Kgs Diamond Uk Ltd in BATTLE

Kgs Diamond Uk Ltd BATTLE

Kgs Diamond Uk started in year 1999 as Private Limited Company with registration number 03816978. The Kgs Diamond Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Battle at 39 High Street. Postal code: TN33 0EE. Since 2003/03/06 Kgs Diamond Uk Ltd is no longer carrying the name Kgs - Swiflex (u.k.).

The firm has 3 directors, namely Robert B., Erik J. and Evert R.. Of them, Evert R. has been with the company the longest, being appointed on 30 July 1999 and Robert B. has been with the company for the least time - from 1 June 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Colin A. who worked with the the firm until 31 December 2011.

Kgs Diamond Uk Ltd Address / Contact

Office Address	39 High Street
Town	Battle
Post code	TN33 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03816978
Date of Incorporation	Fri, 30th Jul 1999
Industry	Manufacture of tools
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Robert B.

Position: Director

Appointed: 01 June 2017

Erik J.

Position: Director

Appointed: 09 January 2001

Evert R.

Position: Director

Appointed: 30 July 1999

Sawbro F.

Position: Director

Appointed: 01 January 2000

Resigned: 09 January 2001

Glynn P.

Position: Director

Appointed: 30 July 1999

Resigned: 30 May 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1999

Resigned: 01 January 2000

Colin A.

Position: Secretary

Appointed: 30 July 1999

Resigned: 31 December 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 July 1999

Resigned: 23 November 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Kgs Diamond Holdings D.v from Elburg, Netherlands. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kgs Diamond Holdings D.V

Industriestraat 2 8081hg, Elburg, Netherlands

Legal authority	Eec
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	08021376
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kgs - Swiflex (u.k.)	March 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	27 046	27 519
Current Assets	29 888	28 189
Debtors	2 842	670
Net Assets Liabilities	24 714	23 912

Other
Audit Fees Expenses	3 100	3 100
Accrued Liabilities	4 200	4 200
Average Number Employees During Period	1
Creditors	5 174	4 277
Prepayments	2 505
Taxation Social Security Payable	93
Trade Creditors Trade Payables	881	77
Trade Debtors Trade Receivables	337	337

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, October 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 14th, March 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 22nd, February 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 28th, January 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 28th, January 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 12th, February 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, January 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, February 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/30 filed on: 10th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/30 filed on: 9th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/30 filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, February 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/30 filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/30 filed on: 13th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/30 filed on: 2nd, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, February 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/07/30 with complete member list filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, February 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/07/30 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, March 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, August 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, March 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, March 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/05 with complete member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/05 with complete member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 15th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 15th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 10th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/07 with complete member list filed on: 7th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/07	annual return
363s	Annual return drawn up to 2003/09/07 with complete member list filed on: 7th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/04 with complete member list filed on: 4th, August 2002	annual return
363s	Annual return drawn up to 2002/08/04 with complete member list filed on: 4th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, April 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/09/04 with complete member list filed on: 4th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2000/09/04	annual return
363s	Annual return drawn up to 2000/09/04 with complete member list filed on: 4th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2000/09/04	annual return
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 24th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 24th, May 2000	accounts	Free Download (1 page)

Kgs Diamond Uk Ltd BATTLE

Kgs Diamond Uk Ltd Address / Contact

Company Information / Profile

Company staff

Robert B.

Erik J.

Evert R.

Sawbro F.

Glynn P.

Secretarial Appointments Limited

Colin A.

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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