KEWMATIC LIMITED
Overview
| Company Name | KEWMATIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02883150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEWMATIC LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KEWMATIC LIMITED located?
| Registered Office Address | Sterling House 71 Francis Road, Edgbaston, B16 8SP Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEWMATIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KEWMATIC LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for KEWMATIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Lyndon House, Rmy 62 Hagley Road Edgbaston Birmingham West Midlands B16 8PE United Kingdom to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on Sep 22, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to C/O Lyndon House, Rmy 62 Hagley Road Edgbaston Birmingham West Midlands B16 8PE on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on Sep 27, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of KEWMATIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Michael Andrew | Secretary | Tarrant Monkton DT11 8RX Blandford Forum Orchard Cottage Dorset | British | 133655910001 | ||||||
| PARKER, Marion Ruth | Director | Tarrant Monkton DT11 8RX Blandford Forum Orchard Cottage Dorset United Kingdom | British | 9634760005 | ||||||
| PARKER, Michael Andrew | Director | Calthorpe Road Edgbaston B15 1QT Birmingham No 8 West Midlands England | England | British | 196451410001 | |||||
| BATES, Gloria Susan | Secretary | 15 Swallowfall Avenue Wollastow DY8 3LB Stourbridge West Midlands | British | 76200500001 | ||||||
| DOGAN, Debra | Secretary | Leebank Road B63 1AF Halesowen 43 West Midlands Uk | British | 138964680001 | ||||||
| GRIFFIN, Jennifer Carol | Secretary | Ethel Street B67 5AH Smethwick 100 West Midlands United Kingdom | British | 131504390001 | ||||||
| NIELD, Audrey June | Secretary | 114 Brookvale Road Olton B92 7JB Solihull West Midlands | British | 37977150001 | ||||||
| PARKER, Marion Ruth | Secretary | The Alum House 53 Beaumont Lane, Colehill BH21 2PD Wimborne Dorset | British | 9634760004 | ||||||
| WESTWOOD, Lesley Ann | Secretary | The Hollies 115 Kidderminster Road DY12 1DG Bewdley Worcestershire | British | 126888520001 | ||||||
| WESTWOOD, Lesley-Ann | Secretary | The Hollies Kidderminster Road DY12 1DG Bewdley 115 Worcs England | British | 129252360001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| NIELD, Alan Robert | Director | 114 Brookvale Road B92 7JB Solihull West Midlands | British | 69303980001 | ||||||
| PARKER, Michael Andrew | Director | Caulin Court Ladywood WR9 0AL Droitwich Worcestershire | British | 63901680001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of KEWMATIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Andrew Parker | Apr 06, 2016 | Tarrant Monkton DT11 8RX Blandford Forum Orchard Cottage Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0