KWIX UK LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
KWIX UK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
KWIX UK LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: 08083595. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
KWIX UK LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: 08083595. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
KWIX UK LIMITED - LIVERPOOL
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WALTER ANDREW CECIL MARTIN | Jun 1965 | British | Director | 2024-04-22 | CURRENT |
MR ALEXANDER PUYO PERRY | Mar 1981 | British | Director | 2022-05-30 UNTIL 2023-06-06 | RESIGNED |
MATHEW THOMAS MURPHY | Oct 1977 | British | Director | 2012-11-20 UNTIL 2021-01-20 | RESIGNED |
MR ROBERT EDWARD KIENLEN | Jul 1973 | British | Director | 2022-05-30 UNTIL 2024-02-29 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2012-05-25 UNTIL 2012-05-25 | RESIGNED |
MR PETER JAMES ALLEN | Jan 1969 | British | Director | 2012-05-25 UNTIL 2014-03-28 | RESIGNED |
MR PETER JAMES ALLEN | Jan 1969 | British | Director | 2016-06-29 UNTIL 2022-05-30 | RESIGNED |
PETER JAMES ALLEN | Secretary | 2015-02-27 UNTIL 2022-05-30 | RESIGNED | ||
MR SIER SCHRAVESANDE | May 1962 | Dutch | Director | 2019-07-01 UNTIL 2022-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspen Pumps Limited | 2022-05-30 | Hailsham East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter James Allen | 2016-04-06 - 2022-05-30 | 1/1969 | Sale Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kwix UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-09 | 30-04-2023 | £256,120 equity |
Kwix UK Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-17 | 30-04-2022 | £130,508 Cash £260,286 equity |
Kwix UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £178,992 Cash £313,732 equity |
Micro-entity Accounts - KWIX UK LIMITED | 2021-05-01 | 30-04-2020 | £195,014 equity |
Micro-entity Accounts - KWIX UK LIMITED | 2019-09-17 | 31-10-2018 | £43,939 equity |
Micro-entity Accounts - KWIX UK LIMITED | 2018-07-21 | 31-10-2017 | £51,572 equity |