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Company Information for

KBC LIMITED

42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ,

Company Registration Number

02125530

Private Limited Company

Active

Company Overview

About Kbc Ltd

KBC LIMITED was founded on 1987-04-23 and has its registered office in Walton On Thames. The organisation's status is listed as "Active". Kbc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

KBC LIMITED

Legal Registered Office

42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ
Other companies in KT12


Telephone	020 83361493

Filing Information

Company Number		02125530
Company ID Number		02125530
Date formed		1987-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB693148510~~

Last Datalog update:	2024-08-05 22:56:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KBC LIMITED
The accountancy firm based at this address is FAIRCHILD CONSULTING LIMITED

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Companies with same name KBC LIMITED

The following companies were found which have the same name as KBC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KBC (EUROPE) LTD	SHERWOOD HOUSE 7 GREGORY BOULEVARD 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB	Dissolved	Company formed on the 2000-12-28
KBC (GP) LTD	British Columbia	Dissolved
KBC (HK) LIMITED		Active	Company formed on the 2010-06-07
KBC (INDUSTRIAL HEATING) LIMITED	195 UPPER FANT ROAD MAIDSTONE ME16 8BX	Active	Company formed on the 2010-11-18
KBC (Kingston City Brand) Inc.	1402-22 John St. York Ontario M9N 0B1	Active	Company formed on the 2021-12-21
KBC (PETERHEAD) LTD	GOLDWELLS HOUSE GRANGE ROAD PETERHEAD AB42 1WN	Active	Company formed on the 2012-04-05
KBC (TOWCESTER) LLP	69 NORTHAMPTON ROAD TOWCESTER NORTHAMPTONSHIRE ENGLAND NN12 7AH	Dissolved	Company formed on the 2012-06-29
KBC & ASSOCIATES INC	11057 WILDLIFE TRAIL TALLAHASSEE FL 32312	Inactive	Company formed on the 2010-07-15
KBC & CO LIMITED	THE NOOK BLITHBURY ROAD RUGELEY STAFFORDSHIRE WS15 3HQ	Active - Proposal to Strike off	Company formed on the 2015-01-12
KBC & COMPANY PRIVATE LIMITED	2088-89 KINARI BAZAR CHANDNI CHOWK DELHI Delhi 110006	ACTIVE	Company formed on the 2007-05-30
KBC & DESIGN, INC.	4331 US HWY 92 E LAKELAND FL 33801	Inactive	Company formed on the 2004-02-18
KBC 1 PTY LTD		Active	Company formed on the 2022-01-19
KBC 15 MAGAZINE INCORPORATED	California	Unknown
Kbc 15 Magazine LLC	Connecticut	Unknown
KBC 155 LLC	1 N Broadway Ste 222B Denver CO 80203	Voluntarily Dissolved	Company formed on the 2023-01-12
KBC 249 LLC	5802 N NAVARRO ST STE 100 VICTORIA TX 77904	Active	Company formed on the 2007-01-25
KBC 3 L.L.C.	12700 STAFFORD RD APT 1138 STAFFORD TX 77477	Active	Company formed on the 2023-05-29
KBC 3C, INC.	9900 SPECTRUM DR AUSTIN TX 78717	Forfeited	Company formed on the 2018-04-02
KBC 80 LIMITED	California	Unknown
KBC ACADEMY PRIVATE LIMITED	GROUND FLOOR GALI NO. 8 KHASRA NO. 94 174 VILLAGE WAZIRABAD NEW DELHI Delhi 110084	ACTIVE	Company formed on the 2011-09-16

