KYBOTECH LIMITED

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KYBOTECH LIMITED

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Key Data

Status

Active

Company No.

03749055Copy
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Incorporation date

08/04/1999

Size

Medium

Contacts

Registered address

Registered address

Dukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire S81 7BQCopy
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See on map
Latest events (Record since 08/04/1999)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon30/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon28/03/2025
Previous accounting period extended from 2024-06-30 to 2024-12-31
dot icon21/03/2025
Confirmation statement made on 2025-02-24 with updates
dot icon28/06/2024
Full accounts made up to 2023-06-30
dot icon26/02/2024
Confirmation statement made on 2024-02-24 with updates
dot icon30/06/2023
Full accounts made up to 2022-06-30
dot icon06/03/2023
Confirmation statement made on 2023-02-24 with updates
dot icon06/03/2023
Director's details changed for Mr Edward Charles Walton on 2023-02-23
dot icon29/03/2022
Full accounts made up to 2021-06-30
dot icon26/02/2022
Confirmation statement made on 2022-02-24 with updates
dot icon13/10/2021
Notification of Kybotech Group Limited as a person with significant control on 2021-09-22
dot icon13/10/2021
Cessation of Edward Charles Walton as a person with significant control on 2021-09-22
dot icon13/04/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon01/04/2021
Full accounts made up to 2020-06-30
dot icon17/09/2020
Satisfaction of charge 037490550006 in full
dot icon30/06/2020
Full accounts made up to 2019-06-30
dot icon14/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon29/04/2019
Confirmation statement made on 2019-04-08 with updates
dot icon03/04/2019
Full accounts made up to 2018-06-30
dot icon01/08/2018
Registration of charge 037490550007, created on 2018-07-31
dot icon17/05/2018
Confirmation statement made on 2018-04-08 with updates
dot icon17/05/2018
Change of details for Mr Edward Charles Walton as a person with significant control on 2017-05-10
dot icon10/04/2018
Termination of appointment of William Geoffrey Allenby Walton as a secretary on 2017-03-08
dot icon10/04/2018
Statement of company's objects
dot icon10/04/2018
Resolutions
dot icon06/04/2018
Full accounts made up to 2017-06-30
dot icon11/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon06/04/2017
Accounts for a medium company made up to 2016-06-30
dot icon22/03/2017
Termination of appointment of William Geoffrey Allenby Walton as a director on 2017-03-08
dot icon12/12/2016
Registered office address changed from Parry Business Park Grassthorpe Road Sutton on Trent Newark Nottinghamshire NG23 6QX to Dukeries Industrial Estate Claylands Avenue Worksop Nottinghamshire S81 7BQ on 2016-12-12
dot icon12/12/2016
Secretary's details changed for William Geoffrey Allenby Walton on 2016-10-27
dot icon12/12/2016
Director's details changed for Mr Edward Charles Walton on 2016-10-27
dot icon12/12/2016
Director's details changed for Mr William Geoffrey Allenby Walton on 2016-10-27
dot icon27/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon08/04/2016
Accounts for a medium company made up to 2015-06-30
dot icon03/03/2016
Registration of charge 037490550006, created on 2016-03-03
dot icon30/06/2015
Previous accounting period extended from 2014-12-31 to 2015-06-30
dot icon19/05/2015
Miscellaneous
dot icon05/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon05/05/2015
Register inspection address has been changed to Kybotech Limited Dukeries Industrial Estate Claylands Avenue Worksop Nottinghamshire S81 7DJ
dot icon19/02/2015
Registration of charge 037490550005, created on 2015-02-05
dot icon06/09/2014
Accounts for a medium company made up to 2013-12-31
dot icon08/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon11/09/2013
Accounts for a medium company made up to 2012-12-31
dot icon20/08/2013
Termination of appointment of Jonathan Fairhurst as a director
dot icon11/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon04/09/2012
Accounts for a medium company made up to 2011-12-31
dot icon19/07/2012
Termination of appointment of John Wood as a director
dot icon04/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon19/09/2011
Full accounts made up to 2010-12-31
dot icon20/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon16/09/2010
Registered office address changed from Walkers Industrial Estate Ollerton Road Tuxford Nottinghamshire NG22 0PQ on 2010-09-16
dot icon10/09/2010
Full accounts made up to 2009-12-31
dot icon29/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon29/04/2010
Director's details changed for Mr William Geoffrey Allenby Walton on 2010-04-08
dot icon29/04/2010
Director's details changed for John David Wood on 2010-04-08
dot icon29/04/2010
Secretary's details changed for William Geoffrey Allenby Walton on 2010-04-08
dot icon29/04/2010
Director's details changed for Mr Edward Charles Walton on 2010-04-08
dot icon29/04/2010
Director's details changed for Jonathan Raymond Jackson Fairhurst on 2010-04-08
dot icon17/09/2009
Full accounts made up to 2008-12-31
dot icon01/09/2009
Registered office changed on 01/09/2009 from grassthorpe road sutton on trent newark nottinghamshire NG23 6QX
dot icon25/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/07/2009
Appointment terminated director christopher hogg
dot icon25/06/2009
Particulars of a mortgage or charge / charge no: 4
dot icon01/06/2009
Return made up to 08/04/09; full list of members
dot icon16/05/2009
Director appointed john david wood
dot icon16/05/2009
Director appointed jonathan raymond jackson fairhurst
dot icon16/05/2009
Director appointed christopher david hogg
dot icon11/09/2008
Appointment terminated director nigel walton
dot icon11/09/2008
Director appointed mr edward charles walton
dot icon11/09/2008
Director appointed mr william geoffrey allenby walton
dot icon11/09/2008
Appointment terminated director edward walton
dot icon11/09/2008
Appointment terminated director william walton
dot icon09/09/2008
Full accounts made up to 2007-12-31
dot icon01/05/2008
Return made up to 08/04/08; full list of members
dot icon11/03/2008
Secretary appointed william geoffrey allenby walton
dot icon10/03/2008
Appointment terminated director and secretary joan gardiner
dot icon06/03/2008
Particulars of a mortgage or charge / charge no: 2
dot icon06/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon06/09/2007
Full accounts made up to 2006-12-31
dot icon27/04/2007
Return made up to 08/04/07; no change of members
dot icon13/02/2007
Director resigned
dot icon12/09/2006
Full accounts made up to 2005-12-31
dot icon19/04/2006
Return made up to 08/04/06; full list of members
dot icon16/09/2005
Full accounts made up to 2004-12-31
dot icon14/04/2005
Return made up to 08/04/05; full list of members
dot icon09/03/2005
New director appointed
dot icon09/03/2005
New secretary appointed
dot icon09/03/2005
New director appointed
dot icon09/03/2005
New director appointed
dot icon09/03/2005
New director appointed
dot icon09/03/2005
Secretary resigned
dot icon22/12/2004
Registered office changed on 22/12/04 from: the garden room church lane, carlton on trent newark nottinghamshire NG23 6LP
dot icon11/05/2004
Return made up to 08/04/04; full list of members
dot icon11/05/2004
Accounts for a small company made up to 2003-12-31
dot icon16/06/2003
Accounts for a small company made up to 2002-12-31
dot icon10/05/2003
Return made up to 08/04/03; full list of members
dot icon12/04/2003
Director resigned
dot icon12/04/2003
Secretary resigned
dot icon04/04/2003
New secretary appointed
dot icon04/04/2003
Secretary resigned;director resigned
dot icon07/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon16/05/2002
Return made up to 08/04/02; full list of members
dot icon12/01/2002
Particulars of mortgage/charge
dot icon23/04/2001
Return made up to 08/04/01; full list of members
dot icon15/02/2001
Accounts for a small company made up to 2000-04-30
dot icon06/02/2001
Accounts for a small company made up to 2000-12-31
dot icon29/01/2001
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon15/05/2000
Return made up to 08/04/00; full list of members
dot icon29/03/2000
Secretary resigned
dot icon29/03/2000
Director resigned
dot icon29/03/2000
New secretary appointed;new director appointed
dot icon29/03/2000
New director appointed
dot icon18/02/2000
Certificate of change of name
dot icon08/04/1999
Incorporation
2024
change arrow icon-4.88 % *

