Company NameKOLB Associates Limited
Company StatusDissolved
Company Number03415488
CategoryPrivate Limited Company
Incorporation Date6 August 1997(26 years, 7 months ago)
Dissolution Date13 December 2022 (1 year, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJanet Audrey Bullen
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1997(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address32 Brinkworth Road
Clayhall
Ilford
Essex
IG5 0JS
Secretary NameSharna Bullen
NationalityBritish
StatusClosed
Appointed01 August 2003(5 years, 12 months after company formation)
Appointment Duration19 years, 4 months (closed 13 December 2022)
RoleCompany Director
Correspondence Address32 Brinkworth Road
Ilford
Essex
IG5 0JS
Director NameKenneth Oscar Llewellyn
Date of BirthApril 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleConsultants Information Techno
Correspondence Address32 Brinkworth Road
Clayhill
Ilford
Essex
IG5 0JS
Secretary NameJanet Audrey Bullen
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address32 Brinkworth Road
Clayhall
Ilford
Essex
IG5 0JS

Location

Registered Address30 Milton Road
Westcliff On Sea
Essex
SS0 7JX
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1J.a. Bullen
100.00%
Ordinary

Financials

Year2014
Net Worth£77,596
Cash£83,846
Current Liabilities£6,539

Accounts

Latest Accounts30 June 2022 (1 year, 8 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

27 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
19 October 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
29 September 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 September 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
15 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
3 October 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
(4 pages)
30 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
(4 pages)
24 September 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
26 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 July 2010Director's details changed for Janet Audrey Bullen on 1 October 2009 (2 pages)
20 July 2010Director's details changed for Janet Audrey Bullen on 1 October 2009 (2 pages)
20 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
15 September 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 August 2009Return made up to 09/07/09; full list of members (3 pages)
18 September 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 August 2008Return made up to 09/07/08; no change of members (6 pages)
11 September 2007Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 August 2007Return made up to 09/07/07; no change of members (6 pages)
24 October 2006Total exemption full accounts made up to 31 August 2006 (10 pages)
8 August 2006Return made up to 09/07/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
23 September 2005Total exemption full accounts made up to 31 August 2005 (10 pages)
19 July 2005Return made up to 09/07/05; full list of members (7 pages)
26 October 2004Total exemption full accounts made up to 31 August 2004 (11 pages)
20 July 2004Return made up to 14/07/04; full list of members (7 pages)
13 November 2003Total exemption full accounts made up to 31 August 2003 (11 pages)
12 November 2003Secretary resigned (1 page)
12 November 2003New secretary appointed (2 pages)
12 August 2003Return made up to 29/07/03; full list of members (7 pages)
14 April 2003Registered office changed on 14/04/03 from: 32 brinkworth road clayhall ilford essex IG5 0JS (1 page)
24 December 2002Total exemption full accounts made up to 31 August 2002 (11 pages)
1 October 2002Return made up to 06/08/02; full list of members (7 pages)
12 September 2001Total exemption full accounts made up to 31 August 2001 (11 pages)
11 September 2001Return made up to 06/08/01; full list of members (6 pages)
23 October 2000Full accounts made up to 31 August 2000 (11 pages)
6 September 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 October 1999Full accounts made up to 31 August 1999 (11 pages)
4 October 1999Return made up to 06/08/99; full list of members (6 pages)
10 August 1999Accounts for a small company made up to 31 August 1998 (7 pages)
18 November 1998Return made up to 06/08/98; full list of members (6 pages)