| Company Name | 5K Design & Build Limited |
|---|---|
| Director | Jagjit Singh Rai |
| Company Status | Active |
| Company Number | 03878101 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1999(24 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Mr Jaswinder Singh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
| Director Name | Mr Jagjit Singh Rai |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2007(7 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
| Director Name | Davinder Singh Rai |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Foreman |
| Correspondence Address | 3 Fortuna Close Hartley Kent DA3 7DR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | 5kdesignandbuild.com |
|---|---|
| Telephone | 01322 282495 |
| Telephone region | Dartford |
Location
| Registered Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Newtown |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jagjit Singh Rai 33.33% Ordinary |
|---|---|
| 50 at £1 | Saranjeet Kaur 33.33% Ordinary |
| 50 at £1 | Surinder Kaur 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,890,086 |
| Cash | £729,636 |
| Current Liabilities | £214,971 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 2 weeks from now) |
Charges
| 9 February 2006 | Delivered on: 14 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 brompton lane rochester kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 11 January 2006 | Delivered on: 14 January 2006 Satisfied on: 24 July 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 st michaels road maidstone kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 22 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 16 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 11 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 7 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Secretary's details changed for Mr Jaswinder Singh on 21 December 2010 (1 page) |
| 21 December 2010 | Director's details changed for Mr Jagjit Singh Rai on 21 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mr Jagjit Singh Rai on 21 December 2010 (2 pages) |
| 21 December 2010 | Secretary's details changed for Mr Jaswinder Singh on 21 December 2010 (1 page) |
| 23 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 74 west street erith kent DA8 1AF (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 74 west street erith kent DA8 1AF (1 page) |
| 19 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 15 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 24 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 2 April 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 2 April 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 February 2006 | Particulars of mortgage/charge (3 pages) |
| 14 February 2006 | Particulars of mortgage/charge (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 14 January 2006 | Particulars of mortgage/charge (3 pages) |
| 14 January 2006 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 4 August 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 August 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 1 May 2003 | Return made up to 16/11/02; full list of members (6 pages) |
| 1 May 2003 | Return made up to 16/11/02; full list of members (6 pages) |
| 20 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 16/11/00; full list of members (6 pages) |
| 11 April 2001 | Return made up to 16/11/00; full list of members (6 pages) |
| 2 April 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 2 April 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 29 January 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Ad 16/11/99--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 74 west street erith kent DA8 1AF (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 74 west street erith kent DA8 1AF (1 page) |
| 29 January 2001 | Ad 16/11/99--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 1B albatross street london SE18 2RZ (1 page) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 1B albatross street london SE18 2RZ (1 page) |
| 25 November 1999 | Secretary resigned (1 page) |
| 25 November 1999 | Secretary resigned (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Incorporation (14 pages) |
| 16 November 1999 | Incorporation (14 pages) |