K B K S (UK) Ltd

Company Name	K B K S (UK) Ltd
Director	Keith Jupp
Company Status	Active
Company Number	04657351
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Keith Jupp
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 February 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	187 Petts Wood Road Orpington Kent BR5 1JZ

Secretary Name	Irene Joan Jupp
Nationality	British
Status	Current
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	187 Petts Wood Road Orpington Kent BR5 1JZ

Contact

Telephone	01689 827086
Telephone region	Orpington

Location

Registered Address	187 Petts Wood Road Orpington Kent BR5 1JZ
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Keith Jupp 28.33% Ordinary A
99 at £1	Kirsty Elizabeth Jamson 28.05% Ordinary B
99 at £1	Rosemarie Pilcher 28.05% Ordinary B
50 at £1	Mrs Irene Joan Jupp 14.16% Ordinary A
1 at £1	Chee Hong Wan 0.28% Ordinary A
1 at £1	Elaine Paula Wan 0.28% Ordinary A
1 at £1	Karen Sandra Nicholls 0.28% Ordinary A
1 at £1	Mr Alexander Roger Lawson 0.28% Ordinary A
1 at £1	Mrs Sarah Helen Lawson 0.28% Ordinary A

Financials

Year	2014
Turnover	£127,155
Gross Profit	£43,294
Net Worth	£2,563
Current Liabilities	£117,467

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

3 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
9 November 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 353 (5 pages)
12 November 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
26 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 353 (5 pages)
26 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 353 (5 pages)
26 February 2015	Director's details changed for Mr Keith Jupp on 5 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Keith Jupp on 5 February 2015 (2 pages)
10 November 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 353 (5 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 353 (5 pages)
4 November 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Keith Jupp on 5 February 2010 (2 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Keith Jupp on 5 February 2010 (2 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
16 February 2009	Return made up to 05/02/09; full list of members (6 pages)
26 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
8 February 2008	Return made up to 05/02/08; full list of members (4 pages)
26 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
14 March 2007	Return made up to 05/02/07; full list of members (8 pages)
6 December 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
13 February 2006	Return made up to 05/02/06; full list of members (8 pages)
2 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
1 December 2005	Ad 05/10/05--------- Â£ si 99@1=99 Â£ ic 454/553 (2 pages)
9 March 2005	Return made up to 05/02/05; full list of members (8 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
23 March 2004	Ad 15/03/04--------- Â£ si 5@1=5 Â£ ic 449/454 (2 pages)
26 February 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 2003	Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
22 April 2003	Ad 05/03/03--------- Â£ si 299@1=299 Â£ ic 150/449 (2 pages)
22 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 April 2003	Resolutions RES13 ‐ Set ARD/issue no shares 05/02/03 (1 page)
5 February 2003	Incorporation (16 pages)

K B K S (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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