Free data on 57M+ companies

Home > England & Wales Companies > KASPAS SWANSEA LTD

Company Information for

KASPAS SWANSEA LTD

19-20 CASTLE STREET, SWANSEA, SA1 1JF,

Company Registration Number

09665829

Private Limited Company

Active

Company Overview

About Kaspas Swansea Ltd

KASPAS SWANSEA LTD was founded on 2015-07-01 and has its registered office in Swansea. The organisation's status is listed as "Active". Kaspas Swansea Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
KASPAS SWANSEA LTD

19-20 CASTLE STREET SWANSEA SA1 1JF

Filing Information

Company Number		09665829
Company ID Number		09665829
Date formed		2015-07-01
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		27/10/2024
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB227273216

Last Datalog update:	2024-03-06 23:59:17
Primary Source:	Companies House

Is this data useful to you?

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.

Company Officers of KASPAS SWANSEA LTD

Current Directors

Officer	Role	Date Appointed
BASHARAT MAHMOOD	Director	2015-07-01
TARIQ QAYYUM	Director	2015-09-08
AMMAD RAFIQUE	Director	2015-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AZAR RAHMAN	Director	2015-09-08	2016-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BASHARAT MAHMOOD	R&B SW LTD	Director	2017-10-04	CURRENT	2017-10-04	Liquidation
BASHARAT MAHMOOD	KASPA'S (SW) LTD	Director	2015-01-08	CURRENT	2015-01-08	Liquidation
BASHARAT MAHMOOD	R&B EASTON LTD	Director	2013-05-01	CURRENT	2013-05-01	Active
BASHARAT MAHMOOD	TAXI SOLUTIONS 24/7 LIMITED	Director	2009-04-20	CURRENT	2009-04-20	Dissolved 2016-04-07
AMMAD RAFIQUE	AR FOOD SERVICES LIMITED	Director	2018-04-03	CURRENT	2018-04-03	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.

Date	Document Type	Document Description
2024-01-27		Unaudited abridged accounts made up to 2023-01-31
2023-09-30		Compulsory strike-off action has been discontinued
2023-09-29		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-09-29		Withdrawal of a person with significant control statement on 2023-09-29
2023-09-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARIQ QAYYUM
2023-09-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAKILA HUSSAIN
2023-09-19		FIRST GAZETTE notice for compulsory strike-off
2023-01-28		Unaudited abridged accounts made up to 2022-01-31
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-30	AA01	Previous accounting period shortened from 30/01/21 TO 29/01/21
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TARIQ QAYYUM
2019-10-31	AA01	Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-12-12	AA01	Previous accounting period shortened from 31/07/17 TO 31/01/17
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-07-31	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2017-03-28	AA01	Current accounting period shortened from 31/07/16 TO 31/07/15
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-13	SH01	15/09/15 STATEMENT OF CAPITAL GBP 1000
2016-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ QAYYUM / 26/09/2015
2016-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AMMAD RAFIQUE / 18/12/2015
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR AZAR RAHMAN
2016-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/16 FROM 102 Cranbrook Road Bristol BS6 7DB
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-09-08	AP01	DIRECTOR APPOINTED MR AZAR RAHMAN
2015-09-08	AP01	DIRECTOR APPOINTED MR TARIQ QAYYUM
2015-07-27	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-07-27	AP01	DIRECTOR APPOINTED MR AMMAD RAFIQUE
2015-07-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-01	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to KASPAS SWANSEA LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 KASPAS SWANSEA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KASPAS SWANSEA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 KASPAS SWANSEA LTD

Intangible Assets

Patents

We have not found any records of KASPAS SWANSEA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for KASPAS SWANSEA LTD

Trademarks

We have not found any records of KASPAS SWANSEA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KASPAS SWANSEA LTD. 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 (56290 - Other food services) as KASPAS SWANSEA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where KASPAS SWANSEA LTD 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 KASPAS SWANSEA LTD 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 KASPAS SWANSEA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.