Kwan & Company Limited in Redfield BRISTOL

Kwan & Company Limited BRISTOL

Founded in 2003, Kwan & Company, classified under reg no. 04731294 is an active company. Currently registered at C/o Kwan & Co, 116 Church Road BS5 9LJ, Bristol the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Chi K., appointed on 1 October 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anthony K. who worked with the the firm until 12 September 2021.

Kwan & Company Limited Address / Contact

Office Address	C/o Kwan & Co, 116 Church Road
Office Address2	Redfield
Town	Bristol
Post code	BS5 9LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04731294
Date of Incorporation	Fri, 11th Apr 2003
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Chi K.

Position: Director

Appointed: 01 October 2010

Kwok P.

Position: Director

Appointed: 04 October 2019

Resigned: 30 November 2020

Anthony K.

Position: Director

Appointed: 11 April 2003

Resigned: 12 September 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2003

Resigned: 11 April 2003

Stella K.

Position: Director

Appointed: 11 April 2003

Resigned: 31 March 2015

Anthony K.

Position: Secretary

Appointed: 11 April 2003

Resigned: 12 September 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 2003

Resigned: 11 April 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Chi K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Anthony K. This PSC owns 50,01-75% shares.

Chi K.

Notified on	12 September 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Anthony K.

Notified on	6 April 2016
Ceased on	12 September 2021
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	78 887	60 932	119 119	114 088	99 441	176 463

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	383	1 436	104	29	125	2 383
Average Number Employees During Period	7	8	9	9	9	9
Creditors	99 400	81 129	159 613	75 807	95 172	98 176
Fixed Assets	235 611	223 676	201 809	188 370	173 159	156 264
Net Current Assets Liabilities	-14 748	-14 684	-36 817	39 183	4 413	78 551
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 765	5 513	3 677	902	144	264
Provisions For Liabilities Balance Sheet Subtotal	1 611	1 372	1 493	1 930	2 030	1 810
Total Assets Less Current Liabilities	220 863	208 992	164 992	227 553	177 572	234 815
Advances Credits Directors	8 671	2 294	6 539	27 747	35 340	81 870
Advances Credits Made In Period Directors	21 381				7 593	46 530

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 1st, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 19th, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 5th, November 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2016 filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2015 filed on: 27th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2014 filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th April 2014: 109087.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2013 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2012 filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2011 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th April 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 15th April 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 17th April 2008 with complete member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 18th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 18th, February 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 108987 shares on 23rd March 2004. Value of each share 1 £. filed on: 18th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 108987 shares on 23rd March 2004. Value of each share 1 £. filed on: 18th, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/01/04 filed on: 15th, February 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 05/01/04 filed on: 15th, February 2005	capital	Free Download (1 page)
363s	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 9th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 9th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 16th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 16th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, April 2003	incorporation	Free Download (18 pages)

Kwan & Company Limited BRISTOL

Kwan & Company Limited Address / Contact

Company Information / Profile

Company staff

Chi K.

Kwok P.

Anthony K.

Waterlow Secretaries Limited

Stella K.

Anthony K.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us