K A BUSINESS SYSTEMS LIMITED

K A BUSINESS SYSTEMS LIMITED is an active private limited company, incorporated on 6 March 2000. The nature of the business is Financial management. The company's registered office is on Kilallan Avenue, Bridge Of Weir. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. K A BUSINESS SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	3 KILALLAN AVENUE
Post Town	BRIDGE OF WEIR
Country	SCOTLAND
Postcode	PA11 3PW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

K A BUSINESS SYSTEMS LIMITED

Directors

(The company's officers)

MRS CAROLINE DOROTHY MONKS

(~60 year old British national)

3 KILALLAN AVENUE, BRIDGE OF WEIR, PA11 3PW, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 01/09/2015

MR DAVID JOHN MONKS

(~57 year old British national)

3 KILALLAN AVENUE, BRIDGE OF WEIR, PA11 3PW, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 06/03/2000

MR DAVID JOHN MONKS

(~57 year old British national)

3 KILALLAN AVENUE, BRIDGE OF WEIR, PA11 3PW, SCOTLAND

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 06/03/2000

Shareholders

(Persons of Significant Control)

Mr David John Monks

(~57 year old British national)

3, Kilallan Avenue, Bridge Of Weir, PA11 3PW, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Caroline Dorothy Monks

(~60 year old British national)

Araluen, Old Avenue, West Byfleet, KT14 6AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/10/2023

Connections

(Shared officers)

1 STOP RENEWABLES INSTALLATIONS LIMITED

MR DAVID JOHN MONKS

1 STOP RENEWABLES LIMITED

MR DAVID JOHN MONKS

1 STOP RENEWABLES PENTLANDS LIMITED

MR DAVID JOHN MONKS

1 STOP RENEWABLES VENTURA LIMITED

MR DAVID JOHN MONKS

1 STOP RENEWABLES WIND ENERGY LTD

MR DAVID JOHN MONKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)