Active
Company Information for KR SAWS LIMITED
9 HURST ROAD, LONGFORD, COVENTRY, CV6 6EG,
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Company Registration Number
05114820
Private Limited Company
Active |
Company Name | ||
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KR SAWS LIMITED | ||
Legal Registered Office | ||
9 HURST ROAD LONGFORD COVENTRY CV6 6EG Other companies in CV6 | ||
Previous Names | ||
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Company Number | 05114820 | |
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Company ID Number | 05114820 | |
Date formed | 2004-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB846220342 |
Last Datalog update: | 2024-06-05 21:44:29 |
Companies House |
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Officer | Role | Date Appointed |
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JACOBUS HERMANUS MARIA PONJEE |
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HANS EGON ARNTZ |
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WILHELMUS ANTONIUS HISSINK |
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PAUL KENNETH ISON |
Officer | Role | Date Appointed | Date Resigned |
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JOHANNES THEODORIES WILHELMUS DE KINKELDER |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MARIA NIJHOUT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE CORNELIS ANTONIUS DE SWART | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
CESSATION OF WILHELMUS ANTONIUS HISSINK AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Robert Roentgen Gmbh & Co. Kg as a person with significant control on 2023-04-10 | ||
Notification of Knight Acquisition B.V as a person with significant control on 2018-11-22 | ||
Termination of appointment of Jacobus Hermanus Maria Ponjee on 2022-10-01 | ||
DIRECTOR APPOINTED MR STEFAN HENDRIKUS SCHAAFSMA | ||
Appointment of Dr Marcus Jankowski as company secretary on 2022-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR WILHELMUS ANTONIUS HISSINK | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DR MARCUS JANKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS EGON ARNTZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Hans Egon Arntz on 2020-04-29 | |
PSC04 | Change of details for Dr Hans Egon Arntz as a person with significant control on 2020-04-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA ARNTZ-JANKOWSKI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 320000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS ANTONIUS HISSINK / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH ISON / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANS EGON ARNTZ / 28/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACOBUS HERMANUS MARIA PONJEE on 2017-04-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR WILHELMUS ANTONIUS HISSINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES DE KINKELDER | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ING JOHANNES THEODORIES WILHELMUS DE KINKELDER / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH ISON / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANS EGON ARNTZ / 27/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACOBUS HERMANUS MARIA PONJEE / 27/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
RES04 | GBP NC 20000/1020000 16/04/2009 | |
123 | NC INC ALREADY ADJUSTED 16/04/09 | |
RES01 | ADOPT MEM AND ARTS 16/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 16/04/09 GBP SI 300000@1=300000 GBP IC 20000/320000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 22/06/04 | |
ELRES | S80A AUTH TO ALLOT SEC 22/06/04 | |
RES04 | £ NC 1000/20000 22/06/ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/06/04--------- £ SI 19999@1=19999 £ IC 1/20000 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TITLEPRIDE LIMITED CERTIFICATE ISSUED ON 25/06/04 | |
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 |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | RELAYFLEET LIMITED AND TRENDROTOR LIMITED |
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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 KR SAWS LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as KR SAWS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82023100 | Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel | |||
82023100 | Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel | |||
82023100 | Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel | |||
82023100 | Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel | |||
82023100 | Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel | |||
82023100 | Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel | |||
82023100 | Circular saw blades, incl. slitting or slotting saw blades, of base metal, with working parts of steel | |||
82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | |||
82029990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |