KPT Solutions Limited

Company Name	KPT Solutions Limited
Company Status	Active
Company Number	02917598
Category	Private Limited Company
Incorporation Date	11 April 1994(30 years ago)
Previous Name	Kent Plant And Tools Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Anthony Richard Stone
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(6 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kpt House Sandpit Road Dartford DA1 5BU

Secretary Name	Maureen Elizabeth Stone
Nationality	British
Status	Current
Appointed	30 March 2001(6 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kpt House Sandpit Road Dartford DA1 5BU

Director Name	Mr David John Guildford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(13 years after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kpt House Sandpit Road Dartford DA1 5BU

Director Name	Mr Richard Mark Stone
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 December 2007(13 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Kpt House Sandpit Road Dartford DA1 5BU

Director Name	Andrew Alfred Thomas Hickin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Engineer
Correspondence Address	Ombersley Bridge Barn Lane Woking Surrey GU21 1NL

Secretary Name	Jayne Hickin
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Secretary
Correspondence Address	55 Percheron Drive Woking Surrey GU21 2QY

Director Name	Mr David John Guildford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	25 Forest Drive Farnborough Kent BR2 6EE

Secretary Name	Anthony Richard Stone
Nationality	British
Status	Resigned
Appointed	22 May 1995(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	77 Danson Lane Welling Kent DA16 2BQ

Director Name	Anthony James Forward
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(4 years, 11 months after company formation)
Appointment Duration	3 months (resigned 21 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Pilgrims Way East Otford Sevenoaks Kent TN14 5SJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	kentplant.com
Telephone	020 82933135
Telephone region	London

Location

Registered Address	Kpt House Sandpit Road Dartford DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

150 at £1	Msk Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£992,486
Cash	£344,706
Current Liabilities	£3,199,584

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

31 May 2018	Delivered on: 7 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Beck & pollitzer engineering LTD, sandpit road, dartford (DA1 5BD). Also known as former transport yard, sandpit road, dartford, kent, DA1 5BD. Freehold. K266220. Outstanding
31 May 2018	Delivered on: 7 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 May 1998	Delivered on: 9 June 1998 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. Outstanding

