Kb Engineering Solutions Ltd. CRAMLINGTON


Founded in 2016, Kb Engineering Solutions, classified under reg no. 10437119 is an active company. Currently registered at 65 Doddington Drive NE23 6DF, Cramlington the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since January 31, 2022 Kb Engineering Solutions Ltd. is no longer carrying the name 3kb Engineering Solutions.

The company has 2 directors, namely Katherine B., Kevin B.. Of them, Kevin B. has been with the company the longest, being appointed on 16 December 2019 and Katherine B. has been with the company for the least time - from 5 April 2021. As of 19 April 2024, there were 3 ex directors - Katherine B., Katherine B. and others listed below. There were no ex secretaries.

Kb Engineering Solutions Ltd. Address / Contact

Office Address 65 Doddington Drive
Town Cramlington
Post code NE23 6DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10437119
Date of Incorporation Wed, 19th Oct 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Katherine B.

Position: Director

Appointed: 05 April 2021

Kevin B.

Position: Director

Appointed: 16 December 2019

Katherine B.

Position: Director

Appointed: 16 April 2018

Resigned: 16 December 2019

Katherine B.

Position: Director

Appointed: 05 October 2017

Resigned: 03 January 2018

Kieran B.

Position: Director

Appointed: 19 October 2016

Resigned: 16 December 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Katherine B. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Kevin B. This PSC owns 75,01-100% shares. Moving on, there is Kieran B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Katherine B.

Notified on 1 April 2021
Nature of control: 50,01-75% shares

Kevin B.

Notified on 16 December 2019
Nature of control: 75,01-100% shares

Kieran B.

Notified on 19 October 2016
Ceased on 19 December 2019
Nature of control: 75,01-100% shares

Company previous names

3kb Engineering Solutions January 31, 2022
K2b Engineering June 24, 2021
3kb Solutions April 28, 2021
3kb Construction Solutions December 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets  100111 62795 91781 266
Net Assets Liabilities10010010025 39632 7608 781
Cash Bank On Hand100100    
Other
Average Number Employees During Period   134
Creditors   44 17536 54149 903
Fixed Assets   2 9443 5063 251
Net Current Assets Liabilities  10067 45265 08731 363
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    5 711 
Total Assets Less Current Liabilities  10070 39668 59334 614
Number Shares Allotted100100    
Par Value Share11    

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates January 7, 2024
filed on: 18th, January 2024
Free Download (3 pages)

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