Kent Building Developments Limited

Company Name	Kent Building Developments Limited
Director	Stephen Alexander Fredric Kent
Company Status	Active
Company Number	04448534
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Alexander Fredric Kent
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 10 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	Threshers Barn Low Moorgate Rillington Malton North Yorkshire YO17 8JW

Secretary Name	John Denver Kent
Nationality	British
Status	Current
Appointed	20 June 2002(3 weeks, 2 days after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	Threshers Barn Low Moorgate Rillington Malton North Yorkshire YO17 8JW

Director Name	Helen Claire Tarbatt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Office Administrator
Correspondence Address	18 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB

Secretary Name	Lorraine Doyle
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Benomley Drive Huddersfield West Yorkshire HD5 8LX

Contact

Website	www.kent-build.co.uk
Telephone	01944 759259
Telephone region	West Heslerton

Location

Registered Address	Threshers Barn Low Moorgate Rillington Malton North Yorkshire YO17 8JW
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Rillington
Ward	Rillington
Built Up Area	Rillington

Shareholders

100 at £1	Stephen Alexander Fredrick Kent 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,868
Cash	£33,664
Current Liabilities	£140,715

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (10 months, 4 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Charges

6 April 2003	Delivered on: 10 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 April 2003

Delivered on: 10 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
26 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Registered office address changed from Elmstone House Low Street Carlton North Yorkshire DN14 9LP on 23 June 2011 (1 page)
23 June 2011	Secretary's details changed for John Denver Kent on 26 January 2011 (2 pages)
23 June 2011	Director's details changed for Stephen Alexander Fredric Kent on 26 January 2011 (2 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 28/05/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 June 2008	Return made up to 28/05/08; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 June 2007	Return made up to 28/05/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 July 2006	Return made up to 28/05/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 June 2005	Return made up to 28/05/05; full list of members (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 June 2004	Return made up to 28/05/04; full list of members (6 pages)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 June 2003	Return made up to 28/05/03; full list of members (6 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
24 February 2003	New secretary appointed (2 pages)
19 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
18 February 2003	Secretary resigned (1 page)
28 May 2002	Incorporation (15 pages)