Kent Building Maintenance & Refurbishment Limited

Company Name	Kent Building Maintenance & Refurbishment Limited
Company Status	Dissolved
Company Number	04267589
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Dissolution Date	23 September 2023 (7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin George
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Weald Close Bromley Kent BR2 8PD

Secretary Name	Shona George
Nationality	British
Status	Closed
Appointed	09 August 2001(same day as company formation)
Role	Secretary
Correspondence Address	4 Weald Close Bromley Kent BR2 8PD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 86860255
Telephone region	London

Location

Registered Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

500 at £1	Kevin George 50.00% Ordinary
500 at £1	Shona George 50.00% Ordinary

Financials

Year	2014
Turnover	£545,838
Gross Profit	£144,164
Net Worth	£4,368
Cash	£1,278
Current Liabilities	£123,355

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Charges

8 April 2002	Delivered on: 13 April 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 April 2002

Delivered on: 13 April 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
24 January 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
8 March 2016	Total exemption full accounts made up to 31 August 2015 (13 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
3 February 2015	Total exemption full accounts made up to 31 August 2014 (14 pages)
2 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
14 February 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (4 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (4 pages)
14 May 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
13 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Director's details changed for Kevin George on 9 August 2012 (2 pages)
13 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Director's details changed for Kevin George on 9 August 2012 (2 pages)
22 May 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
8 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
27 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
23 September 2009	Return made up to 09/08/09; full list of members (3 pages)
11 February 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
1 October 2008	Return made up to 09/08/08; full list of members (3 pages)
10 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
25 March 2008	Return made up to 09/08/07; full list of members (3 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
15 November 2006	Return made up to 09/08/06; full list of members (5 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
15 December 2005	Return made up to 09/08/05; full list of members (5 pages)
9 July 2005	Total exemption small company accounts made up to 31 August 2004 (11 pages)
18 October 2004	Return made up to 09/08/04; full list of members (5 pages)
6 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
13 October 2003	Return made up to 09/08/03; full list of members (5 pages)
4 December 2002	Total exemption full accounts made up to 31 August 2002 (11 pages)
20 November 2002	Ad 09/10/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 September 2002	Return made up to 09/08/02; full list of members (5 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
9 August 2001	Incorporation (20 pages)