Kabinwall Limited in Castle Hill DUDLEY

Kabinwall Limited DUDLEY

Kabinwall started in year 2005 as Private Limited Company with registration number 05425063. The Kabinwall company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Dudley at King Charles House. Postal code: DY1 4PS. Since 2005-07-13 Kabinwall Limited is no longer carrying the name Cardswitch.

The company has 2 directors, namely Dean T., James N.. Of them, James N. has been with the company the longest, being appointed on 18 January 2017 and Dean T. has been with the company for the least time - from 8 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kabinwall Limited Address / Contact

Office Address	King Charles House
Office Address2	Castle Hill
Town	Dudley
Post code	DY1 4PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05425063
Date of Incorporation	Fri, 15th Apr 2005
Industry	Other construction installation
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Dean T.

Position: Director

Appointed: 08 November 2019

James N.

Position: Director

Appointed: 18 January 2017

Paul M.

Position: Director

Appointed: 31 December 2011

Resigned: 31 December 2018

Paul T.

Position: Secretary

Appointed: 31 December 2011

Resigned: 31 January 2014

Paul T.

Position: Director

Appointed: 01 September 2010

Resigned: 31 January 2014

Julie T.

Position: Secretary

Appointed: 01 July 2005

Resigned: 31 December 2011

Dean T.

Position: Director

Appointed: 18 May 2005

Resigned: 31 December 2011

Julie T.

Position: Director

Appointed: 18 May 2005

Resigned: 31 December 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2005

Resigned: 18 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 April 2005

Resigned: 18 May 2005

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Blackacres Limited from Dudley, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is James N. This PSC has significiant influence or control over the company,.

Blackacres Limited

King Charles House Castle Hill, Dudley, West Midlands, DY1 4PS, England

Legal authority	England
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	06742977
Notified on	13 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James N.

Notified on	6 April 2016
Ceased on	13 August 2021
Nature of control:	significiant influence or control

Company previous names

Cardswitch	July 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	205 307	205 367

Balance Sheet
Cash Bank On Hand		15 725	50 331	273 151	113 483	193 760	366 684	450 891	469 094
Current Assets	382 973	452 200	579 444	639 721	635 269	499 997	709 167	847 513	901 680
Debtors	269 342	344 299	424 459	233 819	338 520	147 467	187 359	224 790	229 055
Net Assets Liabilities			217 697	289 140	199 553	198 846	215 053	338 444	401 337
Other Debtors		-1 104	-1 019	2 745	1 425	16 400	3 954	1 985
Property Plant Equipment		10 296	28 396	112 205	81 122	66 553	52 225	38 312	25 544
Total Inventories		92 176	104 654	132 734	183 266	158 770	155 124	171 832
Cash Bank In Hand	10 350	15 725
Stocks Inventory	103 281	92 176
Tangible Fixed Assets	11 357	10 296

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	204 307	204 367
Shareholder Funds	205 307	205 367

Other
Accumulated Depreciation Impairment Property Plant Equipment		23 637	43 776	61 243	65 727	80 836	95 164	109 077	122 737
Amounts Owed By Related Parties		143 931	179 610				4 350	12 173
Amounts Owed To Group Undertakings			100 000	108 790	2 273	115 374		16 036	90 635
Average Number Employees During Period					8	6	6	5	4
Balances Amounts Owed To Related Parties		23 979	22 879
Bank Borrowings Overdrafts							158 333	108 333	58 333
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			22 270	47 143	39 286	31 429	23 571
Corporation Tax Payable					18 837	12 502	35 689	24 064	4 446
Creditors		257 129	390 143	56 633	33 123	19 424	164 058	108 333	58 333
Dividends Paid					432 853	120 000	125 000
Financial Commitments Other Than Capital Commitments			38 889	25 556	13 295
Future Minimum Lease Payments Under Non-cancellable Operating Leases					13 295	24 000	12 000
Increase From Depreciation Charge For Year Property Plant Equipment			11 209	17 468	16 745	15 109	14 329	13 913	13 660
Net Current Assets Liabilities	193 950	195 071	189 301	233 551	168 020	163 499	336 101	417 279	439 886
Number Shares Issued Fully Paid			1 000	1 000
Other Creditors		101 419	46 884	56 633	33 123	19 424	5 725	12 622	7 939
Other Debtors Balance Sheet Subtotal				2 762	1 425
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					12 261
Other Disposals Property Plant Equipment					29 183
Other Taxation Social Security Payable		11 612	5 656	30 677	46 621	2 508	8 723	17 317	13 415
Par Value Share		1	1	1
Profit Loss				71 443	343 266	119 293	141 207
Property Plant Equipment Gross Cost		33 934	63 242	173 449	146 848	147 389	147 389	147 389	148 281
Provisions For Liabilities Balance Sheet Subtotal					16 466	11 782	9 215	8 814	5 760
Total Additions Including From Business Combinations Property Plant Equipment			29 308	110 208	2 583	541			892
Total Assets Less Current Liabilities	205 307	205 367	217 697	345 756	249 142	230 052	388 326	455 591	465 430
Trade Creditors Trade Payables		144 098	237 603	239 304	378 514	185 828	266 229	310 195	295 359
Trade Debtors Trade Receivables		201 472	245 868	231 074	337 095	131 067	179 055	210 632	229 055
Employees Total				5	8
Creditors Due Within One Year	189 023	257 129
Number Shares Allotted		1 000
Secured Debts	55 404	74 615
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		2 604
Tangible Fixed Assets Cost Or Valuation	31 330	33 934
Tangible Fixed Assets Depreciation	19 973	23 638
Tangible Fixed Assets Depreciation Charged In Period		3 665

