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Kbs Retail Limited (Companies House Registration Number 06653932) is a private limited company established on 2008-07-23. The business has its registered office at 10 Beaumaris Grove, Shenley Church End MK5 6EN. Kbs Retail Limited is operating under Standard Industrial Classification: 47300 which means "retail sale of automotive fuel in specialised stores".

Company details

Name Kbs Retail Limited
Number 06653932
Date of Incorporation: Wed, 23rd Jul 2008
End of financial year: 31 December
Address: 10 Beaumaris Grove, Shenley Church End, MK5 6EN
SIC code: 47300 - Retail sale of automotive fuel in specialised stores

Moving on to the 1 managing director that can be found in this particular business, we can name: Karim R. (in the company from 23 July 2008). 1 secretary is also there: Margaret R. (appointed on 09 September 2008). The official register reports 2 persons of significant control, namely: Karim R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Margaret R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 177,149 302,807 278,800 135,362 123,628 104,988
Fixed Assets 948,998 1,149,106 1,143,175 1,164,149 1,139,260 1,117,258
Intangible Fixed Assets 500,000 500,000 500,000 500,000 500,000 500,000
Number Shares Allotted - 100 100 100 100 100
Shareholder Funds -28,894 -46,350 -35,563 79,855 84,787 91,109
Tangible Fixed Assets 448,998 649,106 643,175 664,149 639,260 617,258
Total Assets Less Current Liabilities 795,696 896,995 1,068,564 1,089,527 1,047,961 1,002,122

People with significant control

Karim R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Margaret R.
19 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 21st July 2024
filed on: 7th, August 2024 | confirmation statement 		Free Download (3 pages)

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