K.B. Reinforcements (Western) Limited
- Active
- Incorporated on 30 Oct 1974
Reg Address: 12 The Green, Richmond TW9 1PX
- Summary The company with name "K.B. Reinforcements (Western) Limited" is a private limited company and located in 12 The Green, Richmond TW9 1PX. K.B. Reinforcements (Western) Limited is currently in active status and it was incorporated on 30 Oct 1974 (49 years 10 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in K.B. Reinforcements (Western) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Alexander Karpin | Secretary | 17 Jul 2014 | British | Active |
| 2 | Adrian Charles Larkins | Director | 17 Jul 2014 | British | Active |
| 3 | Michelle Ann Mucklestone | Director | 16 Jul 2014 | British | Resigned 17 Jul 2014 |
| 4 | John Kirland | Director | 16 Jul 2014 | British | Resigned 17 Jul 2014 |
| 5 | Michelle Ann Mucklestone | Secretary | 5 Apr 2010 | - | Resigned 17 Jul 2014 |
| 6 | Simon Andrew Lewis | Director | 1 Sep 2008 | British | Active |
| 7 | William Ironmonger Derry | Director | 1 Sep 1997 | British | Resigned 31 Jan 2004 |
| 8 | Melvin Stuart Sheldon | Director | 12 Mar 1997 | British | Resigned 17 Jul 2014 |
| 9 | Robert John Bowmer | Secretary | 7 Mar 1997 | British | Resigned 5 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 16 Dec 2016 | - | Ceased 9 Mar 2018 |
| 2 | Hy-Ten Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for K.B. Reinforcements (Western) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 Jan 2021 | Download PDF 3 Pages |
| 2 | Accounts - Dormant | 25 Nov 2020 | Download PDF 6 Pages |
| 3 | Officers - Change Person Director Company With Change Date | 20 Feb 2020 | Download PDF 2 Pages |
| 4 | Confirmation Statement - Updates | 10 Feb 2020 | Download PDF 4 Pages |
| 5 | Accounts - Small | 4 Nov 2019 | Download PDF 15 Pages |
| 6 | Confirmation Statement - Updates | 17 Jan 2019 | Download PDF 4 Pages |
| 7 | Accounts - Small | 14 Nov 2018 | Download PDF 15 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Mar 2018 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 12 Mar 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 30 Jan 2018 | Download PDF 4 Pages |
| 11 | Accounts - Small | 24 Nov 2017 | Download PDF 16 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 7 Jun 2017 | Download PDF 4 Pages |
| 13 | Confirmation Statement - Updates | 18 Jan 2017 | Download PDF 5 Pages |
| 14 | Accounts - Full | 13 Dec 2016 | Download PDF 12 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2016 | Download PDF 5 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2015 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2015 | Download PDF 2 Pages |
| 18 | Accounts - Full | 15 Nov 2015 | Download PDF 12 Pages |
| 19 | Accounts - Full | 10 Apr 2015 | Download PDF 13 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2015 | Download PDF 7 Pages |
| 21 | Officers - Termination Director Company | 25 Nov 2014 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company | 25 Nov 2014 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2014 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2014 | Download PDF 3 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Shortened | 31 Aug 2014 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2014 | Download PDF 2 Pages |
| 27 | Resolution | 13 Aug 2014 | Download PDF 3 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 13 Aug 2014 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2014 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name Date | 13 Aug 2014 | Download PDF 3 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 13 Aug 2014 | Download PDF 2 Pages |
| 32 | Mortgage - Satisfy Charge Full | 31 Jul 2014 | Download PDF 4 Pages |
| 33 | Mortgage - Satisfy Charge Full | 31 Jul 2014 | Download PDF 4 Pages |
| 34 | Mortgage - Satisfy Charge Full | 31 Jul 2014 | Download PDF 4 Pages |
| 35 | Accounts - Small | 29 Apr 2014 | Download PDF 8 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2014 | Download PDF 5 Pages |
| 37 | Accounts - Small | 17 May 2013 | Download PDF 7 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2013 | Download PDF 5 Pages |
| 39 | Accounts - Small | 26 Mar 2012 | Download PDF 7 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2012 | Download PDF 5 Pages |
| 41 | Accounts - Small | 16 Mar 2011 | Download PDF 7 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 5 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 17 May 2010 | Download PDF 3 Pages |
