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Kaspa's (north West) Limited MANCHESTER

Founded in 2015, Kaspa's (north West), classified under reg no. 09882459 is an active company. Currently registered at 17a Rainforth Street M13 0RP, Manchester the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2016/09/22 Kaspa's (north West) Limited is no longer carrying the name Diamond Traders (mcr).

The firm has 3 directors, namely Javaid A., Malik U. and Muhammad A.. Of them, Muhammad A. has been with the company the longest, being appointed on 20 November 2015 and Javaid A. has been with the company for the least time - from 20 September 2023. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Kaspa's (north West) Limited Address / Contact

Office Address 17a Rainforth Street
Town Manchester
Post code M13 0RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09882459
Date of Incorporation Fri, 20th Nov 2015
Industry Unlicensed restaurants and cafes
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Javaid A.

Position: Director

Appointed: 20 September 2023

Malik U.

Position: Director

Appointed: 07 May 2018

Muhammad A.

Position: Director

Appointed: 20 November 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Malik U. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Muhammad A. This PSC owns 25-50% shares and has 25-50% voting rights.

Malik U.

Notified on 12 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Muhammad A.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Diamond Traders (mcr) September 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth100      
Balance Sheet
Cash Bank On Hand 34 47736 50632 65537 13011 5288 546
Current Assets10082 508162 098153 027149 71599 61933 457
Debtors 40 533116 819105 24599 94673 84411 170
Net Assets Liabilities10015 71982 64731 77220 25027 374-105 156
Other Debtors 40 533110 58491 93197 97469 683 
Property Plant Equipment 297 005287 823245 195218 704194 125226 774
Total Inventories 7 4988 77315 12712 63914 24713 741
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Description Principal Activities      56 102
Accrued Liabilities Deferred Income     5 4225 491
Accumulated Depreciation Impairment Property Plant Equipment 7 60958 401101 671140 265174 522214 542
Amounts Owed By Group Undertakings     61 8292 386
Amounts Owed To Related Parties     10 00027 353
Average Number Employees During Period  4137323322
Bank Borrowings Overdrafts 148 04184 04152 04197 82656 95723 333
Comprehensive Income Expense 15 61966 928    
Creditors 212 30384 04152 041179 00390 235338 798
Depreciation Rate Used For Property Plant Equipment  15   15
Fixed Assets 297 005287 824  194 124226 774
Income Expense Recognised Directly In Equity 100     
Increase From Depreciation Charge For Year Property Plant Equipment  50 79243 27038 59434 25740 020
Issue Equity Instruments 100     
Net Current Assets Liabilities100129 795-121 135-161 382-1 108-60 173-305 341
Net Deferred Tax Liability Asset     16 34314 922
Other Creditors 169 751181 161248 86081 17733 278121 905
Other Taxation Social Security Payable 4 19735 91230 45961 01941 863 
Prepayments Accrued Income     7 8547 461
Profit Loss 15 61966 928    
Property Plant Equipment Gross Cost 304 614346 224346 866358 969368 647441 316
Provisions For Liabilities Balance Sheet Subtotal    18 34316 34314 922
Raw Materials Consumables     14 24713 741
Taxation Social Security Payable     41 86227 903
Total Additions Including From Business Combinations Property Plant Equipment   64212 1039 67872 670
Total Assets Less Current Liabilities100167 210166 68883 813217 596133 952-78 567
Trade Creditors Trade Payables 41 80534 1603 09016 99828 028132 813
Trade Debtors Trade Receivables  6 23513 3141 9724 1611 323
Advances Credits Directors 153 430150 704    
Advances Credits Made In Period Directors 153 430     
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 450     
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/12/11
filed on: 22nd, December 2023 		Free Download (4 pages)

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