Kingfisher Building Contractors Limited

Company Name	Kingfisher Building Contractors Limited
Directors	David John Hudson and Tanya Hudson
Company Status	Active
Company Number	03407463
Category	Private Limited Company
Incorporation Date	23 July 1997(26 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr David John Hudson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 July 1997(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	63 Rectory Road Hadleigh Essex SS7 2NA

Secretary Name	Mr David John Hudson
Nationality	British
Status	Current
Appointed	23 July 1997(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	63 Rectory Road Hadleigh Essex SS7 2NA

Director Name	Mrs Tanya Hudson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 May 2001(3 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Personal Secretary
Country of Residence	England
Correspondence Address	63 Rectory Road Hadleigh Benfleet Essex SS7 2NA

Director Name	Alan Albert Webster
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Carpenter
Correspondence Address	347 Kents Hill Road Benfleet Essex SS7 5XT

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	01702 554457
Telephone region	Southend-on-Sea

Location

Registered Address	63 Rectory Road Hadleigh Essex SS7 2NA
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Mr David John Hudson 50.00% Ordinary
1 at £1	Tanya Hudson 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,165
Cash	£6,703
Current Liabilities	£27,177

Accounts

Latest Accounts	31 August 2023 (3 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	23 July 2023 (4 months, 2 weeks ago)
Next Return Due	6 August 2024 (8 months from now)

Filing History

23 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
11 October 2022	Micro company accounts made up to 31 August 2022 (4 pages)
25 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
8 October 2021	Micro company accounts made up to 31 August 2021 (4 pages)
27 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
15 October 2020	Micro company accounts made up to 31 August 2020 (4 pages)
24 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 31 August 2019 (4 pages)
26 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
30 October 2018	Micro company accounts made up to 31 August 2018 (4 pages)
25 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
10 October 2017	Micro company accounts made up to 31 August 2017 (4 pages)
10 October 2017	Micro company accounts made up to 31 August 2017 (4 pages)
23 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (4 pages)
27 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
20 December 2012	Total exemption full accounts made up to 31 August 2012 (10 pages)
20 December 2012	Total exemption full accounts made up to 31 August 2012 (10 pages)
19 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
19 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010	Director's details changed for Mr David John Hudson on 23 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr David John Hudson on 23 July 2010 (2 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Tanya Hudson on 23 July 2010 (3 pages)
17 August 2010	Director's details changed for Tanya Hudson on 23 July 2010 (3 pages)
16 August 2010	Secretary's details changed for David John Hudson on 23 July 2010 (1 page)
16 August 2010	Secretary's details changed for David John Hudson on 23 July 2010 (1 page)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 September 2009	Return made up to 23/07/09; full list of members (4 pages)
4 September 2009	Return made up to 23/07/09; full list of members (4 pages)
19 February 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
19 February 2009	Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page)
4 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 August 2008	Registered office changed on 21/08/2008 from 114 high street rayleigh essex SS6 7BY (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 114 high street rayleigh essex SS6 7BY (1 page)
4 August 2008	Return made up to 23/07/08; full list of members (4 pages)
4 August 2008	Return made up to 23/07/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 July 2007	Return made up to 23/07/07; full list of members (2 pages)
27 July 2007	Return made up to 23/07/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 August 2006	Return made up to 23/07/06; full list of members (2 pages)
4 August 2006	Return made up to 23/07/06; full list of members (2 pages)
23 September 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 August 2005	Return made up to 23/07/05; full list of members (3 pages)
18 August 2005	Return made up to 23/07/05; full list of members (3 pages)
7 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 July 2004	Return made up to 23/07/04; full list of members (7 pages)
30 July 2004	Return made up to 23/07/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
31 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 August 2003	Return made up to 23/07/03; full list of members (7 pages)
6 August 2003	Return made up to 23/07/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
23 January 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 August 2001	Return made up to 23/07/01; full list of members (6 pages)
28 August 2001	Return made up to 23/07/01; full list of members (6 pages)
24 October 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
24 October 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
14 August 2000	Return made up to 23/07/00; full list of members (6 pages)
14 August 2000	Return made up to 23/07/00; full list of members (6 pages)
10 February 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
10 February 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
9 August 1999	Return made up to 23/07/99; full list of members (6 pages)
9 August 1999	Return made up to 23/07/99; full list of members (6 pages)
19 August 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
19 August 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
23 July 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Registered office changed on 27/11/97 from: 15 eastwood road rayleigh essex SS6 7JD (1 page)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Registered office changed on 27/11/97 from: 15 eastwood road rayleigh essex SS6 7JD (1 page)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New director appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	Incorporation (16 pages)
23 July 1997	Incorporation (16 pages)

Kingfisher Building Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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