5 KB Management Company Limited

Company Registration Number: 09016306

Company registered in England and Wales

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5 KB Management Company Limited is a Private Company Limited by Shares first registered on 29 April 2014. Its current registered address is in Bolton.

Registered Address

CARLYLE HOUSE
78 CHORLEY NEW ROAD
BOLTON
BL1 4BY

There are 698 companies currently registered at this postcode, including this one.

All companies at BL1 4BY

Registration Data

Company Number

09016306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £389,705£372,805
of which Cash £4,520£1,018
Total Assets £389,705£372,805
Current Liabilities £154,599£15,470
Net Current Assets £235,106£357,335
Total Net Worth £51,398£33,627

Previous Names

No previous names

Company Officers

  • BUCHANAN, Andrea

    Secretary

    Appointed on 29 April 2014

     

    Carlyle House
    78 Chorley New Road
    Bolton
    BL1 4BY
    England

  • PARKER, Simon Gary

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Carlyle House
    78 Chorley New Road
    Bolton
    BL1 4BY
    England

  • THOMPSON, Stewart

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1954

    6
    Kings Buildings
    Chester
    Cheshire
    CH1 2AJ
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6675LUY. Transaction: MzE3NTU1OTYxOGFkaXF6a2N4.

  2. 28 March 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X634RJJT. Transaction: MzE3MjE4MzgxNGFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57QI31E. Transaction: MzE0OTM2MzIwNmFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZI75DN. Transaction: MzE0MDYxNjMwM2FkaXF6a2N4.

  5. 28 May 2015 Current accounting period extended from 30 April 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X48CL12G. Transaction: MzEyNDA1NzgxM2FkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X489XZ0Y. Transaction: MzEyMzk3NDA5OGFkaXF6a2N4.

  7. 27 May 2015 Director's details changed for Mr. Simon Gary Parker on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X489XZ0Q. Transaction: MzEyMzk3MzIwNmFkaXF6a2N4.

  8. 14 August 2014 Registered office address changed from Nations House Edmund Street Liverpool L3 9NY United Kingdom to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9RXFM. Transaction: MzEwNTU4NTY2NmFkaXF6a2N4.

  9. 6 June 2014 Statement of capital following an allotment of shares on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Capital. Type: SH01. Barcode: A3903K63. Transaction: MzEwMTQ0MTQwOWFkaXF6a2N4.

  10. 12 May 2014 Appointment of Mr Stewart Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37IGGJS. Transaction: MzA5OTg3MDA1OWFkaXF6a2N4.

  11. 29 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36RP4ZU. Transaction: MzA5ODk1OTY1MWFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 16:08:04 +0100