About

Registered Number: 06265429
Date of Incorporation: 01/06/2007 (17 years ago)
Company Status: Active
Registered Address: Lower Laches Farm, Lower Laches, Lane, Coven, Wolverhampton, West Midlands, WV10 7PA

 

K O Machines Ltd was founded on 01 June 2007 and has its registered office in Wolverhampton, it's status at Companies House is "Active". We don't know the number of employees at the business. Owen, John Richard, Owen, John Richard, Owen, Kenneth Matthew, Kearne, Julian Raymond John, Owen, Michael David are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, John Richard 01 June 2007 - 1
OWEN, Kenneth Matthew 01 June 2007 - 1
KEARNE, Julian Raymond John 01 June 2007 30 November 2009 1
OWEN, Michael David 01 June 2007 09 December 2009 1
Secretary Name Appointed Resigned Total Appointments
OWEN, John Richard 30 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 04 September 2018
AP01 - Appointment of director 01 August 2018
CS01 - N/A 02 June 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 01 December 2014
MR01 - N/A 09 July 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 13 December 2013
CH01 - Change of particulars for director 01 October 2013
AR01 - Annual Return 01 June 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 19 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG01 - Particulars of a mortgage or charge 24 March 2010
AP03 - Appointment of secretary 07 January 2010
TM01 - Termination of appointment of director 21 December 2009
TM02 - Termination of appointment of secretary 16 December 2009
TM01 - Termination of appointment of director 16 December 2009
AA - Annual Accounts 20 October 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 18 September 2008
395 - Particulars of a mortgage or charge 18 August 2007
NEWINC - New incorporation documents 01 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2014 Outstanding

N/A

Legal charge 23 March 2010 Fully Satisfied

N/A

Debenture 14 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.