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Company Information for

KAPPIN LIMITED

Alpha House, 296 Kenton Road, Harrow, HA3 8DD,
Company Registration Number
04331617
Private Limited Company
Active

Company Overview

About Kappin Ltd
KAPPIN LIMITED was founded on 2001-11-29 and has its registered office in Harrow. The organisation's status is listed as "Active". Kappin Limited is a Private Limited Company registered in ENGLAND 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
KAPPIN LIMITED
 
Legal Registered Office
Alpha House
296 Kenton Road
Harrow
HA3 8DD
Other companies in NW9
 
Filing Information
Company Number 04331617
Company ID Number 04331617
Date formed 2001-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-01-31
Return next due 2025-02-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-26 10:23:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAPPIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AT DELTA LTD   FRASERS FISCAL SOLUTIONS LIMITED   FRASERS YOUNG LIMITED
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Companies with same name KAPPIN LIMITED
The following companies were found which have the same name as KAPPIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAPPIN KLOTHING LLC 125 SE 151ST AVE APT 201 PORTLAND OR 97233 Active Company formed on the 2020-06-18
KAPPIN LLC 125 SE 151ST AVE PORTLAND OR 97233 Active Company formed on the 2020-07-16
KAPPIN MAGAZINE INC 388 SW MULBERRY DR LAKE CITY FL 32024 Active Company formed on the 2020-11-20
KAPPIN TRUST ALPHA HOUSE 646C KINGSBURY ROAD LONDON UNITED KINGDOM NW9 9HN Dissolved Company formed on the 2011-11-01
KAPPINA HOLDINGS PTY LTD Active Company formed on the 2014-05-21
KAPPINA INVESTMENTS PTY LTD Active Company formed on the 2014-05-09
KAPPINA PTY LTD Active Company formed on the 2012-12-20
KAPPINN LLC California Unknown
KAPPINVEST-NORD AS Jonas Lies gate 37 TROMSØ 9009 Active Company formed on the 1991-03-09

Company Officers of KAPPIN LIMITED

Current Directors
Officer Role Date Appointed
HITESH GOVIND VAGHJIANI
Company Secretary 2001-11-29
GOVIND SAMJI VAGHJIANI
Director 2001-11-29
HITESH GOVIND VAGHJIANI
Director 2001-11-29
KAMLESH GOVIND VAGHJIANI
Director 2001-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-11-29 2001-12-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-11-29 2001-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HITESH GOVIND VAGHJIANI ORBIS CONSUMER PRODUCTS LIMITED Company Secretary 1998-11-15 CURRENT 1998-11-10 Active
GOVIND SAMJI VAGHJIANI INVICTUS R&D LTD Director 2016-04-25 CURRENT 2016-04-25 Active
GOVIND SAMJI VAGHJIANI PERCURO MEDICA LTD Director 2015-11-27 CURRENT 2008-07-22 Active - Proposal to Strike off
GOVIND SAMJI VAGHJIANI ORBIS CONSUMER PRODUCTS LIMITED Director 2001-05-23 CURRENT 1998-11-10 Active
HITESH GOVIND VAGHJIANI INVICTUS R&D LTD Director 2016-04-25 CURRENT 2016-04-25 Active
HITESH GOVIND VAGHJIANI ORBIS PROPERTY INVESTMENTS LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
HITESH GOVIND VAGHJIANI ORBIS CONSUMER PRODUCTS LIMITED Director 1998-11-15 CURRENT 1998-11-10 Active
KAMLESH GOVIND VAGHJIANI INVICTUS R&D LTD Director 2016-04-25 CURRENT 2016-04-25 Active
KAMLESH GOVIND VAGHJIANI ORBIS PROPERTY INVESTMENTS LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
KAMLESH GOVIND VAGHJIANI ORBIS CONSUMER PRODUCTS LIMITED Director 1998-11-15 CURRENT 1998-11-10 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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOVIND VAGHJIANI
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-25APPOINTMENT TERMINATED, DIRECTOR KAMLESH GOVIND VAGHJIANI
2023-03-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-06-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25AA01Previous accounting period shortened from 29/07/21 TO 30/06/21
2022-04-20DISS40Compulsory strike-off action has been discontinued
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GOVIND SAMJI VAGHJIANI
2021-04-29PSC07CESSATION OF GOVIND SAMJI VAGHJIANI AS A PERSON OF SIGNIFICANT CONTROL
2021-04-03AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN
2020-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043316170005
2020-04-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/07/18
2019-04-29AA01Previous accounting period shortened from 30/07/18 TO 29/07/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-07-27AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0131/01/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0130/11/14 ANNUAL RETURN FULL LIST
2015-01-20AA01Previous accounting period extended from 30/04/14 TO 31/07/14
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0130/11/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0130/11/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0130/11/11 ANNUAL RETURN FULL LIST
2010-12-18AR0129/11/10 ANNUAL RETURN FULL LIST
2010-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAMLESH VAGHJIANI / 01/10/2009
2010-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH VAGHJIANI / 01/10/2009
2010-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GOVIND SAMJI VAGHJIANI / 01/10/2009
2010-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MR HITESH VAGHJIANI on 2009-10-01
2010-12-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0129/11/09 ANNUAL RETURN FULL LIST
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-08363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / GOVIND VAGHJIANI / 29/11/2008
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / KAMLESH VAGHJIANI / 29/11/2008
2008-09-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-31225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/04/08
2007-12-03363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-14225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07
2007-02-02363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-30363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-03363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-13363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2001-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-18288aNEW DIRECTOR APPOINTED
2001-12-18288aNEW DIRECTOR APPOINTED
2001-12-1888(2)RAD 29/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-03288bDIRECTOR RESIGNED
2001-12-03288bSECRETARY RESIGNED
2001-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KAPPIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KAPPIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 883,790
Creditors Due After One Year 2012-04-30 £ 1,258,790
Creditors Due Within One Year 2013-04-30 £ 7,376,244
Creditors Due Within One Year 2012-04-30 £ 7,110,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-30
Annual Accounts
2017-07-31
Annual Accounts
2018-07-29
Annual Accounts
2019-07-31
Annual Accounts
2021-06-30

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 KAPPIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 293,194
Cash Bank In Hand 2012-04-30 £ 210,624
Current Assets 2013-04-30 £ 1,404,143
Current Assets 2012-04-30 £ 1,417,734
Debtors 2013-04-30 £ 1,110,949
Debtors 2012-04-30 £ 1,207,110
Debtors 2011-04-30 £ 1,581,510
Fixed Assets 2013-04-30 £ 8,461,160
Fixed Assets 2012-04-30 £ 8,519,900
Shareholder Funds 2013-04-30 £ 1,605,269
Shareholder Funds 2012-04-30 £ 1,568,763
Tangible Fixed Assets 2013-04-30 £ 8,394,240
Tangible Fixed Assets 2012-04-30 £ 8,436,200
Tangible Fixed Assets 2011-04-30 £ 8,069,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAPPIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAPPIN LIMITED
Trademarks
We have not found any records of KAPPIN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE CARY (ABBOTS) LTD 2011-01-26 Outstanding

We have found 1 mortgage charges which are owed to KAPPIN LIMITED

Income
Government Income
We have not found government income sources for KAPPIN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KAPPIN LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where KAPPIN 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 KAPPIN 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 KAPPIN 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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