Active
Company Information for K & B CRUSHERS LTD
11 FLATHOUSE ROAD, PORTSMOUTH, HAMPSHIRE, PO1 4QS,
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Company Registration Number
03039056
Private Limited Company
Active |
Company Name | |
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K & B CRUSHERS LTD | |
Legal Registered Office | |
11 FLATHOUSE ROAD PORTSMOUTH HAMPSHIRE PO1 4QS Other companies in PO1 | |
Company Number | 03039056 | |
---|---|---|
Company ID Number | 03039056 | |
Date formed | 1995-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:37:53 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN JOHN BURNETT |
||
COLIN WAYNE HEAD |
||
WENDY ANN HEAD |
||
IAN MICHAEL MARTIN |
||
JEAN ELIZABETH STEVENSON |
||
MICHAEL THOMAS STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN MARTIN |
Company Secretary | ||
ADRIAN MARTIN |
Director | ||
JOANNA ALEXANDRA BURNETT |
Company Secretary | ||
CHRISTOPHER TERRY LLOYD KLOSS |
Director | ||
DIANA JEAN MICHIE |
Nominated Secretary | ||
BRIAN ROBERT PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOXWOOD (SOUTHERN) LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
VALLEY TRADING LIMITED | Director | 2015-10-27 | CURRENT | 2001-06-25 | Active | |
MCCARTHY MARLAND H2 LTD | Director | 2008-02-29 | CURRENT | 2006-11-14 | Active | |
HUGHES AND SALVIDGE LIMITED | Director | 2008-02-29 | CURRENT | 2007-06-19 | Active | |
HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED | Director | 2008-02-29 | CURRENT | 1964-03-02 | Active | |
VALLEY TRADING LIMITED | Director | 2015-10-27 | CURRENT | 2001-06-25 | Active | |
HUGHES AND SALVIDGE LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED | Director | 2007-01-31 | CURRENT | 1964-03-02 | Active | |
HUGHES AND SALVIDGE NEWCO LIMITED | Director | 2007-01-31 | CURRENT | 1977-08-01 | Active | |
MCCARTHY MARLAND H2 LTD | Director | 2007-01-19 | CURRENT | 2006-11-14 | Active | |
VALLEY TRADING LIMITED | Director | 2015-10-27 | CURRENT | 2001-06-25 | Active | |
AASVOGEL SKIP HIRE LIMITED | Director | 2010-01-08 | CURRENT | 1984-05-11 | Active | |
HUGHES AND SALVIDGE LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED | Director | 2007-01-31 | CURRENT | 1964-03-02 | Active | |
HUGHES AND SALVIDGE NEWCO LIMITED | Director | 2007-01-31 | CURRENT | 1977-08-01 | Active | |
MCCARTHY MARLAND H2 LTD | Director | 2007-01-19 | CURRENT | 2006-11-14 | Active | |
THE NATIONAL FEDERATION OF DEMOLITION CONTRACTORS LONDON & SOUTHERN COUNTIES REGION LIMITED | Director | 2012-01-24 | CURRENT | 2010-03-10 | Dissolved 2014-08-19 | |
HUGHES AND SALVIDGE LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED | Director | 2007-04-02 | CURRENT | 1964-03-02 | Active | |
CUTTING EDGE (SOUTHERN) LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
VALLEY TRADING LIMITED | Director | 2015-10-27 | CURRENT | 2001-06-25 | Active | |
HUGHES AND SALVIDGE LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED | Director | 2007-01-31 | CURRENT | 1964-03-02 | Active | |
HUGHES AND SALVIDGE NEWCO LIMITED | Director | 2007-01-31 | CURRENT | 1977-08-01 | Active | |
MCCARTHY MARLAND H2 LTD | Director | 2007-01-19 | CURRENT | 2006-11-14 | Active | |
VALLEY TRADING LIMITED | Director | 2015-10-27 | CURRENT | 2001-06-25 | Active | |
HUGHES AND SALVIDGE LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED | Director | 2007-01-31 | CURRENT | 1964-03-02 | Active | |
HUGHES AND SALVIDGE NEWCO LIMITED | Director | 2007-01-31 | CURRENT | 1977-08-01 | Active | |
MCCARTHY MARLAND H2 LTD | Director | 2007-01-19 | CURRENT | 2006-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL THOMAS STEVENSON | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MARTIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS STEVENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
PSC07 | CESSATION OF HUGHES AND SALVIDGE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hughes & Salvidge Demolition Limited as a person with significant control on 2018-10-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD04 | Register(s) moved to registered office address 11 Flathouse Road Portsmouth Hampshire PO1 4QS | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 11 Flathouse Road Portsmouth PO1 4QS United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN HEAD / 05/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MARTIN / 05/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS STEVENSON / 05/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH STEVENSON / 05/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WAYNE HEAD / 05/11/2015 | |
CH01 | Director's details changed for Mr Martyn John Burnett on 2015-11-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Ian Martin on 2013-02-28 | |
AR01 | 29/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN HEAD / 15/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WAYNE HEAD / 15/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN | |
AR01 | 29/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 30/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 29/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/03/10 FULL LIST | |
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 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVENSON / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN STEVENSON / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HEAD / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HEAD / 01/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED ADRIAN MARTIN | |
288a | DIRECTOR APPOINTED JEAN ELIZABETH STEVENSON | |
288a | DIRECTOR APPOINTED IAN MARTIN | |
288a | DIRECTOR APPOINTED MICHAEL THOMAS STEVENSON | |
288a | DIRECTOR APPOINTED WENDY ANN HEAD | |
288a | DIRECTOR APPOINTED COLIN WAYNE HEAD | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM RUBIS HOUSE,15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNA BURNETT | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 26/07/99 | |
123 | £ NC 1000/11000 26/07/99 | |
88(2)R | AD 26/07/99--------- £ SI 10000@1=10000 £ IC 2/10002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K & B CRUSHERS LTD
K & B CRUSHERS LTD owns 1 domain names.
concrete-crusher.co.uk
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as K & B CRUSHERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |