Kaspa's (sw) Ltd in CARDIFF - CF10 1AA

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Kaspa's (sw) Ltd CARDIFF

Kaspa's (sw) started in year 2015 as Private Limited Company with registration number 09380208. The Kaspa's (sw) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cardiff at 22 St. Mary Street. Postal code: CF10 1AA. Since April 22, 2015 Kaspa's (sw) Ltd is no longer carrying the name Kaspas (bristol).

The company has one director. Amir S., appointed on 8 January 2015. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Basharat M., Azar R. and others listed below. There were no ex secretaries.

Kaspa's (sw) Ltd Address / Contact

Office Address	22 St. Mary Street
Town	Cardiff
Post code	CF10 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09380208
Date of Incorporation	Thu, 8th Jan 2015
Industry	Other food services
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Amir S.

Position: Director

Appointed: 08 January 2015

Basharat M.

Position: Director

Appointed: 08 January 2015

Resigned: 18 August 2020

Azar R.

Position: Director

Appointed: 08 January 2015

Resigned: 08 January 2015

Al Waqia Limited

Position: Corporate Director

Appointed: 08 January 2015

Resigned: 20 July 2016

Fnb Group Ltd

Position: Corporate Director

Appointed: 08 January 2015

Resigned: 20 July 2016

Longplan Investment Ltd

Position: Corporate Director

Appointed: 08 January 2015

Resigned: 20 July 2016

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Amir S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Basharat M. This PSC has significiant influence or control over the company,.

Amir S.

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

Basharat M.

Notified on	5 April 2017
Ceased on	18 August 2020
Nature of control:	significiant influence or control

Company previous names

Kaspas (bristol)	April 22, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	29 300

Balance Sheet
Cash Bank On Hand	68 795	83 345	4 481	23 231	9 250	103 782
Current Assets	102 592	129 910	17 435	34 936	70 454	148 239
Debtors	16 917	22 365	2 954	2 805	54 304	40 957
Net Assets Liabilities	29 300	53 256	34 535	-15 731	-27 251	-48 340
Other Debtors	16 917	22 365			21 422	21 422
Property Plant Equipment	262 501	211 209	211 209	159 308	131 506	106 446
Total Inventories	29 700	24 200	24 200	8 900	6 900	3 500
Cash Bank In Hand	55 975
Net Assets Liabilities Including Pension Asset Liability	29 300
Stocks Inventory	29 700
Tangible Fixed Assets	262 501

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	29 200
Shareholder Funds	29 300

Other
Version Production Software						2 022
Accrued Liabilities			-1 236	-26 810	-25 568
Accumulated Depreciation Impairment Property Plant Equipment	46 761	108 554	162 449	204 355	237 044	264 436
Additions Other Than Through Business Combinations Property Plant Equipment		10 501				2 332
Average Number Employees During Period	29	36			18
Bank Borrowings						50 000
Corporation Tax Payable		1 990
Creditors	282 993	272 472	195 133	209 975	229 211	253 025
Finance Lease Liabilities Present Value Total	43 689	44 109			-426
Finished Goods Goods For Resale			10 000	8 900
Increase From Depreciation Charge For Year Property Plant Equipment		61 793		41 906		27 392
Loans From Directors			123 332	122 582	96 834	88 128
Net Current Assets Liabilities	-167 581	-139 733	-166 679	-175 039	-158 757	-104 786
Other Creditors	214 970	188 862	27 727	41 231	57 540	75 390
Other Taxation Social Security Payable	3 321	3 980
Property Plant Equipment Gross Cost	309 262	319 763	319 763	363 663	368 550	370 882
Provisions For Liabilities Balance Sheet Subtotal	18 586	15 515
Recoverable Value-added Tax					12 712	8 349
Taxation Social Security Payable			58 726	72 428	31 837	14 694
Total Assets Less Current Liabilities	94 920	71 476	102 566		-27 251	1 660
Trade Creditors Trade Payables	21 013	30 702	-24 435	544	40 729	47 107
Trade Debtors Trade Receivables			2 954	2 805	10 877	1 893
Value-added Tax Payable					28 265	27 706
Creditors Due After One Year	47 034
Creditors Due Within One Year	270 173
Fixed Assets	262 501
Provisions For Liabilities Charges	18 586
Tangible Fixed Assets Additions	309 262
Tangible Fixed Assets Cost Or Valuation	309 262
Tangible Fixed Assets Depreciation	46 761
Tangible Fixed Assets Depreciation Charged In Period	46 761

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates April 5, 2023 filed on: 5th, April 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates April 5, 2023 filed on: 5th, April 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 7, 2022 filed on: 7th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 8, 2021 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, August 2021	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control August 18, 2020 filed on: 13th, May 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 13th, May 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on August 18, 2020 filed on: 13th, May 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates September 8, 2020 filed on: 8th, September 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates March 27, 2020 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 5, 2019 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 5, 2018 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AD01	New registered office address 22 st. Mary Street Cardiff CF10 1AA. Change occurred on July 5, 2017. Company's previous address: 83 Park Street Bristol BS1 5PL. filed on: 5th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates April 5, 2017 filed on: 9th, May 2017	confirmation statement	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, September 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on July 20, 2016 filed on: 20th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 20, 2016 filed on: 20th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 20, 2016 filed on: 20th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 5, 2016 filed on: 5th, April 2016	annual return	Free Download (6 pages)
AP02	Appointment (date: January 8, 2015) of a member filed on: 5th, April 2016	officers	Free Download (2 pages)
AP02	Appointment (date: January 8, 2015) of a member filed on: 5th, April 2016	officers	Free Download (2 pages)
AP02	Appointment (date: January 8, 2015) of a member filed on: 5th, April 2016	officers	Free Download (2 pages)
AA01	Accounting period ending changed to January 31, 2016 (was March 31, 2016). filed on: 4th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 21, 2015 filed on: 21st, July 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on January 8, 2015 filed on: 21st, July 2015	officers	Free Download (1 page)
AD01	New registered office address 83 Park Street Bristol BS1 5PL. Change occurred on July 6, 2015. Company's previous address: 102 Cranbrook Road Bristol BS6 7DB England. filed on: 6th, July 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 6th, July 2015	annual return	Free Download (4 pages)
AP01	On January 8, 2015 new director was appointed. filed on: 6th, July 2015	officers	Free Download (2 pages)
CERTNM	Company name changed kaspas (bristol) LTDcertificate issued on 22/04/15 filed on: 22nd, April 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 8th, January 2015	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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