| Company Name | K.W.T. Services Ltd. |
|---|---|
| Directors | Claire Tebbutt and Kevin William Tebbutt |
| Company Status | Active |
| Company Number | 04777644 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Claire Tebbutt |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Married Woman |
| Country of Residence | England |
| Correspondence Address | Pond Cottage Fordham Road West Bergholt Colchester CO6 3DP |
| Director Name | Mr Kevin William Tebbutt |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Pond Cottage Fordham Road West Bergholt Colchester CO6 3DP |
| Secretary Name | Mrs Claire Tebbutt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Married Woman |
| Country of Residence | England |
| Correspondence Address | Pond Cottage Fordham Road West Bergholt Colchester CO6 3DP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Built Up Area | Hart's Lane, nr Langham (Colchester) |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51 at £1 | Kevin Tebbutt 51.00% Ordinary |
|---|---|
| 49 at £1 | Claire Tebbutt 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,261 |
| Cash | £54,697 |
| Current Liabilities | £18,055 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month from now) |
Filing History
| 6 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 25 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 9 June 2021 | Secretary's details changed for Mrs Claire Tebbutt on 6 June 2021 (1 page) |
| 9 June 2021 | Director's details changed for Mr Kevin William Tebbutt on 6 June 2021 (2 pages) |
| 9 June 2021 | Change of details for Mr Kevin William Tebbutt as a person with significant control on 6 June 2021 (2 pages) |
| 9 June 2021 | Change of details for Mrs Claire Tebbutt as a person with significant control on 6 June 2021 (2 pages) |
| 9 June 2021 | Director's details changed for Mrs Claire Tebbutt on 6 June 2021 (2 pages) |
| 8 May 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 23 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 17 June 2020 | Confirmation statement made on 17 June 2020 with updates (4 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 26 October 2019 | Director's details changed for Mr Kevin William Tebbutt on 26 October 2019 (2 pages) |
| 26 October 2019 | Change of details for Mr Kevin William Tebbutt as a person with significant control on 26 October 2019 (2 pages) |
| 26 October 2019 | Change of details for Mrs Claire Tebbutt as a person with significant control on 26 October 2019 (2 pages) |
| 26 October 2019 | Director's details changed for Mrs Claire Tebbutt on 26 October 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 11 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 5 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 30 May 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 30 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 7 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 7 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 6 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Registered office address changed from Causeway House the Causeway Great Horkesley Colchester Essex CO6 4EJ on 28 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from Causeway House the Causeway Great Horkesley Colchester Essex CO6 4EJ on 28 February 2013 (1 page) |
| 17 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 June 2010 | Director's details changed for Claire Tebbutt on 27 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Kevin William Tebbutt on 27 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Kevin William Tebbutt on 27 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Claire Tebbutt on 27 May 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 May 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 35 the crescent great horkesley colchester essex CO6 4EH (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: 35 the crescent great horkesley colchester essex CO6 4EH (1 page) |
| 30 May 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 30 May 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 30 May 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 7 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 5 November 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 5 November 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 23 June 2004 | Ad 01/12/03--------- £ si 99@1 (2 pages) |
| 23 June 2004 | Ad 01/12/03--------- £ si 99@1 (2 pages) |
| 22 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Secretary resigned (1 page) |
| 27 May 2003 | Incorporation (20 pages) |
| 27 May 2003 | Incorporation (20 pages) |