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Company Information for

K.B. GROUP LIMITED

CHARLES HOUSE, 46 STATION ROAD, WALTHAM ABBEY, EN9 1FP,
Company Registration Number
03283169
Private Limited Company
Active

Company Overview

About K.b. Group Ltd
K.B. GROUP LIMITED was founded on 1996-11-25 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". K.b. Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
K.B. GROUP LIMITED
 
Legal Registered Office
CHARLES HOUSE
46 STATION ROAD
WALTHAM ABBEY
EN9 1FP
Other companies in IG2
 
Filing Information
Company Number 03283169
Company ID Number 03283169
Date formed 1996-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 06:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.B. GROUP LIMITED
The accountancy firm based at this address is CHARLES PETER & CO LIMITED
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Companies with same name K.B. GROUP LIMITED
The following companies were found which have the same name as K.B. GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K.B. GROUP HOLDINGS, LLC ATTN: PATRICK KEI-BOGUINARD 444 WEST 42ND ST NEW YORK NY 10038 Active Company formed on the 2004-06-14
K.B. GROUP, INC. 43 WESTCHESTER SQUARE Bronx BRONX NY 10461 Active Company formed on the 1995-10-31
K.B. GROUP HOMES, INC. 7451 HIGH LAKE DR. ORLANDO FL 32818 Inactive Company formed on the 1998-03-09

Company Officers of K.B. GROUP LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARY BOLTON
 Company Secretary 1996-11-25
KEVIN JOHN BOLTON
 Director 1996-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1996-11-25 1996-11-25
BUYVIEW LTD
 Nominated Director 1996-11-25 1996-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN BOLTON K BOLTON LOOK LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
KEVIN JOHN BOLTON LOOK AT EXHIBITIONS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2014-07-15

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
2023-12-15CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-07-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM Charles House 359 Eastern Avenue Gants Hill Ilford Essex IG2 6NE
2021-12-16CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-02AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-09-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-07-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0125/11/11 ANNUAL RETURN FULL LIST
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-07-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0125/11/10 ANNUAL RETURN FULL LIST
2010-11-08AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0125/11/09 ANNUAL RETURN FULL LIST
2010-04-07AD02Register inspection address has been changed
2010-03-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-07-08AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17DISS40DISS40 (DISS40(SOAD))
2009-02-17GAZ1FIRST GAZETTE
2009-02-16363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-18363sRETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-09363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-01-04363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-03-19363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-17363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2003-01-22395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-19363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-22363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-05395PARTICULARS OF MORTGAGE/CHARGE
2000-09-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-08363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1999-01-07363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1999-01-06395PARTICULARS OF MORTGAGE/CHARGE
1998-08-14287REGISTERED OFFICE CHANGED ON 14/08/98 FROM: UNIT 1 BUTTON FARM BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX CM13 3PN
1998-02-06363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-03-03288aNEW SECRETARY APPOINTED
1997-03-03287REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL LONDON N16 6XZ
1997-03-03288bSECRETARY RESIGNED
1997-03-03288aNEW DIRECTOR APPOINTED
1997-03-03288bDIRECTOR RESIGNED
1996-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to K.B. GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-30
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against K.B. GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-01-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-10-05 Outstanding HSBC BANK PLC
DEBENTURE 2000-09-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-01-06 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 27,438
Creditors Due After One Year 2011-11-30 £ 43,804
Creditors Due Within One Year 2012-11-30 £ 188,184
Creditors Due Within One Year 2011-11-30 £ 169,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 K.B. GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-30 £ 9,067
Shareholder Funds 2011-11-30 £ 10,891
Tangible Fixed Assets 2012-11-30 £ 224,432
Tangible Fixed Assets 2011-11-30 £ 224,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K.B. GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K.B. GROUP LIMITED
Trademarks
We have not found any records of K.B. GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.B. GROUP 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 (68209 - Other letting and operating of own or leased real estate) as K.B. GROUP LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where K.B. GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyK.B. GROUP LIMITEDEvent Date2010-03-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyK.B. GROUP LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K.B. GROUP 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 K.B. GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EN9 1FP