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Home > England & Wales Companies > KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED
Company Information for

KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED

SFP, 9 ENSIGN HOUSE ADMIRALS WAY, LONDON, E14 9XQ,
Company Registration Number
03789381
Private Limited Company
Liquidation

Company Overview

About Kpa Building & Maintenance Specialists Ltd
KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED was founded on 1999-06-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Kpa Building & Maintenance Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED
 
Legal Registered Office
SFP
9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ
Other companies in E14
 
Filing Information
Company Number 03789381
Company ID Number 03789381
Date formed 1999-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 14/06/2011
Return next due 12/07/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 13:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
CLARE KIMBER
 Company Secretary 2003-01-01
DAVID SHAUN ATKINS
 Director 1999-06-29
DEAN KIMBER
 Director 1999-06-29
JOHN ALFRED THOMAS KIMBER
 Director 1999-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM CHAMBERS
 Company Secretary 1999-06-29 2003-01-01
PAUL MICHAEL PATTERSON
 Director 1999-06-29 2000-05-08
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-06-14 1999-06-29
COMBINED NOMINEES LIMITED
 Nominated Director 1999-06-14 1999-06-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-06-14 1999-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN KIMBER KKA MAINTENANCE LTD Director 2016-09-07 CURRENT 2011-08-31 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
2017-11-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.2
2016-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2016
2015-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2015
2014-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2014
2013-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013
2012-09-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2012
2012-08-312.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2012
2011-11-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-10-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM UNIT 2.3 CENTRAL POINT KIRPAL ROAD PORTSMOUTH HAMPSHIRE PO3 6FH UNITED KINGDOM
2011-10-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAUN ATKINS / 01/09/2011
2011-08-30LATEST SOC30/08/11 STATEMENT OF CAPITAL;GBP 101
2011-08-30AR0114/06/11 FULL LIST
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9XS
2011-04-05AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-28AR0114/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED THOMAS KIMBER / 14/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN KIMBER / 14/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAUN ATKINS / 14/06/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O CASSON BECKMAN NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH HAMPSHIRE PO5 4AQ
2008-06-30363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-09-04288cSECRETARY'S PARTICULARS CHANGED
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-26363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-26363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-23AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: THE OLD TREASURY 7 KINGS ROAD SOUTHSEA HAMPSHIRE PO5 4DJ
2004-07-13363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-06-24363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-04-08363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS; AMEND
2003-02-09288aNEW SECRETARY APPOINTED
2003-02-09288bSECRETARY RESIGNED
2002-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-05363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-2288(2)RAD 30/11/01--------- £ SI 99@1=99 £ IC 2/101
2001-07-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-03363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-23225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
2000-07-06363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-06-15288bDIRECTOR RESIGNED
2000-05-17395PARTICULARS OF MORTGAGE/CHARGE
1999-07-05288aNEW SECRETARY APPOINTED
1999-07-05287REGISTERED OFFICE CHANGED ON 05/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1999-07-05288bDIRECTOR RESIGNED
1999-07-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
4545 - Other building completion


Licences & Regulatory approval
We could not find any licences issued to KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-10-07
Petitions to Wind Up (Companies)2011-09-28
Petitions to Wind Up (Companies)2011-04-27
Fines / Sanctions
No fines or sanctions have been issued against KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED 2011-02-19 Outstanding ZURICH INSURANCE PLC
ALL ASSETS DEBENTURE 2006-12-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 2000-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED
Trademarks
We have not found any records of KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KPA BUILDING & MAINTENANCE SPECIALISTS 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 (4521 - Gen construction & civil engineer) as KPA BUILDING & MAINTENANCE SPECIALISTS LIMITED are:

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SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
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HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
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ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where KPA BUILDING & MAINTENANCE SPECIALISTS 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 TypeAppointment of Administrators
Defending partyKPA BUILDING & MAINTENANCE SPECIALISTS LIMITEDEvent Date2011-10-04
In the High Court of Justice case number 8628 Daniel Plant and Simon Franklin Plant (IP Nos 9207 and 9155 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Jamie Davies, Email: jamied@sfpgroup.com, Tel: 0207 538 2222. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyKPA BUILDING & MAINTENANCE SPECIALISTS LIMITEDEvent Date2011-08-04
In the High Court of Justice (Chancery Division) Companies Court case number 6839 A Petition to wind up the above-named Company, Registration Number 03789381, of Unit 2.3, Central Point, Kirpal Road, Portsmouth, Hampshire, United Kingdom PO3 6FH , formerly of c/o Casson Beckman, Murrills House, 48 East Street, Portchester, Fareham, Hampshire PO16 9XS presented on 4 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1553715/37/J.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKPA BUILDING & MAINTENANCE SPECIALISTS LIMITEDEvent Date2011-03-21
In the High Court of Justice (Chancery Division) Leeds District Registry case number 417 A Petition to wind up the above-named Company of c/o Casson Beckham, Murrills House, 48 East Street, Portchester, Fareham, Hampshire PO16 9XS , presented on 21 March 2011 by MAGNET LIMITED , of 3 Allington Way, Yarm Road Business Park, Darlington, County Durham DL1 4XT , claiming to be a Creditor of the Company, will be heard at the Leeds District Registry, at 1 Oxford Row, Leeds LS1 3BG , on 10 May 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2011 . The Petitioners Solicitor is Burr Sugden , 23-27 Devonshire Street, Keighley, West Yorkshire BD21 2BQ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KPA BUILDING & MAINTENANCE SPECIALISTS 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 KPA BUILDING & MAINTENANCE SPECIALISTS 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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