About

Registered Number: 05692580
Date of Incorporation: 31/01/2006 (15 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4a Worton Hall Trading Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

 

Established in 2006, Key Building Works Ltd are based in Middlesex, it's status is listed as "Active". This business has 2 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLOCOTT, Russell Dean 31 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
COLLOCOTT, Samantha 31 January 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Russell Dean Collocott/
1971-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 31 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 23 September 2015
AA01 - Change of accounting reference date 20 May 2015
AR01 - Annual Return 19 February 2015
CH03 - Change of particulars for secretary 16 January 2015
CH01 - Change of particulars for director 16 January 2015
CH01 - Change of particulars for director 16 January 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 07 February 2013
AD01 - Change of registered office address 07 February 2013
CH01 - Change of particulars for director 07 February 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 15 February 2012
CH01 - Change of particulars for director 07 December 2011
AA - Annual Accounts 01 September 2011
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 26 August 2010
CERTNM - Change of name certificate 21 April 2010
CONNOT - N/A 21 April 2010
CH03 - Change of particulars for secretary 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 09 April 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 25 October 2007
395 - Particulars of a mortgage or charge 20 August 2007
363a - Annual Return 14 February 2007
225 - Change of Accounting Reference Date 17 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
NEWINC - New incorporation documents 31 January 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.