K.B. Reinforcements (Western) Limited

Company Name	K.B. Reinforcements (Western) Limited
Directors	Simon Andrew Lewis and Adrian Charles Larkins
Company Status	Active
Company Number	01188903
Category	Private Limited Company
Incorporation Date	30 October 1974(49 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Simon Andrew Lewis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(33 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Operations Director
Country of Residence	England
Correspondence Address	12 The Green Richmond London Surrey TW9 1PX

Director Name	Mr Adrian Charles Larkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 July 2014(39 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Green Richmond Surrey TW9 1PX

Secretary Name	Michael Dennis Shattock
Nationality	British
Status	Current
Appointed	17 July 2014(39 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	12 The Green Richmond Surrey TW9 1PX

Director Name	Derek Collings
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(16 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Oakleigh Broomborough Drive Totnes Devon TQ9 5LT

Director Name	Brian Lethbridge
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 1992)
Role	Company Director
Correspondence Address	Camellia House 11 Laura Avenue Paignton Devon TQ3 2LS

Director Name	Hugh Wilcock
Date of Birth	August 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	08 March 1991(16 years, 4 months after company formation)
Appointment Duration	6 years (resigned 07 March 1997)
Role	Company Director
Correspondence Address	Moss Lane Farm Moss Lane Styal Wilmslow Cheshire SK9 4LQ

Secretary Name	Hugh Wilcock
Nationality	English
Status	Resigned
Appointed	08 March 1991(16 years, 4 months after company formation)
Appointment Duration	6 years (resigned 07 March 1997)
Role	Company Director
Correspondence Address	Moss Lane Farm Moss Lane Styal Wilmslow Cheshire SK9 4LQ

Secretary Name	Mr Robert John Bowmer
Nationality	British
Status	Resigned
Appointed	07 March 1997(22 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Keepers Corner Amberley Farm Pentrich Ripley Derbyshire DE5 3RJ

Director Name	Melvin Stuart Sheldon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(22 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 17 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Roundhead Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6GY

Director Name	William Ironmonger Derry
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(22 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2004)
Role	Manager
Correspondence Address	The Old Rectory Rectory Lane Barrowby Grantham Lincolnshire NG32 1BT

Secretary Name	Michelle Ann Mucklestone
Nationality	British
Status	Resigned
Appointed	05 April 2010(35 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2014)
Role	Company Director
Correspondence Address	122 Heanor Road Smalley Derbyshire DE7 6DX

Director Name	John Kirland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(39 years, 8 months after company formation)
Appointment Duration	1 day (resigned 17 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Green Richmond Surrey TW9 1PX

Director Name	Mrs Michelle Ann Mucklestone
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(39 years, 8 months after company formation)
Appointment Duration	1 day (resigned 17 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Green Richmond Surrey TW9 1PX

Contact

Website	kbreinforcements.co.uk
Email address	[email protected]
Telephone	01626 240644
Telephone region	Newton Abbot

Location

Registered Address	12 The Green Richmond Surrey TW9 1PX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5k at £1	Hy-ten Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,665,251
Gross Profit	£571,859
Net Worth	£1,087,904
Cash	£420,565
Current Liabilities	£559,742

