KAT MACONIE LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

KAT MACONIE LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
KAT MACONIE LIMITED was incorporated 16 years ago on 29/04/2008 and has the registered number: 06579050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KAT MACONIE LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
15200 - Manufacture of footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHERINE MARY MACONIE Feb 1984 British Director 2008-05-07 CURRENT
MR HOWKEAT CHAN Jun 1972 Malaysian Director 2015-07-01 CURRENT
SHEENA LESLIE MACONIE May 1952 Secretary 2008-05-07 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2008-04-29 UNTIL 2008-04-29 RESIGNED
MR ANDREW DANIEL WOLFSON Mar 1969 British Director 2013-06-21 UNTIL 2022-12-02 RESIGNED
MR JAMES KENNELL Sep 1968 British Director 2022-12-02 UNTIL 2024-03-27 RESIGNED
MR STEPHEN PATRICK CARLYLE GILL Jan 1967 British Director 2013-06-21 UNTIL 2015-06-30 RESIGNED
QA NOMINEES LIMITED Corporate Director 2008-04-29 UNTIL 2008-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Katharine Mary Maconie 2016-04-06 2/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HOTELMAP.COM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CHEEKFRILLS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HEALTHY & EATALI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Kat Maconie Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £243,372 Cash £-1,090,058 equity
Kat Maconie Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-12-2021 £57,055 Cash £-1,170,548 equity
Kat Maconie Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-12-2020 £141,593 Cash £-949,509 equity
Kat Maconie Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £296,270 Cash £438,955 equity
Kat Maconie Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £347,920 Cash £-63,014 equity
Kat Maconie Limited - Accounts to registrar (filleted) - small 18.1 2018-07-05 31-12-2017 £10,178 Cash £-161,597 equity
Kat Maconie Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £29,591 Cash £-166,288 equity
Abbreviated Company Accounts - KAT MACONIE LIMITED 2015-09-30 31-12-2014 £11,540 Cash £-42,978 equity
Abbreviated Company Accounts - KAT MACONIE LIMITED 2014-09-27 31-12-2013 £122,569 Cash £63,909 equity

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