Company number 03113352
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address DUNLOP ACCOUNTING, SUITE 2 THE GRANGE, SCHOOL LANE SEDGEBROOK, GRANTHAM, LINCOLNSHIRE, NG32 2ES
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 1,000
. The most likely internet sites of KEPWICK DESIGN LIMITED are www.kepwickdesign.co.uk, and www.kepwick-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Grantham Rail Station is 3.9 miles; to Elton & Orston Rail Station is 5.5 miles; to Newark Castle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kepwick Design Limited is a Private Limited Company.
The company registration number is 03113352. Kepwick Design Limited has been working since 13 October 1995.
The present status of the company is Active. The registered address of Kepwick Design Limited is Dunlop Accounting Suite 2 The Grange School Lane Sedgebrook Grantham Lincolnshire Ng32 2es. The company`s financial liabilities are £18.92k. It is £11.62k against last year. And the total assets are £8.78k, which is £1.15k against last year. RATCLIFFE, Louisa Jane is a Secretary of the company. RATCLIFFE, Ian is a Director of the company. Secretary RATCLIFFE, Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOOMSMA, Wouter has been resigned. Director CRAVEN, Brian William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".
kepwick design Key Finiance
LIABILITIES
£18.92k
+159%
CASH
n/a
TOTAL ASSETS
£8.78k
+15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RATCLIFFE, Ian
Resigned: 28 February 2000
Appointed Date: 13 October 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Director
BOOMSMA, Wouter
Resigned: 28 February 2000
Appointed Date: 01 July 1997
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Persons With Significant Control
Mr Ian Ratcliffe
Notified on: 13 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
KEPWICK DESIGN LIMITED Events
02 Dec 2016
Micro company accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
29 Sep 2015
Micro company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 48 more events
26 Oct 1995
Ad 17/10/95--------- £ si 998@1=998 £ ic 2/1000
19 Oct 1995
New director appointed
19 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1995
Registered office changed on 19/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Oct 1995
Incorporation