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

18 December 2008	Delivered on: 31 December 2008 Satisfied on: 31 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27/02/2003 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
1 August 2006	Delivered on: 14 August 2006 Satisfied on: 31 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 27TH february 2003 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 February 2003	Delivered on: 10 March 2003 Satisfied on: 31 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details. Fully Satisfied
26 October 1992	Delivered on: 9 November 1992 Satisfied on: 3 March 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 1987	Delivered on: 16 October 1987 Satisfied on: 15 October 1992 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 September 1980	Delivered on: 18 September 1980 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being roundlend road, heathfield industrial estate, newton abbot, devon title no dn 105683. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 16 December 2023 with no updates (3 pages)
7 December 2023	Accounts for a dormant company made up to 30 June 2023 (6 pages)
27 November 2023	Secretary's details changed for Michael Dennis Shattock on 22 November 2023 (1 page)
19 December 2022	Accounts for a dormant company made up to 30 June 2022 (6 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
10 January 2022	Confirmation statement made on 16 December 2021 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
15 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
20 February 2020	Director's details changed for Simon Andrew Lewis on 17 February 2020 (2 pages)
10 February 2020	Confirmation statement made on 16 December 2019 with updates (4 pages)
4 November 2019	Accounts for a small company made up to 30 June 2019 (15 pages)
17 January 2019	Confirmation statement made on 16 December 2018 with updates (4 pages)
14 November 2018	Accounts for a small company made up to 30 June 2018 (15 pages)
12 March 2018	Notification of Hy-Ten Limited as a person with significant control on 6 April 2016 (2 pages)
12 March 2018	Withdrawal of a person with significant control statement on 12 March 2018 (2 pages)
30 January 2018	Confirmation statement made on 16 December 2017 with updates (4 pages)
24 November 2017	Accounts for a small company made up to 30 June 2017 (16 pages)
24 November 2017	Accounts for a small company made up to 30 June 2017 (16 pages)
7 June 2017	Director's details changed for Simon Andrew Lewis on 11 May 2017 (4 pages)
7 June 2017	Director's details changed for Simon Andrew Lewis on 11 May 2017 (4 pages)
18 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
13 December 2016	Full accounts made up to 30 June 2016 (12 pages)
13 December 2016	Full accounts made up to 30 June 2016 (12 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (5 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (5 pages)
23 December 2015	Termination of appointment of Michelle Ann Mucklestone as a director on 17 July 2014 (2 pages)
23 December 2015	Termination of appointment of Michelle Ann Mucklestone as a director on 17 July 2014 (2 pages)
23 December 2015	Termination of appointment of John Kirland as a director on 17 July 2014 (2 pages)
23 December 2015	Termination of appointment of John Kirland as a director on 17 July 2014 (2 pages)
15 November 2015	Full accounts made up to 30 June 2015 (12 pages)
15 November 2015	Full accounts made up to 30 June 2015 (12 pages)
10 April 2015	Full accounts made up to 30 June 2014 (13 pages)
10 April 2015	Full accounts made up to 30 June 2014 (13 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5,000 (7 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5,000 (7 pages)
25 November 2014	Appointment of Michelle Mucklestone as a director on 16 July 2014 (3 pages)
25 November 2014	Termination of appointment of a director (2 pages)
25 November 2014	Appointment of John Kirland as a director on 16 July 2014 (3 pages)
25 November 2014	Appointment of Michelle Mucklestone as a director on 16 July 2014 (3 pages)
25 November 2014	Termination of appointment of a director (2 pages)
25 November 2014	Appointment of John Kirland as a director on 16 July 2014 (3 pages)
25 November 2014	Termination of appointment of a director (2 pages)
25 November 2014	Termination of appointment of a director (2 pages)
31 August 2014	Previous accounting period shortened from 31 August 2014 to 30 June 2014 (3 pages)
31 August 2014	Previous accounting period shortened from 31 August 2014 to 30 June 2014 (3 pages)
13 August 2014	Termination of appointment of Melvin Stuart Sheldon as a director on 17 July 2014 (2 pages)
13 August 2014	Appointment of Michael Dennis Shattock as a secretary on 17 July 2014 (3 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 August 2014	Termination of appointment of Michelle Ann Mucklestone as a secretary on 17 July 2014 (2 pages)
13 August 2014	Registered office address changed from Roundhead Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6GY to 12 the Green Richmond Surrey TW9 1PX on 13 August 2014 (1 page)
13 August 2014	Termination of appointment of Melvin Stuart Sheldon as a director on 17 July 2014 (2 pages)
13 August 2014	Appointment of Michael Dennis Shattock as a secretary on 17 July 2014 (3 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 August 2014	Termination of appointment of Michelle Ann Mucklestone as a secretary on 17 July 2014 (2 pages)
13 August 2014	Appointment of Adrian Charles Larkins as a director on 17 July 2014 (3 pages)
13 August 2014	Appointment of Adrian Charles Larkins as a director on 17 July 2014 (3 pages)
13 August 2014	Registered office address changed from Roundhead Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6GY to 12 the Green Richmond Surrey TW9 1PX on 13 August 2014 (1 page)
31 July 2014	Satisfaction of charge 6 in full (4 pages)
31 July 2014	Satisfaction of charge 5 in full (4 pages)
31 July 2014	Satisfaction of charge 4 in full (4 pages)
31 July 2014	Satisfaction of charge 6 in full (4 pages)
31 July 2014	Satisfaction of charge 4 in full (4 pages)
31 July 2014	Satisfaction of charge 5 in full (4 pages)
29 April 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
29 April 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 5,000 (5 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 5,000 (5 pages)
17 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
