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Home > England & Wales Companies > KWIQLY (UK) LIMITED
Company Information for

KWIQLY (UK) LIMITED

135 Hollow Lane, Dormansland, Lingfield, SURREY, RH7 6NT,
Company Registration Number
05118784
Private Limited Company
Active

Company Overview

About Kwiqly (uk) Ltd
KWIQLY (UK) LIMITED was founded on 2004-05-04 and has its registered office in Lingfield. The organisation's status is listed as "Active". Kwiqly (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KWIQLY (UK) LIMITED
 
Legal Registered Office
135 Hollow Lane
Dormansland
Lingfield
SURREY
RH7 6NT
Other companies in TN22
 
Previous Names
AEC ENVIRONMENTAL LIMITED10/07/2015
Filing Information
Company Number 05118784
Company ID Number 05118784
Date formed 2004-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-04
Return next due 2025-05-18
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 13:35:26
Primary Source:Companies House
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Company Officers of KWIQLY (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ARTHUR DENNY
 Company Secretary 2004-05-06
GEORGE CHRISTOPHER MUNGO CATTO
 Director 2012-06-01
ANTHONY ARTHUR DENNY
 Director 2004-05-06
JAMES RONALD FERGUSON
 Director 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN PETER MILLER
 Director 2004-05-06 2010-12-23
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-05-04 2004-05-06
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-05-04 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE CHRISTOPHER MUNGO CATTO BLACK LACE LIMITED Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2014-09-09
GEORGE CHRISTOPHER MUNGO CATTO SOUTHERN SOLAR ENTERPRISE LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2015-09-01

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
2024-05-09CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-03-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-12CH01Director's details changed for Mr George Christopher Mungo Catto on 2021-04-30
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Timbers Picketts Lane Nutley East Sussex TN22 3EG
2021-01-07PSC07CESSATION OF JAMES RONALD FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD FERGUSON
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARTHUR DENNY
2020-07-28TM02Termination of appointment of Anthony Arthur Denny on 2020-06-30
2020-07-28PSC07CESSATION OF ANTHONY ARTHUR DENNY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0104/05/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10RES15CHANGE OF NAME 01/07/2015
2015-07-10CERTNMCompany name changed aec environmental LIMITED\certificate issued on 10/07/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0104/05/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0104/05/13 ANNUAL RETURN FULL LIST
2013-06-03CH01Director's details changed for Mr Anthony Arthur Denny on 2013-05-04
2013-05-31CH01Director's details changed for James Ronald Ferguson on 2013-05-04
2013-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY ARTHUR DENNY on 2013-05-04
2013-05-22AP01DIRECTOR APPOINTED MR GEORGE CHRISTOPHER MUNGO CATTO
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AA01Previous accounting period shortened from 31/05/13 TO 31/12/12
2012-06-14AR0104/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06SH06Cancellation of shares. Statement of capital on 2011-10-06 GBP 2
2011-10-06SH03Purchase of own shares
2011-05-09AR0104/05/11 FULL LIST
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLER
2011-01-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2010-05-06AR0104/05/10 FULL LIST
2010-05-06AD02SAIL ADDRESS CREATED
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER MILLER / 04/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD FERGUSON / 04/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR DENNY / 04/05/2010
2010-03-29AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM TIMBERS PICKETTS LANE NUTLEY EAST SUSSEX TN22 3BT
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN MILLER / 03/12/2007
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUSON / 08/08/2007
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-08363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-19363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-20363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-29ELRESS386 DISP APP AUDS 02/03/05
2005-03-29ELRESS366A DISP HOLDING AGM 02/03/05
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 22 FURZE ROAD WORTHING WEST SUSSEX BN13 3BH
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-05-06288bDIRECTOR RESIGNED
2004-05-06288bSECRETARY RESIGNED
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to KWIQLY (UK) 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 KWIQLY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KWIQLY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KWIQLY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of KWIQLY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KWIQLY (UK) LIMITED
Trademarks
We have not found any records of KWIQLY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KWIQLY (UK) 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 (71200 - Technical testing and analysis) as KWIQLY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KWIQLY (UK) 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 KWIQLY (UK) 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 KWIQLY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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