About

Registered Number: 02820472
Date of Incorporation: 21/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: The Lake House 3, Willowmere, Esher, Surrey, KT10 9TY

 

Founded in 1993, Kba Ltd has its registered office in Esher in Surrey. We don't currently know the number of employees at Kba Ltd. Berner, Keith Derek, Berner, Margaret are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERNER, Keith Derek 21 May 1993 - 1
BERNER, Margaret 21 May 1993 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 10 July 2018
PSC01 - N/A 28 June 2018
PSC04 - N/A 28 June 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 03 July 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 01 July 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 02 July 2014
CH01 - Change of particulars for director 02 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 02 July 2013
CH01 - Change of particulars for director 01 July 2013
CH01 - Change of particulars for director 01 July 2013
CH03 - Change of particulars for secretary 01 July 2013
AA - Annual Accounts 20 February 2013
AD01 - Change of registered office address 20 August 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 30 May 2007
395 - Particulars of a mortgage or charge 20 March 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 31 March 2006
395 - Particulars of a mortgage or charge 06 October 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 24 May 2001
288c - Notice of change of directors or secretaries or in their particulars 22 May 2001
288c - Notice of change of directors or secretaries or in their particulars 24 April 2001
288c - Notice of change of directors or secretaries or in their particulars 24 April 2001
AA - Annual Accounts 04 April 2001
287 - Change in situation or address of Registered Office 26 January 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 29 June 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 26 September 1997
363s - Annual Return 09 June 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 21 March 1995
363s - Annual Return 15 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1993
287 - Change in situation or address of Registered Office 11 June 1993
288 - N/A 11 June 1993
288 - N/A 11 June 1993
288 - N/A 11 June 1993
NEWINC - New incorporation documents 21 May 1993

Mortgages & Charges

Description Date Status Charge by
Deed of charge 27 June 2006 Outstanding

N/A

Deed of charge 23 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.