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Home > England & Wales Companies > K.B.& SONS LIMITED
Company Information for

K.B.& SONS LIMITED

22-24 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1BA,
Company Registration Number
01066551
Private Limited Company
Active

Company Overview

About K.b.& Sons Ltd
K.B.& SONS LIMITED was founded on 1972-08-17 and has its registered office in Wokingham. The organisation's status is listed as "Active". K.b.& Sons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
K.B.& SONS LIMITED
 
Legal Registered Office
22-24 BROAD STREET
WOKINGHAM
BERKSHIRE
RG40 1BA
Other companies in RG11
 
Filing Information
Company Number 01066551
Company ID Number 01066551
Date formed 1972-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.B.& SONS LIMITED
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Company Officers of K.B.& SONS LIMITED

Current Directors
Officer Role Date Appointed
DIANE SUSAN BRANT
 Company Secretary 1991-02-16
DIANE SUSAN BRANT
 Director 1991-02-16
KENNETH BRIAN BRANT
 Director 1991-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH BRIAN BRANT GARDENERS GREEN FARM LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-0430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 22 Broad St Wokingham Berks RG11 1AB
2020-12-31AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2018-12-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1250
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1250
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1250
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1250
2014-02-24AR0121/02/14 ANNUAL RETURN FULL LIST
2013-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANE SUSAN BRANT on 2013-04-12
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BRIAN BRANT / 12/04/2013
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SUSAN BRANT / 12/04/2013
2013-02-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-25AR0121/02/13 ANNUAL RETURN FULL LIST
2012-03-01AR0121/02/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-10AR0121/02/11 ANNUAL RETURN FULL LIST
2010-06-02AR0121/02/10 ANNUAL RETURN FULL LIST
2010-05-13AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 21/02/09; full list of members
2008-10-01AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-14363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-10363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-22363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-27363sRETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-02-25395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-20363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-27363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-08-01395PARTICULARS OF MORTGAGE/CHARGE
2000-06-08395PARTICULARS OF MORTGAGE/CHARGE
2000-06-06395PARTICULARS OF MORTGAGE/CHARGE
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-08363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-09363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1999-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-27225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-02363sRETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-26363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1996-06-18395PARTICULARS OF MORTGAGE/CHARGE
1996-06-14AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-03-04363sRETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1995-03-14363sRETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-03-22363sRETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
1994-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-03-03363sRETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
1993-03-03ELRESS366A DISP HOLDING AGM 20/02/93
1993-01-29AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-02-25363sRETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to K.B.& SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K.B.& SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-06-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-06-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K.B.& SONS LIMITED

Intangible Assets
Patents
We have not found any records of K.B.& SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K.B.& SONS LIMITED
Trademarks
We have not found any records of K.B.& SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.B.& SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as K.B.& SONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where K.B.& SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K.B.& SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K.B.& SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG40 1BA