Introduction
Watch Company
K
KS & F LIMITED
KS & F LIMITED is an active company incorporated on 23 May 2022 with the registered office located in Poulton-Le-Fylde. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KS & F LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14125521
LTD Company
Age
3 Years
Incorporated 23 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
9 Chapel Street Poulton-Le-Fylde, FY6 7BQ,
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAUGAN, Antony Kenneth
ActiveChapel Street, Poulton-Le-FyldeFY6 7BQ
Born February 1968
Director
Appointed 23 May 2022
HAUGAN, Antony Kenneth
Chapel Street, Poulton-Le-FyldeFY6 7BQ
Born February 1968
Director
23 May 2022
Active
HUARTSON, John
ActiveChapel Street, Poulton-Le-FyldeFY6 7BQ
Born December 1971
Director
Appointed 23 May 2022
HUARTSON, John
Chapel Street, Poulton-Le-FyldeFY6 7BQ
Born December 1971
Director
23 May 2022
Active
OWEN, Beverly
ActiveChapel Street, Poulton-Le-FyldeFY6 7BQ
Born October 1967
Director
Appointed 23 May 2022
OWEN, Beverly
Chapel Street, Poulton-Le-FyldeFY6 7BQ
Born October 1967
Director
23 May 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Antony Kenneth Haugan
ActiveChapel Street, Poulton-Le-FyldeFY6 7BQ
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2022
Mr Antony Kenneth Haugan
Chapel Street, Poulton-Le-FyldeFY6 7BQ
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2022
Active
Mr John Huartson
ActiveChapel Street, Poulton-Le-FyldeFY6 7BQ
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2022
Mr John Huartson
Chapel Street, Poulton-Le-FyldeFY6 7BQ
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2022
Active
Mrs Beverly Owen
ActiveChapel Street, Poulton-Le-FyldeFY6 7BQ
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2022
Mrs Beverly Owen
Chapel Street, Poulton-Le-FyldeFY6 7BQ
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2022
Active
Filing History
9
Description
Type
Date Filed
Document
8 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2023