KLW LIMITED - KENT


Company Profile Company Filings

Overview

KLW LIMITED is a Private Limited Company from KENT and has the status: Active.
KLW LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KLW LIMITED - KENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RIDGERS BARN, BUNNY LANE
KENT
TN3 9HA

This Company Originates in : United Kingdom
Previous trading names include:
KEMBER LOUDON WILLIAMS LIMITED (until 16/03/2011)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SAMPSON May 1977 British Director 2020-01-27 CURRENT
MR MARTIN DAVID HULL Mar 1970 British Director 2008-06-01 CURRENT
MR JULIAN RICHARD BLACK Aug 1967 British Director 2005-02-01 CURRENT
MR MARTIN DAVID HULL Secretary 2016-06-24 CURRENT
MR JONATHAN MARK WILLIAMS Dec 1955 British Director 2003-12-19 UNTIL 2016-11-30 RESIGNED
MR MARTIN PAUL TAYLOR Apr 1955 British Director 2003-12-16 UNTIL 2003-12-19 RESIGNED
MR ROGER PAUL NIGHTINGALE Jan 1959 British Director 2003-12-19 UNTIL 2019-02-22 RESIGNED
ROBERT LOUDON MEEK Oct 1947 British Director 2003-12-19 UNTIL 2011-05-26 RESIGNED
PETER JOHN KEMBER Sep 1945 British Director 2003-12-19 UNTIL 2005-09-30 RESIGNED
MR JONATHAN MARK WILLIAMS Secretary 2011-05-01 UNTIL 2016-06-23 RESIGNED
ROBERT LOUDON MEEK Oct 1947 British Secretary 2005-10-01 UNTIL 2011-04-30 RESIGNED
CLAIRE LOUISE COURTNAGE Apr 1984 Secretary 2003-12-16 UNTIL 2003-12-19 RESIGNED
PETER JOHN KEMBER Sep 1945 British Secretary 2003-12-19 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Paul Nightingale 2016-04-06 - 2019-02-22 1/1959 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Mark Williams 2016-04-06 - 2016-11-30 12/1955 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin David Hull 2016-04-06 3/1970 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KLW Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £114,969 Cash £162,785 equity
KLW Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-03-2022 £117,970 Cash £190,833 equity
KLW Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £253,978 Cash £260,198 equity
KLW Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-03-2020 £163,125 Cash £295,394 equity
KLW Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-03-2019 £255,642 Cash £319,719 equity
KLW Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-03-2018 £215,354 Cash £369,516 equity
KLW Limited - Accounts to registrar - small 17.2 2017-10-11 31-03-2017 £109,746 Cash £366,862 equity
KLW Limited - Abbreviated accounts 16.1 2016-07-27 31-03-2016 £109,477 Cash £433,645 equity
KLW Limited - Limited company - abbreviated - 11.6 2015-09-05 31-03-2015 £73,437 Cash £432,743 equity

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