K.A.L. FIXINGS UK LIMITED
SAWSTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3HJ

Company number 05057565
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 82 HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3HJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 300 . The most likely internet sites of K.A.L. FIXINGS UK LIMITED are www.kalfixingsuk.co.uk, and www.k-a-l-fixings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Shelford (Cambs) Rail Station is 2.4 miles; to Cambridge Rail Station is 5.3 miles; to Audley End Rail Station is 8.1 miles; to Waterbeach Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K A L Fixings Uk Limited is a Private Limited Company. The company registration number is 05057565. K A L Fixings Uk Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of K A L Fixings Uk Limited is 82 High Street Sawston Cambridge Cb22 3hj. The company`s financial liabilities are £0.53k. It is £-0.22k against last year. And the total assets are £57.2k, which is £-11.83k against last year. GERRARD, Alan Martin is a Secretary of the company. GERRARD, Alan Martin is a Director of the company. WHEATLEY, Kenneth John is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary RADCLIFFE, Lynda has been resigned. Director BREWER, Kevin Michael has been resigned. Director RADCLIFFE, Lynda has been resigned. Director WHEATLEY, Kenneth John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


k.a.l. fixings uk Key Finiance

LIABILITIES £0.53k
-30%
CASH n/a
TOTAL ASSETS £57.2k
-18%
All Financial Figures

Current Directors

Secretary
GERRARD, Alan Martin
Appointed Date: 07 April 2009
Director
GERRARD, Alan Martin
Appointed Date: 27 February 2004
58 years old
Director
WHEATLEY, Kenneth John
Appointed Date: 07 April 2009
61 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Secretary
RADCLIFFE, Lynda
Resigned: 07 April 2009
Appointed Date: 27 February 2004
Director
BREWER, Kevin Michael
Resigned: 27 February 2004
Appointed Date: 27 February 2004
73 years old
Director
RADCLIFFE, Lynda
Resigned: 07 April 2009
Appointed Date: 27 February 2004
62 years old
Director
WHEATLEY, Kenneth John
Resigned: 17 November 2008
Appointed Date: 27 February 2004
61 years old

Persons With Significant Control

Mr Alan Martin Gerrard
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth John Wheatley
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.A.L. FIXINGS UK LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 May 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 300
24 Aug 2015
Director's details changed for Mr Kenneth John Wheatley on 24 August 2015
15 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
15 Mar 2004
Director resigned
15 Mar 2004
Secretary resigned
15 Mar 2004
Registered office changed on 15/03/04 from: somerset house 40-49 price street birmingham B4 6LZ
15 Mar 2004
Ad 27/02/04--------- £ si 2@1=2 £ ic 1/3
27 Feb 2004
Incorporation

K.A.L. FIXINGS UK LIMITED Charges

4 September 2007
Rent deposit deed
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Twi Limited
Description: The sum from time to time in a deposit account. See the…
15 August 2005
Rent deposit deed
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Twi Limited
Description: The sum from time to time in a deposit account with an…
29 April 2004
Rent deposit deed
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Twi Limited
Description: The sum from time to time in a deposit account opened by…

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