Company number 03171135
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address ALLGATE HOUSE UNIT 3, CLYDESMUIR ROAD IND.EST, TREMORFA, CARDIFF, CF24 2QS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1,000
. The most likely internet sites of K. AND E. UPHOLSTERY LIMITED are www.kandeupholstery.co.uk, and www.k-and-e-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Cathays Rail Station is 1.5 miles; to Cardiff Central Rail Station is 1.8 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K and E Upholstery Limited is a Private Limited Company.
The company registration number is 03171135. K and E Upholstery Limited has been working since 12 March 1996.
The present status of the company is Active. The registered address of K and E Upholstery Limited is Allgate House Unit 3 Clydesmuir Road Ind Est Tremorfa Cardiff Cf24 2qs. The company`s financial liabilities are £7.79k. It is £-13.5k against last year. And the total assets are £119.52k, which is £31.16k against last year. GATELY, Elaine Mary is a Secretary of the company. DITE, Karen Anne is a Director of the company. GATELY, Elaine Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".
k. and e. upholstery Key Finiance
LIABILITIES
£7.79k
-64%
CASH
n/a
TOTAL ASSETS
£119.52k
+35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1996
Appointed Date: 12 March 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 1996
Appointed Date: 12 March 1996
Persons With Significant Control
Mrs Elaine Mary Gately
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Anne Dite
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K. AND E. UPHOLSTERY LIMITED Events
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Oct 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 43 more events
10 Apr 1996
Secretary resigned
10 Apr 1996
Director resigned
10 Apr 1996
Registered office changed on 10/04/96 from: 1 mitchell lane bristol BS1 6BU
09 Apr 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Mar 1996
Incorporation