K W Business Services Limited in DUNDEE

K W Business Services Limited DUNDEE

K W Business Services started in year 2003 as Private Limited Company with registration number SC252926. The K W Business Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Dundee at 5 Troon Gardens. Postal code: DD2 3FY.

There is a single director in the firm at the moment - Andre N., appointed on 31 August 2018. In addition, a secretary was appointed - Andre N., appointed on 31 August 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kathleen W. who worked with the the firm until 31 August 2018.

K W Business Services Limited Address / Contact

Office Address	5 Troon Gardens
Town	Dundee
Post code	DD2 3FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC252926
Date of Incorporation	Thu, 17th Jul 2003
Industry	Accounting and auditing activities
End of financial Year	31st July
Company age	21 years old
Account next due date	Wed, 30th Apr 2025 (336 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Andre N.

Position: Director

Appointed: 31 August 2018

Andre N.

Position: Secretary

Appointed: 31 August 2018

Charles W.

Position: Director

Appointed: 01 August 2017

Resigned: 07 June 2018

Leslie W.

Position: Director

Appointed: 01 August 2017

Resigned: 07 June 2018

Charles W.

Position: Director

Appointed: 01 August 2014

Resigned: 23 February 2017

Charles W.

Position: Director

Appointed: 01 August 2014

Resigned: 31 March 2015

Leslie W.

Position: Director

Appointed: 01 August 2014

Resigned: 31 March 2015

Leslie W.

Position: Director

Appointed: 17 July 2003

Resigned: 31 December 2013

Charles W.

Position: Director

Appointed: 17 July 2003

Resigned: 31 December 2013

Kathleen W.

Position: Secretary

Appointed: 17 July 2003

Resigned: 31 August 2018

Charles W.

Position: Director

Appointed: 17 July 2003

Resigned: 31 December 2013

Kathleen W.

Position: Director

Appointed: 17 July 2003

Resigned: 31 August 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Andre N. This PSC has 75,01-100% voting rights. Another one in the PSC register is Kathy W. This PSC owns 50,01-75% shares.

Andre N.

Notified on	31 March 2018
Nature of control:	right to appoint and remove directors 75,01-100% voting rights

Kathy W.

Notified on	11 August 2016
Ceased on	31 August 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	11 063	6 441

Balance Sheet
Current Assets		53 464	40 589	29 701	45 887	58 839	49 123	66 777	87 817
Net Assets Liabilities			9 724	270	2 554	5 137	11 880	8 008	9 444
Cash Bank In Hand	26 993	20 557
Debtors	19 615	30 607
Stocks Inventory	2 300	2 300
Tangible Fixed Assets	10 576	7 931

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	10 963	6 341
Shareholder Funds	11 063	6 441

Other
Accrued Liabilities Deferred Income							-2		1
Average Number Employees During Period					1	3	3	2	2
Creditors		17 702	14 148	32 991	46 524	45 435	78 976	73 651	62 566
Depreciation Amortisation Impairment Expense		2 645	1 104
Fixed Assets	10 576	7 931	4 155	4 255	3 191	11 493	36 728	29 383	16 047
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings		1 175	902
Net Current Assets Liabilities	36 152	36 015	26 441	11 273	637	13 404	29 853	-6 874	25 251
Other Operating Income Format1		879	345
Profit Loss		21 125	23 536
Provisions For Liabilities Balance Sheet Subtotal		8 352	8 352	8 352
Raw Materials Consumables Used		-2 140	-2 250
Staff Costs Employee Benefits Expense		17 929	16 570
Tax Tax Credit On Profit Or Loss On Ordinary Activities		5 838	5 038
Total Assets Less Current Liabilities	46 728	43 946	30 596	270	2 554	24 897	6 875	22 509	41 298
Turnover Revenue		86 695	86 460
Creditors Due After One Year	27 313	29 153
Creditors Due Within One Year	12 756	17 449
Intangible Fixed Assets Aggregate Amortisation Impairment	25 000	25 000
Net Assets Liability Excluding Pension Asset Liability	11 063	6 441
Number Shares Allotted	100	100
Par Value Share		1
Provisions For Liabilities Charges	8 352	8 352
Share Capital Allotted Called Up Paid	-100	-100
Tangible Fixed Assets Depreciation	27 037	29 682
Tangible Fixed Assets Depreciation Charged In Period		2 645

