K.B. SALES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameK.B. SALES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04702087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K.B. SALES LTD.?

    • Machining (25620) / Manufacturing

    Where is K.B. SALES LTD. located?

    Registered Office Address
    2a 11-15 Francis Avenue
    BH11 8NX Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of K.B. SALES LTD.?

    Previous Company Names
    Company NameFromUntil
    K-BONG LIMITEDMar 19, 2003Mar 19, 2003

    What are the latest accounts for K.B. SALES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for K.B. SALES LTD.?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for K.B. SALES LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 21, 2021 with updates

    3 pagesCS01

    Director's details changed for Mr Richard Anthony Rotheram on Oct 21, 2021

    2 pagesCH01

    Secretary's details changed for Richard Anthony Rotheram on Oct 21, 2021

    1 pagesCH03

    Change of details for Mr Richard Anthony Rotheram as a person with significant control on Oct 21, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from Unit 8 Branksome Business Centre Cortry Close Poole Dorset BH12 4BQ to 2a 11-15 Francis Avenue Bournemouth BH11 8NX on Nov 14, 2019

    1 pagesAD01

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of K.B. SALES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTHERAM, Richard Anthony
    Evering Avenue
    BH12 4JH Poole
    146
    England
    Secretary
    Evering Avenue
    BH12 4JH Poole
    146
    England
    BritishDirector88770680001
    ROTHERAM, Richard Anthony
    Francis Avenue
    BH11 8NX Bournemouth
    Unit 2a 11-15
    England
    Director
    Francis Avenue
    BH11 8NX Bournemouth
    Unit 2a 11-15
    England
    EnglandBritishDirector88770680003
    LYNTON, Helen
    66 Cooke Road
    BH12 1QB Poole
    Dorset
    Secretary
    66 Cooke Road
    BH12 1QB Poole
    Dorset
    British77622970001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    ONN, Jeremy James
    8 Ridley Road
    BH9 1LD Winton
    Dorset
    Director
    8 Ridley Road
    BH9 1LD Winton
    Dorset
    BritishDirector88770600001
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of K.B. SALES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony Rotheram
    11-15 Francis Avenue
    BH11 8NX Bournemouth
    2a
    England
    Apr 06, 2016
    11-15 Francis Avenue
    BH11 8NX Bournemouth
    2a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0