| Company Name | Kolben Limited |
|---|---|
| Directors | Rosemalin May Willson and Stuart Willson |
| Company Status | Active |
| Company Number | 08822721 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2013(10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mrs Rosemalin May Willson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grahams 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
| Director Name | Mr Stuart Willson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grahams 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
Location
| Registered Address | Grahams 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stuart Willson 60.00% Ordinary |
|---|---|
| 40 at £1 | Rosemalin Willson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115,238 |
| Cash | £53,187 |
| Current Liabilities | £908,802 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Filing History
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
|---|---|
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|
| 20 December 2013 | Incorporation Statement of capital on 2013-12-20
|