1st Call KB Aerials Limited

Company Registration Number: 04679232

Company registered in England and Wales

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1st Call KB Aerials Limited is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in Cranbrook, Kent.

Registered Address

BANK CHAMBERS
61 HIGH STREET
CRANBROOK
KENT
TN17 3EG

There are 112 companies currently registered at this postcode, including this one.

All companies at TN17 3EG

Registration Data

Company Number

04679232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,954£37,300£38,408£41,348£50,576£47,211
of which Cash £42,704£34,800£35,808£38,598£47,675£34,226
Total Assets £44,954£37,300£38,408£41,348£50,576£47,211
Current Liabilities £41,896£34,837£33,901£38,620£50,356£51,008
Net Current Assets £3,058£2,463£4,507£2,728£220£-3,797
Total Net Worth £7,094£6,752£8,181£7,595£6,753£4,920

Previous Names

No previous names

Company Officers

  • BRAY, Brenda Pamela

    Secretary

    Appointed on 26 February 2003

     

    Nationality: British

    Bank Chambers
    61 High Street
    Cranbrook
    Kent
    TN17 3EG

  • BRAY, Kelvin Malcolm

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Aerial Engineer

    Month of birth: June 1954

    Bank Chambers
    61 High Street
    Cranbrook
    Kent
    TN17 3EG

  • DRAPER, Wendy Julia

    Secretary

    Appointed on 26 February 2003

    Resigned on 26 February 2003

    57 Orchard Street
    Rainham
    Gillingham
    Kent
    ME8 9AB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1RVC. Transaction: MzE0MzAzODQ3MWFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5LD5. Transaction: MzEzNzk3MjE5MGFkaXF6a2N4.

  3. 5 November 2015 Secretary's details changed for Brenda Pamela Bray on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH03. Barcode: X4JI2TJ6. Transaction: MzEzNDU3Mzc0NGFkaXF6a2N4.

  4. 5 November 2015 Director's details changed for Kelvin Malcolm Bray on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4JI2TIH. Transaction: MzEzNDU3MzcxMWFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42HF8SQ. Transaction: MzExODUzMjgxMGFkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWP2AX. Transaction: MzExMTUyMDUxOWFkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33NXHNV. Transaction: MzA5NjI1NTg4NGFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGICI1. Transaction: MzA4ODEwODE3OWFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23PT4V4. Transaction: MzA3NDE4MDA1NmFkaXF6a2N4.

  10. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4K08R. Transaction: MzA2ODgwOTk5OGFkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14KMEJV. Transaction: MzA1Mzk0MDY5M2FkaXF6a2N4.

  12. 12 March 2012 Director's details changed for Kelvin Malcolm Bray on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: CH01. Barcode: X14KMEJN. Transaction: MzA1Mzk0MDYwNWFkaXF6a2N4.

  13. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFAMIZI7. Transaction: MzA0NzczODc3OGFkaXF6a2N4.

  14. 10 November 2011 Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XATHTZ4D. Transaction: MzA0Njk1Njg3OGFkaXF6a2N4.

  15. 13 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XC8ZGT9Y. Transaction: MzAzNTU2MDMyOWFkaXF6a2N4.

  16. 29 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXZ69Q4F. Transaction: MzAyOTQwOTYyMWFkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X1QO9IBE. Transaction: MzAxMTQ0MDk2OWFkaXF6a2N4.

  18. 20 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ0D6DDI. Transaction: MjA0MTY0ODMzMmFkaXF6a2N4.

  19. 10 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGEZ80U. Transaction: MjAyNzYyMzU0M2FkaXF6a2N4.

  20. 14 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALU1S6H5. Transaction: MjAyMzI1NDcyN2FkaXF6a2N4.

  21. 27 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFQLXJM. Transaction: MjAwMDI2NTAzNGFkaXF6a2N4.

  22. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0ODYwNmFkaXF6a2N4.

  23. 26 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4MjY4M2FkaXF6a2N4.

  24. 26 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcyNzc5MmFkaXF6a2N4.

  25. 22 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyNzE4N2FkaXF6a2N4.

  26. 17 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjA2MDIyMWFkaXF6a2N4.

  27. 24 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxNTkyOWFkaXF6a2N4.

  28. 1 November 2004 Registered office changed on 01/11/04 from: orchard house station road, rainham gillingham kent ME8 7RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA4NTU1MGFkaXF6a2N4.

  29. 24 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY5Mzk4NmFkaXF6a2N4.

  30. 2 June 2004 Ad 01/04/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODg2MDI3OWFkaXF6a2N4.

  31. 7 April 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1NzcwMWFkaXF6a2N4.

  32. 2 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMxODUxNGFkaXF6a2N4.

  33. 2 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk3OTQ2NWFkaXF6a2N4.

  34. 2 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg5MDM5MmFkaXF6a2N4.

  35. 9 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMyNDY0NGFkaXF6a2N4.

  36. 9 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk5OTEwMmFkaXF6a2N4.

  37. 9 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDA5NDg5OGFkaXF6a2N4.

  38. 9 March 2003 Ad 26/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzgzMzczMmFkaXF6a2N4.

  39. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDEwMzU3OGFkaXF6a2N4.

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