Active
Company Information for KART COMPONENTS (MANUFACTURING) LIMITED
BRANDON HOUSE - FLOOR 2, 90 THE BROADWAY, CHESHAM, BUCKINGHAMSHIRE, HP5 1EG,
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Company Registration Number
03545248
Private Limited Company
Active |
Company Name | |
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KART COMPONENTS (MANUFACTURING) LIMITED | |
Legal Registered Office | |
BRANDON HOUSE - FLOOR 2 90 THE BROADWAY CHESHAM BUCKINGHAMSHIRE HP5 1EG Other companies in HP5 | |
Company Number | 03545248 | |
---|---|---|
Company ID Number | 03545248 | |
Date formed | 1998-04-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB697602690 |
Last Datalog update: | 2023-12-06 23:39:46 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD ING |
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DAREN FOUNTAIN |
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DANIEL MICHAEL ING |
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MICHAEL EDWARD ING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN FRANCIS ING |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KART COMPONENTS (PLANT HIRE) LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daren Fountain on 2021-09-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL EDWARD ING on 2021-09-22 | |
PSC04 | Change of details for Mr Darren Fountain as a person with significant control on 2021-09-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MICHAEL ING | |
PSC07 | CESSATION OF DANIEL MICHAEL ING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/13 FROM Brandon House the Broadway High Street Chesham Buckinghamshire HP5 1EG England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM Chiltern House 114 Severalls Avenue Chesham Buckinghamshire HP5 3EL United Kingdom | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Michael Ing on 2012-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/13 FROM Fairview Estate 22, Kings Road High Wycombe Bucks HP11 1SA England | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/13 FROM Chiltern House 114 Severalls Avenue Chesham Buckinghamshire HP5 3EL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/13 FROM Fairview Estate 22 Kings Road High Wycombe Bucks HP11 1SA England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/12 FROM Unit 5, 461 London Road High Wycombe Bucks HP11 1EL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD ING / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL ING / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN FOUNTAIN / 01/04/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/04--------- £ SI 19@1=19 £ IC 23/42 | |
88(2)R | AD 10/10/03-31/10/03 £ SI 58@1=58 £ IC 42/100 | |
88(2)R | AD 01/11/03-31/12/03 £ SI 21@1=21 £ IC 2/23 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/03-31/03/03 £ SI 98@1=98 £ IC 2/100 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED KART COMPONENTS (SALES) LIMITED CERTIFICATE ISSUED ON 12/10/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 83,301 |
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Creditors and other liabilities
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 KART COMPONENTS (MANUFACTURING) LIMITED
Called Up Share Capital | 2011-10-01 | £ 198 |
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Cash Bank In Hand | 2011-10-01 | £ 4,563 |
Current Assets | 2011-10-01 | £ 69,493 |
Debtors | 2011-10-01 | £ 38,430 |
Fixed Assets | 2011-10-01 | £ 14,000 |
Shareholder Funds | 2011-10-01 | £ 192 |
Stocks Inventory | 2011-10-01 | £ 26,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as KART COMPONENTS (MANUFACTURING) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |