K. Weiss Limited

Company Name	K. Weiss Limited
Company Status	Active
Company Number	00463594
Category	Private Limited Company
Incorporation Date	17 January 1949(75 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production

Directors

Director Name	Mr Anthony Stephen Weiss
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 February 1991(42 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Goldsmith
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Mrs Alexandra Weiss
Nationality	British
Status	Current
Appointed	01 April 2005(56 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mrs Alexandra Weiss
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(61 years, 1 month after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Miss Caroline Lucy Weiss
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(73 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mrs Elfride Ervy Weiss
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(42 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	19 Kingsley Way London N2 0EH

Director Name	Mr Kurt Weiss
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(42 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 20 June 1997)
Role	Goldsmith
Correspondence Address	19 Kingsley Way London N2 0EH

Secretary Name	Mrs Elfride Ervy Weiss
Nationality	British
Status	Resigned
Appointed	08 February 1991(42 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	19 Kingsley Way London N2 0EH

Director Name	Mrs Jane Marcelle Weiss
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(43 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1993)
Role	Company Director
Correspondence Address	16 St Leonards Close Bushey Watford Hertfordshire WD2 2DB

Secretary Name	Mr Kurt Weiss
Nationality	British
Status	Resigned
Appointed	20 June 1997(48 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2005)
Role	Secretary
Correspondence Address	The Bushey House Beaumont High St Bushey Watford WD2 1BJ

Director Name	Ms Amy Danielle Rowland
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(69 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Northanger Close Alton Hampshire GU34 2BH

Contact

Website	talk4less.co.uk
Email address	[email protected]
Telephone	020 83409095
Telephone region	London

Location

Registered Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Mr Anthony Stephen Weiss 66.67% Ordinary
5k at £1	Mr Anthony Stephen Weiss 33.33% Ordinary B Non Voting

Financials

Year	2014
Turnover	£28,749
Gross Profit	£28,749
Net Worth	-£20,410
Current Liabilities	£31,180

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

27 March 1998	Delivered on: 3 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 March 1998

Delivered on: 3 April 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
14 February 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
11 August 2022	Director's details changed for Mrs Alexandra Weiss on 11 August 2022 (2 pages)
11 August 2022	Secretary's details changed for Mrs Alexandra Weiss on 11 August 2022 (1 page)
11 August 2022	Change of details for Mr Anthony Stephen Weiss as a person with significant control on 11 August 2022 (2 pages)
11 August 2022	Appointment of Miss Caroline Lucy Weiss as a director on 11 August 2022 (2 pages)
11 August 2022	Director's details changed for Miss Caroline Lucy Weiss on 11 August 2022 (2 pages)
11 August 2022	Director's details changed for Mr Anthony Stephen Weiss on 11 August 2022 (2 pages)
20 June 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
30 April 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
8 March 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
21 August 2020	Director's details changed (2 pages)
20 August 2020	Termination of appointment of Amy Danielle Rowland as a director on 19 August 2020 (1 page)
18 February 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
15 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
28 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
21 February 2018	Appointment of Ms Amy Danielle Rowland as a director on 20 February 2018 (2 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
28 June 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
28 June 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
8 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 15,001 (6 pages)
8 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 15,001 (6 pages)
12 March 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
12 March 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 15,001 (6 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 15,001 (6 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 15,001 (6 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 15,001 (6 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 15,001 (6 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 15,001 (6 pages)
27 January 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
27 January 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
23 January 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
23 January 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
10 July 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
10 July 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
12 January 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
28 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
30 March 2010	Appointment of Mrs Alexandra Weiss as a director (2 pages)
30 March 2010	Appointment of Mrs Alexandra Weiss as a director (2 pages)
30 March 2010	Director's details changed for Anthony Stephen Weiss on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Alexandra Weiss on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Anthony Stephen Weiss on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Alexandra Weiss on 30 March 2010 (2 pages)
23 February 2010	Director's details changed for Anthony Stephen Weiss on 8 February 2010 (2 pages)
23 February 2010	Director's details changed for Anthony Stephen Weiss on 8 February 2010 (2 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Anthony Stephen Weiss on 8 February 2010 (2 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
27 February 2009	Return made up to 08/02/09; full list of members (3 pages)
27 February 2009	Return made up to 08/02/09; full list of members (3 pages)
19 February 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
19 February 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
2 December 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
2 December 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
10 April 2008	Return made up to 08/02/08; full list of members (3 pages)
10 April 2008	Return made up to 08/02/08; full list of members (3 pages)
23 February 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
23 February 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
12 February 2007	Return made up to 08/02/07; full list of members (3 pages)
12 February 2007	Return made up to 08/02/07; full list of members (3 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
18 April 2006	Return made up to 08/02/06; full list of members (3 pages)
18 April 2006	Return made up to 08/02/06; full list of members (3 pages)
17 November 2005	Return made up to 08/02/05; full list of members; amend (5 pages)
17 November 2005	Return made up to 08/02/05; full list of members; amend (5 pages)
13 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 July 2005	Registered office changed on 21/07/05 from: c/o amin and co unit 12 hallmark trading centre fourth way wembley middlesex HA9 0LB (1 page)
21 July 2005	Registered office changed on 21/07/05 from: c/o amin and co unit 12 hallmark trading centre fourth way wembley middlesex HA9 0LB (1 page)
16 May 2005	Return made up to 08/02/05; full list of members (6 pages)
16 May 2005	Return made up to 08/02/05; full list of members (6 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (1 page)
6 May 2005	New secretary appointed (1 page)
6 May 2005	Secretary resigned (1 page)
7 December 2004	Registered office changed on 07/12/04 from: c/o amin and company 98-100 fleetwood road london NW10 1NN (1 page)
7 December 2004	Registered office changed on 07/12/04 from: c/o amin and company 98-100 fleetwood road london NW10 1NN (1 page)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 July 2004	Return made up to 08/02/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2004	Return made up to 08/02/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 February 2002	Return made up to 08/02/02; full list of members (8 pages)
12 February 2002	Return made up to 08/02/02; full list of members (8 pages)
29 November 2001	Registered office changed on 29/11/01 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
29 November 2001	Registered office changed on 29/11/01 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
13 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
13 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
8 February 2001	Return made up to 08/02/01; full list of members (8 pages)
8 February 2001	Return made up to 08/02/01; full list of members (8 pages)
19 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
19 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 February 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
12 February 1999	Return made up to 08/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 1999	Secretary's particulars changed (1 page)
12 February 1999	Secretary's particulars changed (1 page)
12 February 1999	Return made up to 08/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
31 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Director resigned (1 page)
24 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
24 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 May 1997	Nc inc already adjusted 07/10/94 (1 page)
29 May 1997	Nc inc already adjusted 07/10/94 (1 page)
17 February 1997	Return made up to 08/02/97; no change of members (4 pages)
17 February 1997	Return made up to 08/02/97; no change of members (4 pages)
20 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
20 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
18 February 1996	Return made up to 08/02/96; no change of members (4 pages)
18 February 1996	Return made up to 08/02/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)