Active
Company Information for K & W LIMITED
UNIT 26 J B J BUSINESS PARK, NORTHAMPTON ROAD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DW,
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Company Registration Number
02734013
Private Limited Company
Active |
Company Name | |
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K & W LIMITED | |
Legal Registered Office | |
UNIT 26 J B J BUSINESS PARK NORTHAMPTON ROAD, BLISWORTH NORTHAMPTON NORTHAMPTONSHIRE NN7 3DW Other companies in NN7 | |
Company Number | 02734013 | |
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Company ID Number | 02734013 | |
Date formed | 1992-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 07:57:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
K & W (UK) LTD | 114-116 GOODMAYES ROAD ILFORD IG3 9UZ | Active - Proposal to Strike off | Company formed on the 2014-11-19 | |
K & W - DRAGONHORSE INVESTMENT LLC. | 816 SINGING WOOD DR ARCADIA CA 91006 | ACTIVE | Company formed on the 2013-11-12 | |
K & W (AUS) PTY LTD | WA 6232 | Active | Company formed on the 2014-04-22 | |
K & W (HK) TRADING COMPANY LIMITED | Active | Company formed on the 2005-02-25 | ||
K & W (HK) TECHNOLOGIES LIMITED | Dissolved | Company formed on the 2005-02-25 | ||
K & W (HONG KONG) COMPANY LIMITED | Active | Company formed on the 1997-03-12 | ||
K & W (SCOTLAND) LIMITED | 21 Forbes Place Paisley PA1 1UT | Active - Proposal to Strike off | Company formed on the 2008-01-28 | |
K & W & A & N PTY LTD | Active | Company formed on the 2019-07-22 | ||
K & W & A & N PROP PTY LTD | Active | Company formed on the 2019-07-22 | ||
K & W ACCESSORIES, INC. | PO BOX 416 Orange MONROE NY 109492342 | Active | Company formed on the 1995-05-08 | |
K & W ACQUISITIONS, LLC | 15700 PINE TREE RD BRYAN TX 77808 | Active | Company formed on the 2008-06-27 | |
K & W AG. DISTRIBUTING, INC. | 17600 SR 67 - FOREST OH 45843 | Active | Company formed on the 1991-12-18 | |
K & W Agrichemicals, Inc. | 9127 HWY 431 S STE D OWENS CROSS ROADS, Alabama 35763 | Active | Company formed on the 2005-02-10 | |
K & W AIRCONDITIONING PTY LTD | NSW 2560 | Active | Company formed on the 2009-06-15 | |
K & W AIRCRAFT SALES PTY LTD | NSW 2122 | Active | Company formed on the 1984-07-17 | |
K & W ALBANS PTY LTD | Active | Company formed on the 2019-02-25 | ||
K & W AMERICANA, LTD. | 6877 NORTH HIGH STREET, SUITE 300 - WORTHINGTON OH 43085 | Active | Company formed on the 1999-12-15 | |
K & W AND FATHERS, INC. | 13 E. 37TH ST. #411 NEW YORK NY 10016 | Active | Company formed on the 1995-01-23 | |
K & W ANDERSON SUPERANNUATION PTY LTD | Strike-off action in progress | Company formed on the 2007-05-25 | ||
K & W APARTMENTS, LLC | 15917 MILITARY RD. Jefferson SACKETS HARBOR NY 13685 | Active | Company formed on the 2018-04-30 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL FIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD WILSON WOODS |
Company Secretary | ||
EDWARD WILSON WOODS |
Director | ||
MICHEL GEORGES KLAT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FIELD EQUESTRIAN LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CESSATION OF RACHEL EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Field Equestrian Limited as a person with significant control on 2023-08-02 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Miss Rachel Field as a person with significant control on 2018-09-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for Miss Rachel Field as a person with significant control on 2018-10-20 | |
CH01 | Director's details changed for Rachel Edwards on 2018-10-20 | |
PSC04 | Change of details for Miss Rachel Field as a person with significant control on 2018-09-28 | |
CH01 | Director's details changed for Rachel Field on 2018-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Edward Wilson Woods on 2017-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON WOODS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RACHEL FIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHEL KLAT | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: UNIT 26 J B J BUSINESS PARK NORTHAMPTON ROAD, BLISWORTH NORTHAMPTON NORTHAMPTONSHIRE NN7 3DW | |
363(287) | REGISTERED OFFICE CHANGED ON 15/10/99 | |
363s | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | |
123 | £ NC 1000/50000 31/03/97 | |
SRES04 | NC INC ALREADY ADJUSTED 31/03/97 | |
88(2)R | AD 31/03/97--------- £ SI 9000@1=9000 £ IC 1000/10000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 116, GLOUCESTER PLACE LONDON W1H 3DB. | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS | |
88(2)R | AD 01/10/92--------- £ SI 998@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363b | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 2 BACHES ST LONDON BS1 6JS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PACKCATCH LIMITED CERTIFICATE ISSUED ON 28/09/92 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 & W LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as K & W LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |