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Company Information for

11 KBW LIMITED

98 WESTBURY LANE, BUCKHURST HILL, BUCKHURST HILL, ESSEX, IG9 5PW,
Company Registration Number
05829287
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 11 Kbw Ltd
11 KBW LIMITED was founded on 2006-05-25 and has its registered office in Buckhurst Hill. The organisation's status is listed as "Active". 11 Kbw Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
11 KBW LIMITED
 
Legal Registered Office
98 WESTBURY LANE
BUCKHURST HILL
BUCKHURST HILL
ESSEX
IG9 5PW
Other companies in IG9
 
Previous Names
STAPLE COURT CHAMBERS LIMITED01/08/2006
11 KBW LIMITED06/06/2006
Filing Information
Company Number 05829287
Company ID Number 05829287
Date formed 2006-05-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-25
Return next due 2018-06-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-15 01:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 KBW LIMITED

Company Officers of 11 KBW LIMITED

Current Directors
Officer Role Date Appointed
JOHN CAVANAGH
Director 2007-12-07
JAMES GOUDIE
Director 2007-12-07
DANIEL STILITZ
Director 2014-05-15
CLAIRE HALAS
Company Secretary 2006-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GIFFIN
Director 2007-12-07 2015-03-01
AKHLAQ CHOUDHURY
Director 2007-06-11 2014-07-14
ELISABETH LAING
Director 2006-05-25 2014-04-30
ALISTAIR JOHN MCGREGOR
Director 2007-12-07 2012-12-31
PETER WALLINGTON
Director 2006-05-25 2012-04-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-05-25 2006-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CAVANAGH WARWICK INDEPENDENT SCHOOLS FOUNDATION Director 2009-03-23 CURRENT 2001-07-13 Active
JOHN CAVANAGH ALDWICKBURY SCHOOL TRUST LIMITED Director 2008-06-12 CURRENT 1969-03-20 Active

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
2017-06-27AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-13AR0125/05/16 NO MEMBER LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-08AR0125/05/15 NO MEMBER LIST
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GIFFIN
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR AKHLAQ CHOUDHURY
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-18AR0125/05/14 NO MEMBER LIST
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOUDIE / 01/05/2014
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GIFFIN / 01/05/2014
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AKHLAQ CHOUDHURY / 01/05/2014
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVANAGH / 01/05/2014
2014-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE HALAS / 01/05/2014
2014-05-15AP01DIRECTOR APPOINTED MR DANIEL STILITZ
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH LAING
2013-06-18AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-06AR0125/05/13 NO MEMBER LIST
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGREGOR
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-07AR0125/05/12 NO MEMBER LIST
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALLINGTON
2011-07-28AR0125/05/11 NO MEMBER LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-07AR0125/05/10 NO MEMBER LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALLINGTON / 01/01/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCGREGOR / 01/01/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOUDIE / 01/01/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GIFFIN / 01/01/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AKHLAQ CHOUDHURY / 01/01/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVANAGH / 01/01/2010
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-18363aANNUAL RETURN MADE UP TO 25/05/09
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-19363aANNUAL RETURN MADE UP TO 25/05/08
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LAING / 12/01/2008
2008-06-19288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE HALAS / 12/01/2008
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13363aANNUAL RETURN MADE UP TO 25/05/07
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-27225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/09/06
2006-08-01CERTNMCOMPANY NAME CHANGED STAPLE COURT CHAMBERS LIMITED CERTIFICATE ISSUED ON 01/08/06
2006-06-06CERTNMCOMPANY NAME CHANGED 11 KBW LIMITED CERTIFICATE ISSUED ON 06/06/06
2006-06-05288bSECRETARY RESIGNED
2006-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69101 - Barristers at law




Licences & Regulatory approval
We could not find any licences issued to 11 KBW 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 11 KBW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 585,256
Creditors Due Within One Year 2011-10-01 £ 805,374
Non-instalment Debts Due After5 Years 2011-10-01 £ 104,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 11 KBW LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 51,413
Current Assets 2011-10-01 £ 460,823
Debtors 2011-10-01 £ 409,410
Fixed Assets 2011-10-01 £ 643,229
Secured Debts 2011-10-01 £ 156,322
Shareholder Funds 2011-10-01 £ 286,578
Tangible Fixed Assets 2011-10-01 £ 643,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 KBW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 KBW LIMITED
Trademarks
We have not found any records of 11 KBW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 11 KBW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-09-26 GBP £1,500 Legal Fees & Disbursements
Devon County Council 2015-12-18 GBP £1,800 Legal Fees & Disbursements
London Borough of Barking and Dagenham Council 2015-06-05 GBP £398 STAFF DEVELOPMENT AND TRAINING
London Borough of Hounslow 2015-02-25 GBP £536 SERVICES/FEES
Devon County Council 2014-11-11 GBP £3,133 Legal Fees & Disbursements
Devon County Council 2014-11-11 GBP £15,665 Legal Fees & Disbursements
Devon County Council 2014-11-11 GBP £1,929 Legal Fees & Disbursements
Devon County Council 2014-11-11 GBP £9,644 Legal Fees & Disbursements
London Borough of Hounslow 2014-10-29 GBP £2,633 SERVICES/FEES
Thurrock Council 2014-09-15 GBP £99 Employee Training
Coventry City Council 2014-04-14 GBP £4,500 Professional & Advisory Services
Coventry City Council 2014-04-10 GBP £500 Professional & Advisory Services
Coventry City Council 2013-03-06 GBP £680 Professional Fees - Legal
Dudley Metropolitan Council 0000-00-00 GBP £1,500
Dudley Metropolitan Council 0000-00-00 GBP £625
Dudley Metropolitan Council 0000-00-00 GBP £2,520

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 11 KBW 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 11 KBW 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 11 KBW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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