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Home > England & Wales Companies > K V MANUFACTURING (MIDLANDS) LIMITED
Company Information for

K V MANUFACTURING (MIDLANDS) LIMITED

SUITE 107, 100 HATTON GARDEN, LONDON, EC1N 8NX,
Company Registration Number
02015497
Private Limited Company
Active

Company Overview

About K V Manufacturing (midlands) Ltd
K V MANUFACTURING (MIDLANDS) LIMITED was founded on 1986-04-30 and has its registered office in London. The organisation's status is listed as "Active". K V Manufacturing (midlands) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
K V MANUFACTURING (MIDLANDS) LIMITED
 
Legal Registered Office
SUITE 107
100 HATTON GARDEN
LONDON
EC1N 8NX
Other companies in B19
 
Filing Information
Company Number 02015497
Company ID Number 02015497
Date formed 1986-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB444636638  
Last Datalog update: 2024-11-05 08:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K V MANUFACTURING (MIDLANDS) LIMITED
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Company Officers of K V MANUFACTURING (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
GABRIEL MALAS
 Director 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CLINTON
 Company Secretary 1992-12-14 2014-11-01
EDWARD CLINTON
 Director 1992-12-14 2014-11-01
ALAN LANCASTER
 Director 1992-12-14 2009-03-27
KENNETH WILLIAM LANCASTER
 Director 1992-12-14 2009-03-27
BRIAN ANDREW LANCASTER
 Director 1992-12-14 1998-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIEL MALAS G M (UK) LIMITED Director 1995-06-22 CURRENT 1995-06-22 Active
GABRIEL MALAS A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED Director 1992-04-13 CURRENT 1981-07-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2023-10-1131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-10-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL MALAS
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 4100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 4100
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 4100
2015-06-29AR0124/06/15 ANNUAL RETURN FULL LIST
2015-05-15AP01DIRECTOR APPOINTED MR GABRIEL MALAS
2014-11-20TM02Termination of appointment of Edward Clinton on 2014-11-01
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLINTON
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 4100
2014-06-26AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-26CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD CLINTON on 2014-06-26
2014-06-26CH01Director's details changed for Edward Clinton on 2014-06-26
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0124/06/13 ANNUAL RETURN FULL LIST
2013-02-15AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0130/04/12 ANNUAL RETURN FULL LIST
2011-11-11AR0111/11/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0114/12/10 FULL LIST
2010-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-16AR0114/12/09 FULL LIST
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR KENNETH LANCASTER
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR ALAN LANCASTER
2009-02-06363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN LANCASTER / 13/04/2007
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN LANCASTER / 13/04/2007
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-27363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-02-23363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-25363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-12-03363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/03
2003-01-28363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-24363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-26363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-14288bDIRECTOR RESIGNED
2000-03-14363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-25363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-21363sRETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-06363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-17363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-14363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-11363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-17ORES04NC INC ALREADY ADJUSTED 17/01/92
1993-03-17ORES13RENAME SHARES 17/01/92
1993-03-17123NC INC ALREADY ADJUSTED 17/01/92
1993-03-03363aRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-05-07395PARTICULARS OF MORTGAGE/CHARGE
1991-12-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to K V MANUFACTURING (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K V MANUFACTURING (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-06-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 113,748
Creditors Due Within One Year 2012-01-31 £ 137,766

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K V MANUFACTURING (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 4,100
Called Up Share Capital 2012-01-31 £ 4,100
Cash Bank In Hand 2013-01-31 £ 3,164
Cash Bank In Hand 2012-01-31 £ 22,685
Current Assets 2013-01-31 £ 143,357
Current Assets 2012-01-31 £ 214,778
Debtors 2013-01-31 £ 58,330
Debtors 2012-01-31 £ 71,485
Shareholder Funds 2013-01-31 £ 190,407
Shareholder Funds 2012-01-31 £ 239,714
Stocks Inventory 2013-01-31 £ 81,863
Stocks Inventory 2012-01-31 £ 120,608
Tangible Fixed Assets 2013-01-31 £ 160,798
Tangible Fixed Assets 2012-01-31 £ 162,702

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K V MANUFACTURING (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K V MANUFACTURING (MIDLANDS) LIMITED
Trademarks
We have not found any records of K V MANUFACTURING (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K V MANUFACTURING (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as K V MANUFACTURING (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K V MANUFACTURING (MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K V MANUFACTURING (MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K V MANUFACTURING (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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