KBR Product Design Ltd

Company Name	KBR Product Design Ltd
Director	Karl Booth
Company Status	Active
Company Number	07287203
Category	Private Limited Company
Incorporation Date	17 June 2010(13 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Karl Booth
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	5a Ack Lane East Ack Lane East Bramhall Stockport SK7 2BE

Director Name	Andrew James Boote
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Turnlee Road Glossop Derbyshire SK13 6JS

Contact

Website	kbrpro.com
Email address	[email protected]
Telephone	07 429936148
Telephone region	Mobile

Location

Registered Address	5a Ack Lane East Ack Lane East Bramhall Stockport SK7 2BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Karl Booth 100.00% Ordinary

Financials

Year	2014
Net Worth	£476
Cash	£2,122
Current Liabilities	£14,373

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 3 weeks ago)
Next Return Due	1 July 2024 (1 month, 3 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
29 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
22 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
20 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
1 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
17 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
8 January 2019	Change of details for Mr Karl Booth as a person with significant control on 8 January 2019 (2 pages)
8 January 2019	Director's details changed for Mr Karl Booth on 8 January 2019 (2 pages)
13 October 2018	Compulsory strike-off action has been discontinued (1 page)
12 October 2018	Confirmation statement made on 17 June 2018 with updates (5 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 August 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
4 August 2017	Notification of Karl Booth as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Karl Booth as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 May 2017	Registered office address changed from 5a Ack Lane East Bramhall Stockport Cheshire SK7 2EB to 5a Ack Lane East Ack Lane East Bramhall Stockport SK7 2BE on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from 5a Ack Lane East Bramhall Stockport Cheshire SK7 2EB to 5a Ack Lane East Ack Lane East Bramhall Stockport SK7 2BE on 18 May 2017 (1 page)
8 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
8 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 July 2015	Director's details changed for Mr Karl Booth on 1 July 2015 (2 pages)
14 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Director's details changed for Mr Karl Booth on 1 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Karl Booth on 1 July 2015 (2 pages)
14 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
16 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (3 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (3 pages)
11 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 September 2012	Termination of appointment of Andrew Boote as a director (1 page)
28 September 2012	Director's details changed for Mr Karl Booth on 1 July 2011 (2 pages)
28 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
28 September 2012	Director's details changed for Mr Karl Booth on 1 July 2011 (2 pages)
28 September 2012	Director's details changed for Mr Karl Booth on 1 July 2011 (2 pages)
28 September 2012	Termination of appointment of Andrew Boote as a director (1 page)
28 September 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
8 March 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 March 2011 (1 page)
8 March 2011	Statement of capital following an allotment of shares on 24 November 2010 GBP 100 (3 pages)
8 March 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 March 2011 (1 page)
8 March 2011	Appointment of Andrew James Boote as a director (2 pages)
8 March 2011	Statement of capital following an allotment of shares on 24 November 2010 GBP 100 (3 pages)
8 March 2011	Appointment of Andrew James Boote as a director (2 pages)
8 March 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 March 2011 (1 page)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

KBR Product Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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