| Company Name | KWK. Ltd. |
|---|---|
| Directors | Terence Henry Richard Waite and Antonia Frances Waite |
| Company Status | Active |
| Company Number | 04135377 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2001(23 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Terence Henry Richard Waite |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Weston Road Southend On Sea Essex SS1 1AS |
| Secretary Name | Mrs Anna Marianna Waite |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Weston Road Southend On Sea Essex SS1 1AS |
| Director Name | Miss Antonia Frances Waite |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2024(23 years after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 11 Weston Road, Southend 11 Weston Road Southend-On-Sea SS1 1AS |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | kwkltd.com |
|---|---|
| Telephone | 01702 332255 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 11 Weston Road Southend On Sea Essex SS1 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | T.h.r. Waite 76.15% Ordinary |
|---|---|
| 30 at £1 | Antonia Waite 23.08% Ordinary |
| 1 at £1 | Mrs A.m. Waite 0.77% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £577,109 |
| Cash | £456,958 |
| Current Liabilities | £52,003 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Charges
| 5 January 2007 | Delivered on: 6 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 weston road, southend-on-sea, essex. Outstanding |
|---|
Filing History
| 31 August 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 15 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 25 August 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
| 5 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 18 August 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 11 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 9 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 23 January 2020 | Confirmation statement made on 4 January 2020 with updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 March 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 March 2018 | Administrative restoration application (3 pages) |
| 26 March 2018 | Confirmation statement made on 4 January 2018 with updates (2 pages) |
| 6 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 January 2016 | Director's details changed for Mr Terence Henry Richard Waite on 4 January 2016 (2 pages) |
| 5 January 2016 | Secretary's details changed for Mrs Anna Marianna Waite on 4 January 2016 (1 page) |
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Director's details changed for Mr Terence Henry Richard Waite on 4 January 2016 (2 pages) |
| 5 January 2016 | Secretary's details changed for Mrs Anna Marianna Waite on 4 January 2016 (1 page) |
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 12 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption full accounts made up to 30 December 2010 (7 pages) |
| 28 September 2011 | Total exemption full accounts made up to 30 December 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Statement of capital following an allotment of shares on 14 October 2010
|
| 18 October 2010 | Statement of capital following an allotment of shares on 14 October 2010
|
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 20 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mr Terence Henry Richard Waite on 31 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mr Terence Henry Richard Waite on 31 December 2009 (2 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 20 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 9 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 18 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 18 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 6 January 2007 | Particulars of mortgage/charge (3 pages) |
| 6 January 2007 | Particulars of mortgage/charge (3 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 12 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 11 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 16 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 20 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 16 April 2003 | Resolutions
|
| 16 April 2003 | Resolutions
|
| 15 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 2 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 26 October 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Ad 04/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 January 2001 | Incorporation (14 pages) |