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KOSSWAY AUTOMATICS WESTERN

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

Company details

3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE

KOSSWAY AUTOMATICS WESTERN on the map

Company type: Private Unlimited Company
Company number: 01069441
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company KOSSWAY AUTOMATICS WESTERN is a Private Unlimited Company, registration number 01069441, established in United Kingdom on the 4. September 1972. The company is now active. The company has been in business for 44 years and 2 months. This company used to be called KOSSWAY AUTOMATICS (WESTERN) LIMITED. The company is based on 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE. Business of the company KOSSWAY AUTOMATICS WESTERN by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15" from the 2016.03.31. The latest accounts are filed up to 2015.09.26. The latest annual return was filed up to 2015.07.24. We do not have any information about the company KOSSWAY AUTOMATICS WESTERN being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 8. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2015.09.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
Form type: AA
Date: 2016.03.31
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24/07/15 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 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2015.05.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN
Form type: TM01
Date: 2015.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN
Form type: TM01
Date: 2015.04.05
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DIRECTOR APPOINTED MR STEVEN JOHN HOLMES
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ
Form type: TM01
Date: 2015.03.24
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APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES
Form type: TM02
Date: 2015.03.24
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SECRETARY APPOINTED MRS CARYS DAMON
Form type: AP03
Date: 2015.03.24
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2014.07.08
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.02.13
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.05.30
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.03.25
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LYON ALVAREZ / 01/10/2009
Form type: CH01
Date: 2010.07.30
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009
Form type: CH03
Date: 2010.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.15
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SECRETARY APPOINTED MR STEVEN JOHN HOLMES
Form type: 288a
Date: 2009.07.06
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APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM
Form type: 288b
Date: 2009.07.06
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APPOINTMENT TERMINATED SECRETARY SUSAN ALBION
Form type: 288b
Date: 2008.12.10
£2.95
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SECRETARY APPOINTED ANNETTE OLDHAM
Form type: 288a
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED LUKE LYON ALVAREZ
Form type: 288a
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE
Form type: 288b
Date: 2008.11.19
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.28
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.11.27
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.11.27
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.11.27
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.11.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.11.27
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REREG OTHER 16/10/07
Form type: RES02
Date: 2007.11.27
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/05
Form type: AA
Date: 2006.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04
Form type: AA
Date: 2005.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.05

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Company directors and board members:

