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Company Information for

K&W REALISATIONS LTD

UNIT 6 BOYATT WOOD INDUSTRIAL ESTATE, GOODWOOD ROAD, EASTLEIGH, SO50 4NT,

Company Registration Number

06317141

Private Limited Company

Active - Proposal to Strike off

Company Overview

About K&w Realisations Ltd

K&W REALISATIONS LTD was founded on 2007-07-18 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". K&w Realisations Ltd is a Private Limited Company registered in ENGLAND 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&W REALISATIONS LTD

Legal Registered Office

UNIT 6 BOYATT WOOD INDUSTRIAL ESTATE
GOODWOOD ROAD
EASTLEIGH
SO50 4NT
Other companies in LE3


Telephone	0116-222-0000

Previous Names

KIRBY & WEST LIMITED	02/03/2023
KIRBY & WEST GROUP LIMITED	04/04/2011
NO 643 LEICESTER LIMITED	24/10/2007

Filing Information

Company Number		06317141
Company ID Number		06317141
Date formed		2007-07-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/06/2021
Account next due		28/03/2023
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB109293022~~

Last Datalog update:	2023-10-08 08:39:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for K&W REALISATIONS LTD

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Company Officers of K&W REALISATIONS LTD

Current Directors

Officer	Role	Date Appointed
GRAHAM ANDREW FRANK SMITH	Company Secretary	2007-10-16
AED CONSULTANCY LIMITED	Director	2014-08-31
MICHAEL JOHN MITCHELL	Director	2014-08-31
GRAHAM ANDREW FRANK SMITH	Director	2007-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA HELEN GRUNDY	Director	2011-04-07	2014-09-01
SHEILA ANN TURNER	Director	2011-04-07	2014-09-01
BRIAN ANTHONY FRANK SMITH	Director	2007-10-16	2011-04-07
HARVEY INGRAM SECRETARIES LIMITED	Company Secretary	2007-07-18	2007-10-16
HARVEY INGRAM DIRECTORS LIMITED	Director	2007-07-18	2007-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM ANDREW FRANK SMITH	JAGGSTASH LIMITED	Company Secretary	2006-05-08	CURRENT	1931-12-07	Liquidation
MICHAEL JOHN MITCHELL	LOCAL ORGANIC PRODUCE COMPANY LIMITED	Director	2015-03-06	CURRENT	2007-12-10	Active - Proposal to Strike off
MICHAEL JOHN MITCHELL	BRAEFORGE INVESTMENT LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Active - Proposal to Strike off
MICHAEL JOHN MITCHELL	BRAEFORGE (1997) LIMITED	Director	2003-08-12	CURRENT	1984-12-17	Dissolved 2017-03-07
MICHAEL JOHN MITCHELL	VINES DAIRIES LIMITED	Director	2001-05-15	CURRENT	2001-05-15	Dissolved 2016-06-28
MICHAEL JOHN MITCHELL	PETHERTRADE LIMITED	Director	2000-07-19	CURRENT	2000-05-05	Dissolved 2017-03-07
MICHAEL JOHN MITCHELL	VINES MODEL DAIRIES LIMITED	Director	2000-07-19	CURRENT	1955-06-11	Dissolved 2017-03-07
MICHAEL JOHN MITCHELL	BRAEFORGE LIMITED	Director	1997-10-28	CURRENT	1997-09-22	In Administration
GRAHAM ANDREW FRANK SMITH	AGE UK LEICESTER SHIRE AND RUTLAND HOME HELP LIMITED	Director	2017-09-30	CURRENT	1999-05-12	Active
GRAHAM ANDREW FRANK SMITH	AGE UK LEICESTER SHIRE AND RUTLAND	Director	2012-02-15	CURRENT	2011-11-11	Active

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.

