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Company Information for

KAS CONSTRUCTION (UK) LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06035420
Private Limited Company
Liquidation

Company Overview

About Kas Construction (uk) Ltd
KAS CONSTRUCTION (UK) LIMITED was founded on 2006-12-21 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Kas Construction (uk) Limited is a Private Limited Company 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
KAS CONSTRUCTION (UK) LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14
 
Filing Information
Company Number 06035420
Company ID Number 06035420
Date formed 2006-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/06/2013
Latest return 20/04/2012
Return next due 18/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 00:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAS CONSTRUCTION (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of KAS CONSTRUCTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
MIROSLAWA STEPIEN
Company Secretary 2006-12-22
KRZYSZTOF ADAM STEPIEN
Director 2006-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-12-21 2006-12-21
COMPANY DIRECTORS LIMITED
Nominated Director 2006-12-21 2006-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRZYSZTOF ADAM STEPIEN KAS CONSTRUCTION (SW) LIMITED Director 2014-03-31 CURRENT 2012-01-30 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
2017-12-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2017:LIQ. CASE NO.1
2016-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2016
2015-11-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2015
2014-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014
2014-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 6 ELIZABETH CLOSE SUTTON SURREY SM1 2JW
2012-11-194.20STATEMENT OF AFFAIRS/4.19
2012-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-02AA01PREVSHO FROM 31/12/2012 TO 30/09/2012
2012-05-30LATEST SOC30/05/12 STATEMENT OF CAPITAL;GBP 10
2012-05-30AR0120/04/12 FULL LIST
2012-02-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-20AR0120/04/11 FULL LIST
2010-12-29AR0121/12/10 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-08SH0108/02/10 STATEMENT OF CAPITAL GBP 10
2009-12-22AR0121/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF ADAM STEPIEN / 22/12/2009
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12288cSECRETARY'S CHANGE OF PARTICULARS / MIROSLAV STEPIEN / 12/01/2009
2009-01-12363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-07288cSECRETARY'S PARTICULARS CHANGED
2007-01-17288bSECRETARY RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 170 MERTON HIGH STREET LONDON SW19 1AY
2006-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KAS CONSTRUCTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-11-20
Notices to Creditors2012-11-20
Fines / Sanctions
No fines or sanctions have been issued against KAS CONSTRUCTION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAS CONSTRUCTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of KAS CONSTRUCTION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAS CONSTRUCTION (UK) LIMITED
Trademarks
We have not found any records of KAS CONSTRUCTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAS CONSTRUCTION (UK) 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 (43999 - Other specialised construction activities n.e.c.) as KAS CONSTRUCTION (UK) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where KAS CONSTRUCTION (UK) 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyKAS CONSTRUCTION (UK) LIMITEDEvent Date2012-11-14
At a General Meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 14 November 2012 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350), be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 0800 9881897 Krzysztof Steplen , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyKAS CONSTRUCTION (UK) LIMITEDEvent Date2012-11-14
I, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 14 November 2012. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 19 December 2012 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 0800 9881897 Darren Edwards , Liquidator (IP No: 10350) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAS CONSTRUCTION (UK) 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 KAS CONSTRUCTION (UK) 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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