Company NameKl Electrical Installations Limited
DirectorKevin Russell Graham Linnegar
Company StatusActive
Company Number08523573
CategoryPrivate Limited Company
Incorporation Date10 May 2013(10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Kevin Russell Graham Linnegar
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrinity House 3 Bullace Lane
Dartford
Kent
DA1 1BB
Secretary NameInes Aparecida Depaula Linnegar
NationalityBritish
StatusCurrent
Appointed10 May 2013(same day as company formation)
RoleCompany Director
Correspondence AddressTrinity House 3 Bullace Lane
Dartford
Kent
DA1 1BB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Kevin Russell Graham Linnegar
100.00%
Ordinary

Financials

Year2014
Net Worth£919
Cash£2,322
Current Liabilities£10,435

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return10 May 2023 (11 months, 2 weeks ago)
Next Return Due24 May 2024 (1 month from now)

Filing History

21 August 2023Micro company accounts made up to 31 May 2023 (4 pages)
8 June 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
4 August 2022Micro company accounts made up to 31 May 2022 (4 pages)
7 June 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 May 2021 (4 pages)
30 June 2021Confirmation statement made on 10 May 2021 with updates (5 pages)
30 October 2020Micro company accounts made up to 31 May 2020 (4 pages)
22 May 2020Confirmation statement made on 10 May 2020 with updates (5 pages)
24 December 2019Registered office address changed from Summit House 2/2a Highfield Road Dartford Kent DA1 2JY to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 24 December 2019 (1 page)
4 October 2019Micro company accounts made up to 31 May 2019 (3 pages)
17 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
1 August 2018Micro company accounts made up to 31 May 2018 (2 pages)
25 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
26 October 2017Micro company accounts made up to 31 May 2017 (2 pages)
26 October 2017Micro company accounts made up to 31 May 2017 (2 pages)
2 August 2017Change of details for Mr Kevin Russell Graham Linnegar as a person with significant control on 1 August 2017 (2 pages)
2 August 2017Change of details for Mr Kevin Russell Graham Linnegar as a person with significant control on 1 August 2017 (2 pages)
1 August 2017Change of details for Mr Kevin Russell Graham Linnegar as a person with significant control on 1 August 2017 (2 pages)
1 August 2017Director's details changed for Mr Kevin Russell Graham Linnegar on 1 August 2017 (2 pages)
1 August 2017Director's details changed for Mr Kevin Russell Graham Linnegar on 1 August 2017 (2 pages)
1 August 2017Change of details for Mr Kevin Russell Graham Linnegar as a person with significant control on 1 August 2017 (2 pages)
19 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
7 November 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 November 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
(3 pages)
3 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
(3 pages)
8 December 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 December 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(3 pages)
11 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(3 pages)
27 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
(3 pages)
28 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
(3 pages)
17 June 2013Appointment of Kevin Russell Graham Linnegar as a director (3 pages)
17 June 2013Appointment of Ines Aparecida Depaula Linnegar as a secretary (3 pages)
17 June 2013Appointment of Ines Aparecida Depaula Linnegar as a secretary (3 pages)
17 June 2013Appointment of Kevin Russell Graham Linnegar as a director (3 pages)
17 May 2013Termination of appointment of Barbara Kahan as a director (2 pages)
17 May 2013Termination of appointment of Barbara Kahan as a director (2 pages)
10 May 2013Incorporation (36 pages)
10 May 2013Incorporation (36 pages)