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K. WEISS LIMITED

Learn more about K. WEISS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE

K. WEISS LIMITED on the map

Company type: Private Limited Company
Company number: 00463594
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.17
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24410 - Precious metals production

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.03

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 15001
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.12
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.27
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.23
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.10
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN WEISS / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR APPOINTED MRS ALEXANDRA WEISS
Form type: AP01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA WEISS / 30/03/2010
Form type: CH03
Date: 2010.03.30
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN WEISS / 08/02/2010
Form type: CH01
Date: 2010.02.23
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.19
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.11.17
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S366A DISP HOLDING AGM 18/08/05
Form type: ELRES
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: ELRES
Document description: S386 DISP APP AUDS 18/08/05
Document type: ANNOTATION
Date: 2005.10.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/08/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, C/O AMIN AND CO UNIT 12 HALLMARK, TRADING CENTRE FOURTH WAY, WEMBLEY, MIDDLESEX HA9 0LB
Form type: 287
Date: 2005.07.21
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM:, C/O AMIN AND COMPANY, 98-100 FLEETWOOD ROAD, LONDON, NW10 1NN
Form type: 287
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 08/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON EC1V 2QQ
Form type: 287
Date: 2001.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.13
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/98 FROM:, 9-10 CHARTER HOUSE BUILDINGS, LONDON, EC1M 7AN
Form type: 287
Date: 1998.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.24
£2.95
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NC INC ALREADY ADJUSTED, 07/10/94
Form type: 123
Date: 1997.05.29
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20

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Company directors and board members:

ALEXANDRA WEISS (current)
Secretary, 2005.04.01
18 OLDFIELD MEWS HIGHGATE , LONDON
N6 5XA
ALEXANDRA WEISS (current)
Director, 2010.03.01
18 OLDFIELD MEWS HIGHGATE , LONDON
N6 5XA
ANTHONY STEPHEN WEISS (current)
Director, GOLDSMITH, 1991.02.08
18 OLDFIELD MEWS HIGHGATE , LONDON
N6 5XA
ELFRIDE ERVY WEISS (resigned)
Secretary, 1991.02.08 - 1997.06.20
19 KINGSLEY WAY , LONDON
N2 0EH
KURT WEISS (resigned)
Secretary, COMPANY SECRETARY, 1997.06.20 - 2005.04.01
THE BUSHEY HOUSE BEAUMONT HIGH ST BUSHEY , WATFORD
WD2 1BJ
ELFRIDE ERVY WEISS (resigned)
Director, 1991.02.08 - 1997.06.20
19 KINGSLEY WAY , LONDON
N2 0EH
JANE MARCELLE WEISS (resigned)
Director, 1992.01.23 - 1993.04.27
16 ST LEONARDS CLOSE BUSHEY , WATFORD
WD2 2DB, HERTFORDSHIRE
KURT WEISS (resigned)
Director, GOLDSMITH, 1991.02.08 - 1997.06.20
19 KINGSLEY WAY , LONDON
N2 0EH
Date 2014.10.31
Tangible Fixed Assets £ 7,225
Current Assets £ 7,358
Tangible Fixed Assets Depreciation £ 8,831
Debtors £ 5,188
Shareholder Funds £ 61
Profit Loss Account Reserve £ 35,411
Called Up Share Capital £ 15,001
Total Assets Less Current Liabilities £ 61
Net Current Assets Liabilities £ 7,286
Creditors Due Within One Year £ 14,644
Cash Bank In Hand £ 2,170
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 749
Tangible Fixed Assets Cost Or Valuation £ 15,938
Tangible Fixed Assets Depreciation Charged In Period £ 867

Companies near to K. WEISS ltd.

Information about the Private Limited Company K. WEISS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data