Introduction
Watch Company
K
KS COMPOSITES SPECIAL PROJECTS LIMITED
KS COMPOSITES SPECIAL PROJECTS LIMITED is an active company incorporated on 27 August 2015 with the registered office located in Melton Mowbray. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (29320). KS COMPOSITES SPECIAL PROJECTS LIMITED was registered 10 years ago.(SIC: 29320)
Status
active
Active since 10 years ago
Company No
09751501
LTD Company
Age
10 Years
Incorporated 27 August 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 6 September 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Unit 1 Ks Composites Ltd Station Road Old Dalby Melton Mowbray, LE14 3NQ,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
From: 27 August 2015To: 7 August 2024
5 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CRONK, Jake Niall
ActiveStation Road, Melton MowbrayLE14 3NQ
Born October 1991
Director
Appointed 30 Oct 2025
CRONK, Jake Niall
Station Road, Melton MowbrayLE14 3NQ
Born October 1991
Director
30 Oct 2025
Active
FAWCETT, Charles
ActiveStation Road, Melton MowbrayLE14 3NQ
Born January 1978
Director
Appointed 30 Oct 2025
FAWCETT, Charles
Station Road, Melton MowbrayLE14 3NQ
Born January 1978
Director
30 Oct 2025
Active
SMITH, Jamie Carl
ActiveStation Road, Melton MowbrayLE14 3NQ
Born July 1982
Director
Appointed 27 Aug 2015
SMITH, Jamie Carl
Station Road, Melton MowbrayLE14 3NQ
Born July 1982
Director
27 Aug 2015
Active
WILSON, Jonathan Paul
ActiveThirsk Industrial Park, ThirskYO7 3TA
Born September 1974
Director
Appointed 30 Oct 2025
WILSON, Jonathan Paul
Thirsk Industrial Park, ThirskYO7 3TA
Born September 1974
Director
30 Oct 2025
Active
SMITH, Kelvin
ResignedStation Road, Melton MowbrayLE14 3NQ
Born April 1958
Director
Appointed 27 Aug 2015
Resigned 30 Oct 2025
SMITH, Kelvin
Station Road, Melton MowbrayLE14 3NQ
Born April 1958
Director
27 Aug 2015
Resigned 30 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ks Composites Group Limited
HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2025
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024