Kcw Windows Ltd. net worth, address, company information. Free

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Kcw Windows Ltd (registration number 06822348) is a private limited company incorporated on 2009-02-18. The company has its registered office at 25A Shuttleworth Road, Bedford MK41 0HS. Kcw Windows Ltd operates SIC code: 25120 which means "manufacture of doors and windows of metal".

Company details

Name	Kcw Windows Ltd
Number	06822348
Date of Incorporation:	Wednesday 18th February 2009
End of financial year:	31 March
Address:	25a Shuttleworth Road, Bedford, MK41 0HS
SIC code:	25120 - Manufacture of doors and windows of metal

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Elizabeth P. (in the company from 10 January 2018), Karen P. (appointment date: 18 February 2009). The official register lists 4 persons of significant control, namely: Halcyon Kcw Spv 1 Ltd is located at Ten Mile Bank, Littleport, CB6 1EF Ely. The corporate PSC owns over 3/4 of shares,. Karen P. owns 1/2 or less of shares, Elizabeth P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	199,963	267,437	581,032	404,953	441,061	405,594	469,443	383,521	526,230	571,693	519,752
Fixed Assets	70,612	94,260	81,828	91,415	121,473	145,653	166,228	140,950	130,022	107,999	94,399
Total Assets Less Current Liabilities	129,432	125,674	273,040	333,550	398,575	388,039	400,107	395,699	459,988	451,042	434,534
Intangible Fixed Assets	30,000	30,000	30,000	30,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	4	4	-	-	-	-	-	-	-
Shareholder Funds	120,311	99,599	255,838	281,247	-	-	-	-	-	-	-
Tangible Fixed Assets	40,612	64,260	51,828	61,415	-	-	-	-	-	-	-

People with significant control

Halcyon Kcw Spv 1 Ltd

28 March 2024

Address	42 Ten Mile Bank, Littleport, Ely, CB6 1EF, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	15460084
Nature of control:	75,01-100% shares

Karen P.

9 January 2018 - 28 March 2024

Nature of control:	25-50% shares

Elizabeth P.

10 January 2018 - 28 March 2024

Nature of control:	25-50% shares

Lucie E.

10 January 2018 - 28 March 2024

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 10th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 10th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 10th January 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Saturday 1st May 2021 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 30th June 2022 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 10th January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 10th January 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 10th January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 4th January 2020 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 31st October 2019 filed on: 16th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 10th January 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 9th January 2018 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 10th January 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 16th January 2018 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 10th January 2018 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 10th January 2018 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 6.00 GBP is the capital in company's statement on Wednesday 10th January 2018 filed on: 15th, January 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 10th January 2018. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 8th January 2018 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 18th February 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 23rd February 2016 capital
(CH01) On Friday 15th August 2014 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Thursday 19th March 2015 capital
(SH01) 2.00 GBP is the capital in company's statement on Monday 1st September 2014 filed on: 12th, March 2015 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, August 2014 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, August 2014 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 3rd March 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 7th, September 2011 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on Thursday 21st July 2011 from Telegraph House 54 High Street Stony Stratford Milton Keynes Bucks MK11 1AG filed on: 21st, July 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, March 2011 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, February 2011 \| gazette	Free Download (1 page)
(AA01) Accounting period ending changed to Sunday 28th February 2010 (was Wednesday 31st March 2010). filed on: 16th, November 2010 \| accounts	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, June 2010 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, June 2010 \| gazette	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 17th June 2010 filed on: 17th, June 2010 \| officers	Free Download (1 page)
(287) Registered office changed on 05/03/2009 from 80A high street stony stratford milton keynes buckinghamshire MK11 1AH united kingdom filed on: 5th, March 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, February 2009 \| incorporation	Free Download (13 pages)

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