Date	Document Type	Document Description
2023-10-03		SECOND GAZETTE not voluntary dissolution
2023-07-18		FIRST GAZETTE notice for voluntary strike-off
2023-07-06		Application to strike the company off the register
2023-03-02		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-03-02		Company name changed kirby & west LIMITED\certificate issued on 02/03/23
2022-09-15	AA	28/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-06-20		Previous accounting period shortened from 29/06/21 TO 28/06/21
2022-06-20	AA01	Previous accounting period shortened from 29/06/21 TO 28/06/21
2021-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/06/20
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/21 FROM Unit 9 Uxbridge Road Leicester LE4 7st England
2021-06-16	AA01	Previous accounting period shortened from 30/06/20 TO 29/06/20
2020-10-07	AA	FULL ACCOUNTS MADE UP TO 29/06/19
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-08-19	PSC07	CESSATION OF GRAHAM ANDREW FRANK SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREW FRANK SMITH
2020-05-19	TM02	Termination of appointment of Graham Andrew Frank Smith on 2020-01-31
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-10	AA01	Previous accounting period extended from 31/03/18 TO 30/06/18
2018-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/18 FROM 50 Richard Iii Road Leicester LE3 5QU
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 01/04/17
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-11	CH01	Director's details changed for Mr Graham Andrew Frank Smith on 2017-08-01
2017-08-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM ANDREW FRANK SMITH on 2017-08-01
2016-12-22	AA	FULL ACCOUNTS MADE UP TO 02/04/16
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 134653
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063171410004
2016-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063171410001
2016-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063171410003
2016-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063171410003
2016-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063171410002
2016-01-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063171410002
2015-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 134653
2015-08-10	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063171410001
2015-04-19	AP02	Appointment of Aed Consultancy Limited as director on 2014-08-31
2015-02-19	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN MITCHELL
2015-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA TURNER
2015-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA GRUNDY
2014-09-23	MISC	Sect 519
2014-07-29	AA	FULL ACCOUNTS MADE UP TO 05/04/14
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 134653
2014-07-24	AR01	18/07/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 30/03/13
2013-08-08	AR01	18/07/13 FULL LIST
2012-07-26	AR01	18/07/12 FULL LIST
2012-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN TURNER / 26/07/2012
2012-07-13	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-08-19	AA	FULL ACCOUNTS MADE UP TO 02/04/11
2011-08-12	AR01	18/07/11 FULL LIST
2011-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 50 RICHARD III ROAD LEICESTER LEICESTERSHIRE LE3 5QU
2011-05-03	RES13	DECLARE A DIVIDEND 07/04/2011
2011-05-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-03	RES01	ADOPT ARTICLES 07/04/2011
2011-05-03	RES12	VARYING SHARE RIGHTS AND NAMES
2011-05-03	SH06	03/05/11 STATEMENT OF CAPITAL GBP 134653.00
2011-05-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-15	AP01	DIRECTOR APPOINTED SHEILA ANN TURNER
2011-04-15	AP01	DIRECTOR APPOINTED JULIA HELEN GRUNDY
2011-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2011-04-04	SH20	STATEMENT BY DIRECTORS
2011-04-04	CAP-SS	SOLVENCY STATEMENT DATED 01/04/11
2011-04-04	SH19	04/04/11 STATEMENT OF CAPITAL GBP 192365
2011-04-04	RES06	REDUCE ISSUED CAPITAL 01/04/2011
2011-04-04	RES15	CHANGE OF NAME 01/04/2011
2011-04-04	CERTNM	COMPANY NAME CHANGED KIRBY & WEST GROUP LIMITED CERTIFICATE ISSUED ON 04/04/11
2011-04-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-13	AR01	18/07/10 FULL LIST
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY FRANK SMITH / 01/01/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW FRANK SMITH / 01/06/2010
2010-08-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANDREW FRANK SMITH / 01/06/2010
2009-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-03	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-08-06	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-08-06	190	LOCATION OF DEBENTURE REGISTER
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM RICHARD II ROAD LEICESTER LEICESTERSHIRE LE3 5QU
2008-08-06	353	LOCATION OF REGISTER OF MEMBERS
2008-08-05	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SMITH / 15/12/2007
2008-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-11-14	SA	SHARES AGREEMENT OTC
2007-11-14	RES04	£ NC 100/200000
2007-11-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-14	88(2)R	AD 07/11/07--------- £ SI 117364@1=117364 £ IC 75001/192365
2007-11-14	88(2)R	AD 07/11/07--------- £ SI 74999@1=74999 £ IC 2/75001
2007-10-29	225	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-10-29	288a	NEW DIRECTOR APPOINTED
2007-10-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-29	288b	SECRETARY RESIGNED
2007-10-29	288b	DIRECTOR RESIGNED
2007-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2007-10-24	CERTNM	COMPANY NAME CHANGED NO 643 LEICESTER LIMITED CERTIFICATE ISSUED ON 24/10/07
2007-07-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to K&W REALISATIONS LTD 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&W REALISATIONS LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06317141' OR DefendantCompanyNumber='06317141' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of K&W REALISATIONS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-06-29

Annual Accounts
2021-06-28

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 REALISATIONS LTD

Intangible Assets

Patents

We have not found any records of K&W REALISATIONS LTD registering or being granted any patents

Domain Names

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We could not find the registrant information for the domain

Trademarks

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We have not found any records of K&W REALISATIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for K&W REALISATIONS LTD. 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 (56290 - Other food services) as K&W REALISATIONS LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06317141' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06317141' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where K&W REALISATIONS LTD 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&W REALISATIONS LTD 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&W REALISATIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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