17 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
26 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
26 March 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
16 March 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 May 2010	Appointment of Michelle Ann Mucklestone as a secretary (3 pages)
17 May 2010	Appointment of Michelle Ann Mucklestone as a secretary (3 pages)
12 May 2010	Termination of appointment of Robert Bowmer as a secretary (2 pages)
12 May 2010	Termination of appointment of Robert Bowmer as a secretary (2 pages)
30 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
30 March 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
11 March 2010	Director's details changed for Simon Andrew Lewis on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Simon Andrew Lewis on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
14 December 2009	Termination of appointment of Derek Collings as a director (1 page)
14 December 2009	Termination of appointment of Derek Collings as a director (1 page)
29 October 2009	Director's details changed for Melvin Stuart Sheldon on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Melvin Stuart Sheldon on 21 October 2009 (2 pages)
26 June 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
26 June 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
11 March 2009	Return made up to 28/02/09; full list of members (4 pages)
11 March 2009	Return made up to 28/02/09; full list of members (4 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
19 December 2008	Director appointed simon andrew lewis (2 pages)
19 December 2008	Director appointed simon andrew lewis (2 pages)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
1 March 2008	Location of debenture register (1 page)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of debenture register (1 page)
19 February 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
19 February 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
28 January 2008	Registered office changed on 28/01/08 from: chaddock lane boothstown worsley manchester M28 4DR (1 page)
28 January 2008	Registered office changed on 28/01/08 from: chaddock lane boothstown worsley manchester M28 4DR (1 page)
27 March 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
27 March 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
16 March 2007	Return made up to 28/02/07; full list of members (3 pages)
16 March 2007	Return made up to 28/02/07; full list of members (3 pages)
14 August 2006	Particulars of mortgage/charge (10 pages)
14 August 2006	Particulars of mortgage/charge (10 pages)
20 June 2006	Auditor's resignation (1 page)
20 June 2006	Auditor's resignation (1 page)
22 March 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
22 March 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
1 March 2006	Return made up to 28/02/06; full list of members (3 pages)
1 March 2006	Return made up to 28/02/06; full list of members (3 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
16 March 2005	Return made up to 28/02/05; full list of members (3 pages)
16 March 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
16 March 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
16 March 2005	Return made up to 28/02/05; full list of members (3 pages)
6 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
6 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
3 April 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
3 April 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
10 March 2003	Particulars of mortgage/charge (5 pages)
10 March 2003	Particulars of mortgage/charge (5 pages)
9 March 2003	Return made up to 28/02/03; full list of members (7 pages)
9 March 2003	Return made up to 28/02/03; full list of members (7 pages)
21 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
21 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
7 March 2002	Return made up to 28/02/02; full list of members (7 pages)
7 March 2002	Return made up to 28/02/02; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
7 March 2001	Return made up to 28/02/01; full list of members (7 pages)
7 March 2001	Return made up to 28/02/01; full list of members (7 pages)
8 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2000	Full accounts made up to 31 August 1999 (11 pages)
3 March 2000	Full accounts made up to 31 August 1999 (11 pages)
5 March 1999	Return made up to 28/02/99; full list of members (7 pages)
5 March 1999	Return made up to 28/02/99; full list of members (7 pages)
9 February 1999	Full accounts made up to 31 August 1998 (11 pages)
9 February 1999	Full accounts made up to 31 August 1998 (11 pages)
9 March 1998	Full accounts made up to 31 August 1997 (12 pages)
9 March 1998	Full accounts made up to 31 August 1997 (12 pages)
4 March 1998	Return made up to 28/02/98; full list of members (6 pages)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	New director appointed (3 pages)
4 March 1998	Return made up to 28/02/98; full list of members (6 pages)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	New director appointed (3 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Secretary resigned;director resigned (1 page)
22 April 1997	Secretary resigned;director resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	New secretary appointed (2 pages)
10 April 1997	Full accounts made up to 31 August 1996 (11 pages)
10 April 1997	Full accounts made up to 31 August 1996 (11 pages)
4 April 1997	Return made up to 28/02/97; full list of members (6 pages)
4 April 1997	Return made up to 28/02/97; full list of members (6 pages)
26 March 1996	Full accounts made up to 31 August 1995 (11 pages)
26 March 1996	Full accounts made up to 31 August 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
21 October 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
21 October 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
9 November 1987	Memorandum and Articles of Association (11 pages)
9 November 1987	Misc (10 pages)
9 November 1987	Memorandum and Articles of Association (11 pages)
9 November 1987	Misc (10 pages)
23 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
23 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
30 October 1974	Incorporation (16 pages)
30 October 1974	Incorporation (16 pages)

K.B. Reinforcements (Western) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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