Kaybridge Construction (Barnet) Limited

Company Name	Kaybridge Construction (Barnet) Limited
Company Status	Active
Company Number	01062060
Category	Private Limited Company
Incorporation Date	19 July 1972(51 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Joseph Paul Hurley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(18 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Secretary Name	Mrs Philomena Mary O'Connor
Nationality	Irish
Status	Current
Appointed	19 May 1991(18 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	Mrs Philomena Mary O'Connor
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2004(32 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	Gary Peter Robinson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2010(37 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	Mrs Siobhan Michelle Joyce
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 June 2010(37 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	Mr Sean Gerard O'Connor
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(40 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	Mr Michael O'Connor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 1991(18 years, 10 months after company formation)
Appointment Duration	28 years (resigned 23 May 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	Kevin John O'Connor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	55 Wheatlands Stevenage Hertfordshire SG2 0JT

Director Name	Ann Marie O'Connor
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(37 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Contact

Website	kaybridgeconstruction.co.uk/page1992/home.aspx
Telephone	020 83663361
Telephone region	London

Location

Registered Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

18k at £1	Michael O'connor 89.99% Ordinary
1000 at £1	Mr Joseph Patrick Hurley 5.00% Ordinary
1000 at £1	Mrs Philomena Mary O'connor 5.00% Ordinary
3 at £1	Sean O'connor 0.02% Ordinary

Financials

Year	2014
Turnover	£17,220,250
Gross Profit	£793,774
Net Worth	£4,107,560
Cash	£384,615
Current Liabilities	£1,984,325

