| Company Name | Direct Kbb Limited |
|---|---|
| Director | Carl Vigrass |
| Company Status | Active |
| Company Number | 03798552 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1999(24 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Carl Vigrass |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1999(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chambers Grove Chapeltown Sheffield S35 2TD |
| Secretary Name | Mrs Nicola Vigrass |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1999(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 22 Chambers Grove Chapeltown Sheffield S35 2TD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | directkitchensdesignsheffield.co |
|---|
Location
| Registered Address | 16-18 Station Road Chapeltown Sheffield S35 2XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Chapeltown |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carl Vigrass 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Vigrass 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,836 |
| Cash | £249,699 |
| Current Liabilities | £451,583 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 2 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 24 October 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 3 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 21 June 2019 | Change of details for Mr Carl Vigrass as a person with significant control on 6 April 2016 (2 pages) |
| 21 June 2019 | Change of details for Mrs Nicola Vigrass as a person with significant control on 6 April 2016 (2 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 3 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 23 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 23 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 6 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 6 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 29 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 24 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 October 2010 | Secretary's details changed for Nichola Vigrass on 8 October 2010 (1 page) |
| 8 October 2010 | Secretary's details changed for Nichola Vigrass on 8 October 2010 (1 page) |
| 8 October 2010 | Secretary's details changed for Nichola Vigrass on 8 October 2010 (1 page) |
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 August 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 1 August 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 31 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 18 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 30 January 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 30 January 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 7 July 2003 | Return made up to 30/06/03; full list of members
|
| 7 July 2003 | Return made up to 30/06/03; full list of members
|
| 2 September 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 24 July 2002 | Return made up to 30/06/02; full list of members
|
| 24 July 2002 | Return made up to 30/06/02; full list of members
|
| 25 February 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 10 July 2001 | Return made up to 30/06/01; full list of members
|
| 10 July 2001 | Return made up to 30/06/01; full list of members
|
| 12 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 25 July 2000 | Return made up to 30/06/00; full list of members
|
| 25 July 2000 | Return made up to 30/06/00; full list of members
|
| 11 January 2000 | Ad 13/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 January 2000 | Ad 13/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 July 1999 | New director appointed (2 pages) |
| 30 June 1999 | Incorporation (18 pages) |
| 30 June 1999 | Incorporation (18 pages) |