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PKS (UK) LIMITED (01777036)

PKS (UK) LIMITED (01777036) is an active UK company. incorporated on 12 December 1983. with registered office in Lincoln. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PKS (UK) LIMITED has been registered for 42 years. Current directors include OGDEN, John, PARKES, Andrew, PORTER, Caroline Maxine.

Company Number
01777036
Status
active
Type
ltd
Incorporated
12 December 1983
Age
42 years
Address
Lincoln Road, Lincoln, LN1 2EL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
OGDEN, John, PARKES, Andrew, PORTER, Caroline Maxine
SIC Codes
64209

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Introduction
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PKS (UK) LIMITED

PKS (UK) LIMITED is an active company incorporated on 12 December 1983 with the registered office located in Lincoln. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PKS (UK) LIMITED was registered 42 years ago.(SIC: 64209)

Status

active

Active since 42 years ago

Company No

01777036

LTD Company

Age

42 Years

Incorporated 12 December 1983

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 19 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026

Previous Company Names

TORKSEY CARAVANS LIMITED
From: 30 July 1985To: 19 February 2002
CHAUNTRY CARAVANS LIMITED
From: 9 February 1984To: 30 July 1985
DUKESILVER LIMITED
From: 12 December 1983To: 9 February 1984
Contact
Address

Lincoln Road Torksey Lock Lincoln, LN1 2EL,

Timeline

6 key events • 1983 - 2025

Funding Officers Ownership
Company Founded
Dec 83
Company Founded
Dec 83
Owner Exit
May 24
Director Left
May 24
New Owner
Sept 25
New Owner
Sept 25
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

OGDEN, John

Active
Torksey Lock, LincolnLN1 2EL
Born September 1956
Director
Appointed 16 Sept 2009

PARKES, Andrew

Active
Torksey Lock, LincolnLN1 2EL
Born January 1963
Director
Appointed N/A

PORTER, Caroline Maxine

Active
Torksey Lock, LincolnLN1 2EL
Born December 1964
Director
Appointed 28 Jul 2009

PARKES, Jean

Resigned
115 Low Street, CollinghamNG23 7NL
Secretary
Appointed N/A
Resigned 28 Apr 2024

PARKES, Jean

Resigned
115 Low Street, CollinghamNG23 7NL
Born July 1933
Director
Appointed 22 Dec 2000
Resigned 28 Apr 2024

PARKES, Kenneth

Resigned
Willow Lawn 115 Low Street, NewarkNG23 7NL
Born November 1936
Director
Appointed N/A
Resigned 07 Jun 2009

Persons with significant control

3

2 Active
1 Ceased

Mr Andrew Nicholas Parkes

Active
Lincoln Road, LincolnLN1 2EL
Born January 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2025

Mrs Caroline Maxine Porter

Active
Lincoln Road, LincolnLN1 2EL
Born December 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2025

Mrs Jean Parkes

Ceased
115 Low Street, NewarkNG23 7NL
Born July 1933

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Apr 2024
Fundings
Financials
Latest Activities

