Company NameKRC Controls Limited
DirectorKevin Raymond Cummins
Company StatusActive
Company Number06430125
CategoryPrivate Limited Company
Incorporation Date19 November 2007(16 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameKevin Raymond Cummins
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2007(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Northey View
Heybridge
Essex
CM9 4PH
Secretary NamePauline Brenda Cummins
NationalityBritish
StatusCurrent
Appointed19 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address13 Limbourne Drive
Maldon
Essex
CM9 4YU
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed19 November 2007(same day as company formation)
Correspondence Address46 Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Corporate Limited (Corporation)
StatusResigned
Appointed19 November 2007(same day as company formation)
Correspondence Address46 Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address167-169 High Road
Loughton
Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

80 at £1Kevin Raymond Cummins
80.00%
Ordinary
20 at £1Pauline Cummins
20.00%
Ordinary

Financials

Year2014
Net Worth£163,623
Cash£77,113
Current Liabilities£14,573

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 November 2023 (4 months ago)
Next Return Due3 December 2024 (8 months, 2 weeks from now)

Filing History

8 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
2 December 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
24 June 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
28 December 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
23 August 2021Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN to 167-169 High Road Loughton Essex IG10 4LF on 23 August 2021 (1 page)
11 February 2021Micro company accounts made up to 30 November 2020 (3 pages)
19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
21 April 2020Micro company accounts made up to 30 November 2019 (2 pages)
19 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 30 November 2018 (2 pages)
22 November 2018Confirmation statement made on 19 November 2018 with updates (4 pages)
14 February 2018Micro company accounts made up to 30 November 2017 (2 pages)
2 January 2018Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 February 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
1 February 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
9 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
29 August 2014Amended total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014Amended total exemption small company accounts made up to 30 November 2013 (5 pages)
25 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
11 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
29 January 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 January 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
28 November 2011Director's details changed for Kevin Raymond Cummins on 21 March 2011 (2 pages)
28 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
28 November 2011Director's details changed for Kevin Raymond Cummins on 21 March 2011 (2 pages)
4 January 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 January 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Kevin Raymond Cummins on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Kevin Raymond Cummins on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Kevin Raymond Cummins on 2 December 2009 (2 pages)
7 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 December 2008Return made up to 19/11/08; full list of members (3 pages)
11 December 2008Return made up to 19/11/08; full list of members (3 pages)
20 December 2007New secretary appointed (2 pages)
20 December 2007New director appointed (2 pages)
20 December 2007Secretary resigned (1 page)
20 December 2007New secretary appointed (2 pages)
20 December 2007Secretary resigned (1 page)
20 December 2007Director resigned (1 page)
20 December 2007Director resigned (1 page)
20 December 2007New director appointed (2 pages)
20 November 2007Registered office changed on 20/11/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
20 November 2007Registered office changed on 20/11/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
19 November 2007Incorporation (14 pages)
19 November 2007Incorporation (14 pages)