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Home > England & Wales Companies > KBS NORTH EAST LTD
Company Information for

KBS NORTH EAST LTD

UNIT 16 BRIDGEWATER ROAD, HERTBURN INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 2SG,
Company Registration Number
08113512
Private Limited Company
Liquidation

Company Overview

About Kbs North East Ltd
KBS NORTH EAST LTD was founded on 2012-06-20 and has its registered office in Washington. The organisation's status is listed as "Liquidation". Kbs North East Ltd 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
KBS NORTH EAST LTD
 
Legal Registered Office
UNIT 16 BRIDGEWATER ROAD
HERTBURN INDUSTRIAL ESTATE
WASHINGTON
TYNE AND WEAR
NE37 2SG
Other companies in NE37
 
Previous Names
CKS NORTH EAST LTD27/02/2013
Filing Information
Company Number 08113512
Company ID Number 08113512
Date formed 2012-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB163070043  
Last Datalog update: 2018-09-05 13:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KBS NORTH EAST LTD
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Company Officers of KBS NORTH EAST LTD

Current Directors
Officer Role Date Appointed
JOHN HUGH ANDERSON
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ALLEN PENDLETON
Director 2013-02-21 2014-08-01
JULIE PENDLETON
Director 2012-06-20 2013-02-21

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
2019-01-22L64.04Compulsory liquidation. Deferment of dissolution
2019-01-22L64.07Compulsory liquidation. Notice of completion of liquidation
2017-07-23COCOMPCompulsory winding up order
2016-12-14DISS16(SOAS)Compulsory strike-off action has been suspended
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0115/08/15 ANNUAL RETURN FULL LIST
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM 35 Frederick Street Sunderland SR1 1LN
2014-08-04AP01DIRECTOR APPOINTED MR JOHN HUGH ANDERSON
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN PENDLETON
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AR0120/06/14 ANNUAL RETURN FULL LIST
2013-07-31AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-05AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2013-02-27RES15CHANGE OF NAME 21/02/2013
2013-02-27CERTNMCompany name changed cks north east LTD\certificate issued on 27/02/13
2013-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-21AP01DIRECTOR APPOINTED MR BRIAN ALLEN PENDLETON
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIE PENDLETON
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 32 Front Street Stanley County Durham DH9 0HX United Kingdom
2012-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to KBS NORTH EAST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-07-17
Petitions 2017-06-28
Fines / Sanctions
No fines or sanctions have been issued against KBS NORTH EAST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KBS NORTH EAST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 KBS NORTH EAST LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-20 £ 100
Shareholder Funds 2012-06-20 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KBS NORTH EAST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KBS NORTH EAST LTD
Trademarks
We have not found any records of KBS NORTH EAST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBS NORTH EAST LTD. 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 (43390 - Other building completion and finishing) as KBS NORTH EAST LTD are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where KBS NORTH EAST LTD 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 TypeWinding-Up Orders
Defending partyKBS NORTH EAST LTDEvent Date2017-07-10
In the High Court Of Justice case number 004002 Official Receiver appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyKBS NORTH EAST LTDEvent Date2017-05-25
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4002 A Petition to wind up the above-named Company, Registration Number 08113512, of ,Unit 16 Bridgewater Road, Hertburn Industrial Estate, Washington, Tyne and Wear, NE37 2SG, presented on 25 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 July 2017 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 7.14 by 1600 hours on 7 July 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBS NORTH EAST LTD 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 KBS NORTH EAST LTD 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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