K & D Design And Build Limited

Company Name	K & D Design And Build Limited
Directors	David John Church and Kevin Norman Scotter
Company Status	Active
Company Number	03764984
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 12 months ago)
Previous Name	Birchwood Productions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	David John Church
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 June 1999(4 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	Kevin Norman Scotter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 June 1999(4 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Secretary Name	David John Church
Nationality	British
Status	Current
Appointed	02 June 1999(4 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Building Company
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Unit 7, Mulberry Place Pinnell Road London SE9 6AR
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

25 at £1	Christine Lesley Church 25.00% Ordinary
25 at £1	David John Church 25.00% Ordinary
25 at £1	Kevin Norman Scotter 25.00% Ordinary
25 at £1	Maxine Elizabeth Scotter 25.00% Ordinary

Financials

Year	2014
Net Worth	£83,637
Cash	£246,492
Current Liabilities	£241,449

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Filing History

12 May 2017	Confirmation statement made on 5 May 2017 with updates (8 pages)
24 April 2017	Director's details changed for David John Church on 28 March 2017 (2 pages)
24 April 2017	Director's details changed for Kevin Norman Scotter on 28 March 2017 (2 pages)
24 April 2017	Secretary's details changed for David John Church on 28 March 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 May 2009	Return made up to 05/05/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 May 2008	Return made up to 05/05/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 July 2007	Registered office changed on 17/07/07 from: tudor cottage 1 foots cray high street sidcup kent DA14 5HN (1 page)
13 June 2007	Return made up to 05/05/07; full list of members (3 pages)
21 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 June 2006	Return made up to 05/05/06; full list of members (8 pages)
15 February 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
31 May 2005	Return made up to 05/05/05; full list of members (8 pages)
9 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
12 May 2004	Return made up to 05/05/04; full list of members (8 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
12 December 2003	Registered office changed on 12/12/03 from: 5 white oak square london road swanley kent BR8 7AG (1 page)
30 May 2003	Return made up to 05/05/03; full list of members (8 pages)
17 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 June 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 May 2001	Return made up to 05/05/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 31 May 2000 (11 pages)
20 July 2000	Location - directors interests register: non legible (2 pages)
20 July 2000	Location of register of members (non legible) (2 pages)
13 July 2000	Return made up to 05/05/00; full list of members (5 pages)
2 May 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
1 July 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
1 July 1999	Ad 15/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
21 June 1999	New director appointed (2 pages)
16 June 1999	Company name changed birchwood productions LIMITED\certificate issued on 17/06/99 (2 pages)
5 May 1999	Incorporation (7 pages)

K & D Design And Build Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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