Kaweb Limited in LEAMINGTON SPA - CV32 4QZ

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Kaweb Limited LEAMINGTON SPA

Kaweb started in year 1999 as Private Limited Company with registration number 03891664. The Kaweb company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Leamington Spa at 115b Warwick Street. Postal code: CV32 4QZ.

At the moment there are 2 directors in the the company, namely Helen I. and Paul I.. In addition one secretary - Paul I. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan W. who worked with the the company until 22 December 2004.

Kaweb Limited Address / Contact

Office Address	115b Warwick Street
Town	Leamington Spa
Post code	CV32 4QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03891664
Date of Incorporation	Thu, 9th Dec 1999
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Helen I.

Position: Director

Appointed: 21 May 2007

Paul I.

Position: Director

Appointed: 22 December 2004

Paul I.

Position: Secretary

Appointed: 22 December 2004

Marie-Claire L.

Position: Director

Appointed: 11 October 2013

Resigned: 04 July 2018

Marie L.

Position: Director

Appointed: 01 February 2008

Resigned: 01 February 2008

Marie L.

Position: Director

Appointed: 21 May 2007

Resigned: 01 February 2008

Paul L.

Position: Director

Appointed: 22 December 2004

Resigned: 04 July 2018

Alan W.

Position: Secretary

Appointed: 09 December 1999

Resigned: 22 December 2004

Alan W.

Position: Director

Appointed: 09 December 1999

Resigned: 22 December 2004

Keith J.

Position: Director

Appointed: 09 December 1999

Resigned: 22 December 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1999

Resigned: 09 December 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 09 December 1999

Resigned: 09 December 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Helen I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Helen I.

Notified on	11 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Paul I.

Notified on	9 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	34 476	33 248	15 214	43 614	61 784	114 610

Balance Sheet
Cash Bank On Hand						19 641	12 335	13 976	18 659	19 992
Current Assets	87 735	66 594	89 881	94 602	131 081	142 533	140 276	176 946	203 889	166 646
Debtors	83 233	66 587	89 803	73 204	121 225	122 892	127 941	162 970	185 230	146 654
Net Assets Liabilities						114 611	148 283	178 534	111 674	118 349
Other Debtors						10 804	21 520	20 411	16 606	2 077
Property Plant Equipment						22 129	30 205	44 219	64 128	106 366
Cash Bank In Hand	4 502	7	78	21 399	9 856	19 641
Intangible Fixed Assets	40 000	37 500	35 000	32 500	24 000	33 200
Net Assets Liabilities Including Pension Asset Liability	34 476	33 248	15 215
Tangible Fixed Assets	18 810	23 281	22 527	21 720	21 814	22 129

Reserves/Capital
Called Up Share Capital	42	42	42	42	42	42
Profit Loss Account Reserve	34 434	33 206	15 173	43 572	61 742	114 568
Shareholder Funds	34 476	33 248	15 214	43 614	61 784	114 610

Other
Accumulated Amortisation Impairment Intangible Assets						44 300	69 600	96 900	129 200	161 500
Accumulated Depreciation Impairment Property Plant Equipment						61 232	71 301	86 040	107 416	142 872
Average Number Employees During Period									24	30
Bank Borrowings Overdrafts						500
Corporation Tax Payable						24 127
Corporation Tax Recoverable						22 871
Creditors						80 529	16 443	90 918	81 672	48 342
Dividends Paid On Shares								55 600	88 300
Fixed Assets	58 810	60 781	57 527	54 220	45 814	55 329	103 105	99 819	152 428	162 366
Increase From Amortisation Charge For Year Intangible Assets							25 300	27 300	32 300	32 300
Increase From Depreciation Charge For Year Property Plant Equipment							10 069	14 739	21 376	35 456
Intangible Assets						33 200	72 900	55 600	88 300	56 000
Intangible Assets Gross Cost						77 500	142 500	152 500	217 500
Net Current Assets Liabilities	-22 065	-23 869	-38 620	-6 921	19 794	62 004	66 033	86 028	53 102	23 803
Number Shares Issued Fully Paid								42
Other Creditors						3 000	16 443	26 426	81 672	48 342
Other Taxation Social Security Payable						33 441	32 429	36 152	66 502	64 068
Par Value Share			1	1	1	1		1
Property Plant Equipment Gross Cost						83 360	101 506	130 258	171 544	249 238
Provisions For Liabilities Balance Sheet Subtotal						2 723	4 412	7 313	12 184	19 478
Total Additions Including From Business Combinations Property Plant Equipment							18 146	28 752	41 286	77 694
Total Assets Less Current Liabilities	36 745	36 912	18 906	47 299	65 608	117 333	169 138	185 847	205 530	186 169
Trade Creditors Trade Payables						19 461	20 294	28 340	23 842	35 098
Trade Debtors Trade Receivables						89 218	106 421	142 559	168 624	144 577
Advances Credits Directors
Creditors Due Within One Year Total Current Liabilities	109 800	90 463
Intangible Fixed Assets Aggregate Amortisation Impairment	14 500	17 000	19 500	22 000	32 000	44 300
Intangible Fixed Assets Amortisation Charged In Period		2 500	2 500	2 500	10 000	12 300
Intangible Fixed Assets Cost Or Valuation	54 500	54 500	54 500	54 500	56 000	77 500
Provisions For Liabilities Charges	2 269	3 664	3 692	3 686	3 824	2 723
Tangible Fixed Assets Additions		12 232	6 755	6 514	7 365	7 690
Tangible Fixed Assets Cost Or Valuation	43 412	55 644	62 399	68 304	75 669	83 360
Tangible Fixed Assets Depreciation	24 602	32 363	39 872	46 584	53 855	61 231
Tangible Fixed Assets Depreciation Charge For Period		7 761
Creditors Due Within One Year		90 463	128 501	101 523	111 287	80 529
Intangible Fixed Assets Additions					1 500	21 500
Number Shares Allotted			42	42	42	42
Share Capital Allotted Called Up Paid		42	42	42	42	42
Tangible Fixed Assets Depreciation Charged In Period			7 509	7 240	7 271	7 376
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				528
Tangible Fixed Assets Disposals				609

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 31st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 26th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-26: 42.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-09 with full list of members filed on: 23rd, January 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-09 with full list of members filed on: 8th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-09 with full list of members filed on: 20th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-12-09 with full list of members filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-09 with full list of members filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-09 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-23 filed on: 23rd, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (8 pages)
363s	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (8 pages)
363a	Annual return made up to 2007-01-23 filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-23 filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-03-01 filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-01 filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 24th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 24th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-12-24 filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-24 filed on: 24th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-12-24 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 21st, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 21st, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 20th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 20th, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-12-17 filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-17 filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 6th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 6th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-01-02 filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-02 filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-01-02 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-12-19 filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-19 filed on: 19th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 9th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 9th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-12-14 filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-14 filed on: 14th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 12th, December 2000	accounts	Free Download (1 page)

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