Kathton Engineering Ltd in California GREAT YARMOUTH

Kathton Engineering Ltd GREAT YARMOUTH

Kathton Engineering started in year 2004 as Private Limited Company with registration number 05082767. The Kathton Engineering company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Great Yarmouth at 56 California Crescent. Postal code: NR29 3QP. Since Sunday 2nd August 2020 Kathton Engineering Ltd is no longer carrying the name Alt Powertron.

Currently there are 2 directors in the the company, namely Kathaleen D. and John D.. In addition one secretary - Kathaleen D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kathton Engineering Ltd Address / Contact

Office Address	56 California Crescent
Office Address2	California
Town	Great Yarmouth
Post code	NR29 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05082767
Date of Incorporation	Wed, 24th Mar 2004
Industry	Wholesale of electronic and telecommunications equipment and parts
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Kathaleen D.

Position: Secretary

Appointed: 01 August 2020

Kathaleen D.

Position: Director

Appointed: 01 August 2020

John D.

Position: Director

Appointed: 24 March 2004

Roxanne B.

Position: Secretary

Appointed: 24 November 2019

Resigned: 20 July 2020

Roxanne B.

Position: Director

Appointed: 24 November 2019

Resigned: 20 July 2020

Anne D.

Position: Director

Appointed: 24 March 2004

Resigned: 31 July 2019

Anne D.

Position: Secretary

Appointed: 24 March 2004

Resigned: 31 July 2019

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Kathaleen D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John D. This PSC owns 25-50% shares. Then there is Anne D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Kathaleen D.

Notified on	1 August 2020
Nature of control:	25-50% voting rights 25-50% shares

John D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Anne D.

Notified on	6 April 2016
Ceased on	31 July 2019
Nature of control:	25-50% shares

Company previous names

Alt Powertron	August 2, 2020

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 18th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AP01	New director appointment on Saturday 1st August 2020. filed on: 10th, August 2020	officers	Free Download (2 pages)
AP03	Appointment (date: Saturday 1st August 2020) of a secretary filed on: 10th, August 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sunday 2nd August 2020 filed on: 2nd, August 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director's appointment was terminated on Monday 20th July 2020 filed on: 20th, July 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 20th July 2020 filed on: 20th, July 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (3 pages)
AP01	New director appointment on Sunday 24th November 2019. filed on: 24th, November 2019	officers	Free Download (2 pages)
AP03	Appointment (date: Sunday 24th November 2019) of a secretary filed on: 24th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st July 2019 filed on: 24th, November 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 31st July 2019 filed on: 18th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, January 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 24th, March 2016	annual return	Free Download (5 pages)
CH01	On Thursday 28th January 2016 director's details were changed filed on: 12th, February 2016	officers	Free Download (2 pages)
CH01	On Thursday 28th January 2016 director's details were changed filed on: 12th, February 2016	officers	Free Download (2 pages)
CH03	On Thursday 28th January 2016 secretary's details were changed filed on: 12th, February 2016	officers	Free Download (1 page)
AD01	New registered office address 56 California Crescent California Great Yarmouth Norfolk NR29 3QP. Change occurred on Monday 1st February 2016. Company's previous address: 32 Caledonian Way, Belton Great Yarmouth Norfolk NR31 9PQ. filed on: 1st, February 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on Tuesday 25th March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 24th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 2nd, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 27th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 17th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 7th, January 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 25th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th March 2010 filed on: 12th, April 2010	annual return	Free Download (5 pages)
CH01	On Thursday 8th April 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On Thursday 8th April 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 30th, April 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 28th, November 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 12th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 12th, February 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 17th April 2006 - Annual return with full member list filed on: 17th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 17th April 2006 - Annual return with full member list filed on: 17th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 20 shares on Wednesday 24th March 2004. Value of each share 1 £, total number of shares: 40. filed on: 19th, April 2005	capital	Free Download (1 page)
88(2)R	Alloted 20 shares on Wednesday 24th March 2004. Value of each share 1 £, total number of shares: 40. filed on: 19th, April 2005	capital	Free Download (1 page)
363s	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, March 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, March 2004	incorporation	Free Download (12 pages)

Kathton Engineering Ltd GREAT YARMOUTH

Kathton Engineering Ltd Address / Contact

Company Information / Profile

Company staff

Kathaleen D.

Kathaleen D.

John D.

Roxanne B.

Roxanne B.

Anne D.

Anne D.

People with significant control

Company previous names

Company filings

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