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K.b.p. Ninety Three Limited SUTTON COLDFIELD


Founded in 1994, K.b.p. Ninety Three, classified under reg no. 02972962 is an active company. Currently registered at The Greenhouse London Road B75 5SA, Sutton Coldfield the company has been in the business for thirty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Craig W., appointed on 3 October 1994. In addition, a secretary was appointed - Ian H., appointed on 17 May 2019. As of 26 April 2024, there were 3 ex secretaries - Michael H., Karl B. and others listed below. There were no ex directors.

K.b.p. Ninety Three Limited Address / Contact

Office Address The Greenhouse London Road
Office Address2 Bassetts Pole
Town Sutton Coldfield
Post code B75 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02972962
Date of Incorporation Mon, 3rd Oct 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Ian H.

Position: Secretary

Appointed: 17 May 2019

Craig W.

Position: Director

Appointed: 03 October 1994

Michael H.

Position: Secretary

Appointed: 17 October 2016

Resigned: 17 May 2019

Karl B.

Position: Secretary

Appointed: 16 April 2002

Resigned: 17 October 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 1994

Resigned: 03 October 1994

Ian G.

Position: Secretary

Appointed: 03 October 1994

Resigned: 16 April 2002

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Craig W. This PSC has significiant influence or control over this company,. The second one in the PSC register is Kingsbury Jig & Tool Group Limited that entered Sutton Coldfield, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Craig W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kingsbury Jig & Tool Group Limited

London Road, Bassetts Pole, Sutton Coldfield, B75 5SA, United Kingdom

Legal authority Uk Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00580493
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael H.

Notified on 6 April 2016
Ceased on 17 May 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand6 9076 9073 9723 9743 9743 9743 976
Current Assets502 986453 577430 520433 225412 449398 128356 856
Debtors496 079446 411426 389429 092408 316393 995352 721
Other Debtors 91 55785 30846 33365 57058 79146 446
Other
Amounts Owed By Group Undertakings 330 965318 137342 476285 915306 549254 259
Creditors70 12757 06253 15258 18953 19651 29971 457
Net Current Assets Liabilities432 859396 515377 368375 036359 253346 829285 399
Other Creditors 51 68552 81955 06153 19646 92667 596
Other Taxation Social Security Payable   745   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 259159159159159159
Total Assets Less Current Liabilities432 859396 515377 368375 036359 253346 829285 399
Trade Creditors Trade Payables 5 3773332 383 4 3733 861
Trade Debtors Trade Receivables 23 88922 94440 28356 83128 65552 016

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to 2022-09-30
filed on: 3rd, May 2023
Free Download (7 pages)

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