Kbc Special Events Limited in TEDDINGTON

Kbc Special Events Limited TEDDINGTON

Founded in 2003, Kbc Special Events, classified under reg no. 04962060 is an active company. Currently registered at 89 Clarence Road TW11 0BN, Teddington the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Peter W., appointed on 18 November 2003. In addition, a secretary was appointed - Peter W., appointed on 14 August 2023. Currenlty, the firm lists one former director, whose name is Stella W. and who left the the firm on 14 August 2023. In addition, there is one former secretary - Stella W. who worked with the the firm until 14 August 2023.

Kbc Special Events Limited Address / Contact

Office Address	89 Clarence Road
Town	Teddington
Post code	TW11 0BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04962060
Date of Incorporation	Wed, 12th Nov 2003
Industry	Other sports activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Peter W.

Position: Secretary

Appointed: 14 August 2023

Peter W.

Position: Director

Appointed: 18 November 2003

Stella W.

Position: Director

Appointed: 14 February 2012

Resigned: 14 August 2023

Stella W.

Position: Secretary

Appointed: 18 November 2003

Resigned: 14 August 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Peter W. The abovementioned PSC and has 75,01-100% shares.

Peter W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	11 454	1 791	5 666	23 270

Balance Sheet
Current Assets	123 782	72 212	128 933	142 621	146 858	76 990	61 652	43 996	27 117
Net Assets Liabilities				23 270	65 354	1 387	12 914	6 325	22 865
Cash Bank In Hand	114 181	62 690
Debtors	9 601	9 522
Net Assets Liabilities Including Pension Asset Liability	11 454	788	5 666	23 270
Tangible Fixed Assets	1 850	1 099

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	11 453	787
Shareholder Funds	11 454	1 791	5 666	23 270

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				83 977	42 673	65 703	17 594	64 663	50 133
Average Number Employees During Period					2	2	2	2	2
Creditors				36 220	38 832	20 874	31 145	25 543	13 418
Fixed Assets	1 850	1 099	1 821	846	1	1	1	1	1
Net Current Assets Liabilities	9 604	-311	101 123	106 401	108 026	67 089	30 507	70 987	27 267
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		6 684	6 000			10 973		52 534	13 568
Total Assets Less Current Liabilities	11 454	35 858	102 944	107 247	108 027	67 090	30 508	70 988	27 268
Accruals Deferred Income			97 278	83 977
Creditors Due After One Year		34 067	97 278
Creditors Due Within One Year	114 178	72 523	33 810	36 220
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		224
Tangible Fixed Assets Cost Or Valuation	3 677	3 901
Tangible Fixed Assets Depreciation	1 827	2 802
Tangible Fixed Assets Depreciation Charged In Period		975

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, September 2023	accounts	Free Download (3 pages)
TM01	2023/08/14 - the day director's appointment was terminated filed on: 15th, August 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/08/14 filed on: 14th, August 2023	officers	Free Download (2 pages)
TM02	2023/08/14 - the day secretary's appointment was terminated filed on: 14th, August 2023	officers	Free Download (1 page)
CH01	On 2023/04/19 director's details were changed filed on: 19th, April 2023	officers	Free Download (2 pages)
CH01	On 2023/04/19 director's details were changed filed on: 19th, April 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/04/19. New Address: 89 Clarence Road Teddington Middlesex TW11 0BN. Previous address: Coombe Bury House Kingston Hill Kingston Surrey KT2 7JG filed on: 19th, April 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 18th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (2 pages)
CH03	On 2017/05/29 secretary's details were changed filed on: 29th, May 2017	officers	Free Download (1 page)
CH01	On 2017/05/29 director's details were changed filed on: 29th, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/12 with full list of members filed on: 14th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/12 with full list of members filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/12 with full list of members filed on: 21st, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/21	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/12 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, October 2012	accounts	Free Download (4 pages)
AP01	New director appointment on 2012/02/14. filed on: 14th, February 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, December 2011	resolution	Free Download (24 pages)
AR01	Annual return drawn up to 2011/11/12 with full list of members filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/12 with full list of members filed on: 15th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, March 2010	accounts	Free Download (4 pages)
CH01	On 2009/11/26 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/12 with full list of members filed on: 26th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, April 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/12/06 with shareholders record filed on: 6th, December 2004	annual return	Free Download (6 pages)
363(288)	2004/12/06 Annual return (Registered office changed on 06/12/04)	annual return
363s	Annual return up to 2004/12/06 with shareholders record filed on: 6th, December 2004	annual return	Free Download (6 pages)
287	Registered office changed on 25/06/04 from: 19 seymour road hampton wick kingston upon thames KT1 4HN filed on: 25th, June 2004	address	Free Download (1 page)
287	Registered office changed on 25/06/04 from: 19 seymour road hampton wick kingston upon thames KT1 4HN filed on: 25th, June 2004	address	Free Download (1 page)
288a	On 2003/12/05 New director appointed filed on: 5th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/05 New director appointed filed on: 5th, December 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 28th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 28th, November 2003	accounts	Free Download (1 page)
288a	On 2003/11/28 New secretary appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/28 New secretary appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288b	On 2003/11/17 Director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/17 Director resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/17 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/17 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, November 2003	incorporation
NEWINC	Company registration filed on: 12th, November 2003	incorporation	Free Download (9 pages)

Kbc Special Events Limited TEDDINGTON

Kbc Special Events Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Peter W.

Stella W.

Stella W.

People with significant control

Annual reports financial information

Company filings

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