KBO Dynamics International Ltd

Company Name	KBO Dynamics International Ltd
Company Status	Active
Company Number	07311952
Category	Private Limited Company
Incorporation Date	12 July 2010(13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Arrowsmith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 August 2010(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hare Law Industrial Estate Stanley County Durham DH9 8UJ

Director Name	Mr Andrew Fallon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 August 2010(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hare Law Industrial Estate Stanley County Durham DH9 8UJ

Director Name	Mr Clifford Sydney Cooper
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 April 2015(4 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Connaught Avenue Loughton Essex IG10 4DP

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Stanley Thompson Stanger
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(1 week, 3 days after company formation)
Appointment Duration	1 month (resigned 24 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Cottage Coronation Terrace Springwell Gateshead Tyne And Wear NE9 7SA

Contact

Website	kbodynamics.com

Location

Registered Address	Unit 3 Hare Law Industrial Estate Stanley County Durham DH9 8UJ
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain
Built Up Area	Annfield Plain

Shareholders

6 at £1	Stanley Thompson Stanger 5.00% Ordinary
34 at £1	Andrew Fallon 28.33% Ordinary
34 at £1	Charles Paul Mason 28.33% Ordinary
34 at £1	Colin Arrowsmith 28.33% Ordinary
12 at £1	Orange Music Electronic Company LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£53,366
Cash	£10,573
Current Liabilities	£67,116

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

7 November 2023	Micro company accounts made up to 30 June 2023 (2 pages)
13 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
13 March 2023	Micro company accounts made up to 30 June 2022 (2 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 30 June 2021 (2 pages)
13 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 30 June 2020 (2 pages)
14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
14 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
30 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
22 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 120 (6 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 120 (6 pages)
1 June 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 120 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 120 (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 108 (3 pages)
29 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 108 (3 pages)
29 May 2015	Appointment of Mr Clifford Sydney Cooper as a director on 27 April 2015 (2 pages)
29 May 2015	Appointment of Mr Clifford Sydney Cooper as a director on 27 April 2015 (2 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (3 pages)
21 July 2014	Director's details changed for Mr Colin Arrowsmith on 1 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Colin Arrowsmith on 1 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Colin Arrowsmith on 1 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Andrew Fallon on 1 July 2014 (2 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (3 pages)
21 July 2014	Director's details changed for Mr Andrew Fallon on 1 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Andrew Fallon on 1 July 2014 (2 pages)
21 May 2014	Registered office address changed from Unit 6 Consett Innovation Centre Genesis Way Consett County Durham DH8 5XP England on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from Unit 6 Consett Innovation Centre Genesis Way Consett County Durham DH8 5XP England on 21 May 2014 (1 page)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 December 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
2 December 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
9 September 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 100 (4 pages)
9 September 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 100 (4 pages)
6 September 2010	Appointment of Mr Colin Arrowsmith as a director (2 pages)
6 September 2010	Appointment of Mr Colin Arrowsmith as a director (2 pages)
6 September 2010	Appointment of Mr Andrew Fallon as a director (2 pages)
6 September 2010	Appointment of Mr Andrew Fallon as a director (2 pages)
3 September 2010	Termination of appointment of Stanley Stanger as a director (1 page)
3 September 2010	Termination of appointment of Stanley Stanger as a director (1 page)
28 July 2010	Appointment of Stanley Thompson Stanger as a director (2 pages)
28 July 2010	Appointment of Stanley Thompson Stanger as a director (2 pages)
28 July 2010	Registered office address changed from Unit 6 Consett Innovation Centre Genisis Way Consett County Durham DH8 5XP England on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from Unit 6 Consett Innovation Centre Genisis Way Consett County Durham DH8 5XP England on 28 July 2010 (1 page)
20 July 2010	Termination of appointment of Graham Stephens as a director (1 page)
20 July 2010	Termination of appointment of Graham Stephens as a director (1 page)
12 July 2010	Incorporation (16 pages)
12 July 2010	Incorporation (16 pages)

KBO Dynamics International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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