| Company Name | K.& W.Investment Co. |
|---|---|
| Company Status | Active |
| Company Number | 00875246 |
| Category | Private Unlimited Company |
| Incorporation Date | 28 March 1966(58 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Julia Anne Micklethwaite |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1966(2 months, 2 weeks after company formation) |
| Appointment Duration | 57 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitelow Farm Whitelow Lane Dore Sheffield South Yorkshire S17 3AG |
| Director Name | Mrs Julia Anne Micklethwaite |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(25 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitelow Farm Whitelow Lane Dore Sheffield South Yorkshire S17 3AG |
| Director Name | Mrs Jennifer Jane Barlow |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2008(42 years, 7 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadstorth Dore Sheffield S17 3AT |
| Director Name | Mrs Penelope Anne Thomas |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2023(57 years, 8 months after company formation) |
| Appointment Duration | 5 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Cannon House Rutland Road Sheffield S3 8DP |
| Director Name | Mrs Adrienne Shaw Kershaw |
|---|---|
| Date of Birth | July 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(25 years, 7 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 22 July 2008) |
| Role | Company Director |
| Correspondence Address | High Greave Farm Whitelow Lane Dore Sheffield South Yorkshire S17 3AG |
Location
| Registered Address | Cannon House Rutland Road Sheffield S3 8DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5 at £1 | Julia Anne Micklethwaite 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,515 |
| Cash | £4,967 |
| Current Liabilities | £4,912 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 24 November 2023 | Appointment of Mrs Penelope Anne Thomas as a director on 23 November 2023 (2 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 9 February 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 13 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 2 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 14 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 9 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 27 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Old form 288A secretary amended date of appointment (2 pages) |
| 7 January 2011 | Old form 288A secretary amended date of appointment (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Mrs Julia Anne Micklethwaite on 26 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Jennifer Jane Barlow on 26 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Jennifer Jane Barlow on 26 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mrs Julia Anne Micklethwaite on 26 October 2009 (2 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 21 November 2008 | Appointment terminated director adrienne kershaw (1 page) |
| 21 November 2008 | Appointment terminated director adrienne kershaw (1 page) |
| 18 November 2008 | Director appointed jennifer jane barlow (2 pages) |
| 18 November 2008 | Director appointed jennifer jane barlow (2 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 26 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 21 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 November 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 30 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |