K.W.S. (Imports) Limited

Company Name	K.W.S. (Imports) Limited
Director	Kevin William Watson
Company Status	Active
Company Number	02944318
Category	Private Limited Company
Incorporation Date	30 June 1994(29 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Kevin William Watson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 1994(same day as company formation)
Role	Importer
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Secretary Name	Beverley Watson
Nationality	British
Status	Current
Appointed	30 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Roy Griffiths Miller
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	45 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Director Name	Nicholas Edward Page
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Role	Importer
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 85911004
Telephone region	London

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	K W S (Imports) Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£22,701,345
Net Worth	£5,686,218
Cash	£309,207
Current Liabilities	£4,983,955

Accounts

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

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

10 December 2002	Delivered on: 14 December 2002 Satisfied on: 29 April 2014 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 October 1995	Delivered on: 26 October 1995 Satisfied on: 29 April 2014 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. Fully Satisfied

10 December 2002

Delivered on: 14 December 2002
Satisfied on: 29 April 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

19 October 1995

Delivered on: 26 October 1995
Satisfied on: 29 April 2014
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.
Fully Satisfied

Filing History

31 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
15 May 2023	Notification of Kevin William Watson as a person with significant control on 23 September 2021 (2 pages)
15 May 2023	Cessation of K.W.S. (Imports) Holdings Limited as a person with significant control on 23 September 2021 (1 page)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
29 October 2021	Termination of appointment of Nicholas Edward Page as a director on 23 September 2021 (1 page)
29 October 2021	Director's details changed for Mr Kevin William Watson on 24 September 2021 (2 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with updates (5 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 June 2020	Director's details changed for Nicholas Edward Page on 29 June 2020 (2 pages)
29 June 2020	Secretary's details changed for Beverley Watson on 29 June 2020 (1 page)
29 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
29 June 2020	Director's details changed for Mr Kevin William Watson on 29 June 2020 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
10 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 September 2017	Full accounts made up to 31 December 2016 (21 pages)
13 September 2017	Full accounts made up to 31 December 2016 (21 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
5 July 2017	Notification of K.W.S. (Imports) Holdings Limited as a person with significant control on 23 June 2017 (2 pages)
5 July 2017	Notification of K.W.S. (Imports) Holdings Limited as a person with significant control on 23 June 2017 (2 pages)
14 November 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
14 November 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
5 August 2016	Director's details changed for Nicholas Edward Page on 23 June 2016 (2 pages)
5 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 1,000 (6 pages)
5 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 1,000 (6 pages)
5 August 2016	Director's details changed for Nicholas Edward Page on 23 June 2016 (2 pages)
29 April 2016	Full accounts made up to 31 July 2015 (18 pages)
29 April 2016	Full accounts made up to 31 July 2015 (18 pages)
16 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
10 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page)
9 December 2014	Accounts for a medium company made up to 31 July 2014 (15 pages)
9 December 2014	Accounts for a medium company made up to 31 July 2014 (15 pages)
15 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (5 pages)
15 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (5 pages)
29 April 2014	Satisfaction of charge 2 in full (1 page)
29 April 2014	Satisfaction of charge 1 in full (1 page)
29 April 2014	Satisfaction of charge 1 in full (1 page)
29 April 2014	Satisfaction of charge 2 in full (1 page)
5 November 2013	Accounts for a medium company made up to 31 July 2013 (15 pages)
5 November 2013	Accounts for a medium company made up to 31 July 2013 (15 pages)
11 July 2013	Director's details changed for Kevin William Watson on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Kevin William Watson on 11 July 2013 (2 pages)
5 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
