Founded in 2015, K W Cmms, classified under reg no. SC518887 is an active company. Currently registered at 84 Kirkburn AB30 1LG, Laurencekirk the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.
The company has 2 directors, namely Kevin W., Wendy W.. Of them, Wendy W. has been with the company the longest, being appointed on 24 October 2018 and Kevin W. has been with the company for the least time - from 24 October 2019. As of 4 May 2024, there were 2 ex directors - Nicola G., Kevin W. and others listed below. There were no ex secretaries.
| Office Address | 84 Kirkburn |
| Town | Laurencekirk |
| Post code | AB30 1LG |
| Country of origin | United Kingdom |
| Registration Number | SC518887 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (272 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2018
The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Kevin W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicola G. This PSC owns 25-50% shares. Then there is Wendy W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin W.
| Notified on | 16 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicola G.
| Notified on | 20 July 2018 |
| Ceased on | 16 December 2019 |
| Nature of control: |
25-50% shares |
Wendy W.
| Notified on | 20 July 2018 |
| Ceased on | 16 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin W.
| Notified on | 27 October 2016 |
| Ceased on | 20 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-04-30 |
| Net Worth | 19 602 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 14 664 | 7 074 | ||||||
| Current Assets | 45 104 | 72 948 | 82 304 | 35 201 | 58 999 | 34 503 | 26 014 | 29 609 |
| Debtors | 30 440 | 65 874 | ||||||
| Net Assets Liabilities | 19 601 | 45 452 | 57 656 | 16 718 | 12 237 | 12 799 | 6 683 | 3 067 |
| Other Debtors | 30 439 | 65 874 | ||||||
| Cash Bank In Hand | 14 664 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 19 602 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 19 601 | |||||||
| Shareholder Funds | 19 602 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -561 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 25 502 | 27 496 | 24 895 | 18 646 | 22 917 | 22 117 | 19 571 | 25 981 |
| Dividend Per Share Interim | 50 660 | 53 050 | ||||||
| Fixed Assets | 247 | 163 | 355 | 413 | 240 | |||
| Net Current Assets Liabilities | 45 452 | 57 409 | 16 555 | 34 799 | 12 386 | 6 443 | 3 628 | |
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Other Creditors | 20 114 | 21 506 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Taxation Social Security Payable | 5 214 | 5 816 | ||||||
| Total Assets Less Current Liabilities | 16 718 | 35 154 | 12 799 | 6 683 | 3 628 | |||
| Trade Creditors Trade Payables | 174 | 174 | ||||||
| Amount Specific Advance Or Credit Directors | -30 440 | 53 322 | 2 | 27 970 | -715 | 375 | ||
| Amount Specific Advance Or Credit Made In Period Directors | -85 948 | -78 003 | 89 438 | 31 787 | 61 560 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 55 508 | 55 121 | -142 758 | -3 820 | -60 470 | |||
| Director Remuneration | 10 791 | 13 465 | ||||||
| Consideration For Shares Issued | 1 | |||||||
| Creditors Due Within One Year | 25 502 | |||||||
| Nominal Value Shares Issued | 1 | |||||||
| Number Shares Allotted | 1 | |||||||
| Number Shares Issued | 1 | |||||||
| Value Shares Allotted | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024 |
gazette | Free Download (1 page) |
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