K.H. Building Company Limited

Company Name	K.H. Building Company Limited
Director	Keith Andrew Hughes
Company Status	Active
Company Number	03470411
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Keith Andrew Hughes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(1 day after company formation)
Appointment Duration	26 years, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	264 High Street Beckenham Kent BR3 1DZ

Secretary Name	Deborah Kim Hughes
Nationality	British
Status	Current
Appointed	25 November 1997(1 day after company formation)
Appointment Duration	26 years, 6 months
Role	Secretary
Correspondence Address	2 Danson Mead Welling Kent DA16 1RU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	264 High Street Beckenham Kent BR3 1DZ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Keith Andrew Hughes 50.00% Ordinary
1 at £1	Mrs Deborah Kim Hughes 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,506
Cash	£3,794
Current Liabilities	£45,795

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months, 3 weeks ago)
Next Return Due	8 December 2024 (6 months, 3 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
5 December 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
14 December 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
21 April 2022	Change of details for Mr Keith Andrew Hughes as a person with significant control on 8 April 2022 (2 pages)
21 April 2022	Secretary's details changed for Deborah Kim Hughes on 21 April 2022 (1 page)
21 April 2022	Director's details changed for Mr Keith Andrew Hughes on 8 April 2022 (2 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
10 December 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
5 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
1 December 2020	Director's details changed for Mr Keith Andrew Hughes on 24 November 2020 (2 pages)
1 December 2020	Change of details for Mr Keith Andrew Hughes as a person with significant control on 24 November 2020 (2 pages)
1 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
1 December 2020	Director's details changed for Mr Keith Andrew Hughes on 24 November 2020 (2 pages)
1 December 2020	Secretary's details changed for Deborah Kim Hughes on 1 December 2020 (1 page)
30 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
9 December 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
30 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
5 December 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
31 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
26 April 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Registered office address changed from 33 Bean Road Bexleyheath Kent DA6 8HW on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from 33 Bean Road Bexleyheath Kent DA6 8HW on 10 November 2010 (1 page)
6 April 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 April 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
19 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Keith Andrew Hughes on 24 November 2009 (2 pages)
19 January 2010	Director's details changed for Keith Andrew Hughes on 24 November 2009 (2 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (20 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (20 pages)
15 January 2009	Return made up to 24/11/08; full list of members (3 pages)
15 January 2009	Return made up to 24/11/08; full list of members (3 pages)
7 March 2008	Director's change of particulars / keith hughes / 01/02/2008 (1 page)
7 March 2008	Director's change of particulars / keith hughes / 01/02/2008 (1 page)
21 February 2008	Return made up to 24/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2008	Return made up to 24/11/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2008	Registered office changed on 21/02/08 from: 35 dorset avenue welling kent DA16 2PX (1 page)
21 February 2008	Secretary's particulars changed (1 page)
21 February 2008	Secretary's particulars changed (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 35 dorset avenue welling kent DA16 2PX (1 page)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
18 December 2006	Return made up to 24/11/06; full list of members (6 pages)
18 December 2006	Return made up to 24/11/06; full list of members (6 pages)
25 April 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 April 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
9 March 2006	Return made up to 24/11/05; full list of members (6 pages)
9 March 2006	Return made up to 24/11/05; full list of members (6 pages)
18 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 January 2005	Return made up to 24/11/04; full list of members (6 pages)
18 January 2005	Return made up to 24/11/04; full list of members (6 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 January 2004	Return made up to 24/11/03; full list of members (6 pages)
18 January 2004	Return made up to 24/11/03; full list of members (6 pages)
27 June 2003	Registered office changed on 27/06/03 from: 43 welling high street welling kent DA16 1TU (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 43 welling high street welling kent DA16 1TU (1 page)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 December 2002	Return made up to 24/11/02; full list of members (6 pages)
24 December 2002	Return made up to 24/11/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
31 December 2001	Return made up to 24/11/01; full list of members (6 pages)
31 December 2001	Return made up to 24/11/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 March 2000 (11 pages)
22 January 2001	Full accounts made up to 31 March 2000 (11 pages)
18 January 2001	Return made up to 24/11/00; full list of members (6 pages)
18 January 2001	Return made up to 24/11/00; full list of members (6 pages)
8 December 1999	Return made up to 24/11/99; full list of members (6 pages)
8 December 1999	Return made up to 24/11/99; full list of members (6 pages)
26 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
26 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
5 October 1999	Full accounts made up to 30 November 1998 (10 pages)
5 October 1999	Full accounts made up to 30 November 1998 (10 pages)
4 June 1999	Registered office changed on 04/06/99 from: pond farm cocksure lane bunners hill sidcup kent DA14 5EX (2 pages)
4 June 1999	Registered office changed on 04/06/99 from: pond farm cocksure lane bunners hill sidcup kent DA14 5EX (2 pages)
4 June 1999	Return made up to 24/11/98; full list of members (6 pages)
4 June 1999	Return made up to 24/11/98; full list of members (6 pages)
11 May 1999	Strike-off action suspended (1 page)
11 May 1999	Strike-off action suspended (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Ad 25/11/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 December 1997	Ad 25/11/97--------- £ si 2@1=2 £ ic 1/3 (2 pages)
5 December 1997	Registered office changed on 05/12/97 from: pondform bunkers hill sidcup kent DA14 5EX (1 page)
5 December 1997	Registered office changed on 05/12/97 from: pondform bunkers hill sidcup kent DA14 5EX (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Director resigned (1 page)
24 November 1997	Incorporation (12 pages)
24 November 1997	Incorporation (12 pages)

K.H. Building Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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