K.A.B. Installations Limited

Company Name	K.A.B. Installations Limited
Directors	Kevin Mark Barlow and Linda Jane Barlow
Company Status	Active
Company Number	03635598
Category	Private Limited Company
Incorporation Date	21 September 1998(25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kevin Mark Barlow
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 September 1998(same day as company formation)
Role	Kitchen & Bedroom Designer/Fitter
Country of Residence	England
Correspondence Address	5 Greenlands Rochford Essex SS4 1ST

Secretary Name	Mrs Linda Jane Barlow
Nationality	British
Status	Current
Appointed	21 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Greenlands Rochford Essex SS4 1ST

Director Name	Mrs Linda Jane Barlow
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2012(14 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	38 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	kabinstallations.co.uk
Telephone	07 931376419
Telephone region	Mobile

Location

Registered Address	38 Clarence Street Southend-On-Sea Essex SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	K.m. Barlow 100.00% Ordinary

Financials

Year	2014
Net Worth	£152
Cash	£4,253
Current Liabilities	£33,847

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

22 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
17 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
1 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
15 May 2019	Notification of Linda Jane Barlow as a person with significant control on 31 December 2018 (2 pages)
15 May 2019	Secretary's details changed for Linda Barlow on 15 May 2019 (1 page)
8 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (6 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
7 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 February 2013	Appointment of Mrs Linda Jane Barlow as a director (2 pages)
13 February 2013	Appointment of Mrs Linda Jane Barlow as a director (2 pages)
12 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 October 2010	Director's details changed for Kevin Mark Barlow on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Kevin Mark Barlow on 1 October 2009 (2 pages)
8 October 2010	Director's details changed for Kevin Mark Barlow on 1 October 2009 (2 pages)
8 October 2010	Register(s) moved to registered inspection location (1 page)
8 October 2010	Register(s) moved to registered inspection location (1 page)
8 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Register inspection address has been changed (1 page)
7 October 2010	Register inspection address has been changed (1 page)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Registered office address changed from Wheatley & Co Certified Public Accountants 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Wheatley & Co Certified Public Accountants 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Wheatley & Co Certified Public Accountants 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
11 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 October 2008	Return made up to 21/09/08; full list of members (3 pages)
27 October 2008	Return made up to 21/09/08; full list of members (3 pages)
3 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 September 2007	Return made up to 21/09/07; full list of members (2 pages)
21 September 2007	Return made up to 21/09/07; full list of members (2 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 September 2006	Return made up to 21/09/06; full list of members (2 pages)
28 September 2006	Return made up to 21/09/06; full list of members (2 pages)
5 April 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 September 2005	Return made up to 21/09/05; full list of members (2 pages)
26 September 2005	Return made up to 21/09/05; full list of members (2 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 September 2004	Return made up to 21/09/04; full list of members (6 pages)
29 September 2004	Return made up to 21/09/04; full list of members (6 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 September 2003	Return made up to 21/09/03; full list of members (6 pages)
29 September 2003	Return made up to 21/09/03; full list of members (6 pages)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 September 2002	Return made up to 21/09/02; full list of members (6 pages)
26 September 2002	Return made up to 21/09/02; full list of members (6 pages)
6 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 October 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 01/10/01 (6 pages)
1 October 2001	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 01/10/01 (6 pages)
3 May 2001	Full accounts made up to 31 December 2000 (8 pages)
3 May 2001	Full accounts made up to 31 December 2000 (8 pages)
4 October 2000	Return made up to 21/09/00; full list of members (6 pages)
4 October 2000	Return made up to 21/09/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 December 1999 (8 pages)
7 June 2000	Full accounts made up to 31 December 1999 (8 pages)
13 October 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 October 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 April 1999	Accounting reference date extended from 31/03/99 to 31/12/99 (1 page)
12 April 1999	Accounting reference date extended from 31/03/99 to 31/12/99 (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page)
27 October 1998	Ad 21/09/98--------- £ si 100@1=100 £ ic 2/102 (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Ad 21/09/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
27 October 1998	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
27 October 1998	Registered office changed on 27/10/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page)
21 September 1998	Incorporation (13 pages)
21 September 1998	Incorporation (13 pages)

K.A.B. Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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