BizStats
You are here: bizstats.co.uk > a-z index > K list > KA list > KAL list > KALL list

Kallaway Group Limited LONDON

Founded in 2003, Kallaway Group, classified under reg no. 04897323 is an active company. Currently registered at 2 Portland Road W11 4LA, London the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely William K. and Ruth K.. In addition one secretary - Ruth K. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Kallaway Group Limited Address / Contact

Office Address 2 Portland Road
Office Address2 Hollard Park
Town London
Post code W11 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04897323
Date of Incorporation Fri, 12th Sep 2003
Industry Activities of head offices
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

William K.

Position: Director

Appointed: 12 September 2003

Ruth K.

Position: Secretary

Appointed: 12 September 2003

Ruth K.

Position: Director

Appointed: 12 September 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2003

Resigned: 12 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 2003

Resigned: 12 September 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is William K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Ruth K. This PSC owns 25-50% shares and has 25-50% voting rights.

William K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ruth K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand177 900205 185248 997193 181204 340154 951116 502
Current Assets281 798269 390305 721246 149238 597191 774189 113
Debtors103 89864 20556 72452 96834 25736 82372 611
Net Assets Liabilities3 908 6434 045 3454 005 3034 026 0013 993 1173 931 7573 957 211
Other Debtors3 17613 29612 09811 88411 4894 48017 323
Property Plant Equipment4 163 8484 288 8184 288 2054 288 5774 287 9434 287 3094 340 422
Other
Accumulated Depreciation Impairment Property Plant Equipment1 7042 3172 9303 5724 2064 8409 155
Amounts Owed By Related Parties76 47226 65924 12620 5848 93714 55130 830
Average Number Employees During Period   2222
Corporation Tax Payable33 83417 94822 21822 601 6 8672 556
Corporation Tax Recoverable    706  
Creditors246 681233 025314 641234 743259 441273 344298 342
Fixed Assets4 165 8484 290 8184 290 2054 290 5774 289 9434 289 3094 342 422
Increase From Depreciation Charge For Year Property Plant Equipment 6136136426346344 315
Investments Fixed Assets2 0002 0002 0002 0002 0002 0002 000
Net Current Assets Liabilities35 11736 365-8 92011 406-20 844-81 570-109 229
Number Shares Issued Fully Paid 1 000     
Other Creditors210 064190 715277 163209 081255 394264 436282 632
Par Value Share 1     
Property Plant Equipment Gross Cost4 165 5524 291 1354 291 1354 292 1494 292 1494 292 1494 349 577
Provisions For Liabilities Balance Sheet Subtotal292 322281 838275 982275 982275 982275 982275 982
Total Additions Including From Business Combinations Property Plant Equipment 583 1 014  57 428
Total Assets Less Current Liabilities4 200 9654 327 1834 281 2854 301 9834 269 0994 207 7394 233 193
Total Increase Decrease From Revaluations Property Plant Equipment 125 000     
Trade Creditors Trade Payables2 78324 36215 2603 0614 0472 04113 154
Trade Debtors Trade Receivables24 25024 25020 50020 50013 12517 79224 458

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Accounts for a small company made up to Friday 30th September 2022
filed on: 30th, June 2023 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.