K.W.S (Distribution) Limited

Company Name	K.W.S (Distribution) Limited
Director	Kevin William Watson
Company Status	Active
Company Number	03331310
Category	Private Limited Company
Incorporation Date	11 March 1997(27 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 52102	Operation of warehousing and storage facilities for air transport activities

Directors

Director Name	Mr Kevin William Watson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 March 1997(same day as company formation)
Role	Importer
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG

Secretary Name	Mr Kevin William Watson
Status	Current
Appointed	23 September 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG

Secretary Name	Roy Griffiths Miller
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	45 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Secretary Name	Nicholas Edward Page
Nationality	British
Status	Resigned
Appointed	11 June 1998(1 year, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont Cottage Beaumont Hill Great Dunmow Essex CM6 2AP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 85078087
Telephone region	London

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue Finchley 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

9 at £1	Kevin William Watson 9.00% Ordinary
51 at £1	Roy Griffiths Miller 51.00% Ordinary
40 at £1	Nicholas Edward Page 40.00% Ordinary

Financials

Year	2014
Net Worth	£136,201
Cash	£2,269
Current Liabilities	£159,623

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

31 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 October 2021	Change of details for Mr Kevin William Watson as a person with significant control on 24 September 2021 (2 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with updates (4 pages)
29 October 2021	Termination of appointment of Nicholas Edward Page as a secretary on 23 September 2021 (1 page)
29 October 2021	Change of details for Mr Kevin William Watson as a person with significant control on 23 September 2021 (2 pages)
29 October 2021	Cessation of Nicholas Edward Page as a person with significant control 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	Appointment of Mr Kevin William Watson as a secretary on 23 September 2021 (2 pages)
21 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
11 March 2020	Director's details changed for Mr Kevin William Watson on 11 March 2020 (2 pages)
11 March 2020	Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to 1st Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG on 11 March 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 August 2016	Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016 (1 page)
13 August 2016	Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016 (1 page)
4 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 March 2014	Director's details changed for Kevin William Watson on 25 June 2013 (2 pages)
7 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Director's details changed for Kevin William Watson on 25 June 2013 (2 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 March 2012	Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU on 7 March 2012 (1 page)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU on 7 March 2012 (1 page)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 February 2010	Director's details changed for Kevin William Watson on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Kevin William Watson on 24 February 2010 (2 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 February 2009	Return made up to 24/02/09; full list of members (3 pages)
27 February 2009	Return made up to 24/02/09; full list of members (3 pages)
1 August 2008	Return made up to 24/02/08; full list of members (3 pages)
1 August 2008	Return made up to 24/02/08; full list of members (3 pages)
14 July 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
14 July 2008	Total exemption full accounts made up to 31 March 2008 (5 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)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
28 March 2007	Return made up to 24/02/07; full list of members (3 pages)
28 March 2007	Return made up to 24/02/07; full list of members (3 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
10 March 2006	Return made up to 24/02/06; full list of members (3 pages)
10 March 2006	Return made up to 24/02/06; full list of members (3 pages)
24 November 2005	Return made up to 24/02/05; full list of members; amend (6 pages)
24 November 2005	Return made up to 24/02/05; full list of members; amend (6 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
10 March 2005	Return made up to 24/02/05; full list of members (6 pages)
10 March 2005	Return made up to 24/02/05; full list of members (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 April 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
20 April 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
17 February 2004	Return made up to 24/02/04; full list of members (6 pages)
17 February 2004	Return made up to 24/02/04; full list of members (6 pages)
10 November 2003	Registered office changed on 10/11/03 from: 9B accommodation road london NW11 8ED (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 9B accommodation road london NW11 8ED (1 page)
4 March 2003	Return made up to 24/02/03; full list of members (6 pages)
4 March 2003	Return made up to 24/02/03; full list of members (6 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 March 2002	Return made up to 02/03/02; full list of members (6 pages)
27 March 2002	Return made up to 02/03/02; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 November 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 November 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 March 1999	Return made up to 11/03/99; no change of members (4 pages)
17 March 1999	Return made up to 11/03/99; no change of members (4 pages)
19 March 1998	Return made up to 11/03/98; full list of members (6 pages)
19 March 1998	Return made up to 11/03/98; full list of members (6 pages)
19 March 1998	Ad 01/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 March 1998	Ad 01/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)

K.W.S (Distribution) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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