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KIWI FABRICS LIMITED

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

Company details

36 ELTHIRON ROAD, LONDON, SW6 4BW

KIWI FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00717068
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.05
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

CITY OF BRADFORD METROPOLITAN COUNCIL.
LEGAL CHARGE - Outstanding on 1981.08.13

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 775
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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SECRETARY APPOINTED MR ROBIN CHARLES ESSER
Form type: AP03
Date: 2015.11.16
£2.95
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20/05/15 STATEMENT OF CAPITAL GBP 775
Form type: SH01
Date: 2015.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY FRANCE
Form type: TM01
Date: 2015.05.19
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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11/04/14 STATEMENT OF CAPITAL GBP 775
Form type: SH06
Date: 2014.06.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.13
£2.95
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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OFF MARKET PURCHASE 10/04/2014
Form type: RES13
Date: 2014.04.17
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/2013 FROM, 17 VICTORIA ROAD, SALTAIRE, SHIPLEY, WEST YORKSHIRE, BD18 3LQ
Form type: AD01
Date: 2013.11.15
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FRANCE / 28/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / TUI ESSER / 28/04/2010
Form type: CH01
Date: 2010.05.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED SECRETARY JENNIFER TAYLOR FRANCE
Form type: 288b
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.15
Child documents:
Document type: ANNOTATION
Date: 2005.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/07/04 FROM:, 2 THE COACH HOUSE, FYFE GROVE BAILDON, SHIPLEY, WEST YORKSHIRE BD17 6DN
Form type: 287
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.05.11
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/97 FROM:, 2 INGFIELD, KIRKLAND ROAD, BAILDON, SHIPLEY BD17 6HT
Form type: 287
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23

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Company directors and board members:

ROBIN CHARLES ESSER (current)
Secretary, 2015.11.06
35 ELTHIRON ROAD , LONDON
SW6 4BW
TUI ESSER (current)
Director, MARKETING MANAGER, 2006.08.18
35 ELTHIRON ROAD , LONDON
SW6 4BW
MAISIE WARREN FRANCE (resigned)
Secretary, 1992.03.06 - 1996.05.06
2 INGFIELD KIRKLANDS ROAD BAILDON , SHIPLEY
BD17 6HT, WEST YORKSHIRE
JENNIFER TAYLOR FRANCE (resigned)
Secretary, HOUSEWIFE, 1995.12.04 - 2009.08.18
1 THE COACH HOUSE FYFE GROVE BAILDON , SHIPLEY
BD17 6DN, WEST YORKSHIRE
HENRY FRANCE (resigned)
Director, RETIRED FABRIC MERCHANT, 1992.03.06 - 2015.05.15
36 ELTHIRON ROAD FULHAM , LONDON
SW6 4BW
MAISIE WARREN FRANCE (resigned)
Director, RETIRED, 1992.03.06 - 1996.05.06
2 INGFIELD KIRKLANDS ROAD BAILDON , SHIPLEY
BD17 6HT, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 213,063
Current Assets £ 387,792
Tangible Fixed Assets Depreciation £ 15,855
Debtors £ 6,749
Shareholder Funds £ 587,568
Profit Loss Account Reserve £ 466,036
Revaluation Reserve £ 120,532
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 587,568
Net Current Assets Liabilities £ 374,505
Creditors Due Within One Year £ 13,287
Cash Bank In Hand £ 39,656
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 228,797
Tangible Fixed Assets Depreciation Charged In Period £ 121

Companies near to KIWI FABRICS ltd.

Information about the Private Limited Company KIWI FABRICS 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: 2016.05.29. Reload the data