Company NameKMW Limited
DirectorClito Paschali
Company StatusActive
Company Number03559298
CategoryPrivate Limited Company
Incorporation Date7 May 1998(25 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMr Clito Paschali
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1998(1 month, 1 week after company formation)
Appointment Duration25 years, 10 months
RoleMechanic
Country of ResidenceEngland
Correspondence Address35 Minchenden Crescent
London
N14 7EP
Secretary NameMrs Maria Paschali
NationalityBritish
StatusCurrent
Appointed18 June 1998(1 month, 1 week after company formation)
Appointment Duration25 years, 10 months
RoleAdministration
Correspondence Address35 Minchenden Crescent
Southgate
London
N14 7EP
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed07 May 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed07 May 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address190 Billet Road
London
E17 5DX
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHigham Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Mr Clito Paschali
100.00%
Ordinary

Financials

Year2014
Net Worth£73,130
Cash£108,358
Current Liabilities£50,302

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (5 days from now)

Filing History

22 May 2023Confirmation statement made on 19 April 2023 with no updates (3 pages)
18 April 2023Micro company accounts made up to 31 July 2022 (2 pages)
23 May 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
26 April 2022Micro company accounts made up to 31 July 2021 (2 pages)
27 May 2021Micro company accounts made up to 31 July 2020 (2 pages)
30 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
12 June 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
26 May 2020Micro company accounts made up to 31 July 2019 (2 pages)
14 May 2019Total exemption full accounts made up to 31 July 2018 (5 pages)
2 May 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
19 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
23 March 2018Total exemption full accounts made up to 31 July 2017 (5 pages)
30 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
22 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
22 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
16 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
4 May 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 May 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
15 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
15 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(4 pages)
6 May 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 May 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
20 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
20 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
6 May 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 May 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 July 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
19 July 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
19 July 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
18 June 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 June 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 July 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
26 July 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
26 July 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
23 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (10 pages)
1 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (10 pages)
1 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (10 pages)
11 March 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 March 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 June 2009Return made up to 07/05/09; full list of members (5 pages)
16 June 2009Return made up to 07/05/09; full list of members (5 pages)
28 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 May 2008Return made up to 07/05/08; no change of members (6 pages)
30 May 2008Return made up to 07/05/08; no change of members (6 pages)
15 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 July 2007Return made up to 07/05/07; no change of members (6 pages)
24 July 2007Return made up to 07/05/07; no change of members (6 pages)
13 February 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 February 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 September 2006Return made up to 07/05/06; full list of members (6 pages)
22 September 2006Return made up to 07/05/06; full list of members (6 pages)
8 February 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 February 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 June 2005Return made up to 07/05/05; full list of members (6 pages)
15 June 2005Return made up to 07/05/05; full list of members (6 pages)
4 February 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 February 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 May 2004Return made up to 07/05/04; full list of members (6 pages)
13 May 2004Return made up to 07/05/04; full list of members (6 pages)
30 April 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
30 April 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 May 2003Return made up to 07/05/03; full list of members (6 pages)
16 May 2003Return made up to 07/05/03; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 February 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
30 September 2002Registered office changed on 30/09/02 from: 155A west green road london N15 5EA (1 page)
30 September 2002Registered office changed on 30/09/02 from: 155A west green road london N15 5EA (1 page)
15 May 2002Return made up to 07/05/02; full list of members (6 pages)
15 May 2002Return made up to 07/05/02; full list of members (6 pages)
6 December 2001Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 December 2001Total exemption small company accounts made up to 31 July 2001 (4 pages)
29 October 2001Total exemption full accounts made up to 31 July 2000 (10 pages)
29 October 2001Total exemption full accounts made up to 31 July 2000 (10 pages)
7 August 2001Return made up to 07/05/01; full list of members (6 pages)
7 August 2001Return made up to 07/05/01; full list of members (6 pages)
31 May 2001Registered office changed on 31/05/01 from: 43 blackstock road london N4 2JF (1 page)
31 May 2001Registered office changed on 31/05/01 from: 43 blackstock road london N4 2JF (1 page)
20 July 2000Return made up to 07/05/00; full list of members (6 pages)
20 July 2000Return made up to 07/05/00; full list of members (6 pages)
9 March 2000Accounts for a small company made up to 31 July 1999 (5 pages)
9 March 2000Accounts for a small company made up to 31 July 1999 (5 pages)
1 June 1999Return made up to 07/05/99; full list of members (6 pages)
1 June 1999Return made up to 07/05/99; full list of members (6 pages)
14 December 1998Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
14 December 1998Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
23 June 1998Ad 18/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 June 1998New secretary appointed (2 pages)
23 June 1998Registered office changed on 23/06/98 from: 43 blackstock road london N4 2JF (1 page)
23 June 1998Registered office changed on 23/06/98 from: 43 blackstock road london N4 2JF (1 page)
23 June 1998New secretary appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998Ad 18/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 June 1998New director appointed (2 pages)
26 May 1998Registered office changed on 26/05/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
26 May 1998Registered office changed on 26/05/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
7 May 1998Incorporation (14 pages)
7 May 1998Incorporation (14 pages)