Koulwick Ltd in Beaconsfield BUCKINGHAMSHIRE - HP9 1NB

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Koulwick Ltd BUCKINGHAMSHIRE

Koulwick started in year 2000 as Private Limited Company with registration number 04084897. The Koulwick company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Buckinghamshire at 22 Wycombe End. Postal code: HP9 1NB.

At the moment there are 2 directors in the the firm, namely Steven K. and Malcolm W.. In addition one secretary - Steven K. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Koulwick Ltd Address / Contact

Office Address	22 Wycombe End
Office Address2	Beaconsfield
Town	Buckinghamshire
Post code	HP9 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04084897
Date of Incorporation	Fri, 6th Oct 2000
Industry	Other service activities not elsewhere classified
End of financial Year	25th September
Company age	24 years old
Account next due date	Tue, 19th Dec 2023 (127 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Steven K.

Position: Director

Appointed: 06 October 2000

Steven K.

Position: Secretary

Appointed: 06 October 2000

Malcolm W.

Position: Director

Appointed: 06 October 2000

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2000

Resigned: 06 October 2000

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 October 2000

Resigned: 06 October 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Steven K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Malcolm W. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven K.

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

Malcolm W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	860	497	127	93
Net Assets Liabilities	-3 599	-3 951	-4 404	-4 728

Other
Average Number Employees During Period		2	2	2
Creditors	4 459	4 448	4 531	4 821
Net Current Assets Liabilities	-3 599	-3 951	-4 404	-4 728

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 25th September 2022 filed on: 19th, September 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 26th September 2022 filed on: 26th, June 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2021 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 28th September 2021 to 27th September 2021 filed on: 27th, September 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 28th September 2021 filed on: 28th, June 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 15th, September 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th September 2019 filed on: 29th, June 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2018 filed on: 29th, January 2019	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 30th March 2018 to 30th September 2018 filed on: 14th, January 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th October 2015 with full list of members filed on: 30th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th October 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd November 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th October 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th October 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th October 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th October 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 14th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th October 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th October 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 16th October 2008 with shareholders record filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to 17th October 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th October 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 20th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 20th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 22nd October 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 22nd October 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 8th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 8th, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to 23rd October 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 23rd October 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 27th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 27th, July 2001	accounts	Free Download (1 page)

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