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Home > England & Wales Companies > KOSSWAY AUTOMATICS LIMITED
Company Information for

KOSSWAY AUTOMATICS LIMITED

8 THE RIDGEWAY TRADING ESTATE, IVER, BUCKS, SL0 9HJ,
Company Registration Number
00747250
Private Limited Company
Active

Company Overview

About Kossway Automatics Ltd
KOSSWAY AUTOMATICS LIMITED was founded on 1963-01-18 and has its registered office in Bucks. The organisation's status is listed as "Active". Kossway Automatics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KOSSWAY AUTOMATICS LIMITED
 
Legal Registered Office
8 THE RIDGEWAY TRADING ESTATE
IVER
BUCKS
SL0 9HJ
Other companies in SL0
 
Telephone0175-365-5400
 
Filing Information
Company Number 00747250
Company ID Number 00747250
Date formed 1963-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208381570  
Last Datalog update: 2024-11-05 15:18:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOSSWAY AUTOMATICS LIMITED
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Companies with same name KOSSWAY AUTOMATICS LIMITED
The following companies were found which have the same name as KOSSWAY AUTOMATICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KOSSWAY AUTOMATICS WESTERN 3 THE MALTINGS WETMORE ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1SE Active Company formed on the 1972-09-04

Company Officers of KOSSWAY AUTOMATICS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PAUL FREDERICK CONWAY
 Director 2001-05-29
JOANNA ESTER CONWAY
 Director 2004-08-01
JOSHUA CLIFFORD CONWAY
 Director 2004-08-01
PAUL FREDERICK CONWAY
 Director 1993-07-24
GERALD KOSS
 Director 1997-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD JAMES STANDEN
 Company Secretary 1993-07-24 2018-03-01
CARL MARK CONWAY
 Director 2001-05-29 2004-03-31
FREDERICK JOHN CONWAY
 Director 1993-05-24 1993-07-24
PAUL FREDERICK CONWAY
 Director 1991-07-24 1993-07-24
REGINALD JAMES STANDEN
 Director 1992-09-11 1993-07-24
MARK CONWAY
 Director 1991-07-24 1993-05-24
PAUL FREDERICK CONWAY
 Company Secretary 1992-03-02 1992-09-11
GERALD KOSS
 Company Secretary 1991-07-24 1992-03-02
GERALD KOSS
 Director 1991-07-24 1992-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PAUL FREDERICK CONWAY RAVENSGATE WELLINGTON LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
DANIEL PAUL FREDERICK CONWAY RAVENSGATE LONDON COLNEY LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
DANIEL PAUL FREDERICK CONWAY RAVENSGATE WITLEY LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
DANIEL PAUL FREDERICK CONWAY RAVENSGATE (STAINES) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
DANIEL PAUL FREDERICK CONWAY RAVENSGATE SOUTHEY LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
DANIEL PAUL FREDERICK CONWAY RAVENSGATE (WARREN) LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2016-10-12
DANIEL PAUL FREDERICK CONWAY RAVENSGATE (HIGH WYCOMBE) LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2016-09-17
DANIEL PAUL FREDERICK CONWAY RAVENSGATE (DEEPCUT) LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2016-12-15
DANIEL PAUL FREDERICK CONWAY RAVENSGATE (ANGMERING) LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
DANIEL PAUL FREDERICK CONWAY RAVENSGATE DEVELOPMENTS LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
PAUL FREDERICK CONWAY RAVENSGATE WELLINGTON LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
PAUL FREDERICK CONWAY RAVENSGATE LONDON COLNEY LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
PAUL FREDERICK CONWAY RAVENSGATE WITLEY LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
PAUL FREDERICK CONWAY RAVENSGATE (STAINES) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
PAUL FREDERICK CONWAY RAVENSGATE FREEMANTLE LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2017-02-23
PAUL FREDERICK CONWAY RAVENSGATE (CHISWICK) LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
PAUL FREDERICK CONWAY RAVENSGATE SOUTHEY LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
PAUL FREDERICK CONWAY RAVENSGATE (WARREN) LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2016-10-12
PAUL FREDERICK CONWAY RAVENSGATE (HIGH WYCOMBE) LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2016-09-17
PAUL FREDERICK CONWAY RAVENSGATE (DEEPCUT) LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2016-12-15
PAUL FREDERICK CONWAY RAVENSGATE (ANGMERING) LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
PAUL FREDERICK CONWAY RAVENSGATE DEVELOPMENTS LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-10-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-10-10CS01CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-01-18CESSATION OF MARK CONWAY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18CESSATION OF PAUL FREDERICK CONWAY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18Notification of Kossway Trustees Limited as a person with significant control on 2022-11-16
2023-01-18PSC02Notification of Kossway Trustees Limited as a person with significant control on 2022-11-16
2023-01-18PSC07CESSATION OF MARK CONWAY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-03AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-09-26CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2022-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2021-11-15RP04CS01
