About

Registered Number: 02820472
Date of Incorporation: 21/05/1993 (29 years and 2 months ago)
Company Status: Active
Registered Address: The Lake House 3, Willowmere, Esher, Surrey, KT10 9TY

 

Based in Esher, Surrey, Kba Ltd was founded on 21 May 1993. There are 2 directors listed as Berner, Keith Derek, Berner, Margaret for this organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.

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.