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 1st, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 1st, August 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 13th, August 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 29th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 17th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 16th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AP03	New secretary appointment on Fri, 31st Aug 2018 filed on: 1st, September 2018	officers	Free Download (2 pages)
TM02	Fri, 31st Aug 2018 - the day secretary's appointment was terminated filed on: 1st, September 2018	officers	Free Download (1 page)
TM01	Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 1st, September 2018	officers	Free Download (1 page)
AD01	Address change date: Sat, 1st Sep 2018. New Address: 5 Troon Gardens Dundee DD2 3FY. Previous address: Westview Bungalow, Main Street Garmond Turriff Aberdeenshire AB53 5TQ filed on: 1st, September 2018	address	Free Download (1 page)
AP01	On Fri, 31st Aug 2018 new director was appointed. filed on: 1st, September 2018	officers	Free Download (2 pages)
TM01	Thu, 7th Jun 2018 - the day director's appointment was terminated filed on: 8th, June 2018	officers	Free Download (1 page)
TM01	Thu, 7th Jun 2018 - the day director's appointment was terminated filed on: 8th, June 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 29th, April 2018	accounts	Free Download (11 pages)
AP01	On Tue, 1st Aug 2017 new director was appointed. filed on: 5th, August 2017	officers	Free Download (2 pages)
AP01	On Tue, 1st Aug 2017 new director was appointed. filed on: 5th, August 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017	accounts	Free Download (8 pages)
TM01	Thu, 23rd Feb 2017 - the day director's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 13th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 100.00 GBP	capital
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 20th, April 2015	officers	Free Download (1 page)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 20th, April 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 7th, April 2015	accounts	Free Download (8 pages)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 9th, December 2014	officers	Free Download (2 pages)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 9th, December 2014	officers	Free Download (2 pages)
AP01	On Fri, 1st Aug 2014 new director was appointed. filed on: 9th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 100.00 GBP	capital
TM01	Tue, 25th Mar 2014 - the day director's appointment was terminated filed on: 25th, March 2014	officers	Free Download (1 page)
TM01	Tue, 25th Mar 2014 - the day director's appointment was terminated filed on: 25th, March 2014	officers	Free Download (1 page)
TM01	Tue, 25th Mar 2014 - the day director's appointment was terminated filed on: 25th, March 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 19th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 19th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 29th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 23rd, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 15th Jul 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 8th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 15th Jul 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (7 pages)
CH01	On Thu, 15th Jul 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
CH01	On Thu, 15th Jul 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
CH01	On Thu, 15th Jul 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
CH01	On Thu, 15th Jul 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 16th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 5th Aug 2009 with shareholders record filed on: 5th, August 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 5th, August 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 25th, March 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 31st, July 2008	officers	Free Download (2 pages)
363a	Annual return up to Thu, 31st Jul 2008 with shareholders record filed on: 31st, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 8th, April 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (4 pages)
287	Registered office changed on 02/08/07 from: westview bungalow main street, garmont, turriff aberdeenshire AB53 5TQ filed on: 2nd, August 2007	address	Free Download (1 page)
287	Registered office changed on 02/08/07 from: westview bungalow main street, garmont, turriff aberdeenshire AB53 5TQ filed on: 2nd, August 2007	address	Free Download (1 page)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 27th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 27th, March 2007	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 13th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 13th, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 6th, April 2005	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 6th, April 2005	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 5th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 5th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (8 pages)
363(288)	Mon, 2nd Aug 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 2nd Aug 2004 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 20th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 20th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Thu, 17th Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thu, 17th Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2003	capital	Free Download (2 pages)
288a	On Tue, 22nd Jul 2003 New director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
288a	On Tue, 22nd Jul 2003 New director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
288a	On Tue, 22nd Jul 2003 New secretary appointed;new director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
288a	On Tue, 22nd Jul 2003 New director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
288a	On Tue, 22nd Jul 2003 New director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
288b	On Tue, 22nd Jul 2003 Secretary resigned filed on: 22nd, July 2003	officers	Free Download (1 page)
288b	On Tue, 22nd Jul 2003 Secretary resigned filed on: 22nd, July 2003	officers	Free Download (1 page)
288a	On Tue, 22nd Jul 2003 New director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
288b	On Tue, 22nd Jul 2003 Director resigned filed on: 22nd, July 2003	officers	Free Download (1 page)
288a	On Tue, 22nd Jul 2003 New director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
288b	On Tue, 22nd Jul 2003 Director resigned filed on: 22nd, July 2003	officers	Free Download (1 page)
288a	On Tue, 22nd Jul 2003 New secretary appointed;new director appointed filed on: 22nd, July 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2003	incorporation	Free Download (16 pages)

K W Business Services Limited DUNDEE

K W Business Services Limited Address / Contact

Company Information / Profile

Company staff

Andre N.

Andre N.

Charles W.

Leslie W.

Charles W.

Charles W.

Leslie W.

Leslie W.

Charles W.

Kathleen W.

Charles W.

Kathleen W.

People with significant control

Annual reports financial information

Company filings

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