2021-11-12PSC07CESSATION OF DANIEL PAUL FREDRICK CONWAY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FREDERICK CONWAY
2021-04-21AAFULL ACCOUNTS MADE UP TO 31/01/21
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-27RES01ADOPT ARTICLES 27/12/18
2018-12-27CC04Statement of company's objects
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-03-19TM02Termination of appointment of Reginald James Standen on 2018-03-01
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 69190
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 69190
2015-08-06AR0124/07/15 ANNUAL RETURN FULL LIST
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 69190
2014-08-01AR0124/07/14 ANNUAL RETURN FULL LIST
2013-09-03AR0124/07/13 ANNUAL RETURN FULL LIST
2012-09-03AR0124/07/12 ANNUAL RETURN FULL LIST
2011-07-26AR0124/07/11 ANNUAL RETURN FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD KOSS / 01/01/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK CONWAY / 01/01/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CLIFFORD CONWAY / 01/01/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ESTER CONWAY / 01/01/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL FREDERICK CONWAY / 01/01/2011
2011-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / REGINALD JAMES STANDEN / 01/01/2011
2011-06-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2010-08-04AR0124/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD KOSS / 01/01/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA CLIFFORD CONWAY / 01/01/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ESTER CONWAY / 01/01/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL FREDERICK CONWAY / 01/01/2010
2010-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2009-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-08-24363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-08-20363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2007-08-22363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-06-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2006-09-21363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/01/06
2005-08-24363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-06-25AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-10-05288aNEW DIRECTOR APPOINTED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-06-07288bDIRECTOR RESIGNED
2003-09-12AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-07-22363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-08-02363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-02-05395PARTICULARS OF MORTGAGE/CHARGE
2001-08-15363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-07-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288aNEW DIRECTOR APPOINTED
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-01363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-08-18363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-07-28AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0217248 Active Licenced property: 8 THE RIDGEWAY IVER GB SL0 9HJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOSSWAY AUTOMATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-05 Outstanding KOSSWAY AUTOMATICS LIMITED, LOCKVILLE TRUSTEES LIMITED, FREDERICK JOHN CONWAY, GERALD KOSS,MARK CONWAY, PAUL FREDERICK CONWAY, RAYMOND EDWARD CONWAY
DEBENTURE 1999-02-02 Outstanding LOCKVILLE TRUSTEES LIMITED, FREDERICK JOHN CONWAY, GERALD KOSS AND MARK CONWAY
DEBENTURE 1996-01-12 Satisfied FREDERICK JOHN CONWAY
LEGAL MORTGAGE 1990-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-10-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-04-21 Satisfied C J STANTHOUSE
LEGAL CHARGE 1985-02-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-15 Satisfied M CONWAY, G KOSS, CYRIL J SANTHOUSE, DAVID A LANDAUETRUSTEES OF THE KOSSWAY RETIREMENT BENEFIT SCHEM
LEGAL CHARGE 1984-10-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-02 Satisfied M CONWAY, G KOSS, CYRIL J SANTHOUSE, DAVID A LANDAUETRUSTEES OF THE KOSSWAY RETIREMENT BENEFIT SCHEM
LEGAL CHARGE 1984-10-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-01-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-06-16 Satisfied CYRIL J. SANTHOUSE
LEGAL CHARGE 1979-08-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 1972-06-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOSSWAY AUTOMATICS LIMITED

Intangible Assets
Patents
We have not found any records of KOSSWAY AUTOMATICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

KOSSWAY AUTOMATICS LIMITED owns 1 domain names.

kosswayautomatics.co.uk  

Trademarks
We have not found any records of KOSSWAY AUTOMATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOSSWAY AUTOMATICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as KOSSWAY AUTOMATICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KOSSWAY AUTOMATICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOSSWAY AUTOMATICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOSSWAY AUTOMATICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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