Kent Gas Boiler Services Limited in BROMLEY

Kent Gas Boiler Services Limited BROMLEY

Founded in 2007, Kent Gas Boiler Services, classified under reg no. 06438005 is an active company. Currently registered at 11 Brangbourne Road BR1 4LL, Bromley the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 26th Aug 2011 Kent Gas Boiler Services Limited is no longer carrying the name South East Metering Services.

The firm has one director. Bardhi G., appointed on 27 November 2007. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Kent Gas Boiler Services Limited Address / Contact

Office Address	11 Brangbourne Road
Town	Bromley
Post code	BR1 4LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06438005
Date of Incorporation	Tue, 27th Nov 2007
Industry	Steam and air conditioning supply
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Rawcliffe And Co Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 November 2007

Bardhi G.

Position: Director

Appointed: 27 November 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Bardhi G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bardhi G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

South East Metering Services	August 26, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	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	1 006	826

Balance Sheet
Current Assets	4 587	3 606	8 858		4 334	19 894	5 171	22 951
Net Assets Liabilities		826	3 691	15 610	2 135	12 695	4 921	14 393
Net Assets Liabilities Including Pension Asset Liability	1 006	826

Reserves/Capital
Shareholder Funds	1 006	826

Other
Creditors		2 780	5 167	2 199	2 199	7 199	250	8 558
Net Current Assets Liabilities	1 006	826	3 691		2 135	12 695	4 921	14 393
Total Assets Less Current Liabilities	1 006	826	3 691	17 809	2 135	12 695	4 921	14 393
Average Number Employees During Period				1	1	1	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset				17 809	4 334
Creditors Due Within One Year	3 581	2 780
Non-instalment Debts Due After5 Years	3 581	2 780

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 27th Nov 2023 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 27th Nov 2023 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 27th Nov 2022 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 27th Nov 2021 filed on: 27th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 27th Nov 2020 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 27th Nov 2019 filed on: 4th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 27th Nov 2018 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 27th Nov 2017 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 27th Nov 2016 filed on: 5th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2015 filed on: 9th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 9th Jan 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 5th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Nov 2014 filed on: 17th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 7th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Nov 2013 filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 11th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Nov 2012 filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 9th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Nov 2011 filed on: 17th, January 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed south east metering services LIMITEDcertificate issued on 26/08/11 filed on: 26th, August 2011	change of name	Free Download (3 pages)
RES15	Resolution on Thu, 25th Aug 2011 to change company name	change of name
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Nov 2010 filed on: 18th, January 2011	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 2008 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 30th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Nov 2009 filed on: 20th, January 2010	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Tue, 19th Jan 2010 filed on: 20th, January 2010	officers	Free Download (2 pages)
CH01	On Tue, 19th Jan 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 5th Oct 2009. Old Address: West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG filed on: 5th, October 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 28th Nov 2008 with complete member list filed on: 28th, November 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2007	incorporation	Free Download (19 pages)