About

Registered Number: 02810360
Date of Incorporation: 19/04/1993 (31 years ago)
Company Status: Active
Registered Address: The Gate, International Drive, Solihull, B90 4WA,

 

Kvd Ltd was registered on 19 April 1993, it's status in the Companies House registry is set to "Active". This organisation has 3 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARKE, Adrian 03 May 2013 - 1
WEBB, Harry Wulstan 06 December 1993 31 January 1996 1
WHEATLEY, David John 08 January 2010 03 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 03 June 2020
AD01 - Change of registered office address 22 July 2019
PSC05 - N/A 22 July 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 31 May 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 02 May 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 11 April 2016
TM01 - Termination of appointment of director 25 January 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 23 May 2014
AP01 - Appointment of director 23 May 2014
AP01 - Appointment of director 23 May 2014
AA - Annual Accounts 15 April 2014
AA - Annual Accounts 05 September 2013
AP03 - Appointment of secretary 11 June 2013
TM02 - Termination of appointment of secretary 03 May 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 22 May 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 07 April 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 20 January 2011
AR01 - Annual Return 06 May 2010
AR01 - Annual Return 06 May 2010
AD01 - Change of registered office address 06 May 2010
AA - Annual Accounts 22 April 2010
TM02 - Termination of appointment of secretary 13 January 2010
AP03 - Appointment of secretary 12 January 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 21 April 2008
363s - Annual Return 17 May 2007
AA - Annual Accounts 01 May 2007
287 - Change in situation or address of Registered Office 14 April 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 26 April 2004
AUD - Auditor's letter of resignation 10 January 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 03 May 2003
CERTNM - Change of name certificate 28 February 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 02 November 1998
288c - Notice of change of directors or secretaries or in their particulars 20 August 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 12 July 1996
363s - Annual Return 28 April 1996
288 - N/A 28 April 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 17 May 1995
RESOLUTIONS - N/A 14 November 1994
RESOLUTIONS - N/A 14 November 1994
RESOLUTIONS - N/A 14 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1994
123 - Notice of increase in nominal capital 14 November 1994
AA - Annual Accounts 20 September 1994
363s - Annual Return 22 April 1994
RESOLUTIONS - N/A 20 April 1994
MEM/ARTS - N/A 20 April 1994
CERTNM - Change of name certificate 18 April 1994
287 - Change in situation or address of Registered Office 23 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 December 1993
288 - N/A 23 December 1993
288 - N/A 23 December 1993
CERTNM - Change of name certificate 04 November 1993
CERTNM - Change of name certificate 15 October 1993
NEWINC - New incorporation documents 19 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.