Kowerk Ltd

Company Name	Kowerk Ltd
Directors	Leslie Anthony Bennett and Linda Marcia Johnson
Company Status	Active
Company Number	08390738
Category	Private Limited Company
Incorporation Date	6 February 2013(11 years, 2 months ago)
Previous Names	West1Tyres Ltd and Elastic Band Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Leslie Anthony Bennett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Business Village Emily Street Hull East Yorkshire HU9 1ND

Director Name	Miss Linda Marcia Johnson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Business Village Emily Street Hull East Yorkshire HU9 1ND

Director Name	Mr Benjamin John Wragg
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West1 West Dock Street Technology Centre Hull East Yorkshire HU3 4HH

Director Name	Miss Linda Marcia Johnson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West1 West Dock Street Hull HU3 4HH

Contact

Website	www.solaradvancedsystems.net
Telephone	01732 866731
Telephone region	Sevenoaks

Location

Registered Address	One Business Village Emily Street Hull East Yorkshire HU9 1ND
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	24 December 2023 (4 months, 1 week ago)
Next Return Due	7 January 2025 (8 months, 1 week from now)

Charges

8 November 2022	Delivered on: 9 November 2022 Persons entitled: Crossmile Limited Classification: A registered charge Particulars: 1 emily street hull HU9 1ND. Outstanding

Filing History

21 February 2023	Micro company accounts made up to 28 February 2022 (3 pages)
20 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
9 November 2022	Registration of charge 083907380001, created on 8 November 2022 (38 pages)
19 February 2022	Micro company accounts made up to 28 February 2021 (3 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with updates (5 pages)
2 February 2022	Registered office address changed from C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0EH England to One Business Village Emily Street Hull East Yorkshire HU9 1nd on 2 February 2022 (1 page)
28 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
20 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
16 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
1 August 2019	Appointment of Miss Linda Marcia Johnson as a director on 1 August 2019 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
4 April 2019	Notification of Leslie Anthony Bennett as a person with significant control on 1 April 2019 (2 pages)
4 April 2019	Cessation of Linda Marcia Johnson as a person with significant control on 1 April 2019 (1 page)
18 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
3 July 2018	Termination of appointment of Linda Marcia Johnson as a director on 30 June 2018 (1 page)
20 February 2018	Change of details for Miss Linda Marcia Johnson as a person with significant control on 20 February 2018 (2 pages)
20 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 November 2017	Appointment of Mr Leslie Anthony Bennett as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Mr Leslie Anthony Bennett as a director on 1 November 2017 (2 pages)
16 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
7 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
10 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 (3 pages)
10 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 (3 pages)
3 March 2016	Registered office address changed from West1 West Dock Street Technology Centre Hull East Yorkshire HU3 4HH to C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0EH on 3 March 2016 (1 page)
3 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (3 pages)
3 March 2016	Registered office address changed from West1 West Dock Street Technology Centre Hull East Yorkshire HU3 4HH to C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0EH on 3 March 2016 (1 page)
3 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (3 pages)
14 January 2016	Termination of appointment of Benjamin John Wragg as a director on 1 January 2016 (1 page)
14 January 2016	Termination of appointment of Benjamin John Wragg as a director on 1 January 2016 (1 page)
14 January 2016	Appointment of Miss Linda Marcia Johnson as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Miss Linda Marcia Johnson as a director on 1 January 2016 (2 pages)
11 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 August 2015	Company name changed WEST1TYRES LTD\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 (3 pages)
19 August 2015	Company name changed WEST1TYRES LTD\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 (3 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (3 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (3 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (3 pages)
6 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Kowerk Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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