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Company Information for

KATYPEL LIMITED

PROSPECT HOUSE, 2, ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
04503081
Private Limited Company
Active

Company Overview

About Katypel Ltd
KATYPEL LIMITED was founded on 2002-08-05 and has its registered office in London. The organisation's status is listed as "Active". Katypel Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
KATYPEL LIMITED
 
Legal Registered Office
PROSPECT HOUSE, 2
ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in E14
 
Filing Information
Company Number 04503081
Company ID Number 04503081
Date formed 2002-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts 
VAT Number /Sales tax ID GB799127868  
Last Datalog update: 2018-09-05 13:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KATYPEL LIMITED

Company Officers of KATYPEL LIMITED

Current Directors
Officer Role Date Appointed
GINO GRANATA
Director 2002-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
FLORA BRUGNOLI
Company Secretary 2002-08-05 2010-03-10
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-08-05 2002-08-05
THEYDON NOMINEES LIMITED
Nominated Director 2002-08-05 2002-08-05

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
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-01-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-25AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0130/04/16 FULL LIST
2016-03-17AA31/08/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0130/04/15 FULL LIST
2014-12-23AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0130/04/14 FULL LIST
2014-01-15AA31/08/13 TOTAL EXEMPTION SMALL
2013-05-01AR0130/04/13 FULL LIST
2013-01-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-03AR0130/04/12 FULL LIST
2012-02-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-03AR0130/04/11 FULL LIST
2011-02-07AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-12AR0130/04/10 FULL LIST
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY FLORA BRUGNOLI
2010-01-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL
2009-02-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS LONDON E14 9XL
2008-08-13288cSECRETARY'S CHANGE OF PARTICULARS / FLORA BRUGNECI / 05/08/2008
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / GINO GRANATA / 05/08/2008
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-06363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY LONDON E14 9XL
2007-08-06288cSECRETARY'S PARTICULARS CHANGED
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-11363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-08363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-02363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-07363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-12-17288cSECRETARY'S PARTICULARS CHANGED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-09-11288aNEW SECRETARY APPOINTED
2002-09-1088(2)RAD 03/09/02--------- £ SI 100@1=100 £ IC 2/102
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288bSECRETARY RESIGNED
2002-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KATYPEL 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 KATYPEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KATYPEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Creditors
Creditors Due Within One Year 2013-08-31 £ 45,740
Creditors Due Within One Year 2012-08-31 £ 39,500
Creditors Due Within One Year 2012-08-31 £ 39,500
Creditors Due Within One Year 2011-08-31 £ 31,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 KATYPEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 25,812
Cash Bank In Hand 2012-08-31 £ 21,483
Cash Bank In Hand 2012-08-31 £ 21,483
Cash Bank In Hand 2011-08-31 £ 17,874
Current Assets 2013-08-31 £ 39,162
Current Assets 2012-08-31 £ 31,303
Current Assets 2012-08-31 £ 31,303
Current Assets 2011-08-31 £ 27,919
Fixed Assets 2013-08-31 £ 2,272
Fixed Assets 2012-08-31 £ 3,975
Fixed Assets 2012-08-31 £ 3,975
Fixed Assets 2011-08-31 £ 7,840
Shareholder Funds 2011-08-31 £ 4,047
Stocks Inventory 2013-08-31 £ 13,350
Stocks Inventory 2012-08-31 £ 9,820
Stocks Inventory 2012-08-31 £ 9,820
Stocks Inventory 2011-08-31 £ 10,045
Tangible Fixed Assets 2013-08-31 £ 2,272
Tangible Fixed Assets 2012-08-31 £ 3,975
Tangible Fixed Assets 2012-08-31 £ 3,975
Tangible Fixed Assets 2011-08-31 £ 4,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KATYPEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KATYPEL LIMITED
Trademarks
We have not found any records of KATYPEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KATYPEL 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 (47721 - Retail sale of footwear in specialised stores) as KATYPEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KATYPEL 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 KATYPEL 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 KATYPEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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