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Home > England & Wales Companies > KBH TRAIN SERVICES LTD
Company Information for

KBH TRAIN SERVICES LTD

UNION HOUSE, 182-194 UNION STREET, LONDON, SE1 0LH,
Company Registration Number
05842734
Private Limited Company
Active

Company Overview

About Kbh Train Services Ltd
KBH TRAIN SERVICES LTD was founded on 2006-06-09 and has its registered office in London. The organisation's status is listed as "Active". Kbh Train Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KBH TRAIN SERVICES LTD
 
Legal Registered Office
UNION HOUSE
182-194 UNION STREET
LONDON
SE1 0LH
Other companies in SE1
 
Previous Names
KBH INFRASTRUCTURE LIMITED17/08/2010
MABSOL LIMITED22/12/2006
Filing Information
Company Number 05842734
Company ID Number 05842734
Date formed 2006-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882619001  
Last Datalog update: 2019-12-15 09:09:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KBH TRAIN SERVICES LTD
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Company Officers of KBH TRAIN SERVICES LTD

Current Directors
Officer Role Date Appointed
TIMOTHY DUNNINGHAM
 Company Secretary 2006-06-09
TIMOTHY DUNNINGHAM
 Director 2006-06-09
JESSICA ANN ROSALIND GARTHWAITE
 Director 2017-11-14
MARTIN CHARLES KELWAY-BAMBER
 Director 2017-11-14
IAN MICHAEL REYNOLDS
 Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER KENNETH GOLDSMITH
 Director 2006-06-09 2017-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DUNNINGHAM KBH ON-TRAIN MEDIA LTD Company Secretary 2005-03-22 CURRENT 1998-03-23 Active
TIMOTHY DUNNINGHAM BRENDA ROAD PROPERTIES LIMITED Director 2015-10-09 CURRENT 1988-11-18 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM BEAGLE HOLDINGS LIMITED Director 2015-10-09 CURRENT 1996-08-07 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM RUSTIC GARDEN SUPPLIES LIMITED Director 2015-06-30 CURRENT 2002-11-12 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM KBH DIGITAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
TIMOTHY DUNNINGHAM DPA DIRECT LIMITED Director 2014-09-25 CURRENT 1992-11-12 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM GARDENING DIRECT LIMITED Director 2012-07-06 CURRENT 1995-08-04 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM HOT-STIXX LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM KBH ON-TRAIN MEDIA LTD Director 2001-04-01 CURRENT 1998-03-23 Active
TIMOTHY DUNNINGHAM ANELLO & DAVIDE HANDMADE SHOES LIMITED Director 1999-05-26 CURRENT 1999-04-26 Active
JESSICA ANN ROSALIND GARTHWAITE TAP4 LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
JESSICA ANN ROSALIND GARTHWAITE KBH ON-TRAIN MEDIA LTD Director 2005-03-22 CURRENT 1998-03-23 Active
MARTIN CHARLES KELWAY-BAMBER TAP4 LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
MARTIN CHARLES KELWAY-BAMBER THE ASHMORE SHOOT LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
MARTIN CHARLES KELWAY-BAMBER KBH ON-TRAIN MEDIA LTD Director 1998-04-22 CURRENT 1998-03-23 Active
IAN MICHAEL REYNOLDS KBH DIGITAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
IAN MICHAEL REYNOLDS KBH ON-TRAIN MEDIA LTD Director 2005-03-22 CURRENT 1998-03-23 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.

DateDocument TypeDocument Description
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-21RP04TM01Second filing for the termination of Jessica Ann Rosalind Garthwaite
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-27DS01Application to strike the company off the register
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA ANN ROSALIND GARTHWAITE
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058427340001
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR WALTER KENNETH GOLDSMITH
2017-12-21AP01DIRECTOR APPOINTED MS JESSICA ANN ROSALIND GARTHWAITE
2017-12-21AP01DIRECTOR APPOINTED MR MARTIN CHARLES KELWAY-BAMBER
2017-12-21AP01DIRECTOR APPOINTED MR IAN MICHAEL REYNOLDS
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Union House, 182 -194 Union Street, 59-65 Lowlands Road London SE1 0LH
2017-10-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11MEM/ARTSARTICLES OF ASSOCIATION
2016-07-11RES13Resolutions passed:
  • Company business 17/06/2016
2016-07-11RES01ADOPT ARTICLES 11/07/16
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058427340001
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0123/03/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0123/03/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Mr Walter Kenneth Goldsmith on 2015-01-01
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0123/03/14 ANNUAL RETURN FULL LIST
2014-04-17CH01Director's details changed for Mr Walter Kenneth Goldsmith on 2014-02-20
2013-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0123/03/13 FULL LIST
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-26AR0123/03/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 01/03/2011
2011-04-21AR0123/03/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER KENNETH GOLDSMITH / 01/03/2011
2010-08-17RES15CHANGE OF NAME 04/08/2010
2010-08-17CERTNMCOMPANY NAME CHANGED KBH INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 17/08/10
2010-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-23AR0123/03/10 FULL LIST
2009-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-10-30363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-26225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-12-22CERTNMCOMPANY NAME CHANGED MABSOL LIMITED CERTIFICATE ISSUED ON 22/12/06
2006-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KBH TRAIN SERVICES LTD 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 KBH TRAIN SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KBH TRAIN SERVICES LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KBH TRAIN SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KBH TRAIN SERVICES LTD
Trademarks
We have not found any records of KBH TRAIN SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBH TRAIN SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as KBH TRAIN SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KBH TRAIN SERVICES LTD 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 KBH TRAIN SERVICES LTD 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 KBH TRAIN SERVICES LTD 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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    Other companies at postcode SE1 0LH