Kuwahara Limited

Company Name	Kuwahara Limited
Director	Shigeru Kuwabara
Company Status	Active
Company Number	01765756
Category	Private Limited Company
Incorporation Date	31 October 1983(40 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Shigeru Kuwabara
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Current
Appointed	31 July 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	43 Overstone Road London W6 0AD

Director Name	Mrs Elaine Kuwabara
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	27 Wells House Road London NW10 6ED

Secretary Name	Mrs Elaine Kuwabara
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	27 Wells House Road London NW10 6ED

Secretary Name	Yukio Cameron Kuwahara
Nationality	British
Status	Resigned
Appointed	31 March 2004(20 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	Rose Court 102 Kitazawi Setagay-Ku Is3-0031 Tokyo

Contact

Website	kuwahara.co.uk

Location

Registered Address	43 Overstone Road London W6 0AD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £1	Shigeru Kuwabara 75.00% Ordinary
1000 at £1	Yukio Kuwabara 25.00% Ordinary

Financials

Year	2014
Net Worth	£269,216
Cash	£12,357
Current Liabilities	£114,303

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

15 October 2010	Delivered on: 21 October 2010 Persons entitled: Shigeru Kuwahara&Citytrustees Limited as Trustees of Kuwaharssas Classification: Legal charge Secured details: Â£183,000.00 due or to become due from the company to the chargee. Particulars: Unit 7 endsleigh industrial estate endsleigh road southall middlesex. Outstanding
8 September 2010	Delivered on: 11 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 September 1995	Delivered on: 6 October 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 September 1995	Delivered on: 6 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 4G(b) central middlesex hospital park royal l/b of brent part t/n NGL685411. Outstanding

Filing History

22 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4,000 (3 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4,000 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 November 2013	Director's details changed for Mr Shigeru Kuwabara on 1 January 2013 (2 pages)
14 November 2013	Director's details changed for Mr Shigeru Kuwabara on 1 January 2013 (2 pages)
14 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 4,000 (3 pages)
2 September 2013	Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 (1 page)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Director's details changed for Mr Shigeru Kuwabara on 1 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Shigeru Kuwabara on 1 September 2012 (2 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
13 December 2010	Director's details changed for Mr Shigeru Kuwabara on 14 September 2010 (2 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 August 2010	Termination of appointment of Yukio Kuwahara as a secretary (2 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 November 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 September 2009	Return made up to 14/09/09; full list of members (8 pages)
21 September 2009	Director's change of particulars / shigeru kuwabara / 15/07/2008 (1 page)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 November 2008	Return made up to 31/07/08; no change of members (6 pages)
23 October 2008	Gbp ic 5000/4000\19/09/08\gbp sr 1000@1=1000\ (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
26 September 2007	Return made up to 31/07/07; no change of members (6 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 August 2006	Return made up to 31/07/06; full list of members (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 October 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 2004	Return made up to 31/07/04; full list of members (14 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 August 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned;director resigned (1 page)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
29 October 2002	Return made up to 31/07/02; full list of members (7 pages)
10 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 August 2001	Return made up to 31/07/01; full list of members (6 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 1999	Return made up to 31/07/99; full list of members (6 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 August 1998	Return made up to 31/07/98; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 July 1997	Return made up to 31/07/97; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 August 1996	Return made up to 31/07/96; full list of members (6 pages)
22 April 1996	Registered office changed on 22/04/96 from: unit 5 bittacy business centre bittacy hill london NW7 1BA (1 page)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 August 1995	Return made up to 31/07/95; no change of members (4 pages)
31 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 October 1988	Nc inc already adjusted (1 page)
31 October 1983	Certificate of incorporation (1 page)
31 October 1983	Incorporation (19 pages)

Kuwahara Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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