Filing History

25 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
15 April 2023	Memorandum and Articles of Association (35 pages)
15 April 2023	Resolutions RES13 ‐ Disapplication of article 15 23/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
13 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
13 April 2022	Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to Kpt House Sandpit Road Dartford DA1 5BU on 13 April 2022 (1 page)
21 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
22 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
8 January 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
25 April 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
4 March 2020	Cessation of Stoneguild Holdings Limited as a person with significant control on 2 March 2020 (1 page)
4 March 2020	Notification of Stoneford Holdings Limited as a person with significant control on 2 March 2020 (2 pages)
30 January 2020	Secretary's details changed for Maureen Elizabeth Stone on 28 January 2020 (1 page)
30 January 2020	Director's details changed for Mr Anthony Richard Stone on 28 January 2020 (2 pages)
30 January 2020	Director's details changed for Mr David John Guildford on 28 January 2020 (2 pages)
3 January 2020	Cessation of Msk Holdings Limited as a person with significant control on 4 December 2019 (1 page)
3 January 2020	Notification of Stoneguild Holdings Limited as a person with significant control on 4 December 2019 (2 pages)
3 January 2020	Cessation of Anthony Richard Stone as a person with significant control on 4 December 2019 (1 page)
3 January 2020	Cessation of David John Guildford as a person with significant control on 4 December 2019 (1 page)
16 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
25 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
7 June 2018	Registration of charge 029175980003, created on 31 May 2018 (39 pages)
7 June 2018	Registration of charge 029175980002, created on 31 May 2018 (43 pages)
23 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
2 February 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
2 February 2017	Accounts for a small company made up to 31 March 2016 (10 pages)
11 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 150 (6 pages)
11 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 150 (6 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 150 (6 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 150 (6 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 150 (6 pages)
12 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 150 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
1 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
19 March 2013	Change of name notice (2 pages)
19 March 2013	Company name changed kent plant and tools LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-04 (2 pages)
19 March 2013	Change of name notice (2 pages)
19 March 2013	Company name changed kent plant and tools LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-04 (2 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
13 August 2012	Director's details changed for Richard Mark Stone on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Richard Mark Stone on 13 August 2012 (2 pages)
25 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
14 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
14 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
12 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
19 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Richard Mark Stone on 11 April 2010 (2 pages)
19 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Richard Mark Stone on 11 April 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
21 April 2009	Return made up to 11/04/09; full list of members (4 pages)
21 April 2009	Return made up to 11/04/09; full list of members (4 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 April 2008	Return made up to 11/04/08; full list of members (4 pages)
29 April 2008	Return made up to 11/04/08; full list of members (4 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
2 May 2007	Return made up to 11/04/07; full list of members (3 pages)
2 May 2007	Return made up to 11/04/07; full list of members (3 pages)
1 April 2007	Full accounts made up to 31 March 2006 (9 pages)
1 April 2007	Full accounts made up to 31 March 2006 (9 pages)
10 May 2006	Return made up to 11/04/06; full list of members (6 pages)
10 May 2006	Return made up to 11/04/06; full list of members (6 pages)
11 January 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
11 January 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
6 October 2005	Full accounts made up to 31 March 2004 (16 pages)
6 October 2005	Full accounts made up to 31 March 2004 (16 pages)
23 May 2005	Secretary's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Secretary's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
9 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
24 September 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
28 May 2004	Return made up to 11/04/04; full list of members (6 pages)
28 May 2004	Return made up to 11/04/04; full list of members (6 pages)
9 May 2003	Return made up to 11/04/03; full list of members (6 pages)
9 May 2003	Return made up to 11/04/03; full list of members (6 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (13 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (13 pages)
27 May 2002	Return made up to 11/04/02; full list of members (6 pages)
27 May 2002	Return made up to 11/04/02; full list of members (6 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
8 August 2001	Memorandum and Articles of Association (8 pages)
8 August 2001	Memorandum and Articles of Association (8 pages)
2 July 2001	Nc inc already adjusted 30/03/01 (1 page)
2 July 2001	Nc inc already adjusted 30/03/01 (1 page)
2 July 2001	Ad 30/03/01--------- £ si 50@1 (2 pages)
2 July 2001	Ad 30/03/01--------- Â£ si 50@1 (2 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
15 May 2001	Return made up to 11/04/01; full list of members (6 pages)
15 May 2001	Return made up to 11/04/01; full list of members (6 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 May 2000	Return made up to 11/04/00; full list of members (6 pages)
22 May 2000	Return made up to 11/04/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
25 May 1999	Return made up to 11/04/99; full list of members (6 pages)
25 May 1999	Return made up to 11/04/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 July 1998	Return made up to 11/04/98; no change of members (4 pages)
31 July 1998	Return made up to 11/04/98; no change of members (4 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
22 January 1998	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
22 January 1998	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
22 November 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
22 November 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 August 1996	Full accounts made up to 30 April 1996 (6 pages)
21 August 1996	Full accounts made up to 30 April 1996 (6 pages)
13 November 1995	Return made up to 11/04/95; full list of members (8 pages)
13 November 1995	Return made up to 11/04/95; full list of members (8 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
25 October 1995	Ad 25/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 October 1995	Ad 25/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 October 1995	Compulsory strike-off action has been discontinued (1 page)
24 October 1995	Compulsory strike-off action has been discontinued (1 page)
19 October 1995	Full accounts made up to 30 April 1995 (6 pages)
19 October 1995	Full accounts made up to 30 April 1995 (6 pages)
10 October 1995	First Gazette notice for compulsory strike-off (2 pages)
10 October 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
11 April 1994	Incorporation (13 pages)
11 April 1994	Incorporation (13 pages)

KPT Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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