1st Call Kb Aerials Limited in Cranbrook, TN17 3EG

Description

Data updated on: 01-11-2023

1st Call Kb Aerials has been on the market for at least 21 years. Started under 04679232, this company is listed as a Private Limited Company. You may visit the main office of the firm during office hours under the following location: Bank Chambers 61 High Street, TN17 3EG Cranbrook. This enterprise's classified under the NACE and SIC code 61300 - Satellite telecommunications activities. 2022-03-31 is the last time when the accounts were reported.

As for this particular limited company, the majority of director's obligations up till now have been carried out by Samuel B. and Charmaine H.. As for these two individuals, Samuel B. has managed limited company for the longest period of time, having become one of the many members of the Management Board on Saturday 31st December 2022.

Samuel B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 953	8 195	8 181	6 752	7 094	1 820

Balance Sheet
Cash Bank In Hand	47 675	38 598	35 808	34 800	42 704	58 647
Current Assets	50 576	41 348	38 408	37 300	44 954	60 397	59 231	56 254	75 707	106 128	118 687	97 275	29 852
Debtors	601
Intangible Fixed Assets	1 200	600
Net Assets Liabilities Including Pension Asset Liability	7 953	8 195	8 181	6 752	7 094	1 820
Stocks Inventory	2 300	2 750	2 600	2 500	2 250	1 750
Tangible Fixed Assets	7 271	5 333	3 977	4 857	4 631	3 353

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	7 853	8 095	8 081	6 652	6 994	1 720
Shareholder Funds	7 953	8 195	8 181	6 752	7 094	1 820

Other Financial Data
Average Number Employees During Period							3	3	3	3	3	3	3
Creditors						61 529	54 078	53 799	66 921	75 094	77 893	63 274	17 256
Creditors Due Within One Year	50 356	38 620	33 901	34 837	41 895	61 530
Fixed Assets	8 471	5 933	3 977	4 857	4 631	3 353	7 020	17 814	25 913	20 011	15 556	12 858	3 053
Intangible Fixed Assets Aggregate Amortisation Impairment	4 800	5 400	6 000	6 000	6 000
Intangible Fixed Assets Amortisation Charged In Period		600	600
Intangible Fixed Assets Cost Or Valuation	6 000	6 000	6 000	6 000	6 000
Net Current Assets Liabilities	220	2 728	4 507	2 463	3 059	-1 132	5 153	2 455	8 786	31 034	40 794	34 001	12 596
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	738	466	303	568	596	400
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				2 333	1 300
Tangible Fixed Assets Cost Or Valuation	33 337	33 337	33 337	35 670	36 970
Tangible Fixed Assets Depreciation	26 066	28 004	29 360	30 813	32 338	33 617
Tangible Fixed Assets Depreciation Charged In Period		1 938	1 356	1 453	1 525	1 278
Total Assets Less Current Liabilities	8 691	8 661	8 484	7 320	7 690	2 221	12 173	20 269	34 699	51 045	56 350	46 859	15 649

Company staff

Samuel B.

Role: Director

Appointed: 31 December 2022

Latest update: 31 March 2024

Charmaine H.

Role: Director

Appointed: 31 December 2022

Latest update: 31 March 2024

Wendy D.

Role: Secretary

Appointed: 26 February 2003

Resigned: 26 February 2003

Latest update: 31 March 2024

Brenda B.

Role: Secretary

Appointed: 26 February 2003

Resigned: 31 December 2022

Latest update: 31 March 2024

Kelvin B.

Role: Director

Appointed: 26 February 2003

Resigned: 31 December 2022

Latest update: 31 March 2024

People with significant control

Samuel B.

Notified on 31 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Kelvin B.

Notified on 6 April 2016

Ceased on 31 December 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 March 2024
Confirmation statement last made up date	26 February 2023

Annual Accounts 10 October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	10 October 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	17 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 3 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	3 December 2012
Annual Accounts 28 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	28 October 2013

1st Call Kb Aerials Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel B.

Charmaine H.

Wendy D.

Brenda B.

Kelvin B.

People with significant control

Samuel B.

Kelvin B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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1st Call Kb Aerials Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel B.

Charmaine H.

Wendy D.

Brenda B.

Kelvin B.

People with significant control

Samuel B.

Kelvin B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015