5 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
6 November 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
6 November 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
13 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
17 September 2010	Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU on 17 September 2010 (2 pages)
17 September 2010	Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU on 17 September 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 June 2009	Return made up to 23/06/09; full list of members (4 pages)
29 June 2009	Return made up to 23/06/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 July 2008 (17 pages)
3 November 2008	Full accounts made up to 31 July 2008 (17 pages)
23 June 2008	Return made up to 23/06/08; full list of members (4 pages)
23 June 2008	Return made up to 23/06/08; full list of members (4 pages)
17 June 2008	Registered office changed on 17/06/2008 from 13 station road finchley london N3 2SB (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 13 station road finchley london N3 2SB (1 page)
19 November 2007	Full accounts made up to 31 July 2007 (19 pages)
19 November 2007	Full accounts made up to 31 July 2007 (19 pages)
27 July 2007	Return made up to 23/06/07; full list of members (7 pages)
27 July 2007	Return made up to 23/06/07; full list of members (7 pages)
12 October 2006	Full accounts made up to 31 July 2006 (19 pages)
12 October 2006	Full accounts made up to 31 July 2006 (19 pages)
27 July 2006	Return made up to 23/06/06; full list of members (7 pages)
27 July 2006	Return made up to 23/06/06; full list of members (7 pages)
31 October 2005	Return made up to 23/06/05; full list of members (7 pages)
31 October 2005	Return made up to 23/06/05; full list of members (7 pages)
18 October 2005	Full accounts made up to 31 July 2005 (18 pages)
18 October 2005	Full accounts made up to 31 July 2005 (18 pages)
3 December 2004	Accounts for a medium company made up to 31 July 2004 (13 pages)
3 December 2004	Accounts for a medium company made up to 31 July 2004 (13 pages)
28 June 2004	Return made up to 23/06/04; full list of members (7 pages)
28 June 2004	Return made up to 23/06/04; full list of members (7 pages)
20 April 2004	Full accounts made up to 31 July 2003 (17 pages)
20 April 2004	Full accounts made up to 31 July 2003 (17 pages)
28 June 2003	Registered office changed on 28/06/03 from: 9B accommodation road london NW11 8ED (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 9B accommodation road london NW11 8ED (1 page)
28 June 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2002	Particulars of mortgage/charge (5 pages)
14 December 2002	Particulars of mortgage/charge (5 pages)
11 December 2002	Accounts for a medium company made up to 31 July 2002 (16 pages)
11 December 2002	Accounts for a medium company made up to 31 July 2002 (16 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
25 October 2001	Accounts for a medium company made up to 31 July 2001 (15 pages)
25 October 2001	Accounts for a medium company made up to 31 July 2001 (15 pages)
24 July 2001	Return made up to 30/06/01; full list of members (6 pages)
24 July 2001	Return made up to 30/06/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
22 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
23 March 2000	Return made up to 30/06/99; full list of members (6 pages)
23 March 2000	Return made up to 30/06/99; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
1 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
14 October 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
14 October 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
8 April 1998	Ad 01/08/97--------- £ si 901@1=901 £ ic 99/1000 (2 pages)
8 April 1998	Ad 01/08/97--------- Â£ si 901@1=901 Â£ ic 99/1000 (2 pages)
29 December 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
2 November 1997	Return made up to 30/06/97; no change of members (4 pages)
2 November 1997	Return made up to 30/06/97; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
30 September 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
3 July 1996	Return made up to 30/06/96; no change of members (4 pages)
3 July 1996	Return made up to 30/06/96; no change of members (4 pages)
26 October 1995	Particulars of mortgage/charge (4 pages)
26 October 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
25 September 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
15 September 1995	Accounting reference date shortened from 30/06 to 31/07 (1 page)
15 September 1995	Accounting reference date shortened from 30/06 to 31/07 (1 page)
4 July 1995	Return made up to 30/06/95; full list of members (6 pages)
4 July 1995	Ad 21/06/95--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
4 July 1995	Ad 21/06/95--------- £ si 97@1=97 £ ic 2/99 (2 pages)
4 July 1995	Return made up to 30/06/95; full list of members (6 pages)
30 June 1994	Incorporation (15 pages)
30 June 1994	Incorporation (15 pages)