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Company Information for

ANDERSONS KBS LIMITED

ST HELEN'S HOUSE, KING STREET, KING STREET, DERBY, DE1 3EE,
Company Registration Number
04287267
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andersons Kbs Ltd
ANDERSONS KBS LIMITED was founded on 2001-09-13 and has its registered office in King Street. The organisation's status is listed as "Active - Proposal to Strike off". Andersons Kbs Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ANDERSONS KBS LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Telephone01212369145
 
Filing Information
Company Number 04287267
Company ID Number 04287267
Date formed 2001-09-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-09-13
Return next due 2018-09-27
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ANDERSONS KBS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD DELVE
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH EDGAR ROWLEDGE
 Company Secretary 2006-01-31 2017-11-03
MICHAEL CHRISTOPHER GREEN
 Director 2001-09-13 2017-11-03
RALPH EDGAR ROWLEDGE
 Director 2001-09-13 2017-11-03
JOHN PAUL SOUTHWELL
 Director 2008-05-30 2010-03-29
MARK ANDREW HOWELL
 Company Secretary 2001-09-13 2006-01-31
KARL ALEXANDER GEORGE
 Director 2001-12-12 2006-01-31
MARK ANDREW HOWELL
 Director 2003-01-13 2006-01-31
ANDREW LOWE CAMERON TAGGART
 Director 2001-12-12 2002-12-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-09-13 2001-09-13
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-09-13 2001-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD DELVE BLYTHENS LIMITED Director 2008-06-23 CURRENT 2003-03-13 Active - Proposal to Strike off
ANDREW RICHARD DELVE BEST WAYS LIMITED Director 2003-07-07 CURRENT 2003-06-08 Liquidation

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.

DateDocument TypeDocument Description
2017-12-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-22DS01APPLICATION FOR STRIKING-OFF
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RALPH ROWLEDGE
2017-11-03TM02APPOINTMENT TERMINATED, SECRETARY RALPH ROWLEDGE
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-08-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-17AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15AR0113/09/15 FULL LIST
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0113/09/14 FULL LIST
2014-03-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-07AR0113/09/13 FULL LIST
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM BERMUDA HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB
2012-10-15AR0113/09/12 FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH EDGAR ROWLEDGE / 12/09/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER GREEN / 12/09/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DELVE / 12/09/2012
2012-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / RALPH EDGAR ROWLEDGE / 12/09/2012
2012-07-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-23AR0113/09/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-27AR0113/09/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHWELL
2009-09-17363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-09-17190LOCATION OF DEBENTURE REGISTER
2009-09-17353LOCATION OF REGISTER OF MEMBERS
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM BERMUDA HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM THE OLD GUILD HOUSE ONE NEW MARKET STREET BIRMINGHAM B3 2NH
2008-11-27363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-23225CURRSHO FROM 30/09/2008 TO 30/06/2008
2008-06-23288aDIRECTOR APPOINTED JOHN SOUTHWELL
2008-06-23288aDIRECTOR APPOINTED ANDREW DELVE
2007-10-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-10-17363sRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-21363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS; AMEND
2007-08-2188(2)RAD 30/11/05--------- £ SI 30000@1
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-21363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-01288bDIRECTOR RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17288bSECRETARY RESIGNED
2005-09-26363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-14363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-23363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-17288bDIRECTOR RESIGNED
2002-10-27363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-10-27225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2002-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-1488(2)RAD 13/09/01-24/09/02 £ SI 999@1=999 £ IC 1/1000
2002-09-27288cDIRECTOR'S PARTICULARS CHANGED
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: GRIFFIN HOUSE 18-19 LUDGATE HILL BIRMINGHAM B3 1DW
2002-06-27225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-04395PARTICULARS OF MORTGAGE/CHARGE
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-22288cSECRETARY'S PARTICULARS CHANGED
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-09-19288bSECRETARY RESIGNED
2001-09-19288aNEW SECRETARY APPOINTED
2001-09-19288bDIRECTOR RESIGNED
2001-09-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ANDERSONS KBS 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 ANDERSONS KBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2002-01-04 Outstanding AIB GROUP (UK) P.L.C.
Creditors
Creditors Due Within One Year 2012-07-01 £ 102,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ANDERSONS KBS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 31,000
Shareholder Funds 2012-07-01 £ 102,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDERSONS KBS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ANDERSONS KBS LIMITED owns 1 domain names.

bwmmag.co.uk  

Trademarks
We have not found any records of ANDERSONS KBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSONS KBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ANDERSONS KBS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSONS KBS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERSONS KBS 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 ANDERSONS KBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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