1ST CALL KB AERIALS LIMITED - CRANBROOK


Company Profile Company Filings

Overview

1ST CALL KB AERIALS LIMITED is a Private Limited Company from CRANBROOK and has the status: Active.
1ST CALL KB AERIALS LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679232. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

1ST CALL KB AERIALS LIMITED - CRANBROOK

This company is listed in the following categories:
61300 - Satellite telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BANK CHAMBERS
CRANBROOK
KENT
TN17 3EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL BRAY Oct 1985 British Director 2022-12-31 CURRENT
MISS CHARMAINE HUMPHRIES Oct 1985 British Director 2022-12-31 CURRENT
WENDY JULIA DRAPER Jul 1963 British Secretary 2003-02-26 UNTIL 2003-02-26 RESIGNED
KELVIN MALCOLM BRAY Jun 1954 British Director 2003-02-26 UNTIL 2022-12-31 RESIGNED
BRENDA PAMELA BRAY British Secretary 2003-02-26 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Bray 2022-12-31 10/1985 Cranbrook   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kelvin Malcolm Bray 2016-04-06 - 2022-12-31 6/1954 Cranbrook   Kent Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
1st Call Kb Aerials Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 31-03-2023 £15,649 equity
1st Call Kb Aerials Limited - Accounts to registrar (filleted) - small 18.2 2022-11-22 31-03-2022 £46,859 equity
1st Call Kb Aerials Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £56,350 equity
1st Call Kb Aerials Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £51,045 equity
1st Call Kb Aerials Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £34,699 equity
1st Call Kb Aerials Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £20,269 equity
1st Call Kb Aerials Limited - Accounts to registrar - small 17.2 2017-12-06 31-03-2017 £12,173 equity
1st Call Kb Aerials Limited - Abbreviated accounts 16.3 2016-11-29 31-03-2016 £58,647 Cash £1,820 equity
1st Call KB Aerials Ltd - Limited company - abbreviated - 11.0.0 2014-11-19 31-03-2014 £34,800 Cash £6,752 equity

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