| Company Name | KABE Ltd |
|---|---|
| Directors | Benedict Mark John Henry and Vanya Crookendale |
| Company Status | Active |
| Company Number | 04675292 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Benedict Mark John Henry |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Psychiatrist |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A3, Gateway Tower 32 Western Gateway London E16 1YL |
| Director Name | Ms Vanya Crookendale |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 January 2014(10 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Unit A3, Gateway Tower 32 Western Gateway London E16 1YL |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 597 Stretford Road Old Trafford Manchester M16 9BX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit A3, Gateway Tower 32 Western Gateway London E16 1YL |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kathleen Wendy Henry 50.00% Ordinary B |
|---|---|
| 50 at £1 | Benedict Mark John Henry 25.00% Ordinary A |
| 50 at £1 | Venya Croockendale 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,807 |
| Cash | £81,249 |
| Current Liabilities | £24,442 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 7 June 2023 with updates (4 pages) |
|---|---|
| 16 March 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 13 March 2023 | Confirmation statement made on 13 March 2023 with updates (3 pages) |
| 21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 7 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 2 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 26 April 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 15 December 2020 | Registered office address changed from 9 Bank Road Kingswood Bristol BS15 8LS United Kingdom to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 15 December 2020 (1 page) |
| 15 December 2020 | Director's details changed for Ms Vanya Crookendale on 15 December 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 26 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 23 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 2 March 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 2 March 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
| 18 August 2016 | Director's details changed for Ms Venya Crookendale on 1 January 2014 (2 pages) |
| 18 August 2016 | Director's details changed for Ms Venya Crookendale on 1 January 2014 (2 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 15 June 2016 | Registered office address changed from 168C Mackenzie Road Upper Holloway London N7 8SE United Kingdom to 9 Bank Road Kingswood Bristol BS15 8LS on 15 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from 168C Mackenzie Road Upper Holloway London N7 8SE United Kingdom to 9 Bank Road Kingswood Bristol BS15 8LS on 15 June 2016 (1 page) |
| 3 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 3 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 13 August 2015 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 168C Mackenzie Road Upper Holloway London N7 8SE on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 168C Mackenzie Road Upper Holloway London N7 8SE on 13 August 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 168C Mackenzie Road Upper Holloway London N7 8SE to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 168C Mackenzie Road Upper Holloway London N7 8SE to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page) |
| 22 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 4 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 3 April 2014 | Appointment of Ms Venya Crookendale as a director (2 pages) |
| 3 April 2014 | Termination of appointment of Philip Cowman as a secretary (1 page) |
| 3 April 2014 | Termination of appointment of Philip Cowman as a secretary (1 page) |
| 3 April 2014 | Appointment of Ms Venya Crookendale as a director (2 pages) |
| 17 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 17 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 20 September 2013 | Registered office address changed from C/O Mckenzie Knight and Partners Ltd 597 Stretford Road Old Trafford Manchester M16 9BX on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from C/O Mckenzie Knight and Partners Ltd 597 Stretford Road Old Trafford Manchester M16 9BX on 20 September 2013 (1 page) |
| 20 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 14 September 2012 | Director's details changed for Mr Benedict Mark John Henry on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Mr Benedict Mark John Henry on 14 September 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Director's details changed for Dr Benedict Mark John Henry on 17 March 2011 (2 pages) |
| 22 March 2011 | Director's details changed for Dr Benedict Mark John Henry on 17 March 2011 (2 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 6 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 April 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 2 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 2 March 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 10 March 2004 | Return made up to 21/02/04; full list of members (2 pages) |
| 10 March 2004 | Return made up to 21/02/04; full list of members (2 pages) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 597 stretford road old trafford manchester M16 9BX (1 page) |
| 2 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | Resolutions
|
| 2 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | Ad 11/03/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 2 April 2003 | Registered office changed on 02/04/03 from: 597 stretford road old trafford manchester M16 9BX (1 page) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Nc inc already adjusted 11/03/03 (1 page) |
| 2 April 2003 | Nc inc already adjusted 11/03/03 (1 page) |
| 2 April 2003 | Resolutions
|
| 2 April 2003 | Ad 11/03/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Incorporation (9 pages) |
| 21 February 2003 | Incorporation (9 pages) |