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KAMWAY ENGINEERING LIMITED

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

Company details

EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, ENGLAND, RH7 6DN

KAMWAY ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00934820
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.02
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.11

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, 23 HIGH ST, LINGFIELD, SURREY RH7 6AA.
Form type: AD01
Date: 2015.11.11
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR JOHN STEWART HOLLAND
Form type: AP01
Date: 2011.03.22
£2.95
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21/03/11 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.03.21
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIVIEN HUMPHREY
Form type: TM02
Date: 2010.07.21
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APPOINTMENT TERMINATED, SECRETARY VIVIEN HUMPHREY
Form type: TM02
Date: 2010.07.21
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.01

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Company directors and board members:

JOHN STEWART HOLLAND (current)
Director, WORKS MANAGER, 2011.03.21
UNIT 11 FIRCROFT BUSINESS CENTRE FIRCROFT WAY , EDENBRIDGE
TN8 6EN, KENT
MICHAEL JOHN HUMPHREY (current)
Director, ENGINEER, 1991.07.20
21 POST HORN LANE , FOREST ROW
RH18 5DD, EAST SUSSEX
VIVIEN MARGARET HUMPHREY (resigned)
Secretary, 1991.07.20 - 2010.06.12
21 POST HORN LANE , FOREST ROW
RH18 5DD, EAST SUSSEX
KENNETH RICHARD HUMPHREY (resigned)
Director, ENGINEER, 1991.07.20 - 2004.02.06
AGINCOURT THE ROCKS ASHURST WOOD , EAST GRINSTEAD
SUSSEX
Date 2015.06.30
Tangible Fixed Assets £ 25
Current Assets £ 840,742
Provisions For Liabilities Charges £ 61,451
Debtors £ 239,375
Shareholder Funds £ 1,307,905
Profit Loss Account Reserve £ 1,307,805
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,369,356
Net Current Assets Liabilities £ 638,076
Creditors Due Within One Year £ 202,666
Cash Bank In Hand £ 590,413
Stocks Inventory £ 10,954
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to KAMWAY ENGINEERING ltd.

Information about the Private Limited Company KAMWAY ENGINEERING 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: 2016.06.19. Reload the data