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

20 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
31 May 2023	Full accounts made up to 31 August 2022 (19 pages)
13 September 2022	Full accounts made up to 31 August 2021 (20 pages)
22 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
2 September 2021	Full accounts made up to 31 August 2020 (18 pages)
24 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
26 March 2021	Termination of appointment of Ann Marie O'connor as a director on 18 September 2020 (1 page)
13 October 2020	Full accounts made up to 31 August 2019 (18 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
14 January 2020	Second filing for the termination of Michael Oconnor as a director (5 pages)
18 December 2019	Second filing of Confirmation Statement dated 19/05/2019 (5 pages)
18 December 2019	Second filing for the cessation of Michael O'connor as a person with significant control (6 pages)
18 December 2019	Second filing for the notification of Philomena O'connor as a person with significant control (7 pages)
25 October 2019	Second filing for the appointment of Ann Marie O'connor as a director (6 pages)
1 August 2019	Full accounts made up to 31 August 2018 (19 pages)
2 July 2019	Cessation of Michael O'connor as a person with significant control on 19 May 2019 ANNOTATION Clarification a second filed PSC07 was registered on 18/12/2019 (2 pages)
2 July 2019	Termination of appointment of Michael O'connor as a director on 19 May 2019 ANNOTATION Clarification a second filed TM01 was registered on 14/01/2020. (2 pages)
2 July 2019	Confirmation statement made on 19 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/12/2019 (5 pages)
2 July 2019	Notification of Philomena O'connor as a person with significant control on 19 May 2019 ANNOTATION Clarification a second filed PSC01 was registered on 18/12/2019 (3 pages)
17 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
2 August 2018	Full accounts made up to 31 August 2017 (19 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
30 June 2017	Full accounts made up to 31 August 2016 (17 pages)
30 June 2017	Full accounts made up to 31 August 2016 (17 pages)
27 June 2017	Director's details changed for Mr Joseph Patrick Hurley on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Joseph Patrick Hurley on 27 June 2017 (2 pages)
8 June 2017	Secretary's details changed for Mrs Philomena Mary O'connor on 8 June 2017 (1 page)
8 June 2017	Director's details changed for Mrs Philomena Mary O'connor on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Michael O'connor on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Michael O'connor on 8 June 2017 (2 pages)
8 June 2017	Secretary's details changed for Mrs Philomena Mary O'connor on 8 June 2017 (1 page)
8 June 2017	Director's details changed for Mrs Philomena Mary O'connor on 8 June 2017 (2 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
30 June 2016	Full accounts made up to 31 August 2015 (15 pages)
30 June 2016	Full accounts made up to 31 August 2015 (15 pages)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 20,000 (8 pages)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 20,000 (8 pages)
15 July 2015	Full accounts made up to 31 August 2014 (16 pages)
15 July 2015	Full accounts made up to 31 August 2014 (16 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,000 (8 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,000 (8 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,000 (8 pages)
10 October 2014	Director's details changed for Siobhan Michelle O'connor on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Siobhan Michelle O'connor on 10 October 2014 (2 pages)
30 June 2014	Full accounts made up to 31 August 2013 (16 pages)
30 June 2014	Full accounts made up to 31 August 2013 (16 pages)
3 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 (9 pages)
3 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 (9 pages)
3 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 (9 pages)
17 July 2013	Full accounts made up to 31 August 2012 (16 pages)
17 July 2013	Full accounts made up to 31 August 2012 (16 pages)
23 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (9 pages)
23 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (9 pages)
23 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (9 pages)
15 March 2013	Appointment of Mr Sean Gerard O'connor as a director (2 pages)
15 March 2013	Appointment of Mr Sean Gerard O'connor as a director (2 pages)
7 June 2012	Full accounts made up to 31 August 2011 (14 pages)
7 June 2012	Full accounts made up to 31 August 2011 (14 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
2 April 2012	519 (1 page)
2 April 2012	519 (1 page)
28 March 2012	Auditor's resignation (1 page)
28 March 2012	Auditor's resignation (1 page)
20 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (8 pages)
3 June 2011	Full accounts made up to 31 August 2010 (14 pages)
3 June 2011	Full accounts made up to 31 August 2010 (14 pages)
8 July 2010	Appointment of Siobhan Michelle O'connor as a director (3 pages)
8 July 2010	Appointment of Siobhan Michelle O'connor as a director (3 pages)
8 July 2010	Appointment of Ann Marie O'connor as a director ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019. (4 pages)
8 July 2010	Appointment of Gary Peter Robinson as a director (3 pages)
8 July 2010	Appointment of Gary Peter Robinson as a director (3 pages)
8 July 2010	Appointment of Ann Marie O'connor as a director (3 pages)
22 June 2010	Total exemption small company accounts made up to 31 August 2009 (10 pages)
22 June 2010	Total exemption small company accounts made up to 31 August 2009 (10 pages)
19 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (15 pages)
19 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (15 pages)
19 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (15 pages)
2 July 2009	Full accounts made up to 31 August 2008 (13 pages)
2 July 2009	Full accounts made up to 31 August 2008 (13 pages)