* during past year

Total Assets

£40,699,181.00
2024
change arrow icon7 *

* during past year

Number of employees

120
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
86
14.77M
37.66M
18.58M
836.65K
11.16M
-
-
-
-
-
2023
113
14.57M
42.79M
18.16M
1.42M
15.54M
-
-
-
-
-
2024
120
16.52M
40.70M
35.52M
-
11.19M
-
-
-
-
-
2024
120
16.52M
40.70M
35.52M
-
11.19M
-
-
-
-
-

2024

Employees

120 Ascended6 % *

Net Assets(GBP)

16.52M £Ascended13.43 % *

Total Assets(GBP)

40.70M £Descended-4.88 % *

Turnover(GBP)

35.52M £Ascended95.65 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

11.19M £Descended-28.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

17
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KYBOTECH LIMITED

KYBOTECH LIMITED is an Active company incorporated on 08/04/1999 with the registered office located at Dukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire S81 7BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 120 according to last financial statements.

Frequently Asked Questions

What is the current status of KYBOTECH LIMITED?

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KYBOTECH LIMITED is currently Active. It was registered on 08/04/1999 .

Where is KYBOTECH LIMITED located?

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KYBOTECH LIMITED is registered at Dukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire S81 7BQ.

What does KYBOTECH LIMITED do?

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KYBOTECH LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does KYBOTECH LIMITED have?

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KYBOTECH LIMITED had 120 employees in 2024.

What is the latest filing for KYBOTECH LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.