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W.K.D. STORAGE SYSTEMS LIMITED

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

Company details

UNITS 3 & 4, BOURNE INDUSTRIAL ESTATE, WROTHAM ROAD BOROUGH GREEN, KENT, TN15 8DF

W.K.D. STORAGE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00906521
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.19
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
  • 46900 - Non-specialised wholesale trade
Company W.K.D. STORAGE SYSTEMS LIMITED is a Private Limited Company, registration number 00906521, established in United Kingdom on the 19. May 1967. The company is now active. The company has been in business for 49 years and 6 months. The company is based on UNITS 3 & 4, BOURNE INDUSTRIAL ESTATE, WROTHAM ROAD BOROUGH GREEN, KENT, TN15 8DF. Business of the company W.K.D. STORAGE SYSTEMS LIMITED by SIC and NACE code are "46180 - Agents specialized in the sale of other particular products", "46900 - Non-specialised wholesale trade". There are 62 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2015.10.06. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.07.26. We do not have any information about the company W.K.D. STORAGE SYSTEMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

ALEX LAWRIE FACTORS LIMITED
DEBENTURE - Outstanding on 1970.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.04

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 100000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RUSSELL MCLEAN / 02/10/2009
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LILLEY / 02/10/2009
Form type: CH01
Date: 2010.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED SECRETARY GEOFFREY BISHOP-SMITH
Form type: 288b
Date: 2008.08.14
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY BISHOP-SMITH
Form type: 288b
Date: 2008.08.14
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SECRETARY APPOINTED KEVIN RUSSELL MCLEAN
Form type: 288a
Date: 2008.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.04
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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£ NC 10000/100000, 28/05/97
Form type: 123
Date: 1997.06.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/97
Form type: SRES10
Date: 1997.06.08
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NC INC ALREADY ADJUSTED 28/05/97
Form type: SRES04
Date: 1997.06.08
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AD 28/05/97---------, £ SI [email protected]=90000, £ IC 10000/100000
Form type: 88(2)R
Date: 1997.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.03

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Company directors and board members:

KEVIN RUSSELL MCLEAN (current)
Secretary, 2008.07.31
37 LONGFIELD AVENUE , LONGFIELD
DA3 7LE, KENT
TREVOR LILLEY (current)
Director, SALES DIRECTOR, 2004.06.01
THE OAKS CROWHURST LANE END TANDRIDGE , OXTED
RH8 9NT, SURREY
KEVIN RUSSELL MCLEAN (current)
Director, SALES DIRECTOR, 1999.04.01
37 LONGFIELD AVENUE , LONGFIELD
DA3 7LE, KENT
GEOFFREY KENNETH BISHOP-SMITH (resigned)
Secretary, 1999.02.04 - 2008.07.31
27 CHESTERFIELD DRIVE , SEVENOAKS
TN13 2EG, KENT
JOHN BARRIE WHEAL (resigned)
Secretary, 1991.07.26 - 1999.02.04
CORNERWAYS 21 SALLOW SHAW SOLE STREET , GRAVESEND
DA13 9BP, KENT
GEOFFREY KENNETH BISHOP-SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 2008.07.31
27 CHESTERFIELD DRIVE , SEVENOAKS
TN13 2EG, KENT
MICHAEL DAVID HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 2004.04.16
GARDEN COTTAGE PEPPERMILLS , LAMBERHURST
TN3 8LG, KENT
JOHN BARRIE WHEAL (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1999.03.31
CORNERWAYS 21 SALLOW SHAW SOLE STREET , GRAVESEND
DA13 9BP, KENT
Date 2014.05.31
Fixed Assets £ 456,089
Tangible Fixed Assets £ 424,089
Current Assets £ 699,377
Tangible Fixed Assets Depreciation £ 282,313
Share Premium Account £ 1,000
Debtors £ 97,870
Shareholder Funds £ 1,017,369
Profit Loss Account Reserve £ 602,012
Revaluation Reserve £ 312,210
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 1,017,369
Net Current Assets Liabilities £ 561,280
Creditors Due Within One Year £ 138,097
Cash Bank In Hand £ 572,197
Stocks Inventory £ 29,310
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 690,317
Tangible Fixed Assets Depreciation Charged In Period £ 16,085
Intangible Fixed Assets £ 32,000
Capital Redemption Reserve £ 2,147

Information about the Private Limited Company W.K.D. STORAGE SYSTEMS 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: 2016.06.15. Reload the data