Key Building Works Ltd

Company Name	Key Building Works Ltd
Director	Russell Dean Collocott
Company Status	Active
Company Number	05692580
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 2 months ago)
Previous Name	Small Building Works (South West) Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Russell Dean Collocott
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Unit 4a Worton Hall Trading Estate Worton Road Isleworth Middlesex TW7 6ER

Secretary Name	Samantha Collocott
Nationality	British
Status	Current
Appointed	31 January 2006(same day as company formation)
Role	Manager
Correspondence Address	46 Church Meadow Long Ditton Surbiton Surrey KT6 5EW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 January 2006(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	31 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	smallbuildingworks.co.uk
Telephone	020 85600880
Telephone region	London

Location

Registered Address	Unit 4a Worton Hall Trading Estate Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London

Shareholders

100 at £1	Russell Dean Collocott 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,840
Cash	£21,260
Current Liabilities	£79,074

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

31 July 2007	Delivered on: 20 August 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: Unit 4A worton hall industrial estate isleworth middlesex. 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

31 July 2007

Delivered on: 20 August 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: Unit 4A worton hall industrial estate isleworth middlesex. 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

Filing History

23 August 2017	Micro company accounts made up to 30 April 2017 (3 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 May 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
19 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (3 pages)
16 January 2015	Director's details changed for Mr Russell Dean Collocott on 9 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Russell Dean Collocott on 9 January 2015 (2 pages)
16 January 2015	Secretary's details changed for Samantha Collocott on 9 January 2015 (1 page)
16 January 2015	Secretary's details changed for Samantha Collocott on 9 January 2015 (1 page)
16 January 2015	Director's details changed for Mr Russell Dean Collocott on 9 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Russell Dean Collocott on 9 January 2015 (2 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 February 2013	Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom on 7 February 2013 (1 page)
7 February 2013	Director's details changed for Russell Dean Collocott on 1 January 2013 (2 pages)
7 February 2013	Director's details changed for Russell Dean Collocott on 1 January 2013 (2 pages)
7 February 2013	Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom on 7 February 2013 (1 page)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
7 December 2011	Director's details changed for Russell Dean Collocott on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for Russell Dean Collocott on 7 December 2011 (2 pages)
1 September 2011	Registered office address changed from 1 Queen Street Shepshed Leics LE12 9RZ on 1 September 2011 (1 page)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Registered office address changed from 1 Queen Street Shepshed Leics LE12 9RZ on 1 September 2011 (1 page)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 April 2010	Company name changed small building works (south west) LTD\certificate issued on 21/04/10 RES15 ‐ Change company name resolution on 2010-04-13 (2 pages)
21 April 2010	Change of name notice (2 pages)
16 March 2010	Secretary's details changed for Samantha Collocott on 12 March 2010 (1 page)
16 March 2010	Director's details changed for Russell Dean Collocott on 12 March 2010 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 February 2008	Return made up to 31/01/08; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 August 2007	Particulars of mortgage/charge (4 pages)
14 February 2007	Return made up to 31/01/07; full list of members (2 pages)
17 January 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
22 March 2006	Ad 31/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
31 January 2006	Incorporation (9 pages)