Kbs Retail Limited, Shenley Church End
Kbs Retail Limited is a private limited company. Registered at 10 Beaumaris Grove, Shenley Church End MK5 6EN, the aforementioned 15 years old business was incorporated on 2008-07-23 and is officially categorised as "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification code: 47300).1 director can be found in the firm: Karim R. (appointed on 23 July 2008). Among the secretaries (1 in total), we can name: Margaret R. (appointed on 09 September 2008).
| About | |
|---|---|
| Name: Kbs Retail Limited | |
| Number: 06653932 | |
| Incorporation date: 2008-07-23 | |
| End of financial year: 31 December |
| Address: |
10 Beaumaris Grove Shenley Church End MK5 6EN |
| SIC code: |
47300 - Retail sale of automotive fuel in specialised stores |
Company staff
People with significant control
Margaret R.
19 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Karim R.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 177,149 | 302,807 | 278,800 | 135,362 | 123,628 | 104,988 |
| Fixed Assets | 948,998 | 1,149,106 | 1,143,175 | 1,164,149 | 1,139,260 | 1,117,258 |
| Intangible Fixed Assets | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | -28,894 | -46,350 | -35,563 | 79,855 | 84,787 | 91,109 |
| Tangible Fixed Assets | 448,998 | 649,106 | 643,175 | 664,149 | 639,260 | 617,258 |
| Total Assets Less Current Liabilities | 795,696 | 896,995 | 1,068,564 | 1,089,527 | 1,047,961 | 1,002,122 |
The target date for Kbs Retail Limited confirmation statement filing is 2024-08-04. The most recent one was filed on 2023-07-21. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Margaret R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Karim R. 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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Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 9th February 2024 filed on: 9th, February 2024 | persons with significant control |
Free Download
(2 pages)
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