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HERBOSCH-KIERE MARINE CONTRACTORS LTD. (02918680)

HERBOSCH-KIERE MARINE CONTRACTORS LTD. (02918680) is an active UK company. incorporated on 13 April 1994. with registered office in Ramsgate. The company operates in the Construction sector, engaged in construction of commercial buildings and 2 other business activities. HERBOSCH-KIERE MARINE CONTRACTORS LTD. has been registered for 31 years.

Company Number
02918680
Status
active
Type
ltd
Incorporated
13 April 1994
Age
31 years
Address
3 High Street, Ramsgate, CT11 0QL
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201, 42910, 42990

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Introduction
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HERBOSCH-KIERE MARINE CONTRACTORS LTD.

HERBOSCH-KIERE MARINE CONTRACTORS LTD. is an active company incorporated on 13 April 1994 with the registered office located in Ramsgate. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. HERBOSCH-KIERE MARINE CONTRACTORS LTD. was registered 31 years ago.(SIC: 41201, 42910, 42990)

Status

active

Active since 31 years ago

Company No

02918680

LTD Company

Age

31 Years

Incorporated 13 April 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 13 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026

Previous Company Names

HERBOSCH - KIERE LIMITED
From: 9 May 1994To: 23 May 1994
SUBSTREAM LIMITED
From: 13 April 1994To: 9 May 1994
Contact
Address

3 High Street St Lawrence Ramsgate, CT11 0QL,

Timeline

8 key events • 1994 - 2018

Funding Officers Ownership
Company Founded
Apr 94
Director Left
May 10
Director Joined
Aug 12
Director Left
Aug 12
New Owner
Jun 18
Director Joined
Jun 18
Owner Exit
Jun 18
Director Left
Jun 18
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

132

Accounts With Accounts Type Medium
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
1 April 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 April 2020
CH01Change of Director Details
Accounts With Accounts Type Small
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
4 June 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
4 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Change Person Director Company With Change Date
2 March 2016
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Accounts With Accounts Type Full
8 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 August 2012
AP01Appointment of Director
Change Person Director Company With Change Date
13 August 2012
CH01Change of Director Details
Termination Director Company With Name
13 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 May 2012
AR01AR01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Accounts With Accounts Type Full
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Move Registers To Sail Company
17 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
17 June 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Termination Director Company With Name
19 May 2010
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
11 July 2008
363aAnnual Return
Accounts With Accounts Type Full
29 October 2007
AAAnnual Accounts
Legacy
6 June 2007
363aAnnual Return
Accounts With Accounts Type Full
6 November 2006
AAAnnual Accounts
Legacy
31 May 2006
363aAnnual Return
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
23 June 2005
363sAnnual Return (shuttle)
Legacy
9 March 2005
288bResignation of Director or Secretary
Legacy
9 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
7 June 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
31 December 2003
AUDAUD
Accounts With Accounts Type Full
22 December 2003
AAAnnual Accounts
Legacy
3 December 2003
287Change of Registered Office
Legacy
3 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
244244
Auditors Resignation Company
5 September 2003
AUDAUD
Legacy
23 June 2003
363aAnnual Return
Legacy
23 June 2003
363(353)363(353)
Legacy
5 June 2003
288cChange of Particulars
Legacy
5 June 2003
288cChange of Particulars
Legacy
21 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 September 2002
AAAnnual Accounts
Legacy
30 May 2002
363aAnnual Return
Legacy
4 December 2001
288aAppointment of Director or Secretary
Auditors Resignation Company
4 December 2001
AUDAUD
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
31 May 2001
363aAnnual Return
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
8 May 2001
287Change of Registered Office
Legacy
8 May 2001
353353
Resolution
22 February 2001
RESOLUTIONSResolutions
Legacy
13 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 July 2000
AAAnnual Accounts
Legacy
4 July 2000
363aAnnual Return
Legacy
7 March 2000
287Change of Registered Office
Legacy
26 January 2000
288bResignation of Director or Secretary
Resolution
4 January 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
29 September 1999
353353
Legacy
29 September 1999
287Change of Registered Office
Legacy
7 July 1999
363aAnnual Return
Auditors Resignation Company
11 March 1999
AUDAUD
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
15 June 1998
363aAnnual Return
Legacy
19 December 1997
288cChange of Particulars
Legacy
2 July 1997
395Particulars of Mortgage or Charge
Legacy
26 June 1997
363aAnnual Return
Legacy
24 April 1997
88(2)R88(2)R
Resolution
24 April 1997
RESOLUTIONSResolutions
Legacy
24 April 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
24 April 1997
AAAnnual Accounts
Legacy
16 September 1996
288288
Legacy
22 August 1996
363aAnnual Return
Legacy
1 August 1996
288288
Accounts With Accounts Type Full
31 March 1996
AAAnnual Accounts
Legacy
1 June 1995
363x363x
Legacy
24 May 1995
287Change of Registered Office
Legacy
30 March 1995
288288
Legacy
22 February 1995
288288
Accounts With Accounts Type Full
17 February 1995
AAAnnual Accounts
Legacy
10 February 1995
288288
Legacy
10 February 1995
288288
Legacy
1 June 1994
88(2)R88(2)R
Legacy
1 June 1994
224224
Resolution
31 May 1994
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 May 1994
288288
Legacy
18 May 1994
288288
Legacy
18 May 1994
288288
Legacy
18 May 1994
288288
Legacy
18 May 1994
288288
Legacy
18 May 1994
288288
Legacy
18 May 1994
287Change of Registered Office
Legacy
13 May 1994
288288
Certificate Change Of Name Company
6 May 1994
CERTNMCertificate of Incorporation on Change of Name
Resolution
5 May 1994
RESOLUTIONSResolutions
Resolution
5 May 1994
RESOLUTIONSResolutions
Resolution
5 May 1994
RESOLUTIONSResolutions
Legacy
5 May 1994
123Notice of Increase in Nominal Capital
Incorporation Company
13 April 1994
NEWINCIncorporation