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KOSSWAY AUTOMATICS LIMITED

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

Company details

8 THE RIDGEWAY TRADING ESTATE, IVER, BUCKS, SL0 9HJ

KOSSWAY AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00747250
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.18
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.06.23
LOCKVILLE TRUSTEES LIMITED, FREDERICK JOHN CONWAY, GERALD KOSS AND MARK CONWAY
DEBENTURE - Outstanding on 1999.02.02
KOSSWAY AUTOMATICS LIMITED, LOCKVILLE TRUSTEES LIMITED, FREDERICK JOHN CONWAY, GERALD KOSS,MARK CONWAY, PAUL FREDERICK CONWAY, RAYMOND EDWARD CONWAY
DEBENTURE - Outstanding on 2002.02.05

List of company documents:

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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 69190
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.04
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.02
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD KOSS / 01/01/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK CONWAY / 01/01/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CLIFFORD CONWAY / 01/01/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ESTER CONWAY / 01/01/2011
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL FREDERICK CONWAY / 01/01/2011
Form type: CH01
Date: 2011.07.26
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SECRETARY'S CHANGE OF PARTICULARS / REGINALD JAMES STANDEN / 01/01/2011
Form type: CH03
Date: 2011.07.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.27
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD KOSS / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CLIFFORD CONWAY / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ESTER CONWAY / 01/01/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL FREDERICK CONWAY / 01/01/2010
Form type: CH01
Date: 2010.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.15
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.10

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Company directors and board members:

REGINALD JAMES STANDEN (current)
Secretary, 1993.07.24
8 THE RIDGEWAY TRADING ESTATE IVER , BUCKS
SL0 9HJ
DANIEL PAUL FREDERICK CONWAY (current)
Director, COMPANY DIRECTOR, 2001.05.29
8 THE RIDGEWAY TRADING ESTATE IVER , BUCKS
SL0 9HJ
JOANNA ESTER CONWAY (current)
Director, COMPANY DIRECTOR, 2004.08.01
8 THE RIDGEWAY TRADING ESTATE IVER , BUCKS
SL0 9HJ
JOSHUA CLIFFORD CONWAY (current)
Director, COMPANY DIRECTOR, 2004.08.01
8 THE RIDGEWAY TRADING ESTATE IVER , BUCKS
SL0 9HJ
PAUL FREDERICK CONWAY (current)
Director, COMPANY DIRECTOR, 1993.07.24
8 THE RIDGEWAY TRADING ESTATE IVER , BUCKS
SL0 9HJ
GERALD KOSS (current)
Director, COMPANY DIRECTOR, 1997.09.30
8 THE RIDGEWAY TRADING ESTATE IVER , BUCKS
SL0 9HJ
PAUL FREDERICK CONWAY (resigned)
Secretary, 1992.03.02 - 1992.09.11
32 QUEENS ACRE KINGS ROAD , WINDSOR
SL4 2BE, BERKSHIRE
GERALD KOSS (resigned)
Secretary, 1991.07.24 - 1992.03.02
62 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DY, BERKSHIRE
CARL MARK CONWAY (resigned)
Director, COMPANY SECRETARY, 2001.05.29 - 2004.03.31
59 NERO COURT BRENTFORD DOCK , BRENTFORD
TW8 8QB, MIDDLESEX
FREDERICK JOHN CONWAY (resigned)
Director, MANAGER, 1993.05.24 - 1993.07.24
PENTHOUSE SUITE 20 TULK HOUSE OTTERSHAW , CHERTSEY
KT16 0QG, SURREY
MARK CONWAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1993.05.24
LANAWAY 14 CRANFORD AVENUE , EXMOUTH
EX8 2HT, DEVON
PAUL FREDERICK CONWAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1993.07.24
32 QUEENS ACRE KINGS ROAD , WINDSOR
SL4 2BE, BERKSHIRE
GERALD KOSS (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1992.03.02
62 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DY, BERKSHIRE
REGINALD JAMES STANDEN (resigned)
Director, ACCOUNTANT, 1992.09.11 - 1993.07.24
267 CHURCH ROAD , IVER HEATH
SL0 0RF, BUCKINGHAMSHIRE

Information about the Private Limited Company KOSSWAY AUTOMATICS 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: 2016.06.01. Reload the data