KHB Builders & Decorators Ltd

Company Name	KHB Builders & Decorators Ltd
Director	Herbert Chang
Company Status	Active
Company Number	06367301
Category	Private Limited Company
Incorporation Date	11 September 2007(16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing

Directors

Director Name	Mr Herbert Chang
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Jamaican
Status	Current
Appointed	28 September 2015(8 years after company formation)
Appointment Duration	8 years, 7 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	188 Keedonwood Road Bromley BR1 4QP

Director Name	Rosemarie Martin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	44 Tenterden Road London N17 8BQ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Wright & Co (Accountants) Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Correspondence Address	57 High Street South Norwood London SE25 6EF

Location

Registered Address	188 Keedonwood Road Bromley BR1 4QP
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Downham
Built Up Area	Greater London

Shareholders

2 at £1	Herbert Chang 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,641
Cash	£4,358
Current Liabilities	£5,584

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

30 December 2022	Total exemption full accounts made up to 30 September 2022 (4 pages)
16 November 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 30 September 2021 (4 pages)
7 October 2021	Registered office address changed from C/O Able & Young Ltd Purley Way Croydon CR0 0XZ England to 188 Keedonwood Road Bromley BR1 4QP on 7 October 2021 (1 page)
7 October 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
10 December 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 March 2020	Micro company accounts made up to 30 September 2018 (2 pages)
3 March 2020	Compulsory strike-off action has been discontinued (1 page)
2 March 2020	Confirmation statement made on 11 September 2019 with no updates (3 pages)
2 March 2020	Registered office address changed from 57 High Street South Norwood London SE25 6EF to C/O Able & Young Ltd Purley Way Croydon CR0 0XZ on 2 March 2020 (1 page)
5 October 2019	Compulsory strike-off action has been suspended (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
24 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 September 2015	Termination of appointment of Rosemarie Martin as a director on 28 September 2015 (1 page)
29 September 2015	Termination of appointment of Rosemarie Martin as a director on 28 September 2015 (1 page)
29 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
29 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
29 September 2015	Appointment of Mr Herbert Chang as a director on 28 September 2015 (2 pages)
29 September 2015	Appointment of Mr Herbert Chang as a director on 28 September 2015 (2 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
13 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
15 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 October 2013	Director's details changed for Rosemarie Martin on 10 October 2013 (2 pages)
10 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (3 pages)
10 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (3 pages)
10 October 2013	Director's details changed for Rosemarie Martin on 10 October 2013 (2 pages)
19 October 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Director's details changed for Rosemarie Martin on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Rosemarie Martin on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Rosemarie Martin on 8 October 2012 (2 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
6 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
13 September 2010	Termination of appointment of Wright & Co (Accountants) Limited as a secretary (1 page)
13 September 2010	Director's details changed for Rosemarie Martin on 11 September 2010 (2 pages)
13 September 2010	Termination of appointment of Wright & Co (Accountants) Limited as a secretary (1 page)
13 September 2010	Director's details changed for Rosemarie Martin on 11 September 2010 (2 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 September 2009	Return made up to 11/09/09; full list of members (3 pages)
17 September 2009	Return made up to 11/09/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 September 2008	Return made up to 11/09/08; full list of members (3 pages)
18 September 2008	Return made up to 11/09/08; full list of members (3 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
11 September 2007	Incorporation (13 pages)
11 September 2007	Incorporation (13 pages)

KHB Builders & Decorators Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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