| Company Name | K.R.B. (Secretaries) Limited |
|---|---|
| Directors | Philip Richard Wild and Philip John Goolden Astles |
| Company Status | Active |
| Company Number | 01262452 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1976(47 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Richard Wild |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(15 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
| Secretary Name | Philip Richard Wild |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(15 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harbour Exchange Square London E14 9GE |
| Director Name | Mr Philip John Goolden Astles |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(33 years after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 392 Edinburgh Avenue Slough Trading Estate Slough Berkshire SL1 4UF |
| Director Name | Mr Paul Daniel Taylor |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(15 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months (resigned 22 February 2024) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old Registry 20 Amersham Hill High Wycombe Bucks. HP13 6NZ |
| Director Name | John Philip Ralph |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(29 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 05 November 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 & 15 Craven Street London WC2N 5AD |
Location
| Registered Address | 29 Harbour Exchange Square London E14 9GE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Daniel Taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Richard Wild 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 12 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 18 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 10 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 25 May 2021 | Director's details changed for Mr. Philip John Goolden Astles on 24 May 2021 (2 pages) |
| 20 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 11 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 21 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 11 December 2017 | Director's details changed for Mr Paul Daniel Taylor on 10 December 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Mr Paul Daniel Taylor on 10 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 24 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 24 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 14 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 14 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 7 December 2015 | Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015 (1 page) |
| 23 February 2015 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 23 February 2015 (1 page) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 February 2015 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 23 February 2015 (1 page) |
| 23 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Director's details changed for Mr. Philip John Goolden Astles on 10 December 2014 (2 pages) |
| 23 February 2015 | Director's details changed for Mr. Philip John Goolden Astles on 10 December 2014 (2 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 13 June 2012 (1 page) |
| 24 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Termination of appointment of John Ralph as a director (1 page) |
| 24 January 2012 | Termination of appointment of John Ralph as a director (1 page) |
| 24 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 11 July 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 7 July 2011 | Director's details changed for Philip Richard Wild on 7 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Philip Richard Wild on 7 July 2011 (2 pages) |
| 7 July 2011 | Director's details changed for Philip Richard Wild on 7 July 2011 (2 pages) |
| 17 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 8 July 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 18 December 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 18 December 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 15 December 2009 | Director's details changed for John Philip Ralph on 10 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Philip Richard Wild on 10 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Paul Daniel Taylor on 10 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Director's details changed for Mr Paul Daniel Taylor on 10 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr. Philip John Goolden Astles on 10 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr. Philip John Goolden Astles on 10 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Secretary's details changed for Philip Richard Wild on 10 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Philip Richard Wild on 10 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for John Philip Ralph on 10 December 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Philip Richard Wild on 10 December 2009 (1 page) |
| 28 July 2009 | Director appointed mr philip john goolden astles (1 page) |
| 28 July 2009 | Director appointed mr philip john goolden astles (1 page) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 4 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 June 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
| 25 May 2006 | New director appointed (1 page) |
| 25 May 2006 | New director appointed (1 page) |
| 5 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 5 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 20 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 23 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 11 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 30 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 30 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 16 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 13 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 20 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 13 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 13 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 12 December 2001 | Return made up to 10/12/01; full list of members
|
| 12 December 2001 | Return made up to 10/12/01; full list of members
|
| 5 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 22 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 28 February 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 23 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 10/12/98; no change of members (6 pages) |
| 9 February 1999 | Return made up to 10/12/98; no change of members (6 pages) |
| 25 November 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 25 November 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 1 February 1998 | Return made up to 10/12/97; full list of members (8 pages) |
| 1 February 1998 | Return made up to 10/12/97; full list of members (8 pages) |
| 16 December 1996 | Return made up to 10/12/96; no change of members (6 pages) |
| 16 December 1996 | Return made up to 10/12/96; no change of members (6 pages) |
| 5 September 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 5 September 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 31 January 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 31 January 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 13 December 1995 | Return made up to 10/12/95; no change of members (8 pages) |
| 13 December 1995 | Return made up to 10/12/95; no change of members (8 pages) |
| 4 September 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 4 September 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 10 June 1976 | Certificate of incorporation (1 page) |
| 10 June 1976 | Certificate of incorporation (1 page) |