Kb Sheetmetal Ltd

Company Name	Kb Sheetmetal Ltd
Director	Antony Mark Brown
Company Status	Liquidation
Company Number	04957879
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Mr Antony Mark Brown
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Darras Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9PG

Secretary Name	Helen Yvette Brown
Nationality	British
Status	Current
Appointed	01 March 2004(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	54 Darras Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9PG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ventilationdirect.co.uk
Email address	[email protected]
Telephone	0191 2366502
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Antony Mark Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	-£400,378
Cash	£5,917
Current Liabilities	£303,278

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Next Accounts Due	31 August 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	10 November 2017 (6 years, 5 months ago)
Next Return Due	24 November 2018 (overdue)

Charges

8 March 2013	Delivered on: 16 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 March 2013

Delivered on: 16 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 November 2022	Liquidators' statement of receipts and payments to 10 September 2022 (13 pages)
10 November 2021	Liquidators' statement of receipts and payments to 10 September 2021 (13 pages)
26 November 2020	Liquidators' statement of receipts and payments to 10 September 2020 (12 pages)
3 July 2020	Appointment of a voluntary liquidator (3 pages)
3 July 2020	Removal of liquidator by court order (5 pages)
20 November 2019	Liquidators' statement of receipts and payments to 10 September 2019 (12 pages)
25 September 2018	Registered office address changed from Brunswick Industrial Estate Newcastle upon Tyne Tyne & Wear NE13 7BA to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 25 September 2018 (2 pages)
24 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-11 (1 page)
24 September 2018	Appointment of a voluntary liquidator (3 pages)
24 September 2018	Statement of affairs (11 pages)
29 June 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
1 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (4 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
10 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
9 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 November 2009	Director's details changed for Antony Mark Brown on 2 October 2009 (2 pages)
30 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Antony Mark Brown on 2 October 2009 (2 pages)
30 November 2009	Director's details changed for Antony Mark Brown on 2 October 2009 (2 pages)
30 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
28 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 December 2008	Return made up to 10/11/08; full list of members (3 pages)
15 December 2008	Return made up to 10/11/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 November 2007	Return made up to 10/11/07; no change of members (6 pages)
28 November 2007	Return made up to 10/11/07; no change of members (6 pages)
11 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
12 December 2006	Return made up to 10/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/12/06 (6 pages)
12 December 2006	Return made up to 10/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/12/06 (6 pages)
17 November 2006	Registered office changed on 17/11/06 from: 7 portland terrace, jesmond newcastle tyne & wear NE2 1QQ (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 7 portland terrace, jesmond newcastle tyne & wear NE2 1QQ (1 page)
17 May 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
17 May 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 December 2005	Return made up to 10/11/05; full list of members (6 pages)
9 December 2005	Return made up to 10/11/05; full list of members (6 pages)
7 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
7 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
28 February 2005	Return made up to 10/11/04; full list of members (6 pages)
28 February 2005	Return made up to 10/11/04; full list of members (6 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Director resigned (1 page)
10 November 2003	Incorporation (16 pages)
10 November 2003	Incorporation (16 pages)