| Company Name | KPH Groundworks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05750011 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Charles Albert Urben |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Chorley New Road Bolton BL1 4QR |
| Director Name | Karren Maria Urben |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Solway Avenue Patcham Brighton East Sussex BN1 8UJ |
| Secretary Name | Karren Maria Urben |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Solway Avenue Patcham Brighton East Sussex BN1 8UJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | kphdrainageltd.co.uk |
|---|
Location
| Registered Address | 7 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Albert Urben 50.00% Ordinary |
|---|---|
| 1 at £1 | Karren Maria Urben 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,245 |
| Current Liabilities | £13,270 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 21 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 4 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 17 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
| 28 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 22 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
| 10 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Registered office address changed from 11 Solway Avenue, Patcham Brighton Sussex BN1 8UJ on 29 January 2013 (1 page) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 April 2010 | Director's details changed for Karren Maria Urben on 1 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Karren Maria Urben on 1 January 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Charles Albert Urben on 1 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Charles Albert Urben on 1 January 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 28 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 27 July 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 3 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Incorporation (9 pages) |