Kall Kwik Machinery Limited is a private limited company registered at Unit D Mile Thorn Works, Gibbot Street, Halifax HX1 4JR. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-18, this 5-year-old company is run by 1 director.
Director Joynal H., appointed on 11 July 2019.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was sent on 2023-08-28 and the due date for the following filing is 2024-09-11. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit D Mile Thorn Works |
| Office Address2 | Gibbot Street |
| Town | Halifax |
| Post code | HX1 4JR |
| Country of origin | United Kingdom |
| Registration Number | 11369428 |
| Date of Incorporation | Fri, 18th May 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (34 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 11 July 2019
The register of PSCs that own or have control over the company consists of 4 names. As we identified, there is Joynal H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thomas O. This PSC owns 75,01-100% shares. Moving on, there is Alan F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Joynal H.
| Notified on | 11 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas O.
| Notified on | 19 May 2018 |
| Ceased on | 11 July 2019 |
| Nature of control: |
75,01-100% shares |
Alan F.
| Notified on | 16 January 2019 |
| Ceased on | 11 July 2019 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 18 May 2018 |
| Ceased on | 19 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Current Assets | 123 603 | 167 753 | 231 720 | 772 373 |
| Net Assets Liabilities | 1 | 3 363 | 74 342 | 136 148 |
| Other | ||||
| Creditors | 125 268 | 49 167 | 39 167 | 48 336 |
| Fixed Assets | 1 666 | 1 326 | 40 058 | 98 803 |
| Net Current Assets Liabilities | -1 665 | 51 204 | 73 451 | 85 681 |
| Total Assets Less Current Liabilities | 1 | 52 530 | 113 509 | 184 484 |
| Average Number Employees During Period | 3 | 3 | 1 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
105.00 GBP is the capital in company's statement on 2023/01/31 filed on: 19th, January 2024 |
capital | Free Download (4 pages) |
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