6 June 2009	Director and secretary's change of particulars / philomena o'connor / 19/04/2009 (2 pages)
6 June 2009	Secretary's change of particulars philomena mary o'connor logged form (2 pages)
6 June 2009	Secretary's change of particulars philomena mary o'connor logged form (2 pages)
6 June 2009	Return made up to 19/05/09; full list of members (6 pages)
6 June 2009	Return made up to 19/05/09; full list of members (6 pages)
6 June 2009	Director and secretary's change of particulars / philomena o'connor / 19/04/2009 (2 pages)
9 March 2009	Director and secretary's change of particulars / philomena teather / 26/02/2009 (2 pages)
9 March 2009	Secretary's change of particulars philomena mary o'connor logged form (2 pages)
9 March 2009	Secretary's change of particulars philomena mary o'connor logged form (2 pages)
9 March 2009	Director and secretary's change of particulars / philomena teather / 26/02/2009 (2 pages)
1 August 2008	Full accounts made up to 31 August 2007 (16 pages)
1 August 2008	Full accounts made up to 31 August 2007 (16 pages)
30 July 2008	Return made up to 19/05/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
30 July 2008	Return made up to 19/05/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
15 September 2007	Full accounts made up to 31 August 2006 (14 pages)
15 September 2007	Full accounts made up to 31 August 2006 (14 pages)
6 July 2007	Return made up to 19/05/07; full list of members (7 pages)
6 July 2007	Return made up to 19/05/07; full list of members (7 pages)
6 October 2006	Full accounts made up to 31 August 2005 (13 pages)
6 October 2006	Full accounts made up to 31 August 2005 (13 pages)
2 June 2006	Return made up to 19/05/06; full list of members (7 pages)
2 June 2006	Return made up to 19/05/06; full list of members (7 pages)
30 August 2005	Full accounts made up to 31 August 2004 (13 pages)
30 August 2005	Full accounts made up to 31 August 2004 (13 pages)
26 August 2005	Return made up to 19/05/05; full list of members (7 pages)
26 August 2005	Return made up to 19/05/05; full list of members (7 pages)
18 November 2004	New director appointed (1 page)
18 November 2004	New director appointed (1 page)
3 September 2004	Full accounts made up to 31 August 2003 (12 pages)
3 September 2004	Full accounts made up to 31 August 2003 (12 pages)
19 May 2004	Return made up to 19/05/04; full list of members (7 pages)
19 May 2004	Return made up to 19/05/04; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 August 2002 (12 pages)
23 September 2003	Full accounts made up to 31 August 2002 (12 pages)
27 May 2003	Return made up to 19/05/03; full list of members (7 pages)
27 May 2003	Return made up to 19/05/03; full list of members (7 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
11 November 2002	Full accounts made up to 31 August 2001 (12 pages)
11 November 2002	Full accounts made up to 31 August 2001 (12 pages)
30 May 2002	Return made up to 19/05/02; full list of members (7 pages)
30 May 2002	Return made up to 19/05/02; full list of members (7 pages)
9 October 2001	Full accounts made up to 31 August 2000 (10 pages)
9 October 2001	Full accounts made up to 31 August 2000 (10 pages)
11 July 2001	Return made up to 19/05/01; full list of members (7 pages)
11 July 2001	Return made up to 19/05/01; full list of members (7 pages)
4 September 2000	Full accounts made up to 31 August 1999 (10 pages)
4 September 2000	Full accounts made up to 31 August 1999 (10 pages)
21 July 2000	Return made up to 19/05/00; full list of members (7 pages)
21 July 2000	Return made up to 19/05/00; full list of members (7 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
22 September 1999	Full accounts made up to 31 August 1998 (13 pages)
22 September 1999	Full accounts made up to 31 August 1998 (13 pages)
11 August 1999	Return made up to 19/05/99; no change of members (4 pages)
11 August 1999	Return made up to 19/05/99; no change of members (4 pages)
11 September 1998	Full accounts made up to 31 August 1997 (13 pages)
11 September 1998	Full accounts made up to 31 August 1997 (13 pages)
20 July 1998	Return made up to 19/05/98; full list of members (6 pages)
20 July 1998	Return made up to 19/05/98; full list of members (6 pages)
16 December 1997	Full accounts made up to 31 August 1996 (13 pages)
16 December 1997	Full accounts made up to 31 August 1996 (13 pages)
18 June 1997	Return made up to 19/05/97; full list of members (6 pages)
18 June 1997	Return made up to 19/05/97; full list of members (6 pages)
10 April 1997	Return made up to 19/05/96; full list of members; amend (8 pages)
10 April 1997	Return made up to 19/05/96; full list of members; amend (8 pages)
25 March 1997	Ad 17/08/94--------- Â£ si 19900@1 (2 pages)
25 March 1997	Ad 17/08/94--------- £ si 19900@1 (2 pages)
10 February 1997	Nc inc already adjusted 17/08/94 (1 page)
10 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 February 1997	Nc inc already adjusted 17/08/94 (1 page)
10 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1996	Full accounts made up to 31 August 1995 (16 pages)
4 December 1996	Full accounts made up to 31 August 1995 (16 pages)
20 June 1996	Return made up to 19/05/96; full list of members (6 pages)
20 June 1996	Return made up to 19/05/96; full list of members (6 pages)
18 January 1996	Auditor's resignation (1 page)
18 January 1996	Auditor's resignation (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 28 little park gardens enfield middlesex EN2 6PG (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 28 little park gardens enfield middlesex EN2 6PG (1 page)
29 December 1995	Full accounts made up to 31 August 1994 (12 pages)
29 December 1995	Full accounts made up to 31 August 1994 (12 pages)
21 July 1995	Return made up to 19/05/95; no change of members (4 pages)
21 July 1995	Return made up to 19/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
19 July 1972	Incorporation (10 pages)
19 July 1972	Incorporation (10 pages)

Kaybridge Construction (Barnet) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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