Kelvin Kbb Limited
Company Profile
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SmallKelvin Kbb Limited
sc096647•Private Limited With Share Capital
59 Napier Road, Cumbernauld, Glasgow, G680EF
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Incorporated
07/01/1986
Company Age
40 years
Directors
4
Employees
61
SIC Code
31020
Risk
high risk
Company Overview
Registration, classification & business activity
Kelvin Kbb Limited (sc096647) is a private limited with share capital incorporated on 07/01/1986 (40 years old) and registered in glasgow, G680EF. The company operates under SIC code 31020 - manufacture of kitchen furniture.
Established in 1986 as a bedroom systems specialist, kelvin now supplies leading housebuilders with premium kitchen, bedroom and bathroom furniture. homeowners can now design their own premium wardrobes at affordable prices by visiting www.kelvinwardrobes.co.uk
Private Limited With Share Capital
SIC: 31020
Small
Incorporated 07/01/1986
G680EF
61 employees
Financial Overview
Total Assets
£1.25M
Liabilities
£2.13M
Net Assets
£-881.8K
Est. Turnover
£3.99M
AI Estimated
Unreported
Cash
£1.1K
Key Metrics
61
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2025
Memorandum Articles
Category:Incorporation
Date:27-03-2025
Resolution
Category:Resolution
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Capital Cancellation Shares
Category:Capital
Date:14-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2023
Capital Redomination Of Shares
Category:Capital
Date:11-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2023
Resolution
Category:Resolution
Date:07-07-2023
Resolution
Category:Resolution
Date:07-07-2023
Memorandum Articles
Category:Incorporation
Date:07-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Resolution
Category:Resolution
Date:30-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:17-05-2016
Resolution
Category:Resolution
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:28-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-08-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2012
Legacy
Category:Mortgage
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:19-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2009
Resolution
Category:Resolution
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Address
Date:16-04-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date17/09/2025
Latest Accounts30/06/2025
Trading Addresses
2 Hunt Hill, Cumbernauld, Glasgow, Lanarkshire, G689LFRegistered
Kestrel House, 7 Mill Street, Trowbridge, Wiltshire, BA148BE
59 Napier Road, Wardpark North, Cumbernauld, Glasgow, G680EFRegistered
Kestrel House, 7 Mill Street, Trowbridge, Wiltshire, BA148BE
59 Napier Road, Wardpark North, Cumbernauld, Glasgow, G680EFRegistered