Company Officers of KBC LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES RICHARD JORDAN	Company Secretary	2016-04-12
TIMOTHY PAUL FURNELL	Director	2015-12-21
JAMES RICHARD JORDAN	Director	2012-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET MARY IRELAND	Company Secretary	2000-06-06	2016-04-12
NICHOLAS PHILIP STONE	Director	2001-08-20	2012-07-31
DONALD JAMES ROMANO	Director	2001-02-28	2003-11-30
WAYNE PHILLIP CARLISLE HUTCHINSON	Director	1998-04-01	2003-01-14
IAIN PETER MCINTOSH	Director	1999-04-01	2001-03-09
IAIN PETER MCINTOSH	Company Secretary	1999-04-01	2000-06-06
EDWARD JOHN UREN	Company Secretary	1991-05-08	1999-03-31
EDWARD JOHN UREN	Director	1991-05-08	1999-03-31
RICHARD JOHN DAVIES	Director	1992-06-10	1998-03-31
DAVID MICHAEL BALDOCK	Director	1991-05-08	1991-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY PAUL FURNELL	LINNHOFF MARCH LIMITED	Director	2015-12-21	CURRENT	1955-08-09	Active
TIMOTHY PAUL FURNELL	KBC ENVIRONMENTAL LIMITED	Director	2015-12-21	CURRENT	2009-01-12	Active
TIMOTHY PAUL FURNELL	PETROLEUM ECONOMICS LIMITED	Director	2015-12-21	CURRENT	1986-05-29	Active
TIMOTHY PAUL FURNELL	PETROFINE LIMITED	Director	2015-12-21	CURRENT	1987-08-13	Active
TIMOTHY PAUL FURNELL	FEESA LTD	Director	2015-12-21	CURRENT	2001-04-12	Active
TIMOTHY PAUL FURNELL	INFOCHEM COMPUTER SERVICES LIMITED	Director	2015-12-21	CURRENT	1988-06-01	Active
TIMOTHY PAUL FURNELL	KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
JAMES RICHARD JORDAN	KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
JAMES RICHARD JORDAN	FEESA LTD	Director	2014-07-21	CURRENT	2001-04-12	Active
JAMES RICHARD JORDAN	KBC ENVIRONMENTAL LIMITED	Director	2014-01-01	CURRENT	2009-01-12	Active
JAMES RICHARD JORDAN	INFOCHEM COMPUTER SERVICES LIMITED	Director	2012-06-18	CURRENT	1988-06-01	Active
JAMES RICHARD JORDAN	LINNHOFF MARCH LIMITED	Director	2012-05-21	CURRENT	1955-08-09	Active
JAMES RICHARD JORDAN	KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED	Director	2012-05-21	CURRENT	1982-03-31	Active
JAMES RICHARD JORDAN	PETROLEUM ECONOMICS LIMITED	Director	2012-05-21	CURRENT	1986-05-29	Active
JAMES RICHARD JORDAN	PETROFINE LIMITED	Director	2012-05-21	CURRENT	1987-08-13	Active
JAMES RICHARD JORDAN	KBC PROCESS TECHNOLOGY LIMITED	Director	2012-05-21	CURRENT	1984-04-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-30		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-07-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-02		CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-03		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-13	CH01	Director's details changed for Rebecca Kate Gregory on 2022-04-13
2021-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-22	CH01	Director's details changed for Rebecca Kate Gregory on 2020-11-26
2020-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-18	CH01	Director's details changed for Mr Timothy Paul Furnell on 2015-12-21
2020-01-22	AP01	DIRECTOR APPOINTED REBECCA KATE GREGORY
2019-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD JORDAN
2019-11-26	TM02	Termination of appointment of James Richard Jordan on 2019-11-01
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-08	LATEST SOC	08/05/18 STATEMENT OF CAPITAL;GBP 16000
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 16000
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05	AA01	Current accounting period extended from 31/12/16 TO 31/03/17
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 16000
2016-05-17	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-04-21	AP03	Appointment of James Richard Jordan as company secretary on 2016-04-12
2016-04-21	TM02	Termination of appointment of Janet Mary Ireland on 2016-04-12
2016-01-05	AP01	DIRECTOR APPOINTED MR TIMOTHY PAUL FURNELL
2015-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 16000
2015-05-27	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-05-11	CH01	Director's details changed for Mr James Richard Jordan on 2015-05-07
2015-03-25	AD04	Register(s) moved to registered office address 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 16000
2014-06-11	AR01	08/05/14 ANNUAL RETURN FULL LIST
2014-04-02	CH03	SECRETARY'S DETAILS CHNAGED FOR JANET MARY IRELAND on 2014-03-13
2014-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/13 FROM Kbc House 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ
2013-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04	AR01	08/05/13 ANNUAL RETURN FULL LIST
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE
2012-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07	AP01	DIRECTOR APPOINTED JAMES RICHARD JORDAN
2012-06-01	AR01	08/05/12 ANNUAL RETURN FULL LIST
2011-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23	AR01	08/05/11 FULL LIST
2010-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-03	AR01	08/05/10 FULL LIST
2009-12-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-03	AD02	SAIL ADDRESS CREATED
2009-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-29	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-29	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-28	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-04	AUD	AUDITOR'S RESIGNATION
2006-06-06	363a	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-06-01	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-06-01	363a	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-26	363a	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-12-24	288b	DIRECTOR RESIGNED
2003-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-30	363a	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-01-28	288b	DIRECTOR RESIGNED
2002-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-28	363a	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-14	363a	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/01 FROM: KBC HOUSE, CHURCHFIELD ROAD, WEYBRIDGE, SURREY KT13 8DB
2001-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-06	288b	DIRECTOR RESIGNED
2001-04-06	288a	NEW DIRECTOR APPOINTED
2001-04-06	288a	NEW DIRECTOR APPOINTED
2001-04-06	288b	DIRECTOR RESIGNED
2000-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-21	288a	NEW SECRETARY APPOINTED
2000-06-29	288b	SECRETARY RESIGNED
2000-06-26	363a	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-23	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-09	363a	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-06-09	353	LOCATION OF REGISTER OF MEMBERS
1999-06-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KBC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KBC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1990-03-15	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of KBC LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of KBC LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with KBC LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Tyneside Council	2016-05-27	GBP £900	Grant Payments - General
South Tyneside Council	2015-08-28	GBP £625	Grant Payments - General
South Tyneside Council	2015-08-26	GBP £625	Grant Payments - General
South Tyneside Council	2015-04-16	GBP £500	Grant Payments - General
South Tyneside Council	2015-04-09	GBP £1,313	Grant Payments - General
South Tyneside Council	2015-04-07	GBP £1,000	Grant Payments - General
South Tyneside Council	2015-04-02	GBP £3,315	Grant Payments - General
South Tyneside Council	2014-02-26	GBP £1,792
South Tyneside Council	2014-02-26	GBP £1,792	Grant Payments - General
South Tyneside Council	2014-02-24	GBP £5,828
South Tyneside Council	2014-02-24	GBP £5,828	Grant Payments - General
Boston Borough Council	2012-03-23	GBP £17,359	Kbc Lease Payment 23/03/12 to 21/03/13
Boston Borough Council	2012-03-23	GBP £517	Kbc Lease Payment 23/03/12 to 21/03/13
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2012-03-19	GBP £3,307	LEASING CHARGES
Salford City Council	2011-07-11	GBP £101,922	Wheel Bin Lease
Salford City Council	2011-03-22	GBP £21,738	Lease Wheel Bins

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where KBC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KBC LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-00	70139900	Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2018-08-00	70139900	Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KBC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KBC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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