K B Secure Solutions Ltd. Head office in Middlesex. Check Director.

K B Secure Solutions Ltd, Middlesex

K B Secure Solutions Ltd is a private limited company. Registered at 2 Clarendon Road, Ashford, Middlesex TW15 2QE, the above-mentioned 22 years old firm was incorporated on 2002-01-29 and is officially classified as "agents specialized in the sale of other particular products" (SIC: 46180).
2 directors can be found in this firm: Michael B. (appointed on 14 September 2009), Geraldine C. (appointed on 09 May 2002). Moving to the secretaries (1 in total), we can name: Geraldine C. (appointed on 14 September 2009).

About
Name: K B Secure Solutions Ltd
Number: 04362959
Incorporation date: 2002-01-29
End of financial year: 31 May


Address:	2 Clarendon Road Ashford Middlesex TW15 2QE
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Michael B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Geraldine C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	9,429	11,766	14,452	8,763	22,677	20,816	29,740	23,745	33,068	48,974	26,641	20,622	11,316
Fixed Assets	-	-	-	-	1,008	756	567	425	319	239	179	134	101
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	5,317	5,667	7,356	3,723	8,643	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,251	938	1,792	1,344	1,008	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,317	5,667	7,356	3,723	8,643	13,066	26,096	18,712	14,978	33,160	14,483	-1,780	-14,658

The due date for K B Secure Solutions Ltd confirmation statement filing is 2024-02-12. The most current confirmation statement was filed on 2023-01-29. The deadline for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Michael B. that has 1/2 or less of shares, 1/2 or less of voting rights. Geraldine C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 14th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 14th, February 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 10th, February 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 16th, February 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 24th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 26th, November 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 26th, July 2017 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2016 filed on: 23rd, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 22nd, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 25th, November 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 18th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 29, 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to January 29, 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 18th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 29, 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 8th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 29, 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 12th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 29, 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
CH01	On January 29, 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH01	On January 29, 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 10th, February 2010 \| accounts	Free Download (7 pages)
288a	On September 27, 2009 Secretary appointed filed on: 27th, September 2009 \| officers	Free Download (2 pages)
288a	On September 22, 2009 Director appointed filed on: 22nd, September 2009 \| officers	Free Download (2 pages)
288b	On September 22, 2009 Appointment terminated secretary filed on: 22nd, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 13th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 5, 2008 filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 26th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 1st, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 1st, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 10th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 10th, March 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 7, 2006 filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 7, 2006 filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
288b	On August 2, 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288a	On August 2, 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
288a	On August 2, 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
288b	On August 2, 2005 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to January 20, 2004 filed on: 20th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 20, 2004 filed on: 20th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 16th, October 2003 \| accounts
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 16th, October 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 31/05/03 filed on: 28th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/05/03 filed on: 28th, January 2003 \| accounts	Free Download (1 page)
288a	On June 2, 2002 New director appointed filed on: 2nd, June 2002 \| officers	Free Download (2 pages)
288a	On June 2, 2002 New secretary appointed filed on: 2nd, June 2002 \| officers	Free Download (2 pages)
288a	On June 2, 2002 New secretary appointed filed on: 2nd, June 2002 \| officers	Free Download (2 pages)
288a	On June 2, 2002 New director appointed filed on: 2nd, June 2002 \| officers	Free Download (2 pages)
288b	On February 1, 2002 Secretary resigned filed on: 1st, February 2002 \| officers	Free Download (1 page)
288b	On February 1, 2002 Director resigned filed on: 1st, February 2002 \| officers	Free Download (1 page)
288b	On February 1, 2002 Secretary resigned filed on: 1st, February 2002 \| officers	Free Download (1 page)
288b	On February 1, 2002 Director resigned filed on: 1st, February 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2002 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2002 \| incorporation

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