Kb Merchandising Limited

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General information

Name:

Kb Merchandising Ltd

Office Address:

1a Needlers End Lane Balsall Common CV7 7AF Coventry

Number: 07375845

Incorporation date: 2010-09-14

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Coventry with reg. no. 07375845. This firm was established in 2010. The headquarters of the firm is situated at 1a Needlers End Lane Balsall Common. The area code for this address is CV7 7AF. 14 years from now the company switched its registered name from Shenstones Merchants to Kb Merchandising Limited. The enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Thursday 29th September 2022 is the last time when the company accounts were filed.

This company has one director at the current moment overseeing this specific business, namely Frank H. who has been utilizing the director's responsibilities for 14 years. Since 2014-12-01 Robert W., had been fulfilling assigned duties for this business till the resignation in 2015. As a follow-up another director, specifically Kim B. quit 8 years ago.

  • Previous company's names
  • Kb Merchandising Limited 2010-10-22
  • Shenstones Merchants Limited 2010-09-14

Financial data based on annual reports

Company staff

Frank H.

Role: Director

Appointed: 20 March 2014

Latest update: 13 March 2024

People with significant control

Executives who control this firm include: Charles H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lionel C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles H.
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick H.
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lionel C.
Notified on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Henry N.
Notified on 2 November 2020
Ceased on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dennis E.
Notified on 16 April 2016
Ceased on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles H.
Notified on 6 April 2016
Ceased on 16 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frank H.
Notified on 6 April 2016
Ceased on 16 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 2 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 2 November 2012
Annual Accounts 6 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 6 October 2013
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-29
Annual Accounts
Start Date For Period Covered By Report 2022-09-30
End Date For Period Covered By Report 2023-09-29

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 29th September 2022 (AA)
filed on: 1st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
13
Company Age

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