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K B A (UK) LIMITED

Learn more about K B A (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CENTURY COURT, TOLPITS LANE, WATFORD HERTS, WD18 9PX

K B A (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00662502
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.17
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
Company K B A (UK) LIMITED is a Private Limited Company, registration number 00662502, established in United Kingdom on the 17. June 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on 5 CENTURY COURT, TOLPITS LANE, WATFORD HERTS, WD18 9PX. Business of the company K B A (UK) LIMITED by SIC and NACE code is "33200 - Installation of industrial machinery and equipment". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.02.19. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company K B A (UK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.19
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17/07/15 STATEMENT OF CAPITAL GBP 1095826
Form type: SH01
Date: 2015.11.23
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 350000
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SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE NICKLIN / 05/08/2015
Form type: CH03
Date: 2015.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALF SAMMECK / 05/08/2015
Form type: CH01
Date: 2015.08.05
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DIRECTOR APPOINTED MR UDO HADAMIK
Form type: AP01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR AXEL KAUFMANN
Form type: TM01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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DIRECTOR APPOINTED MR ANDREW JAMES PANG
Form type: AP01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KNAPP
Form type: TM01
Date: 2013.08.05
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ADOPT ARTICLES 27/02/2013
Form type: RES01
Date: 2013.06.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.11
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR MARK NIXON
Form type: TM01
Date: 2012.05.08
£2.95
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DIRECTOR APPOINTED DR AXEL KAUFMANN
Form type: AP01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELGE HANSEN
Form type: TM01
Date: 2012.04.02
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.17
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SECRETARY APPOINTED MISS STEPHANIE NICKLIN
Form type: AP03
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN DIXON
Form type: TM02
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MR HELGE HANSEN
Form type: AP01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN DRECHSEL
Form type: TM01
Date: 2010.01.26
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RALF SAMMECK / 20/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NIXON / 20/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WERNER KNAPP / 20/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAN DRECHSEL / 20/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED SECRETARY SONIA MACARTHUR
Form type: 288b
Date: 2009.05.28
£2.95
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SECRETARY APPOINTED JOHN FEATHERSTONE DIXON
Form type: 288a
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED JAN DRECHSEL
Form type: 288a
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GABRIELE WEIDNER
Form type: 288b
Date: 2009.03.16
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.15
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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AD 21/12/05---------, £ SI [email protected]=340000, £ IC 10000/350000
Form type: 88(2)R
Date: 2006.08.24
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NC INC ALREADY ADJUSTED, 21/12/05
Form type: 123
Date: 2006.08.24
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£ NC 10000/1000000, 21/1
Form type: RES04
Date: 2006.08.24
Child documents:
Document type: ANNOTATION
Date: 2006.08.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.08.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.15

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Company directors and board members:

STEPHANIE LOUISE NICKLIN (current)
Secretary, 2009.12.24
5 CENTURY COURT TOLPITS LANE , WATFORD HERTS
WD18 9PX
UDO HADAMIK (current)
Director, 2015.07.17
5 CENTURY COURT TOLPITS LANE , WATFORD HERTS
WD18 9PX
ANDREW JAMES PANG (current)
Director, COMPANY DIRECTOR, 2013.07.10
5 CENTURY COURT TOLPITS LANE , WATFORD HERTS
WD18 9PX
RALF SAMMECK (current)
Director, SALES DIRECTOR, 2007.08.01
5 CENTURY COURT TOLPITS LANE , WATFORD HERTS
WD18 9PX
JOHN FEATHERSTONE DIXON (resigned)
Secretary, 1991.10.20 - 2000.06.30
8 PARK AVENUE , LONDON
NW11 7SJ
JOHN FEATHERSTONE DIXON (resigned)
Secretary, CHARTERED ACCOUNTANT RETIRED, 2009.05.22 - 2009.12.24
8 PARK AVENUE , LONDON
NW11 7SJ
CHARLES WILLIAM GASKIN (resigned)
Secretary, 2000.06.30 - 2001.09.04
17 DENEWOOD CLOSE , WATFORD
WD1 3SZ, HERTFORDSHIRE
IAN HUGH MICHAEL GIBSON (resigned)
Secretary, 2004.09.21 - 2006.06.21
25 HUNTERS LANE , WATFORD
WD25 7BA, HERTFORDSHIRE
ADAM RICHARD KUZMINSKI (resigned)
Secretary, 2001.09.05 - 2004.09.21
17 GREENSIDE DRIVE , HITCHIN
SG5 2LP, HERTFORDSHIRE
SONIA CATHERINE MACARTHUR (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.06.21 - 2009.05.22
9 BURYDELL LANE PARK STREET , ST ALBANS
AL2 2PQ, HERTFORDSHIRE
BRYAN EDGAR BENTHAM (resigned)
Director, SALES DIRECTOR, 1994.05.01 - 1996.12.04
2 ABBOTTS COURT CRUNCH CROFT STURMER , HAVERHILL
CB9 7XX, SUFFOLK
CARL ALBRECHT BOLZA SCHUNEMANN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.03.03 - 2007.08.01
KOENIG & BAUER AG PLANETA BOGENOFFSETMASCHINEN FRIEDRICH LIST , STRASSE 47/49 RADEBEUL 01445
SAXONY
GERMANY
JAN DRECHSEL (resigned)
Director, SALES MANAGER, 2009.03.11 - 2009.12.10
ZITTAUER STRASSE 1 , DRESDEN
01099
GERMANY
HANS ANDREAS FISCHER (resigned)
Director, CO DIRECTR, 1991.10.20 - 1997.04.04
MORNEY BROOK 26 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
KELVIN WILLIAM GALBRAITH LOWE (resigned)
Director, MANAGING DIRECTOR, 1996.04.01 - 2000.12.22
STREAM END MOUNT PLEASANT , CROWBOROUGH
TN6 2NE, EAST SUSSEX
CHARLES STURART GIBSON GORDON (resigned)
Director, CO DIRECTOR, 1991.10.20 - 1993.02.16
19 SUDBURY COURT DRIVE , HARROW
HA1 3SZ, MIDDLESEX
HELGE HANSEN (resigned)
Director, 2009.12.10 - 2012.03.08
5 CENTURY COURT TOLPITS LANE , WATFORD HERTS
WD18 9PX
AXEL KAUFMANN (resigned)
Director, 2012.03.08 - 2014.09.30
5 CENTURY COURT TOLPITS LANE , WATFORD HERTS
WD18 9PX
CHRISTIAN WERNER KNAPP (resigned)
Director, MANAGING DIRECTOR, 2001.01.15 - 2013.07.10
2C CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLESEX
MARK NIXON (resigned)
Director, SALES DIRECTOR, 2004.03.15 - 2012.04.30
44 HILLSIDE ROAD , BUSHEY
WD23 2HA, HERTFORDSHIRE
BURKHARD ROOS (resigned)
Director, EXECUTIVE VICE PRESIDENT SALES, 1991.10.20 - 1999.03.03
JAHNSTRASSE 16 D 8702 WALDBUTTELS BRUNN ,
BAVARIA
GERMANY
REINHART SIEWERT (resigned)
Director, CO DIRECTOR, 1991.10.20 - 2003.06.30
JOHANN KEPLERSTRASSE 24 D 8700 WURZBURG BAVARIA ,
GERMANY
GABRIELE WEIDNER (resigned)
Director, HEAD OF DIV/FINANCE & AC'S, 2003.05.20 - 2009.02.25
GEORG-AUGUST-CHRIST-STRASSE 22 EISINGEN , BAVARIA
97249
GERMANY

Information about the Private Limited Company K B A (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data