Kingwood Mechanical And Electrical Limited. net worth, address, company information. Free

Company search

Kingwood Mechanical and Electrical Limited (reg no 05516449) is a private limited company founded on 2005-07-22 originating in England. This business is registered at 147B Cannon Hill Lane, West Wimbledon, London SW20 9BZ. Having undergone a change in 2012-06-13, the previous name this company utilized was Kingwood Electrical and Mechanical Limited. Kingwood Mechanical and Electrical Limited is operating under SIC: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Kingwood Mechanical And Electrical Limited
Number	05516449
Date of Incorporation:	July 22, 2005
End of financial year:	25 June
Address:	147b Cannon Hill Lane, West Wimbledon, London, SW20 9BZ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

As for the 1 managing director that can be found in this particular company, we can name: Mark W. (appointed on 22 July 2005). 1 secretary is in the company: Lisa K. (appointed on 01 July 2020). The Companies House indexes 1 person of significant control - Mark W., the only person in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	100	18,106	25,076	18,626	28,752	23,356	67,711	45,076	43,284	38,855
Total Assets Less Current Liabilities	-	-	100	13,403	17,754	15,154	23,006	20,706	56,881	44,346	41,392	29,650
Number Shares Allotted	-	100	100	50	50	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	13,403	17,754	-	-	-	-	-	-	-

People with significant control

Mark W.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, April 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, April 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 22, 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 17th, March 2023 \| accounts	Free Download (9 pages)
(PSC09) Withdrawal of a person with significant control statement December 29, 2022 filed on: 29th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 22, 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 25th, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 22, 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 28th, July 2021 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Enterprise House, 2 the Crest Hendon London NW4 2HW to 147B Cannon Hill Lane West Wimbledon London SW20 9BZ on August 27, 2020 filed on: 27th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 22, 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (4 pages)
(AP03) On July 1, 2020 - new secretary appointed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, May 2020 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2020 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened from June 26, 2019 to June 25, 2019 filed on: 20th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 22, 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 1st, June 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from June 27, 2018 to June 26, 2018 filed on: 18th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 22, 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, June 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from June 28, 2017 to June 27, 2017 filed on: 26th, March 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 22, 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control July 24, 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on February 16, 2017 filed on: 24th, July 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 16, 2017 filed on: 24th, July 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 16, 2017 filed on: 24th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, June 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from June 29, 2016 to June 28, 2016 filed on: 27th, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 22, 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 4th, June 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from June 30, 2015 to June 29, 2015 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 22, 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2014 filed on: 8th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 22, 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 29, 2014: 100.00 GBP capital
(CH01) On September 12, 2013 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from July 31, 2014 to June 30, 2014 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 22, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to July 31, 2013 filed on: 6th, August 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2012 filed on: 8th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 22, 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed kingwood electrical and mechanical LIMITEDcertificate issued on 13/06/12 filed on: 13th, June 2012 \| change of name	Free Download (2 pages)
(RES15) Resolution on May 30, 2012 to change company name change of name
(CONNOT) Change of name notice filed on: 13th, June 2012 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2011 filed on: 9th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 22, 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to July 22, 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to July 31, 2010 filed on: 6th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On March 22, 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2009 filed on: 11th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to August 10, 2009 filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2008 filed on: 21st, August 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to August 4, 2008 filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2007 filed on: 11th, September 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to September 6, 2007 filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 06/09/07 from: enterprise house, 2 the crest hendon london NW4 2HW filed on: 6th, September 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2006 filed on: 21st, August 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to August 15, 2006 filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2005 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Paul Sculpher Consultants Limited
General Building Services Ltd
Neuton Building Services Limited
Beder Mirjan Limited


Ana Electronics Co., Ltd
Kpt Design Ltd
Fetch! Dog Care Ltd