Introduction
Watch Company
K
K&A (NORTH EAST) LIMITED
K&A (NORTH EAST) LIMITED is an active company incorporated on 16 February 2021 with the registered office located in Cramlington. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. K&A (NORTH EAST) LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13202618
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 15 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 1 March 2026
For period ending 15 February 2026
Previous Company Names
TIMEC 1748 LIMITED
From: 16 February 2021To: 2 March 2021
Address
8 Silverton Court Northumberland Business Park Cramlington, NE23 7RY,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 16 February 2021To: 2 March 2021
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HYNES, Kevin
ActiveSilverton Court, CramlingtonNE23 7RY
Born July 1965
Director
Appointed 01 Mar 2021
HYNES, Kevin
Silverton Court, CramlingtonNE23 7RY
Born July 1965
Director
01 Mar 2021
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 16 Feb 2021
Resigned 01 Mar 2021
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
16 Feb 2021
Resigned 01 Mar 2021
Resigned
DAVISON, Andrew John
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 16 Feb 2021
Resigned 01 Mar 2021
DAVISON, Andrew John
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
16 Feb 2021
Resigned 01 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Hynes
ActiveSilverton Court, CramlingtonNE23 7RY
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2021
Mr Kevin Hynes
Silverton Court, CramlingtonNE23 7RY
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2021
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Feb 2021
Ceased 01 Mar 2021
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Feb 2021
Ceased 01 Mar 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
2 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021