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BILL KEAR PLANT & AGRICULTURAL CONTRACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bill Kear Plant & Agricultural Contractors Limited. The company was founded 42 years ago and was given the registration number 01617508. The firm's registered office is in EPSOM. You can find them at C/o Cwm, 1a High Street, Epsom, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BILL KEAR PLANT & AGRICULTURAL CONTRACTORS LIMITED
Company Number:01617508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:C/o Cwm, 1a High Street, Epsom, Surrey, KT19 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beam Brook Cottage, Partridge Lane, Newdigate, England, RH5 5EE

Secretary-Active
Flat 2, Rose Court, Junction Road, Dorking, United Kingdom, RH4 3HB

Director22 April 2015Active
Beam Brook Cottage, Partridge Lane, Newdigate, England, RH5 5EE

Director-Active

People with Significant Control

Mrs Jennifer Alwyn Kear
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Beambrook Cottage, Partridge Lane, Dorking, United Kingdom, RH5 5EE
Nature of control:
  • Voting rights 25 to 50 percent
Mr William Frederick Kear
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Beambrook Cottage, Partridge Lane, Dorking, United Kingdom, RH5 5EE
Nature of control:
  • Significant influence or control
Mr William Hamilton Kear
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:Beambrook Cottage, Partridge Lane, Dorking, United Kingdom, RH5 5EE
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Mortgage

Mortgage satisfy charge full.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-08-25Officers

Change person director company with change date.

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2017-08-25Officers

Change person director company with change date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-02-05Officers

Change person secretary company with change date.

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2016-02-05Officers

Change person director company with change date.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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