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Home > England & Wales Companies > KBG AVIATION ENGINEERING LIMITED
Company Information for

KBG AVIATION ENGINEERING LIMITED

2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF,
Company Registration Number
05684015
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kbg Aviation Engineering Ltd
KBG AVIATION ENGINEERING LIMITED was founded on 2006-01-23 and has its registered office in Porthcawl. The organisation's status is listed as "Active - Proposal to Strike off". Kbg Aviation Engineering Limited is a Private Limited Company registered in 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
KBG AVIATION ENGINEERING LIMITED
 
Legal Registered Office
2 THE PRECINCT
REST BAY
PORTHCAWL
MID GLAMORGAN
CF36 3RF
Other companies in CF36
 
Filing Information
Company Number 05684015
Company ID Number 05684015
Date formed 2006-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994561374  
Last Datalog update: 2023-06-05 13:53:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KBG AVIATION ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORETSETC LIMITED   HERALD MAJESTIC REVENGING CUSTOMERS LIMITED   LUCY SCREW LIMITED   PARTACCOM LIMITED   STREET WISE ACCOUNTANCY LIMITED
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Company Officers of KBG AVIATION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
NORLANDA MATHER
Company Secretary 2011-09-01
KERRY BRUCE GLASSEY
Director 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MELODY CALLAGHAN
Company Secretary 2006-01-23 2011-09-01
ANDREW STREET
Company Secretary 2006-01-23 2006-01-23

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
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-24Application to strike the company off the register
2023-03-24Application to strike the company off the register
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-07-31AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-08-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-02-27CH01Director's details changed for Kerry Bruce Glassey on 2018-02-20
2017-08-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0123/01/16 ANNUAL RETURN FULL LIST
2016-03-16CH01Director's details changed for Kerry Bruce Glassey on 2016-03-01
2015-08-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0123/01/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-09AR0123/01/13 ANNUAL RETURN FULL LIST
2013-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/13 FROM 5 Spoonbill Close Rest Bay Porthcawl Mid Glamorgan CF36 3UR United Kingdom
2012-08-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-06AR0123/01/12 ANNUAL RETURN FULL LIST
2011-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MELODY CALLAGHAN
2011-10-24AP03Appointment of Norlanda Mather as company secretary
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07AR0123/01/11 ANNUAL RETURN FULL LIST
2010-09-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-18AR0123/01/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY BRUCE GLASSEY / 01/10/2009
2009-08-01AA30/11/08 TOTAL EXEMPTION FULL
2009-06-02DISS40DISS40 (DISS40(SOAD))
2009-05-30363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2009-02-13363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 2 TY CANOL NOTTAGE PORTHCAWL GLAMORGAN CF36 3SY
2008-12-08AA30/11/07 TOTAL EXEMPTION FULL
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-10-02225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06
2007-02-21363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-02-01288aNEW SECRETARY APPOINTED
2006-02-01288bSECRETARY RESIGNED
2006-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to KBG AVIATION ENGINEERING 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 Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against KBG AVIATION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KBG AVIATION ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Creditors
Creditors Due Within One Year 2011-12-01 £ 11,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
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 KBG AVIATION ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 2,632
Current Assets 2011-12-01 £ 3,258
Debtors 2011-12-01 £ 626
Fixed Assets 2011-12-01 £ 9,218
Shareholder Funds 2011-12-01 £ 1,466
Tangible Fixed Assets 2012-11-30 £ 8,746
Tangible Fixed Assets 2011-12-01 £ 9,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KBG AVIATION ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KBG AVIATION ENGINEERING LIMITED
Trademarks
We have not found any records of KBG AVIATION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBG AVIATION ENGINEERING 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 (52230 - Service activities incidental to air transportation) as KBG AVIATION ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KBG AVIATION ENGINEERING 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 partyKBG AVIATION ENGINEERING LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBG AVIATION ENGINEERING 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 KBG AVIATION ENGINEERING 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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