About

Registered Number: 05252152
Date of Incorporation: 06/10/2004 (17 years and 3 months ago)
Company Status: Active
Registered Address: Kw Group Drumhead Road, Chorley North Business Park, Chorley, Lancashire, PR6 7DE,

 

Established in 2004, Kw Designed Solutions Ltd are based in Chorley in Lancashire. This company has 2 directors listed as Kay, Michael Lee, Westwell, Paul in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAY, Michael Lee 06 October 2004 - 1
WESTWELL, Paul 06 October 2004 06 October 2016 1

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AAMD - Amended Accounts 12 June 2019
AA - Annual Accounts 30 May 2019
PSC04 - N/A 17 October 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 16 August 2018
CH01 - Change of particulars for director 06 August 2018
PSC04 - N/A 06 August 2018
CH03 - Change of particulars for secretary 13 July 2018
AD01 - Change of registered office address 13 July 2018
CH01 - Change of particulars for director 13 July 2018
MR01 - N/A 02 July 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 27 October 2017
CH03 - Change of particulars for secretary 27 October 2017
CH03 - Change of particulars for secretary 27 October 2017
CH03 - Change of particulars for secretary 27 October 2017
CH01 - Change of particulars for director 13 October 2017
PSC04 - N/A 13 October 2017
SH06 - Notice of cancellation of shares 03 November 2016
SH03 - Return of purchase of own shares 03 November 2016
CS01 - N/A 17 October 2016
TM01 - Termination of appointment of director 17 October 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 07 October 2016
MR01 - N/A 19 November 2015
AR01 - Annual Return 19 October 2015
AD01 - Change of registered office address 23 September 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 19 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 15 October 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 31 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2011
CH01 - Change of particulars for director 29 October 2011
CH01 - Change of particulars for director 29 October 2011
AA - Annual Accounts 07 July 2011
AD01 - Change of registered office address 29 June 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 20 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2010
SH01 - Return of Allotment of shares 10 March 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 31 October 2008
353 - Register of members 31 October 2008
287 - Change in situation or address of Registered Office 31 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
AA - Annual Accounts 16 July 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 02 November 2005
353 - Register of members 02 November 2005
287 - Change in situation or address of Registered Office 02 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
225 - Change of Accounting Reference Date 27 October 2005
395 - Particulars of a mortgage or charge 18 January 2005
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
NEWINC - New incorporation documents 06 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2018 Outstanding

N/A

A registered charge 11 November 2015 Outstanding

N/A

Debenture 13 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.