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1ST CALL KB AERIALS LIMITED

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1ST CALL KB AERIALS LIMITED

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Key Data

Status

Active

Company No.

04679232

Incorporation date

26/02/2003

Size

Micro Entity

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

Registered address

Bank Chambers, 61 High Street, Cranbrook, Kent TN17 3EGCopy
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Latest events (Record since 26/02/2003)
dot icon30/03/2026
Confirmation statement made on 2026-02-26 with updates
View PDF (4 pages)
dot icon23/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon10/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with updates
View PDF (4 pages)
dot icon28/11/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon03/01/2023
Termination of appointment of Kelvin Malcolm Bray as a director on 2022-12-31
View PDF (1 pages)
dot icon03/01/2023
Termination of appointment of Brenda Pamela Bray as a secretary on 2022-12-31
View PDF (1 pages)
dot icon03/01/2023
Appointment of Miss Charmaine Humphries as a director on 2022-12-31
View PDF (2 pages)
dot icon03/01/2023
Appointment of Mr Samuel Bray as a director on 2022-12-31
View PDF (2 pages)
dot icon03/01/2023
Cessation of Kelvin Malcolm Bray as a person with significant control on 2022-12-31
View PDF (1 pages)
dot icon03/01/2023
Notification of Samuel Bray as a person with significant control on 2022-12-31
View PDF (2 pages)
dot icon21/11/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-26 with updates
View PDF (4 pages)
dot icon15/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-26 with updates
View PDF (4 pages)
dot icon21/12/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-26 with updates
View PDF (4 pages)
dot icon16/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (4 pages)
dot icon04/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-26 with updates
View PDF (4 pages)
dot icon05/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon01/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon05/11/2015
Secretary's details changed for Brenda Pamela Bray on 2015-11-05
View PDF (1 pages)
dot icon05/11/2015
Director's details changed for Kelvin Malcolm Bray on 2015-11-05
View PDF (2 pages)
dot icon04/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon14/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon08/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon12/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2012
Director's details changed for Kelvin Malcolm Bray on 2012-02-26
View PDF (2 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon10/11/2011
Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 2011-11-10
View PDF (1 pages)
dot icon13/04/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon15/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2009
Total exemption full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon10/03/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon14/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon27/02/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon28/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon26/03/2007
Return made up to 26/02/07; full list of members
View PDF (3 pages)
dot icon26/09/2006
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon22/03/2006
Return made up to 26/02/06; full list of members
View PDF (3 pages)
dot icon17/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon24/03/2005
Return made up to 26/02/05; full list of members
View PDF (3 pages)
dot icon01/11/2004
Registered office changed on 01/11/04 from: orchard house station road, rainham gillingham kent ME8 7RS
View PDF (1 pages)
dot icon24/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon02/06/2004
Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100
View PDF (3 pages)
dot icon07/04/2004
Return made up to 26/02/04; full list of members
View PDF (6 pages)
dot icon02/05/2003
Resolutions
View PDF (0 pages)
dot icon02/05/2003
Resolutions
View PDF (0 pages)
dot icon02/05/2003
Resolutions
View PDF (1 pages)
dot icon09/03/2003
Secretary resigned
View PDF (1 pages)
dot icon09/03/2003
New secretary appointed
View PDF (2 pages)
dot icon09/03/2003
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon09/03/2003
Ad 26/02/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon26/02/2003
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
40.79K
-
0.00
-
-
2022
3
34.00K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kelvin Malcolm Bray
Director
26/02/2003 - 31/12/2022
-
Bray, Brenda Pamela
Secretary
26/02/2003 - 31/12/2022
-
Humphries, Charmaine
Director
31/12/2022 - Present
-
Bray, Samuel
Director
31/12/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST CALL KB AERIALS LIMITED

1ST CALL KB AERIALS LIMITED is an(a) Active company incorporated on 26/02/2003 with the registered office located at Bank Chambers, 61 High Street, Cranbrook, Kent TN17 3EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALL KB AERIALS LIMITED?

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1ST CALL KB AERIALS LIMITED is currently Active. It was registered on 26/02/2003 .

Where is 1ST CALL KB AERIALS LIMITED located?

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1ST CALL KB AERIALS LIMITED is registered at Bank Chambers, 61 High Street, Cranbrook, Kent TN17 3EG.

What does 1ST CALL KB AERIALS LIMITED do?

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1ST CALL KB AERIALS LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for 1ST CALL KB AERIALS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-02-26 with updates.