| Company Name | K.E. Hornby & Son Limited |
|---|---|
| Company Status | Active |
| Company Number | 05026712 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kevin Edward Hornby |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 23 Rutland Road Hazel Grove Stockport Cheshire SK7 6JD |
| Director Name | Mrs Susan Ann Hornby |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 23 Rutland Road Hazel Grove Stockport Cheshire SK7 6JD |
| Secretary Name | Mrs Susan Ann Hornby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Rutland Road Hazel Grove Stockport Cheshire SK7 6JD |
| Director Name | Mr Kyle Hornby |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(19 years, 6 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Rutland Road, Hazel Grove Stockport Cheshire SK7 6JD |
Contact
| Website | hornbybuildingcontractors.co.uk |
|---|---|
| Telephone | 01625 858036 |
| Telephone region | Macclesfield |
Location
| Registered Address | 23 Rutland Road, Hazel Grove Stockport Cheshire SK7 6JD |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Kevin Edward Hornby 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Susan Ann Hornby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,934 |
| Cash | £7,758 |
| Current Liabilities | £49,959 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 23 January 2024 | Appointment of Mr Kyle Hornby as a director on 1 August 2023 (2 pages) |
| 8 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 2 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 9 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 7 February 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 3 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 9 March 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 5 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 29 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 5 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 27 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 17 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 8 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 13 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 18 February 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 18 February 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 8 March 2010 | Secretary's details changed for Susan Ann Hornby on 27 January 2010 (1 page) |
| 8 March 2010 | Director's details changed for Susan Ann Hornby on 27 January 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Susan Ann Hornby on 27 January 2010 (1 page) |
| 8 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Susan Ann Hornby on 27 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Kevin Edward Hornby on 27 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Kevin Edward Hornby on 27 January 2010 (2 pages) |
| 17 January 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 17 January 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 10 March 2009 | Return made up to 27/01/09; full list of members (5 pages) |
| 10 March 2009 | Return made up to 27/01/09; full list of members (5 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 24 April 2008 | Return made up to 27/01/08; no change of members (7 pages) |
| 24 April 2008 | Return made up to 27/01/08; no change of members (7 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 19 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 19 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 29 June 2006 | Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page) |
| 29 June 2006 | Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page) |
| 16 February 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
| 30 January 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 30 January 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 2 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 2 March 2005 | Memorandum and Articles of Association (6 pages) |
| 2 March 2005 | Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2005 | Memorandum and Articles of Association (6 pages) |
| 2 March 2005 | Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2005 | Resolutions
|
| 2 March 2005 | Resolutions
|
| 10 February 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
| 27 January 2004 | Incorporation (10 pages) |
| 27 January 2004 | Incorporation (10 pages) |