Kbx Upgrades Limited, Wolsingham

Kbx Upgrades Limited is a private limited company. Previously, it was called Lrx Limited (it was changed on 2008-02-28). Registered at 1 Redgate House, Redgate Bank, Wolsingham DL13 3HH, the aforementioned 19 years old firm was incorporated on 2004-05-05 and is officially classified as "manufacture of other transport equipment n.e.c." (Standard Industrial Classification: 30990).
4 directors can be found in the business: Lynda K. (appointed on 01 December 2015), Jocelyn B. (appointed on 01 October 2012), Andrew B. (appointed on 26 August 2004). As for the secretaries (1 in total), we can name: Andrew B. (appointed on 01 December 2015).
About
Name: Kbx Upgrades Limited
Number: 05119296
Incorporation date: 2004-05-05
End of financial year: 30 September
 
Address: 1 Redgate House
Redgate Bank
Wolsingham
DL13 3HH
SIC code: 30990 - Manufacture of other transport equipment n.e.c.
Company staff
People with significant control
Mark K.
5 May 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Andrew B.
5 May 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 63,631 95,720 178,254 386,839 330,590 - - - - - - -
Number Shares Allotted - - - - - 132 132 - - - - -
Shareholder Funds 76,133 131,369 202,258 289,073 382,397 439,348 - - - - - -
Tangible Fixed Assets 58,430 91,495 106,045 123,005 243,560 291,094 - - - - - -
Total Assets Less Current Liabilities 76,133 131,369 214,897 346,399 382,397 449,348 336,047 350,061 321,151 300,094 272,368 141,336
Fixed Assets 58,430 91,495 106,045 123,005 243,560 - - - - - - -
Intangible Fixed Assets - - - 116,755 243,560 - - - - - - -

The deadline for Kbx Upgrades Limited confirmation statement filing is 2024-05-19. The last one was filed on 2023-05-05. The target date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Mark K. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Andrew B. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 27th, June 2023 | accounts
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