Bickley
Kent
BR1 2PJ
Secretary Name | Wendy Beale |
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Nationality | British |
Status | Current |
Appointed | 02 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Mavelstone Close Bickley Kent BR1 2PJ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | kbscontracts.com |
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Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Longlands |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | Julian William Beale 66.67% Ordinary |
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1 at £1 | Wendy Beale 33.33% Ordinary |
Year | 2014 |
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Net Worth | £481,753 |
Cash | £71,136 |
Current Liabilities | £415,335 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
9 August 2016 | Delivered on: 10 August 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: F/H property k/a land on the south-east side of 1 top park beckenham t/no SGL768018. Outstanding |
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9 August 2016 | Delivered on: 10 August 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
18 October 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
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31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
10 August 2016 | Registration of charge 064168840002, created on 9 August 2016 (19 pages) |
10 August 2016 | Registration of charge 064168840001, created on 9 August 2016 (14 pages) |
5 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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21 September 2015 | Company name changed julian beale construction LIMITED\certificate issued on 21/09/15
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
8 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
23 April 2014 | Statement of capital following an allotment of shares on 23 April 2014
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18 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (4 pages) |
16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
23 August 2012 | Amended accounts made up to 30 November 2010 (3 pages) |
22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
28 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
25 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
25 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Director's details changed for Julian William Beale on 1 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Director's details changed for Julian William Beale on 1 January 2010 (2 pages) |
9 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
9 January 2009 | Secretary's change of particulars / wendy beale / 01/12/2008 (1 page) |
9 January 2009 | Director's change of particulars / julian beale / 01/12/2008 (1 page) |
8 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
13 November 2007 | New secretary appointed (1 page) |
13 November 2007 | New director appointed (1 page) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
2 November 2007 | Incorporation (16 pages) |