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KGW Integrated Engineering Limited

KGW Integrated Engineering Limited is a liquidation company incorporated on 8 March 2019 with the registered office located in Milton Keynes, Buckinghamshire. KGW Integrated Engineering Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
11870113
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2022 (3 years ago)
Next confirmation dated 7 March 2023
Was due on 21 March 2023 (2 years 7 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 5 months ago)
Address
C/O Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was 41 Crossgate Road Park Farm Industrial Estate Redditch B98 7SN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Jun 1972
KGW Group Limited
PSC
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Mutual Companies
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Gerard Paul Tilley is a mutual person.
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Jadebet Limited
Gerard Paul Tilley is a mutual person.
Active
Elite Facades Holdings Limited
Gerard Paul Tilley is a mutual person.
Active
Elite Facades (PV) International Limited
Gerard Paul Tilley is a mutual person.
Active
DF Williams Holding Limited
Gerard Paul Tilley is a mutual person.
Active
Krinalo Ltd
Gerard Paul Tilley is a mutual person.
Dissolved
Elite Facades Ltd
Gerard Paul Tilley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£31.81K
Increased by £31.81K (+3180500%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 13 (%)
Total Assets
£332.96K
Increased by £332.96K (+33295800%)
Total Liabilities
-£331.79K
Increased by £331.79K (%)
Net Assets
£1.17K
Increased by £1.17K (+117100%)
Debt Ratio (%)
100%
Increased by 99.65% (%)
Latest Activity
Sukjeet Kaur Watts Resigned
1 Year 6 Months Ago on 19 Apr 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Mr Jonathan Keith Erskine Appointed
4 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Full Accounts Submitted
4 Years Ago on 24 Feb 2021
Dormant Accounts Submitted
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 9 Mar 2020
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Documents
Liquidators' statement of receipts and payments to 20 February 2025
Submitted on 29 Apr 2025
Liquidators' statement of receipts and payments to 20 February 2024
Submitted on 26 Apr 2024
Termination of appointment of Sukjeet Kaur Watts as a director on 19 April 2024
Submitted on 19 Apr 2024
Appointment of a voluntary liquidator
Submitted on 3 Mar 2023
Statement of affairs
Submitted on 3 Mar 2023
Resolutions
Submitted on 3 Mar 2023
Registered office address changed from 41 Crossgate Road Park Farm Industrial Estate Redditch B98 7SN United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 March 2023
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 22 Mar 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 7 Mar 2022
Appointment of Mr Jonathan Keith Erskine as a director on 23 September 2021
Submitted on 24 Sep 2021
Repayment History
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