CARYS DAMON (current)
Secretary, 2015.03.23
3 THE MALTINGS WETMORE ROAD , BURTON ON TRENT
DE14 1SE, STAFFORDSHIRE
STEVEN JOHN HOLMES (current)
Director, SOLICITOR, 2015.03.24
3 THE MALTINGS WETMORE ROAD , BURTON ON TRENT
DE14 1SE, STAFFORDSHIRE
SUSAN ALBION (resigned)
Secretary, SOLICITOR, 2006.06.06 - 2008.11.28
7 BROWNSFIELD ROAD , LICHFIELD
WS13 6BT, STAFFORDSHIRE
MARK CONWAY (resigned)
Secretary, 1992.03.02 - 1992.09.11
LANAWAY 14 CRANFORD AVENUE , EXMOUTH
EX8 2HT, DEVON
STEVEN JOHN HOLMES (resigned)
Secretary, GENERAL COUNSEL, 2009.07.01 - 2015.03.23
3 THE MALTINGS WETMORE ROAD , BURTON ON TRENT
DE14 1SE, STAFFORDSHIRE
GERALD KOSS (resigned)
Secretary, 1991.07.24 - 1992.03.02
62 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DY, BERKSHIRE
ANNETTE OLDHAM (resigned)
Secretary, 2008.11.28 - 2009.07.01
29 EDWARDS FARM ROAD FRADLEY , LICHFIELD
WS13 8NR, STAFFORDSHIRE
DAVID PAGE (resigned)
Secretary, COMPANY DIRECTOR, 1996.06.19 - 2006.06.06
RYE CROFT HOUSE 11 OUTWOODS LANE ANSLOW , BURTON ON TRENT
DE13 9UB, STAFFORDSHIRE
REGINALD JAMES STANDEN (resigned)
Secretary, ACCOUNTANT, 1992.09.11 - 1996.06.19
7 WARRINGTON SPUR OLD WINDSOR , WINDSOR
SL4 2NF, BERKSHIRE
LUKE LYON ALVAREZ (resigned)
Director, 2008.09.10 - 2015.03.24
3 THE MALTINGS WETMORE ROAD , BURTON ON TRENT
DE14 1SE, STAFFORDSHIRE
BRIAN LESLIE BEER (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2000.07.13
52 MEADOW VIEW ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AN, STAFFORDSHIRE
RICHARD OWEN BOARDLEY (resigned)
Director, COMPANY DIRECTOR, 1996.06.19 - 1997.01.31
13 SANDALWOOD ROAD , LOUGHBOROUGH
LE11 3PR, LEICESTERSHIRE
MERVYN PETER CHILDS (resigned)
Director, COMPANY DIRECTOR, 1997.03.03 - 1998.08.01
RIVERDALE LOWER HIGH STREET , BURTON ON TRENT
DE13 9LU, STAFFORDSHIRE
NEIL CHINN (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2000.06.12
12 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, STAFFORDSHIRE
MARK CONWAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1996.06.19
LANAWAY 14 CRANFORD AVENUE , EXMOUTH
EX8 2HT, DEVON
PAUL FREDERICK CONWAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1993.05.24
32 QUEENS ACRE KINGS ROAD , WINDSOR
SL4 2BE, BERKSHIRE
RAYMOND EDWARD CONWAY (resigned)
Director, MANAGER, 1993.05.24 - 1996.06.19
106 BELMONT RISE BELMONT , SUTTON
SM2 6EE, SURREY
JOHN MICHAEL DAY (resigned)
Director, COMPANY DIRECTOR, 1996.06.19 - 1998.12.31
27 NEWFIELD LANE , SHEFFIELD
S17 3DB, SOUTH YORKSHIRE
GERALD EDWARD HARRISON (resigned)
Director, COMPANY DIRECTOR, 1996.06.19 - 1999.04.12
57 FURLONG LANE ALREWAS , BURTON ON TRENT
DE13 7EE, STAFFORDSHIRE
RUSSELL BLACKBURN HOYLE (resigned)
Director, COMPANY DIRECTOR, 1998.08.03 - 2008.09.30
5 ORCHARD RISE , RICHMOND
TW10 5BX, SURREY
GERALD KOSS (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1992.03.02
62 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DY, BERKSHIRE
PAUL LANGLEY (resigned)
Director, COMPANY DIRECTOR, 1996.06.19 - 2000.07.13
9 BESBURY CLOSE DORRIDGE , SOLIHULL
B93 8NT
TIMOTHY JOHN MASSEY (resigned)
Director, FREE TRADE SALES DIRECTOR, 1999.10.18 - 2000.07.13
CHESTNUT COTTAGE SILVER LANE MARCHINGTON , UTTOXETER
ST14 8LL, STAFFORDSHIRE
JAMES WILLIAM O'HALLERAN (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2015.04.02
3 THE MALTINGS WETMORE ROAD , BURTON ON TRENT
DE14 1SE, STAFFORDSHIRE
DAVID PAGE (resigned)
Director, COMPANY DIRECTOR, 1996.06.19 - 2007.01.22
RYE CROFT HOUSE 11 OUTWOODS LANE ANSLOW , BURTON ON TRENT
DE13 9UB, STAFFORDSHIRE
CHRISTOPHER NEIL SIMON (resigned)
Director, MANAGING DIRECTOR, 1999.10.11 - 2000.07.13
89 ELLA ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5GZ
KEITH IAN SMITH (resigned)
Director, COMPANY DIRECTOR, 1996.06.19 - 2003.05.16
WYTHTREE MANOR PARK , KINGS BROMLEY
DE13 7JA, STAFFORDSHIRE
ROGER DEAN WITHERS (resigned)
Director, COMPANY DIRECTOR, 1996.06.19 - 1997.03.27
IVY COTTAGE THE GREEN DINTON , AYLESBURY
HP17 8UP, BUCKINGHAMSHIRE

Companies near to KOSSWAY AUTOMATICS WESTERN

Information about the Private Unlimited Company KOSSWAY AUTOMATICS WESTERN 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: 2016.07.22. Reload the data