| 44 | Officers - Termination Secretary Company With Name | 12 May 2010 | Download PDF 2 Pages |
| 45 | Accounts - Small | 30 Mar 2010 | Download PDF 7 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 11 Mar 2010 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2010 | Download PDF 5 Pages |
| 48 | Officers - Termination Director Company With Name | 14 Dec 2009 | Download PDF 1 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 50 | Accounts - Small | 26 Jun 2009 | Download PDF 8 Pages |
| 51 | Annual Return - Legacy | 11 Mar 2009 | Download PDF 4 Pages |
| 52 | Mortgage - Legacy | 31 Dec 2008 | Download PDF 4 Pages |
| 53 | Officers - Legacy | 19 Dec 2008 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 3 Mar 2008 | Download PDF 4 Pages |
| 55 | Address - Legacy | 1 Mar 2008 | Download PDF 1 Pages |
| 56 | Address - Legacy | 1 Mar 2008 | Download PDF 1 Pages |
| 57 | Accounts - Small | 19 Feb 2008 | Download PDF 8 Pages |
| 58 | Address - Legacy | 28 Jan 2008 | Download PDF 1 Pages |
| 59 | Accounts - Small | 27 Mar 2007 | Download PDF 8 Pages |
| 60 | Annual Return - Legacy | 16 Mar 2007 | Download PDF 3 Pages |
| 61 | Mortgage - Legacy | 14 Aug 2006 | Download PDF 10 Pages |
| 62 | Auditors - Resignation Company | 20 Jun 2006 | Download PDF 1 Pages |
| 63 | Accounts - Small | 22 Mar 2006 | Download PDF 7 Pages |
| 64 | Annual Return - Legacy | 1 Mar 2006 | Download PDF 3 Pages |
| 65 | Officers - Legacy | 22 Mar 2005 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 16 Mar 2005 | Download PDF 3 Pages |
| 67 | Accounts - Small | 16 Mar 2005 | Download PDF 7 Pages |
| 68 | Accounts - Small | 6 Apr 2004 | Download PDF 7 Pages |
| 69 | Annual Return - Legacy | 6 Mar 2004 | Download PDF 7 Pages |
| 70 | Officers - Legacy | 8 Feb 2004 | Download PDF 1 Pages |
| 71 | Accounts - Small | 3 Apr 2003 | Download PDF 7 Pages |
| 72 | Mortgage - Legacy | 10 Mar 2003 | Download PDF 5 Pages |
| 73 | Annual Return - Legacy | 9 Mar 2003 | Download PDF 7 Pages |
| 74 | Accounts - Small | 21 Mar 2002 | Download PDF 6 Pages |
| 75 | Annual Return - Legacy | 7 Mar 2002 | Download PDF 7 Pages |
| 76 | Accounts - Small | 3 Apr 2001 | Download PDF 7 Pages |
| 77 | Annual Return - Legacy | 7 Mar 2001 | Download PDF 7 Pages |
| 78 | Annual Return - Legacy | 8 Mar 2000 | Download PDF 7 Pages |
| 79 | Accounts - Full | 3 Mar 2000 | Download PDF 11 Pages |
| 80 | Annual Return - Legacy | 5 Mar 1999 | Download PDF 7 Pages |
| 81 | Accounts - Full | 9 Feb 1999 | Download PDF 11 Pages |
| 82 | Accounts - Full | 9 Mar 1998 | Download PDF 12 Pages |
| 83 | Officers - Legacy | 4 Mar 1998 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 4 Mar 1998 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 4 Mar 1998 | Download PDF 6 Pages |
| 86 | Mortgage - Legacy | 3 Mar 1998 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 16 Sep 1997 | Download PDF |
| 88 | Officers - Legacy | 22 Apr 1997 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 22 Apr 1997 | Download PDF 2 Pages |
| 90 | Accounts - Full | 10 Apr 1997 | Download PDF 11 Pages |
| 91 | Annual Return - Legacy | 4 Apr 1997 | Download PDF 6 Pages |
| 92 | Accounts - Full | 26 Mar 1996 | Download PDF 11 Pages |
| 93 | Annual Return - Legacy | 6 Mar 1996 | Download PDF |
| 94 | Accounts - Full | 10 Apr 1995 | Download PDF |
| 95 | Annual Return - Legacy | 6 Mar 1995 | Download PDF |
| 96 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 30 Pages |
| 97 | Accounts - Full | 9 May 1994 | Download PDF |
| 98 | Annual Return - Legacy | 12 Mar 1994 | Download PDF |
| 99 | Auditors - Resignation Company | 30 Sep 1993 | Download PDF |
| 100 | Auditors - Resignation Company | 29 Sep 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Hy-Ten Ireland Limited Mutual People: Adrian Charles Larkins | Active |
| 2 | Eco-Reinforcement Limited Mutual People: Adrian Charles Larkins | Active |
| 3 | Central Rebar Ltd Mutual People: Adrian Charles Larkins | Active |
| 4 | Nightingale Residents' Management Limited Mutual People: Adrian Charles Larkins | Active |
| 5 | Hy-Ten Limited Mutual People: Adrian Charles Larkins | Active |
| 6 | Raner Reinforcements Limited Mutual People: Adrian Charles Larkins | Active |
| 7 | Ht Solutions (Global) Limited Mutual People: Adrian Charles Larkins | Active |
| 8 | Hy-Ten Group Limited Mutual People: Adrian Charles Larkins | Active |
| 9 | Nightingale Developments Limited Mutual People: Adrian Charles Larkins | Active |
| 10 | Akiva Projects Limited Mutual People: James Alexander Karpin | Active |