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Home > England & Wales Companies > 1ST CALL KB AERIALS LIMITED
Company Information for

1ST CALL KB AERIALS LIMITED

BANK CHAMBERS, 61 HIGH STREET, CRANBROOK, KENT, TN17 3EG,
Company Registration Number
04679232
Private Limited Company
Active

Company Overview

About 1st Call Kb Aerials Ltd
1ST CALL KB AERIALS LIMITED was founded on 2003-02-26 and has its registered office in Cranbrook. The organisation's status is listed as "Active". 1st Call Kb Aerials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST CALL KB AERIALS LIMITED
 
Legal Registered Office
BANK CHAMBERS
61 HIGH STREET
CRANBROOK
KENT
TN17 3EG
Other companies in TN17
 
Filing Information
Company Number 04679232
Company ID Number 04679232
Date formed 2003-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB812152472  
Last Datalog update: 2024-03-07 01:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL KB AERIALS LIMITED
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Company Officers of 1ST CALL KB AERIALS LIMITED

Current Directors
Officer Role Date Appointed
BRENDA PAMELA BRAY
 Company Secretary 2003-02-26
KELVIN MALCOLM BRAY
 Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY JULIA DRAPER
 Company Secretary 2003-02-26 2003-02-26

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
2024-02-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-28CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR KELVIN MALCOLM BRAY
2023-01-03Termination of appointment of Brenda Pamela Bray on 2022-12-31
2023-01-03DIRECTOR APPOINTED MISS CHARMAINE HUMPHRIES
2023-01-03DIRECTOR APPOINTED MR SAMUEL BRAY
2023-01-03CESSATION OF KELVIN MALCOLM BRAY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BRAY
2023-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BRAY
2023-01-03PSC07CESSATION OF KELVIN MALCOLM BRAY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03AP01DIRECTOR APPOINTED MISS CHARMAINE HUMPHRIES
2023-01-03TM02Termination of appointment of Brenda Pamela Bray on 2022-12-31
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN MALCOLM BRAY
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05CH03SECRETARY'S DETAILS CHNAGED FOR BRENDA PAMELA BRAY on 2015-11-05
2015-11-05CH01Director's details changed for Kelvin Malcolm Bray on 2015-11-05
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0126/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0126/02/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0126/02/12 ANNUAL RETURN FULL LIST
2012-03-12CH01Director's details changed for Kelvin Malcolm Bray on 2012-02-26
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM 4 Bloors Lane Rainham Gillingham Kent ME8 7EG
2011-04-13AR0126/02/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-15AR0126/02/10 ANNUAL RETURN FULL LIST
2009-09-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-10363aReturn made up to 26/02/09; full list of members
2009-01-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-24363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: ORCHARD HOUSE STATION ROAD, RAINHAM GILLINGHAM KENT ME8 7RS
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-0288(2)RAD 01/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-04-07363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-05-02ELRESS386 DISP APP AUDS 28/04/03
2003-05-02ELRESS366A DISP HOLDING AGM 28/04/03
2003-03-09225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-09288bSECRETARY RESIGNED
2003-03-09288aNEW SECRETARY APPOINTED
2003-03-0988(2)RAD 26/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL KB AERIALS LIMITED 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 1ST CALL KB AERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CALL KB AERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.255
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 33,901
Creditors Due Within One Year 2012-03-31 £ 38,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 1ST CALL KB AERIALS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 35,808
Cash Bank In Hand 2012-03-31 £ 38,598
Current Assets 2013-03-31 £ 38,408
Current Assets 2012-03-31 £ 41,348
Fixed Assets 2013-03-31 £ 3,977
Fixed Assets 2012-03-31 £ 5,933
Shareholder Funds 2013-03-31 £ 8,181
Shareholder Funds 2012-03-31 £ 8,195
Stocks Inventory 2013-03-31 £ 2,600
Stocks Inventory 2012-03-31 £ 2,750
Tangible Fixed Assets 2013-03-31 £ 3,977
Tangible Fixed Assets 2012-03-31 £ 5,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL KB AERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL KB AERIALS LIMITED
Trademarks
We have not found any records of 1ST CALL KB AERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL KB AERIALS 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 (61300 - Satellite telecommunications activities) as 1ST CALL KB AERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL KB AERIALS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL KB AERIALS 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 1ST CALL KB AERIALS LIMITED 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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