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Kalec Building Services Limited

Kalec Building Services Limited is a liquidation company incorporated on 1 December 2003 with the registered office located in Borehamwood, Hertfordshire. Kalec Building Services Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
04979964
Private limited company
Age
21 years
Incorporated 1 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 319 days
Dated 21 November 2023 (1 year 11 months ago)
Next confirmation dated 21 November 2024
Was due on 5 December 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 577 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2023
Was due on 22 March 2024 (1 year 7 months ago)
Address
Catalyst House 720 Centennial Ave
Elstree
Borehamwood
WD6 3SY
United Kingdom
Address changed on 1 Jul 2025 (3 months ago)
Previous address was C/O Uhy Hacker Young Llp 4 Thomas More Square Quadrant House London E1W 1YW
Telephone
01252329027
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Jul 1990
TR Construction Services (Orkid) Ltd
PSC
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Mutual Companies
Elevatur Property Solutions Ltd
Mr Robert George Brendan Reynolds is a mutual person.
Active
Elevatur Limited
Mr Robert George Brendan Reynolds is a mutual person.
Active
Steel Capital Partners Ltd
Mr Robert George Brendan Reynolds is a mutual person.
Active
Pak Relocation (UK) Limited
Mr Timothy George Reynolds is a mutual person.
Active
Tgrproperty Ltd
Mr Timothy George Reynolds is a mutual person.
Active
Klec Services Limited
Mr Timothy George Reynolds and Mr Robert George Brendan Reynolds are mutual people.
Liquidation
Orkid Life Limited
Mr Timothy George Reynolds and Mr Robert George Brendan Reynolds are mutual people.
Dissolved
Kmech Services Limited
Mr Timothy George Reynolds and Mr Robert George Brendan Reynolds are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£28.26K
Decreased by £21.26K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£112.81K
Increased by £20.87K (+23%)
Total Liabilities
-£93.93K
Increased by £21.68K (+30%)
Net Assets
£18.87K
Decreased by £814 (-4%)
Debt Ratio (%)
83%
Increased by 4.68% (+6%)
Latest Activity
Registered Address Changed
3 Months Ago on 1 Jul 2025
Charge Satisfied
1 Year 7 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 11 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Feb 2023
Mr Timothy George Reynolds Appointed
2 Years 8 Months Ago on 8 Feb 2023
Stephen Peter Harrop Resigned
2 Years 8 Months Ago on 8 Feb 2023
Paul Newton Anderson Resigned
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Registered office address changed from C/O Uhy Hacker Young Llp 4 Thomas More Square Quadrant House London E1W 1YW to Catalyst House 720 Centennial Ave Elstree Borehamwood WD6 3SY on 1 July 2025
Submitted on 1 Jul 2025
Liquidators' statement of receipts and payments to 30 January 2025
Submitted on 4 Apr 2025
Satisfaction of charge 049799640002 in full
Submitted on 4 Mar 2024
Resolutions
Submitted on 11 Feb 2024
Appointment of a voluntary liquidator
Submitted on 11 Feb 2024
Statement of affairs
Submitted on 11 Feb 2024
Registered office address changed from 42 Lytton Road New Barnet Barnet EN5 5BY United Kingdom to C/O Uhy Hacker Young Llp 4 Thomas More Square Quadrant House London E1W 1YW on 11 February 2024
Submitted on 11 Feb 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to 42 Lytton Road New Barnet Barnet EN5 5BY on 23 February 2023
Submitted on 23 Feb 2023
Repayment History
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