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S K S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S K S Limited. The company was founded 52 years ago and was given the registration number 01042581. The firm's registered office is in BERKHAMSTED. You can find them at Unit 2, Canalside Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:S K S LIMITED
Company Number:01042581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1972
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Unit 2, Canalside Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Canalside Northbridge Road, Berkhamsted, HP4 1EG

Director28 March 2018Active
Unit 2, Canalside Northbridge Road, Berkhamsted, HP4 1EG

Director02 July 2018Active
Unit 2, Canalside Northbridge Road, Berkhamsted, HP4 1EG

Director31 March 2017Active
Bidekurtzeta,, 6 Apdo. 70, 20500 Arraste-Mondragón, Spain,

Corporate Director31 March 2017Active
Unit 2, Canalside Northbridge Road, Berkhamsted, HP4 1EG

Secretary08 September 2000Active
High Lodge 125 Hempstead Road, Kings Langley, WD4 8AJ

Secretary-Active
30 Capel Road, Oxhey Village, Watford, WD19 4AE

Secretary12 June 1992Active
27 Denewood Close, Watford, WD1 3SZ

Director-Active
Unit 2, Canalside Northbridge Road, Berkhamsted, HP4 1EG

Director25 April 2005Active
Unit 2, Canalside Northbridge Road, Berkhamsted, HP4 1EG

Director-Active
Unit 2, Canalside Northbridge Road, Berkhamsted, HP4 1EG

Director30 June 2014Active

People with Significant Control

Grupo Alejandro Altuna Spe Sl
Notified on:03 January 2017
Status:Active
Country of residence:Spain
Address:No 6, Bidecruceta, 20500 Arraste-Mondragon, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trevor William Brett
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Unit 2, Berkhamsted, HP4 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type full.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type full.

Download
2022-06-20Accounts

Accounts with accounts type full.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type full.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Change corporate director company with change date.

Download
2020-07-02Accounts

Accounts with accounts type full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type full.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-07-23Officers

Appoint person director company with name date.

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2018-07-18Accounts

Accounts with accounts type full.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-12Address

Move registers to sail company with new address.

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2018-04-12Address

Change sail address company with new address.

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2018-04-05Officers

Appoint person director company with name date.

Download
2018-04-05Officers

Termination director company with name termination date.

Download
2017-05-12Accounts

Accounts with accounts type full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Officers

Appoint corporate director company with name date.

Download
2017-04-10Officers

Termination director company with name termination date.

Download
2017-04-10Officers

Appoint person director company with name date.

Download
2017-01-09Officers

Termination director company with name termination date.

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