Koolkal Services Limited BIRMINGHAM


Koolkal Services Limited is a private limited company registered at Charter House, 161 Newhall Street, Birmingham B3 1SW. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-23, this 6-year-old company is run by 2 directors and 1 secretary.
Director Karl G., appointed on 23 March 2018. Director Lisa W., appointed on 23 March 2018.
Changing the topic to secretaries, we can name: Lisa W., appointed on 23 March 2018.
The company is classified as "installation of industrial machinery and equipment" (SIC: 33200), "repair and maintenance of other transport equipment n.e.c." (Standard Industrial Classification code: 33170), "repair of electrical equipment" (Standard Industrial Classification code: 33140).
The last confirmation statement was filed on 2023-03-22 and the deadline for the following filing is 2024-04-05. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Koolkal Services Limited Address / Contact

Office Address Charter House
Office Address2 161 Newhall Street
Town Birmingham
Post code B3 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11272931
Date of Incorporation Fri, 23rd Mar 2018
Industry Installation of industrial machinery and equipment
Industry Repair and maintenance of other transport equipment n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Lisa W.

Position: Secretary

Appointed: 23 March 2018

Karl G.

Position: Director

Appointed: 23 March 2018

Lisa W.

Position: Director

Appointed: 23 March 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Karl G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Karl G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lisa W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Karl G.

Notified on 18 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karl G.

Notified on 23 March 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lisa W.

Notified on 23 March 2018
Ceased on 23 March 2018
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets12 09216 50041 74677 10383 698
Net Assets Liabilities8132 96416 36759 09584 573
Other
Average Number Employees During Period12222
Creditors13 5238 0449 5337 51726 103
Fixed Assets14 25411 10710 44519 50268 349
Net Current Assets Liabilities82-9915 45547 11057 595
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal-120-120   
Total Assets Less Current Liabilities14 33611 00825 90066 612125 944

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 22nd, December 2023
Free Download (6 pages)

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