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 27th, January 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 27th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 11th, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 24th, November 2020	accounts	Free Download (13 pages)
AP01	New director was appointed on 2019-11-08 filed on: 13th, November 2019	officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2019-04-30 filed on: 25th, June 2019	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 29th, May 2019	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 3rd, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 1st, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 7th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 20th, January 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-01-18 filed on: 20th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 18th, November 2015	annual return	Free Download (3 pages)
AD01	New registered office address King Charles House Castle Hill Dudley West Midlands DY1 4PS. Change occurred on 2015-03-10. Company's previous address: 2Nd Floor St David's Court Union Street Wolverhampton West Midlands WV1 3JE. filed on: 10th, March 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 11th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 10th, June 2014	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2014-02-24 filed on: 24th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-02-18 filed on: 18th, February 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 27th, November 2013	annual return	Free Download (4 pages)
CH03	On 2013-05-31 secretary's details were changed filed on: 27th, November 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Secure House Manders Estate Old Heath Road Wolverhampton West Midlands WV1 2RP on 2013-07-04 filed on: 4th, July 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-01 filed on: 4th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AP03	Appointment (date: 2012-01-12) of a secretary filed on: 12th, January 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-01-12 filed on: 12th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-01-12 filed on: 12th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-01-12 filed on: 12th, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-12 filed on: 12th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-01 filed on: 27th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-01 filed on: 21st, December 2010	annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-12-20 filed on: 20th, December 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 23rd, November 2010	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2010-02-28 (was 2010-04-30). filed on: 15th, July 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
CH01	On 2009-11-01 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-01 filed on: 25th, November 2009	annual return	Free Download (5 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 23rd, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 23rd, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 27th, July 2009	officers	Free Download (1 page)
363a	Period up to 2009-04-16 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
363s	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 25th, June 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2007-06-08. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-06-08. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, July 2007	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 29th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 28/02/07 filed on: 29th, March 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-06-09 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-09 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
288a	On 2006-02-10 New secretary appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-10 New secretary appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
CERTNM	Company name changed cardswitch LIMITEDcertificate issued on 13/07/05 filed on: 13th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed cardswitch LIMITEDcertificate issued on 13/07/05 filed on: 13th, July 2005	change of name	Free Download (2 pages)
288a	On 2005-06-20 New director appointed filed on: 20th, June 2005	officers	Free Download (1 page)
288a	On 2005-06-20 New director appointed filed on: 20th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-20 New director appointed filed on: 20th, June 2005	officers	Free Download (1 page)
288a	On 2005-06-20 New director appointed filed on: 20th, June 2005	officers	Free Download (2 pages)
288b	On 2005-06-13 Secretary resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-13 Secretary resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-13 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-13 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 10/06/05 from: 1 mitchell lane bristol BS1 6BU filed on: 10th, June 2005	address	Free Download (1 page)
287	Registered office changed on 10/06/05 from: 1 mitchell lane bristol BS1 6BU filed on: 10th, June 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, April 2005	incorporation	Free Download (17 pages)

Kabinwall Limited DUDLEY

Kabinwall Limited Address / Contact

Company Information / Profile

Company staff

Dean T.

James N.

Paul M.

Paul T.

Paul T.

Julie T.

Dean T.

Julie T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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