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KAYBRIDGE CONSTRUCTION (BARNET) LIMITED

Learn more about KAYBRIDGE CONSTRUCTION (BARNET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUDOR HOUSE, 24 CECIL ROAD, ENFIELD, MIDDLESEX, EN2 6TG

KAYBRIDGE CONSTRUCTION (BARNET) LIMITED on the map

Company type: Private Limited Company
Company number: 01062060
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.19
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.30
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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.07.15
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MICHELLE O'CONNOR / 10/10/2014
Form type: CH01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.30
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.07.17
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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DIRECTOR APPOINTED MR SEAN GERARD O'CONNOR
Form type: AP01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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519
Form type: MISC
Date: 2012.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.28
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
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DIRECTOR APPOINTED GARY PETER ROBINSON
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED ANN MARIE O'CONNOR
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED SIOBHAN MICHELLE O'CONNOR
Form type: AP01
Date: 2010.07.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILOMENA O'CONNOR / 19/04/2009
Form type: 288c
Date: 2009.06.06
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SECRETARY'S CHANGE OF PARTICULARS PHILOMENA MARY O'CONNOR LOGGED FORM
Form type: 288c
Date: 2009.06.06
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SECRETARY'S CHANGE OF PARTICULARS PHILOMENA MARY O'CONNOR LOGGED FORM
Form type: 288c
Date: 2009.03.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILOMENA TEATHER / 26/02/2009
Form type: 288c
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.30
Child documents:
Document type: ANNOTATION
Date: 2008.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.23
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.09
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.22
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RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.12.16
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.04.10
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AD 17/08/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.03.25
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NC INC ALREADY ADJUSTED, 17/08/94
Form type: ORES04
Date: 1997.02.10
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NC INC ALREADY ADJUSTED, 17/08/94
Form type: 123
Date: 1997.02.10
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/94
Form type: ORES10
Date: 1997.02.10
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.12.04

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Company directors and board members:

PHILOMENA MARY O'CONNOR (current)
Secretary, 1991.05.19
GABLES BREAD & CHEESE LANE WORMLEY , BROXBOURNE
EN7 6PE, HERTFORDSHIRE
JOSEPH PATRICK HURLEY (current)
Director, CO DIRECTOR, 1991.05.19
LITTLE MONKHAMS OLD HOUSE LANE ROYDON , HARLOW
CM19 5DH, ESSEX
SIOBHAN MICHELLE JOYCE (current)
Director, NONE, 2010.06.18
TUDOR HOUSE 24 CECIL ROAD , ENFIELD
EN2 6TG, MIDDLESEX
ANN MARIE O'CONNOR (current)
Director, NONE, 2010.06.18
TUDOR HOUSE 24 CECIL ROAD , ENFIELD
EN2 6TG, MIDDLESEX
MICHAEL O'CONNOR (current)
Director, CO DIRECTOR, 1991.05.19
GABLES BREAD & CHEESE LANE WORMLEY , BROXBOURNE
EN10 7QP, HERTFORDSHIRE
PHILOMENA MARY O'CONNOR (current)
Director, 2004.11.01
GABLES BREAD & CHEESE LANE WORMLEY , BROXBOURNE
EN7 6PE, HERTFORDSHIRE
SEAN GERARD O'CONNOR (current)
Director, 2013.03.01
TUDOR HOUSE 24 CECIL ROAD , ENFIELD
EN2 6TG, MIDDLESEX
GARY PETER ROBINSON (current)
Director, NONE, 2010.06.18
TUDOR HOUSE 24 CECIL ROAD , ENFIELD
EN2 6TG, MIDDLESEX
KEVIN JOHN O'CONNOR (resigned)
Director, 2000.03.01 - 2003.01.02
55 WHEATLANDS , STEVENAGE
SG2 0JT, HERTFORDSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 217,299
Current Assets £ 4,618,872
Tangible Fixed Assets Depreciation £ 1,028,835
Provisions For Liabilities Charges £ 47,000
Debtors £ 2,719,071
Shareholder Funds £ 3,670,074
Profit Loss Account Reserve £ 3,780,529
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 3,670,074
Total Assets Less Current Liabilities £ 3,754,351
Net Current Assets Liabilities £ 3,336,988
Creditors Due Within One Year £ 1,281,884
Cash Bank In Hand £ 428,096
Stocks Inventory £ 1,471,705
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1631 each
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 52,000
Tangible Fixed Assets Additions £ 144,000
Tangible Fixed Assets Cost Or Valuation £ 1,496,890
Tangible Fixed Assets Depreciation Charged In Period £ 85,912
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44,604
Creditors Due After One Year £ 37,277
Accruals Deferred Income £ 6,500

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Information about the Private Limited Company KAYBRIDGE CONSTRUCTION (BARNET) 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: 2016.07.22. Reload the data