Kwl Architects Limited. Head office in Newport. Check Director.

Kwl Architects Limited, Newport

Kwl Architects Limited is a private limited company. Located at Poplar House, Hazell Drive, Newport NP10 8FY, this 19 years old enterprise was incorporated on 2005-03-30 and is classified as "architectural activities" (SIC code: 71111).
5 directors can be found in the company: Kevin P. (appointed on 14 February 2023), David H. (appointed on 14 February 2023), Robert S. (appointed on 14 February 2023). As for the secretaries (1 in total), we can name: Philip L. (appointed on 30 March 2005).

About
Name: Kwl Architects Limited
Number: 05406830
Incorporation date: 2005-03-30
End of financial year: 30 April


Address:	Poplar House Hazell Drive Newport NP10 8FY
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Kwl 2023 Eot Limited

14 February 2023

Address	Poplar House Hazell Drive, Newport, NP10 8FY, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	14630704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil R.

30 March 2017 - 14 February 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Philip L.

30 March 2017 - 14 February 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	497,563	596,752	742,370	791,158	692,240	952,413	727,644	846,388	897,535
Fixed Assets	358,620	309,307	273,224	222,293	213,340	211,949	229,869	226,122	177,618
Intangible Fixed Assets	326,664	279,997	233,330	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	697,415	718,879	775,931	-	-	-	-	-	-
Tangible Fixed Assets	31,755	29,109	39,693	-	-	-	-	-	-
Total Assets Less Current Liabilities	700,615	722,079	781,631	710,537	744,304	923,329	644,226	845,526	840,820

The date for Kwl Architects Limited confirmation statement filing is 2024-04-13. The latest one was sent on 2023-03-30. The due date for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Kwl 2023 Eot Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hazell Drive, NP10 8FY Newport. Neil R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Philip L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, February 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, February 2023 \| incorporation	Free Download (14 pages)
TM01	Tue, 14th Feb 2023 - the day director's appointment was terminated filed on: 22nd, February 2023 \| officers	Free Download (1 page)
TM01	Tue, 14th Feb 2023 - the day director's appointment was terminated filed on: 22nd, February 2023 \| officers	Free Download (1 page)
AP01	On Tue, 14th Feb 2023 new director was appointed. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Feb 2023 new director was appointed. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Feb 2023 new director was appointed. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)
CH01	On Sat, 2nd Jul 2022 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
CH01	On Sat, 2nd Jul 2022 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
CH01	On Tue, 2nd Jun 2020 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 11th, December 2019 \| accounts	Free Download (10 pages)
CH01	On Wed, 16th Jan 2019 director's details were changed filed on: 24th, January 2019 \| officers	Free Download (2 pages)
CH03	On Wed, 16th Jan 2019 secretary's details were changed filed on: 24th, January 2019 \| officers	Free Download (1 page)
CH01	On Wed, 23rd Jan 2019 director's details were changed filed on: 24th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 8th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 26th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 9th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 12th, November 2015 \| accounts	Free Download (7 pages)
CH01	On Sat, 31st May 2014 director's details were changed filed on: 11th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Mar 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 11th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 20th, October 2014 \| accounts	Free Download (8 pages)
CH01	On Wed, 10th Apr 2013 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Mar 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (7 pages)
CH03	On Wed, 10th Apr 2013 secretary's details were changed filed on: 22nd, April 2014 \| officers	Free Download (1 page)
CH01	On Wed, 10th Apr 2013 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 11th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Mar 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Mar 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Mar 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 19th, November 2010 \| accounts	Free Download (5 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 30th Mar 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (6 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 21st, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 21st, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 20th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 20th, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (8 pages)
363(288)	Wed, 3rd May 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (8 pages)
287	Registered office changed on 15/03/06 from: 33 stow hill newport NP20 1JH filed on: 15th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/03/06 from: 33 stow hill newport NP20 1JH filed on: 15th, March 2006 \| address	Free Download (1 page)
288a	On Fri, 20th May 2005 New director appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
288a	On Fri, 20th May 2005 New director appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
288a	On Fri, 20th May 2005 New director appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
288a	On Fri, 20th May 2005 New director appointed filed on: 20th, May 2005 \| officers	Free Download (2 pages)
288a	On Tue, 3rd May 2005 New secretary appointed;new director appointed filed on: 3rd, May 2005 \| officers	Free Download (1 page)
288a	On Tue, 3rd May 2005 New director appointed filed on: 3rd, May 2005 \| officers	Free Download (1 page)
288a	On Tue, 3rd May 2005 New director appointed filed on: 3rd, May 2005 \| officers	Free Download (1 page)
288a	On Tue, 3rd May 2005 New secretary appointed;new director appointed filed on: 3rd, May 2005 \| officers	Free Download (1 page)
288b	On Fri, 22nd Apr 2005 Director resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 22nd Apr 2005 Director resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 22nd Apr 2005 Secretary resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 22nd Apr 2005 Secretary resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 4th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 4th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2005 \| incorporation	Free Download (12 pages)

Companies nearby
Dm Distributions Limited (0.00 mile)
Amethyst Health Care Ltd (0.00 mile)
Abannan Digital Solutions Limited (0.00 mile)
Berkeley Adam Limited (0.00 mile)


Concept Staffing Limited (0.00 mile)
Cwmtillery Glass Centre (holdings) Limited (0.00 mile)
Green Earth Supplies Ltd (0.00 mile)
Trichem Wales Limited (0.00 mile)

Find other company