| Company Name | K W G (Stockport) Limited |
|---|---|
| Director | Scott Green |
| Company Status | Active |
| Company Number | 01451647 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1979(44 years, 7 months ago) |
| Previous Names | Gapcrown Limited and County Glass And Timber Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Scott Green |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2014(34 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Buxton Road Heavily Stockport SK2 6LP |
| Director Name | Mr Kenneth William Green |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(12 years after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 24 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marsden House Buxton Road High Lane Stockport SK6 8AY |
| Secretary Name | Carol Ann Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(12 years after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 24 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marsden House Buxton Road High Lane SK6 8AY |
Location
| Registered Address | 651 A Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole Ann Green 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth William Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Charges
| 23 January 1985 | Delivered on: 29 January 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over book & other debts floating charge over undertaking and all property and assets present and future including bookdebts (exc those mentioned above) uncalled capital. Outstanding |
|---|
Filing History
| 7 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 23 June 2023 | Termination of appointment of Scott Green as a director on 23 June 2023 (1 page) |
| 23 June 2023 | Appointment of Mr Kenneth Green as a director on 23 June 2023 (2 pages) |
| 16 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 5 October 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
| 18 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 19 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 14 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 26 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 26 February 2014 | Appointment of Mr Scott Green as a director (2 pages) |
| 26 February 2014 | Termination of appointment of Kenneth Green as a director (1 page) |
| 26 February 2014 | Termination of appointment of Kenneth Green as a director (1 page) |
| 26 February 2014 | Termination of appointment of Carol Green as a secretary (1 page) |
| 26 February 2014 | Appointment of Mr Scott Green as a director (2 pages) |
| 26 February 2014 | Termination of appointment of Carol Green as a secretary (1 page) |
| 27 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Registered office address changed from 2 Egerton Road South Chorlton Manchester M21 0YP on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from 2 Egerton Road South Chorlton Manchester M21 0YP on 22 October 2009 (1 page) |
| 3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 3 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 12 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 27 October 2006 | Secretary's particulars changed (1 page) |
| 27 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 27 October 2006 | Director's particulars changed (1 page) |
| 27 October 2006 | Secretary's particulars changed (1 page) |
| 27 October 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 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) |
| 1 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 15 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 4 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 3 October 2001 | Registered office changed on 03/10/01 from: borough chambers st petersgate stockport cheshire SK1 1BE (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: borough chambers st petersgate stockport cheshire SK1 1BE (1 page) |
| 1 December 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 3 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 25 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 21 October 1998 | Return made up to 29/09/98; no change of members (5 pages) |
| 21 October 1998 | Return made up to 29/09/98; no change of members (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 1 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 1 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 30 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 30 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 26 September 1995 | Return made up to 29/09/95; full list of members (12 pages) |
| 26 September 1995 | Return made up to 29/09/95; full list of members (12 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |