Kolben Limited WIRRAL


Kolben started in year 2013 as Private Limited Company with registration number 08822721. The Kolben company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Wirral at Grahams 30 Birkenhead Road. Postal code: CH47 3BW.

The company has one director. Stuart W., appointed on 20 December 2013. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Zoe T., Rosemalin W. and others listed below. There were no ex secretaries.

Kolben Limited Address / Contact

Office Address Grahams 30 Birkenhead Road
Office Address2 Hoylake
Town Wirral
Post code CH47 3BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08822721
Date of Incorporation Fri, 20th Dec 2013
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Stuart W.

Position: Director

Appointed: 20 December 2013

Zoe T.

Position: Director

Appointed: 21 July 2023

Resigned: 08 August 2023

Rosemalin W.

Position: Director

Appointed: 20 December 2013

Resigned: 07 August 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Stuart W. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Rosemalin W. This PSC owns 25-50% shares.

Stuart W.

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

Rosemalin W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets198 500111 73218 21363 756142 2931 5196 4276 366
Net Assets Liabilities-307 066-473 214-568 480 -724 823-861 109-1 171 658-1 224 025
Other
Creditors323 767108 3331 740 7972 030 6161 885 36575 8483 847 9401 891 170
Fixed Assets1 367 2311 121 5551 151 7891 364 2761 017 8742 778 6062 669 4552 644 683
Net Current Assets Liabilities-1 350 530-1 486 436-1 720 269-1 966 507-1 742 697-2 263 867-3 841 113-1 884 334
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 4302 2262 315353375388400470
Total Assets Less Current Liabilities16 701-364 881-568 480-602 231-724 823-882 106-1 171 658760 349

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023-12-19
filed on: 19th, December 2023
Free Download (3 pages)

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