Company NameLondon And Kent Building Services Limited
Company StatusActive
Company Number03101512
CategoryPrivate Limited Company
Incorporation Date13 September 1995 (23 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Anthony Mark Smith
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1999(4 years, 2 months after company formation)
Appointment Duration19 years, 3 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressUnit 4 Mulberry Court - Section 1
Bourne Road
Crayford
Kent
DA1 4BF
Director NameMr Barrie Simmons
Date of BirthApril 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(22 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Mulberry Court - Section 1
Bourne Road
Crayford
Kent
DA1 4BF
Director NameMr Lloyd Bernard Teague
Date of BirthMay 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(22 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Mulberry Court - Section 1
Bourne Road
Crayford
Kent
DA1 4BF
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed13 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameGraham Alan Clarke
Date of BirthJuly 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration6 years, 5 months (resigned 28 February 2002)
RoleEngineer
Country of ResidenceEngland
Correspondence Address32 Tredeger Road
Wilmington
Kent
DA2 7AZ
Director NameMr Peter Andrew Edler
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration6 years, 5 months (resigned 28 February 2002)
RoleEngineer
Country of ResidenceEngland
Correspondence Address25 Station Road
Orpington
Kent
BR6 0RZ
Secretary NameMr Peter Andrew Edler
NationalityBritish
StatusResigned
Appointed02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration6 years, 5 months (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Station Road
Orpington
Kent
BR6 0RZ
Director NameSheila Taylor
Date of BirthDecember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(6 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Station Road
Orpington
Kent
BR6 0RZ
Director NameRita Watson Jones
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(6 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Tredegar Road
Dartford
Kent
DA2 7AZ
Secretary NameSheila Taylor
NationalityBritish
StatusResigned
Appointed28 February 2002(6 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Station Road
Orpington
Kent
BR6 0RZ

Contact

Websitelandkbuildingservices.co.uk

Location

Registered AddressUnit 4 Mulberry Court - Section 1
Bourne Road
Crayford
Kent
DA1 4BF
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardCrayford
Built Up AreaGreater London

Shareholders

75 at £1Anthony Mark Smith
50.00%
Ordinary
75 at £1Hayley Maria Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£138,189
Cash£99,739
Current Liabilities£255,221

Accounts

Latest Accounts30 September 2018 (5 months, 3 weeks ago)
Next Accounts Due30 June 2020 (1 year, 3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return4 October 2018 (5 months, 2 weeks ago)
Next Return Due18 October 2019 (6 months, 4 weeks from now)

Filing History

19 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
12 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 150
(3 pages)
24 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 150
(3 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 150
(3 pages)
13 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 150
(3 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 150
(3 pages)
16 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 150
(3 pages)
14 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 June 2012Registered office address changed from 1 Stables Court High Street, St. Mary Cray Orpington Kent BR5 3NL on 26 June 2012 (1 page)
2 November 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
2 November 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
1 November 2011Termination of appointment of Sheila Taylor as a secretary (1 page)
1 November 2011Termination of appointment of Sheila Taylor as a director (1 page)
1 November 2011Termination of appointment of Rita Watson Jones as a director (1 page)
10 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
22 October 2010Director's details changed for Sheila Taylor on 1 March 2010 (2 pages)
22 October 2010Director's details changed for Anthony Mark Smith on 14 January 2010 (2 pages)
22 October 2010Director's details changed for Rita Watson Jones on 1 March 2010 (2 pages)
22 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
22 October 2010Director's details changed for Sheila Taylor on 1 March 2010 (2 pages)
22 October 2010Director's details changed for Rita Watson Jones on 1 March 2010 (2 pages)
4 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 January 2010Compulsory strike-off action has been discontinued (1 page)
28 January 2010Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
11 June 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
26 September 2008Return made up to 07/09/08; full list of members (4 pages)
2 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
11 October 2007Return made up to 07/09/07; full list of members (7 pages)
30 July 2007Partial exemption accounts made up to 30 September 2006 (9 pages)
2 January 2007Partial exemption accounts made up to 30 September 2005 (9 pages)
13 December 2006Return made up to 07/09/06; full list of members (7 pages)
28 November 2005Partial exemption accounts made up to 30 September 2004 (9 pages)
30 September 2005Return made up to 07/09/05; full list of members (7 pages)
11 October 2004Return made up to 07/09/04; full list of members (7 pages)
17 May 2004Partial exemption accounts made up to 30 September 2003 (9 pages)
30 October 2003Return made up to 07/09/03; full list of members (7 pages)
12 April 2003Partial exemption accounts made up to 30 September 2002 (9 pages)
18 September 2002Return made up to 07/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 2002New director appointed (2 pages)
31 May 2002New secretary appointed;new director appointed (2 pages)
31 May 2002Director resigned (1 page)
31 May 2002Secretary resigned;director resigned (1 page)
31 May 2002Ad 28/02/02--------- £ si [email protected]=50 £ ic 100/150 (2 pages)
26 April 2002Partial exemption accounts made up to 30 September 2001 (9 pages)
13 September 2001Return made up to 07/09/01; full list of members (7 pages)
1 June 2001Full accounts made up to 30 September 2000 (10 pages)
21 September 2000Return made up to 07/09/00; full list of members (7 pages)
15 September 2000Registered office changed on 15/09/00 from: 312B high street orpington kent BR6 0NG (1 page)
18 May 2000Full accounts made up to 30 September 1999 (11 pages)
3 December 1999New director appointed (2 pages)
25 November 1999Return made up to 07/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 June 1999Full accounts made up to 30 September 1998 (9 pages)
10 September 1998Return made up to 07/09/98; no change of members
  • 363(287) ‐ Registered office changed on 10/09/98
(6 pages)
19 August 1998Full accounts made up to 30 September 1997 (9 pages)
1 December 1997Return made up to 13/09/97; full list of members
  • 363(287) ‐ Registered office changed on 01/12/97
(6 pages)
9 July 1997Full accounts made up to 30 September 1996 (9 pages)
19 November 1996Ad 18/10/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 October 1996Return made up to 13/09/96; full list of members
  • 363(287) ‐ Registered office changed on 30/10/96
(6 pages)
13 November 1995Company name changed aztecshine LIMITED\certificate issued on 14/11/95 (4 pages)
10 November 1995New director appointed (2 pages)
10 November 1995New secretary appointed (2 pages)
10 November 1995New director appointed (2 pages)
10 November 1995Secretary resigned (2 pages)
10 November 1995Director resigned (2 pages)
10 November 1995Registered office changed on 10/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
9 November 1995Accounting reference date notified as 30/09 (1 page)
13 September 1995Incorporation (22 pages)