| Company Name | K.G. Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03258405 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1996(27 years, 7 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Karl Peter Gibbard |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1996(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Gordon Road Dartford Kent DA1 2LG |
| Director Name | Jean Gibbard |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Gordon Road Dartford Kent DA1 2LG |
| Secretary Name | Jean Gibbard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Gordon Road Dartford Kent DA1 2LG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Office 2, Tweed House Park Lane Swanley Kent BR8 8DT |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Karl Peter Gibbard 51.00% Ordinary |
|---|---|
| 49 at £1 | Jean Gibbard 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,927 |
| Cash | £99 |
| Current Liabilities | £35,068 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 20 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 23 October 2015 | Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page) |
| 30 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 31 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Registered office address changed from Office 3 Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 3 August 2011 (1 page) |
| 3 August 2011 | Previous accounting period extended from 30 November 2010 to 31 January 2011 (1 page) |
| 3 August 2011 | Registered office address changed from Office 3 Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 3 August 2011 (1 page) |
| 21 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 21 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2010 | Director's details changed for Jean Gibbard on 1 October 2009 (2 pages) |
| 15 October 2010 | Director's details changed for Jean Gibbard on 1 October 2009 (2 pages) |
| 15 October 2010 | Director's details changed for Karl Peter Gibbard on 1 October 2009 (2 pages) |
| 15 October 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2010 | Director's details changed for Karl Peter Gibbard on 1 October 2009 (2 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 10 August 2010 | Registered office address changed from 39a Green Lane Ilford Essex IG1 1XG on 10 August 2010 (2 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 30 November 2008 (9 pages) |
| 27 December 2008 | Return made up to 03/10/07; full list of members (5 pages) |
| 27 December 2008 | Return made up to 03/10/08; full list of members (5 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 3 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 7 February 2007 | Return made up to 03/10/06; full list of members
|
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 7 December 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 30 November 2004 (9 pages) |
| 16 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 29 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 11 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 20 May 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 18 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 15 May 2001 | Accounts made up to 30 November 2000 (8 pages) |
| 5 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 21 August 2000 | Accounts made up to 30 November 1999 (10 pages) |
| 10 November 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 21 September 1999 | Accounts made up to 30 November 1998 (10 pages) |
| 19 November 1998 | Accounts made up to 30 November 1997 (9 pages) |
| 9 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 13 November 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 13 November 1997 | New secretary appointed;new director appointed (1 page) |
| 6 December 1996 | Ad 11/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 November 1996 | Accounting reference date extended from 31/10/97 to 30/11/97 (1 page) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | Secretary resigned (2 pages) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Registered office changed on 28/10/96 from: 31 church road hendon london NW4 4EB (1 page) |
| 3 October 1996 | Incorporation (17 pages) |