KAWNEER U.K. LIMITED

Active - Accounts Filed

General Information

NAME
KAWNEER U.K. LIMITED

COMPANY NUMBER
02917765

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
24420 - Aluminium production

INCORPORATION DATE
11/04/1994 (30 years and 7 months old)

WEBSITE
http://www.kawneer.us

CONFIRMATION STATEMENT MADE UP TO
11/03/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
11/04/1994 28/06/1994
CLASSMODE LIMITED

REGISTERED ADDRESS

KAWNEER U.K. LIMITED, ASTMOOR ROAD, RUNCORN
CHESHIRE
WA7 1QQ

Telephone: 01928502500
TPS: No

TRADING ADDRESSES

Astmoor Road
Astmoor Industrial Estate
RUNCORN
WA7 1QQ

Telephone: 502500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16.5M

23.65%

TOTAL LIABILITIES

£9.8M

8.65%

NET ASSETS

£16.5M

23.55%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FAIRCHILD FASTENERS (UK) LIMITED	Company is dissolved	View Report
KAWNEER U.K. LIMITED	Active - Accounts Filed	View Report
ARCONIC MANUFACTURING (GB) LIMITED	Active - Accounts Filed	View Report
KAWNEER U.K. LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Board Member Sonny Burrows (930732876) Appointed
Date: 19/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KAWNEER U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KAWNEER U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16.5M

23.65%

TOTAL LIABILITIES

£9.8M

8.65%

NET ASSETS

£16.5M

23.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARCONIC MANUFACTURING (GB) LIMITED	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Beverley Glennane 03/04/2022 - Present (2 years and 8 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Beverley Anne Glennane 03/04/2022 - Present (2 years and 8 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sonny Burrows 28/03/2023 - Present (1 years and 8 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
THE COMPANY REGISTRATION AGENTS LIMITED 11/04/1994 - Present (30 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1729	View Report
LUCIENE JAMES LIMITED 11/04/1994 - Present (30 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4761	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARCONIC CORPORATION	N/A	N/A
ARCONIC UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARCONIC MANUFACTURING (GB) LIMITED	Active - Accounts Filed	View Report
ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
ALUMAX U.K. LIMITED	Company is dissolved	View Report
FAIRCHILD FASTENERS (UK) LIMITED	Company is dissolved	View Report
KAWNEER U.K. LIMITED	Active - Accounts Filed	View Report
KAWNEER U.K. LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/12/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Board Member Sonny Burrows (930732876) Appointed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Accounts filed
Date: 28/09/2022	Event: Philip Randles (907416019) has left the board
Date: 24/08/2022	Event: New Board Member Beverley Anne Glennane (924944372) Appointed
Date: 12/04/2022	Event: New Board Member Beverley Glennane (929458821) Appointed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: Change in Reg. Office
Date: 23/02/2021	Event: New Accounts filed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Robert Edward Hughes (924648850) has left the board
Date: 04/03/2020	Event: Petra Papinniemi-Ainger (921251812) has left the board
Date: 10/02/2020	Event: Lluis Maria Fargas Mas (907285299) has left the board
Date: 23/10/2019	Event: Change in Reg. Office
Date: 16/08/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 21/05/2018	Event: New Board Member Robert Edwards Hughes (924648850) Appointed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: Change in Reg. Office
Date: 24/10/2016	Event: New Accounts filed
Date: 22/08/2016	Event: New Company Secretary Petra Papinniemi-Ainger (921251812) Appointed
Date: 15/04/2016	Event: New Confirmation Statement filed
Date: 18/10/2015	Event: New Accounts filed
Date: 10/05/2015	Event: New Confirmation Statement filed
Date: 16/01/2015	Event: David Andrew Shuttleworth (905886701) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 16/07/2014	Event: New Board Member Lluis Maria Fargas Mas (907285299) Appointed
Date: 16/07/2014	Event: Lluis Maria Fargas Mas (918915338) has left the board
Date: 09/07/2014	Event: New Board Member Lluis Maria Fargas Mas (918915338) Appointed
Date: 09/07/2014	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 09/07/2014	Event: Jose Ramon Camino (915915456) has left the board
Date: 02/05/2014	Event: New Confirmation Statement filed
Date: 09/09/2013	Event: New Accounts filed
Date: 27/06/2013	Event: New Board Member Jose Ramon Camino (915915456) Appointed
Date: 27/06/2013	Event: Jose Ramon Camino (917922899) has left the board
Date: 25/06/2013	Event: Patrick Arnegger (915848751) has left the board
Date: 25/06/2013	Event: New Board Member Jose Ramon Camino (917922899) Appointed
Date: 25/06/2013	Event: Change in Reg. Office
Date: 13/05/2013	Event: New Confirmation Statement filed
Date: 10/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 19/01/1970	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (927718257) Appointed

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KAWNEER U.K. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16.5M

£9.8M

£16.5M

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16.5M

£9.8M

£16.5M

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™