K & T Bray Limited

Company Name	K & T Bray Limited
Company Status	Dissolved
Company Number	01194032
Category	Private Limited Company
Incorporation Date	17 December 1974(49 years, 5 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)
Previous Name	C.J. Elphick (Sales) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Diane Bray
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(16 years, 3 months after company formation)
Appointment Duration	28 years, 8 months (closed 10 December 2019)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Mill House 58 Guildford Street Chertsey Surrey KT16 9BE

Director Name	Mr Keith Martin Bray
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1991(16 years, 3 months after company formation)
Appointment Duration	28 years, 8 months (closed 10 December 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	Mill House 58 Guildford Street Chertsey Surrey KT16 9BE

Secretary Name	Mrs Diane Bray
Nationality	British
Status	Closed
Appointed	02 April 1991(16 years, 3 months after company formation)
Appointment Duration	28 years, 8 months (closed 10 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House 58 Guildford Street Chertsey Surrey KT16 9BE

Director Name	Mr Bryan James Bareham
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Co Director
Correspondence Address	2 Blandford Waye Hayes Middlesex UB4 0PB

Contact

Website	ktbrayelectrical.co.uk

Location

Registered Address	Mill House 58 Guildford Street Chertsey Surrey KT16 9BE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49.9k at £1	Mr Keith Martin Bray 49.90% Ordinary
49.9k at £1	Mrs Diane Bray 49.90% Ordinary
100 at £1	Christine Louise Bray 0.10% Ordinary
100 at £1	Trevor Howard Bray 0.10% Ordinary

Financials

Year	2014
Net Worth	£26,148
Cash	£4,513
Current Liabilities	£10,613

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

8 June 1990	Delivered on: 22 June 1990 Satisfied on: 25 January 1997 Persons entitled: Barclays 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: Unit 9, heath business centre, head road, hounslow, london borough of hounslow. Fully Satisfied
2 November 1989	Delivered on: 9 November 1989 Satisfied on: 25 January 1997 Persons entitled: Barclays Bank PLC Classification: 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

8 June 1990

Delivered on: 22 June 1990
Satisfied on: 25 January 1997
Persons entitled: Barclays 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: Unit 9, heath business centre, head road, hounslow, london borough of hounslow.
Fully Satisfied

2 November 1989

Delivered on: 9 November 1989
Satisfied on: 25 January 1997
Persons entitled: Barclays Bank PLC

Classification: 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

Filing History

5 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100,000 (4 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100,000 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100,000 (4 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100,000 (4 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 May 2012	Director's details changed for Mr Keith Martin Bray on 2 April 2012 (2 pages)
1 May 2012	Director's details changed for Mrs Diane Bray on 2 April 2012 (2 pages)
1 May 2012	Secretary's details changed for Mrs Diane Bray on 2 April 2012 (1 page)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Secretary's details changed for Mrs Diane Bray on 2 April 2012 (1 page)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Director's details changed for Mrs Diane Bray on 2 April 2012 (2 pages)
1 May 2012	Director's details changed for Mr Keith Martin Bray on 2 April 2012 (2 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 March 2012	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 28 March 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Director's details changed for Mrs Diane Bray on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Keith Martin Bray on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Keith Martin Bray on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mrs Diane Bray on 1 October 2009 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 April 2009	Return made up to 02/04/09; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 May 2008	Return made up to 02/04/08; full list of members (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 April 2007	Return made up to 02/04/07; full list of members (3 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 April 2006	Return made up to 02/04/06; full list of members (3 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 April 2005	Return made up to 02/04/05; full list of members (3 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 April 2004	Return made up to 02/04/04; full list of members (8 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 April 2003	Return made up to 02/04/03; full list of members (8 pages)
17 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 April 2002	Return made up to 02/04/02; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 June 2000	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 (7 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 May 1999	Return made up to 02/04/99; no change of members (4 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 June 1998	Return made up to 02/04/98; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 July 1997	Return made up to 02/04/97; full list of members (6 pages)
1 July 1997	Return made up to 02/04/96; full list of members; amend (5 pages)
25 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1996	Full accounts made up to 31 December 1995 (12 pages)
28 July 1996	Ad 31/12/95--------- Â£ si 70000@1 (2 pages)
28 July 1996	Nc inc already adjusted 31/12/95 (1 page)
28 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 April 1996	Return made up to 02/04/96; no change of members (4 pages)
24 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 June 1995	Return made up to 02/04/95; no change of members (4 pages)