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Company Information for

KANE GROUP BUILDING SERVICES LTD

UNIT 18 - 19 SCARVA INDUSTRIAL ESTATE, SCARVA ROAD, BANBRIDGE, CO DOWN, BT32 3QD,
Company Registration Number
NI047173
Private Limited Company
Active

Company Overview

About Kane Group Building Services Ltd
KANE GROUP BUILDING SERVICES LTD was founded on 2003-07-07 and has its registered office in Banbridge. The organisation's status is listed as "Active". Kane Group Building Services Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KANE GROUP BUILDING SERVICES LTD
 
Legal Registered Office
UNIT 18 - 19 SCARVA INDUSTRIAL ESTATE
SCARVA ROAD
BANBRIDGE
CO DOWN
BT32 3QD
Other companies in BT31
 
Previous Names
KANE HEATING LTD23/01/2015
Filing Information
Company Number NI047173
Company ID Number NI047173
Date formed 2003-07-07
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB820796125  
Last Datalog update: 2021-01-05 10:46:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KANE GROUP BUILDING SERVICES LTD
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Company Officers of KANE GROUP BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
MARTIN MCMULLAN
 Company Secretary 2003-07-07
CATHAL JAMES MCMULLAN
 Director 2003-07-07
CONNEL MCMULLAN
 Director 2003-07-10
DONAL MCMULLAN
 Director 2003-07-10
MARTIN MCMULLAN
 Director 2003-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCMULLAN
 Director 2003-07-07 2011-03-31

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
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-06-24SH0118/01/19 STATEMENT OF CAPITAL GBP 135
2019-06-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-02-14SH02Sub-division of shares on 2019-01-18
2018-11-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-29AUDAUDITOR'S RESIGNATION
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 11 Burrenreagh Road Castlewellan Co. Down BT31 9HH
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-28AR0118/06/16 ANNUAL RETURN FULL LIST
2015-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 120
2015-06-18AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-09AR0124/05/15 ANNUAL RETURN FULL LIST
2015-01-23RES15CHANGE OF NAME 19/01/2015
2015-01-23CERTNMCompany name changed kane heating LTD\certificate issued on 23/01/15
2015-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-16AR0124/05/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0124/05/13 ANNUAL RETURN FULL LIST
2012-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-02AR0124/05/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15RP04SECOND FILING WITH MUD 24/05/11 FOR FORM AR01
2011-11-15RP04SECOND FILING WITH MUD 24/05/10 FOR FORM AR01
2011-11-15ANNOTATIONClarification
2011-11-08ANNOTATIONClarification
2011-11-08SH06Cancellation of shares. Statement of capital on 2011-11-08 GBP 130
2011-11-07RES13Resolutions passed:
  • Purchase contract approved 31/10/2011
2011-11-07SH06Cancellation of shares. Statement of capital on 2011-11-07 GBP 120
2011-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-08AR0124/05/11 FULL LIST
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCMULLAN / 24/05/2011
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMULLAN
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL MCMULLAN / 24/05/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CONNEL MCMULLAN / 24/05/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHAL MCMULLAN / 24/05/2011
2011-05-09SH0609/05/11 STATEMENT OF CAPITAL GBP 80
2011-05-09RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-05-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-20MEM/ARTSARTICLES OF ASSOCIATION
2010-09-20RES13AMENDMENT OF PROVISIONS 08/09/2010
2010-09-20RES01ALTER ARTICLES 08/09/2010
2010-09-01AR0124/05/10 FULL LIST
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-23371S(NI)07/07/09 ANNUAL RETURN SHUTTLE
2009-01-21AC(NI)31/03/08 ANNUAL ACCTS
2008-07-08371S(NI)07/07/08 ANNUAL RETURN SHUTTLE
2007-09-20UDM+A(NI)UPDATED MEM AND ARTS
2007-09-20RES(NI)SPECIAL/EXTRA RESOLUTION
2007-08-16UDM+A(NI)UPDATED MEM AND ARTS
2007-08-16RES(NI)SPECIAL/EXTRA RESOLUTION
2007-08-16AC(NI)31/03/07 ANNUAL ACCTS
2007-08-16133(NI)NOT OF INCR IN NOM CAP
2007-07-26371S(NI)07/07/07 ANNUAL RETURN SHUTTLE
2007-04-17402(NI)PARS RE MORTAGE
2006-07-27AC(NI)31/03/06 ANNUAL ACCTS
2006-07-17371S(NI)07/07/06 ANNUAL RETURN SHUTTLE
2006-03-02AC(NI)31/03/05 ANNUAL ACCTS
2005-09-09371S(NI)07/07/05 ANNUAL RETURN SHUTTLE
2005-03-01402(NI)PARS RE MORTAGE
2005-02-03AC(NI)31/03/04 ANNUAL ACCTS
2005-02-0398-2(NI)RETURN OF ALLOT OF SHARES
2004-09-29371S(NI)07/07/04 ANNUAL RETURN SHUTTLE
2004-02-26402(NI)PARS RE MORTAGE
2003-09-15402(NI)PARS RE MORTAGE
2003-09-06296(NI)CHANGE OF DIRS/SEC
2003-09-06296(NI)CHANGE OF DIRS/SEC
2003-08-09233(NI)CHANGE OF ARD
2003-07-26296(NI)CHANGE OF DIRS/SEC
2003-07-07MISCCERTIFICATE OF INCORPORATION
2003-07-07ARTS(NI)ARTICLES
2003-07-07MEM(NI)MEMORANDUM
2003-07-07G21(NI)PARS RE DIRS/SIT REG OFF
2003-07-07G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to KANE GROUP BUILDING SERVICES LTD 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 KANE GROUP BUILDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-04-17 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2005-03-01 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-02-26 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2003-09-15 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 162,814
Creditors Due Within One Year 2012-04-01 £ 1,608,295
Provisions For Liabilities Charges 2012-04-01 £ 14,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2020-03-31

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 KANE GROUP BUILDING SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 120
Cash Bank In Hand 2012-04-01 £ 610,709
Current Assets 2012-04-01 £ 1,932,425
Debtors 2012-04-01 £ 227,228
Fixed Assets 2012-04-01 £ 344,957
Shareholder Funds 2012-04-01 £ 492,238
Stocks Inventory 2012-04-01 £ 969,488
Tangible Fixed Assets 2012-04-01 £ 344,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KANE GROUP BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KANE GROUP BUILDING SERVICES LTD
Trademarks
We have not found any records of KANE GROUP BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KANE GROUP BUILDING SERVICES LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as KANE GROUP BUILDING SERVICES LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where KANE GROUP BUILDING SERVICES LTD 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 KANE GROUP BUILDING SERVICES LTD 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 KANE GROUP BUILDING SERVICES LTD 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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