Filing History

138

Notification Of A Person With Significant Control
19 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 September 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
19 September 2025
PSC09Update to PSC Statements
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 January 2025
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
5 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
15 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2024
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
9 May 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 May 2024
TM02Termination of Secretary
Accounts With Accounts Type Audited Abridged
4 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
15 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
15 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2022
CH01Change of Director Details
Accounts With Accounts Type Audited Abridged
14 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Accounts With Accounts Type Audited Abridged
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
8 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
8 May 2019
AAAnnual Accounts
Accounts With Accounts Type Audited Abridged
26 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Change Person Director Company With Change Date
21 June 2016
CH01Change of Director Details
Accounts With Accounts Type Small
12 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Small
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Small
14 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2013
AR01AR01
Accounts With Accounts Type Small
4 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Accounts With Accounts Type Small
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Accounts With Accounts Type Small
15 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Accounts With Accounts Type Small
26 April 2010
AAAnnual Accounts
Legacy
21 September 2009
288aAppointment of Director or Secretary
Legacy
21 September 2009
288aAppointment of Director or Secretary
Legacy
21 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
6 August 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Legacy
18 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 April 2008
AAAnnual Accounts
Legacy
4 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 March 2007
AAAnnual Accounts
Legacy
12 December 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Small
4 December 2006
AAAnnual Accounts
Legacy
2 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 December 2005
AAAnnual Accounts
Legacy
7 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 2005
AAAnnual Accounts
Legacy
10 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 2003
AAAnnual Accounts
Legacy
29 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2002
AAAnnual Accounts
Legacy
27 May 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
19 February 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Medium
12 September 2001
AAAnnual Accounts
Legacy
18 June 2001
363sAnnual Return (shuttle)
Legacy
5 June 2001
403aParticulars of Charge Subject to s859A
Legacy
5 June 2001
403aParticulars of Charge Subject to s859A
Legacy
5 June 2001
403aParticulars of Charge Subject to s859A
Legacy
5 June 2001
403aParticulars of Charge Subject to s859A
Legacy
5 June 2001
403aParticulars of Charge Subject to s859A
Legacy
5 June 2001
403aParticulars of Charge Subject to s859A
Legacy
5 June 2001
403aParticulars of Charge Subject to s859A
Legacy
5 June 2001
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
6 March 2001
AUDAUD
Legacy
9 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 November 2000
AAAnnual Accounts
Legacy
30 May 2000
363sAnnual Return (shuttle)
Miscellaneous
16 May 2000
MISCMISC
Accounts With Accounts Type Full
4 January 2000
AAAnnual Accounts
Legacy
17 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 1998
AAAnnual Accounts
Legacy
13 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 1998
AAAnnual Accounts
Legacy
14 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 1996
AAAnnual Accounts
Legacy
2 December 1996
395Particulars of Mortgage or Charge
Legacy
17 August 1996
395Particulars of Mortgage or Charge
Legacy
24 July 1996
395Particulars of Mortgage or Charge
Legacy
24 July 1996
395Particulars of Mortgage or Charge
Legacy
24 July 1996
395Particulars of Mortgage or Charge
Legacy
24 July 1996
395Particulars of Mortgage or Charge
Legacy
24 July 1996
395Particulars of Mortgage or Charge
Legacy
24 July 1996
395Particulars of Mortgage or Charge
Legacy
24 July 1996
395Particulars of Mortgage or Charge
Legacy
24 July 1996
395Particulars of Mortgage or Charge
Legacy
24 July 1996
395Particulars of Mortgage or Charge
Legacy
24 July 1996
395Particulars of Mortgage or Charge
Legacy
23 May 1996
363sAnnual Return (shuttle)
Legacy
18 March 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 December 1995
AAAnnual Accounts
Accounts With Accounts Type Small
11 August 1995
AAAnnual Accounts
Legacy
11 August 1995
363sAnnual Return (shuttle)
Legacy
15 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 July 1993
AAAnnual Accounts
Legacy
16 July 1993
363sAnnual Return (shuttle)
Legacy
28 April 1993
395Particulars of Mortgage or Charge
Legacy
28 April 1993
395Particulars of Mortgage or Charge
Legacy
19 April 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 May 1992
AAAnnual Accounts
Legacy
15 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 July 1991
AAAnnual Accounts
Legacy
16 June 1991
363aAnnual Return
Accounts With Accounts Type Small
24 July 1990
AAAnnual Accounts
Legacy
24 July 1990
225(1)225(1)
Legacy
12 July 1990
363363
Legacy
11 July 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 June 1989
AAAnnual Accounts
Legacy
20 June 1989
363363
Legacy
12 August 1988
395Particulars of Mortgage or Charge
Legacy
12 August 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
26 April 1988
AAAnnual Accounts
Legacy
26 April 1988
363363
Legacy
7 July 1987
288288
Accounts With Made Up Date
12 May 1987
AAAnnual Accounts
Legacy
12 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 September 1986
363363
Legacy
27 September 1986
287Change of Registered Office
Accounts With Accounts Type Full
1 September 1986
AAAnnual Accounts
Incorporation Company
12 December 1983
NEWINCIncorporation
Incorporation Company
12 December 1983
NEWINCIncorporation