Kafften Concrete Repairs Limited in Great Yeldham HALSTEAD

Kafften Concrete Repairs Limited HALSTEAD

Founded in 2004, Kafften Concrete Repairs, classified under reg no. 05322279 is an active company. Currently registered at Berkley Lodge Tilbury Road CO9 4JG, Halstead the company has been in the business for 20 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Robert W. and Gemma P.. In addition one secretary - Rebecca T. - is with the company. As of 29 April 2024, there was 1 ex director - Dennis P.. There were no ex secretaries.

Kafften Concrete Repairs Limited Address / Contact

Office Address	Berkley Lodge Tilbury Road
Office Address2	Great Yeldham
Town	Halstead
Post code	CO9 4JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05322279
Date of Incorporation	Thu, 30th Dec 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Robert W.

Position: Director

Appointed: 28 September 2013

Gemma P.

Position: Director

Appointed: 30 December 2004

Rebecca T.

Position: Secretary

Appointed: 30 December 2004

Dennis P.

Position: Director

Appointed: 08 September 2011

Resigned: 28 September 2013

Ashok B.

Position: Nominee Secretary

Appointed: 30 December 2004

Resigned: 30 December 2004

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 30 December 2004

Resigned: 30 December 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Kafften Holdings Ltd from Halstead, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kafften Holdings Ltd

Berkley Lodge Tilbury Road, Great Yeldham, Halstead, Essex, CO9 4JG, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	06728282
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	406 243	272 605	274 532
Cash Bank On Hand	43 858	133 790
Debtors	362 385	138 815
Other Debtors	3 786	229
Property Plant Equipment	500	374

Other
Average Number Employees During Period	2	2	2
Creditors	376 407	232 984	263 672
Fixed Assets		374	279
Net Current Assets Liabilities	29 836	39 621	10 860
Total Assets Less Current Liabilities	30 336	39 995	11 139
Accrued Liabilities	1 819	1 825
Accumulated Depreciation Impairment Property Plant Equipment	3 477	3 603
Corporation Tax Payable	1 126	2 395
Increase From Depreciation Charge For Year Property Plant Equipment		126
Other Taxation Social Security Payable	34 331	7 579
Property Plant Equipment Gross Cost	3 977
Trade Creditors Trade Payables	16 255	1 185
Trade Debtors Trade Receivables	350 000	130 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 14th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 14th, February 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 8th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 15th, February 2022	accounts	Free Download (6 pages)
CH03	On 2020/12/01 secretary's details were changed filed on: 19th, January 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 27th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 10th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 22nd, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 17th, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/30 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 12th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/30 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	9150.00 GBP is the capital in company's statement on 2015/02/20	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 20th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/30 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	9150.00 GBP is the capital in company's statement on 2014/01/17	capital
TM01	2013/10/18 - the day director's appointment was terminated filed on: 18th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/09. filed on: 9th, October 2013	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/30 with full list of members filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 8th, November 2012	accounts	Free Download (6 pages)
MISC	Document removal - processed on wrong company filed on: 8th, November 2012	miscellaneous	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/30 with full list of members filed on: 20th, January 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/30 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/30 with full list of members filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 21st, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 04/12/2008 from 1 manor place albert road braintree essex CM7 3JE filed on: 4th, December 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 23rd, October 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 20th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 29th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (6 pages)
363(288)	2006/01/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (6 pages)
363(288)	2006/01/11 Annual return (Director's particulars changed)	annual return
123	Nc inc already adjusted 20/07/05 filed on: 1st, September 2005	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, September 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 20/07/05 filed on: 1st, September 2005	capital	Free Download (1 page)
288a	On 2005/02/01 New secretary appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/01 New secretary appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/01 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/01 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 01/02/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 1st, February 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 1st, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 01/02/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 1st, February 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 1st, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares from 2004/12/30 to 2005/01/21. Value of each share 1 £, total number of shares: 2. filed on: 1st, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 2004/12/30 to 2005/01/21. Value of each share 1 £, total number of shares: 2. filed on: 1st, February 2005	capital	Free Download (2 pages)
288b	On 2005/01/07 Secretary resigned filed on: 7th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/07 Director resigned filed on: 7th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/07 Secretary resigned filed on: 7th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/07 Director resigned filed on: 7th, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, December 2004	incorporation	Free Download (17 pages)

Kafften Concrete Repairs Limited HALSTEAD

Kafften Concrete Repairs Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Gemma P.

Rebecca T.

Dennis P.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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