| Company Name | K B Construction Limited |
|---|---|
| Director | Karol Borys |
| Company Status | Active |
| Company Number | 04598898 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Karol Borys |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 25 Edrick Walk Edgware London HA8 9JA |
| Secretary Name | Urszula Irena Borys |
|---|---|
| Nationality | Polish |
| Status | Current |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Edrick Walk Edgware London HA8 9JA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 25 Edrick Walk Edgware Middlesex HA8 9JA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Karol Borys 50.00% Ordinary |
|---|---|
| 1 at £1 | Urszula Borys 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £1,023 |
| Current Liabilities | £19,839 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months from now) |
Filing History
| 25 November 2017 | Confirmation statement made on 22 November 2017 with updates (3 pages) |
|---|---|
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 27 September 2016 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to 25 Edrick Walk Edgware Middlesex HA8 9JA on 27 September 2016 (2 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 25 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 January 2010 | Director's details changed for Karol Borys on 22 November 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 February 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 April 2007 | Secretary's particulars changed (1 page) |
| 25 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 15 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 January 2005 | Return made up to 22/11/04; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 21 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 30 November 2002 | Director resigned (1 page) |
| 30 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Incorporation (15 pages) |