
End of financial year: 31 October
 
Address: Ebenezer House
Ryecroft
Newcastle
ST5 2BE
SIC code: 43210 - Electrical installation
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Robert R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert A.
6 April 2016 - 8 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nathan B.
6 April 2016 - 28 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 32,544 25,526 58,025 70,718 58,057 84,971 80,793 117,361 111,851 164,394 175,001 103,885
Fixed Assets 38,868 35,151 31,891 28,396 24,578 21,339 18,514 15,636 12,639 24,437 19,793 16,469
Intangible Fixed Assets 36,000 33,000 30,000 27,000 24,000 21,000 - - - - - -
Number Shares Allotted - 6 6 6 6 6 - - - - - -
Shareholder Funds 20,544 12,672 29,623 37,132 16,067 16,825 - - - - - -
Tangible Fixed Assets 2,868 2,151 1,891 1,396 578 339 - - - - - -
Total Assets Less Current Liabilities 20,544 12,672 29,623 37,132 16,067 16,825 17,968 50,519 31,608 77,330 56,634 48,364

The target date for Khg Security Limited confirmation statement filing is 2024-10-30. The latest one was submitted on 2023-10-16. The due date for the next annual accounts filing is 31 July 2024. Last accounts filing was filed for the time up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Robert R. who has over 3/4 of shares, 3/4 to full of voting rights. Robert A. who has 1/2 or less of shares, 1/2 or less of voting rights. Nathan B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Own shares purchase
filed on: 31st, August 2023 | capital 		Free Download (3 pages)

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