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 5 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 2 directors, namely Basharat M., Amir S.. Of them, Basharat M., Amir S. have been with the company the longest, being appointed on 8 January 2015. As of 22 February 2020, there was 1 ex director - Azar R.. 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 5 years old
Account next due date Thu, 31st Dec 2020 (313 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 19th Apr 2020 (2020-04-19)
Last confirmation statement dated Fri, 5th Apr 2019

Company staff

Basharat M.

Position: Director

Appointed: 08 January 2015

Amir S.

Position: Director

Appointed: 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

Azar R.

Position: Director

Appointed: 08 January 2015

Resigned: 08 January 2015

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 1 name. As BizStats found, there is Basharat M. This PSC has significiant influence or control over this company,.

Basharat M.

Notified on 5 April 2017
Nature of control: significiant influence or control

Company previous names

Kaspas (bristol) April 22, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth29 300   
Balance Sheet
Cash Bank On Hand68 79583 3454 48123 231
Current Assets102 592129 91017 43534 936
Debtors16 91722 3652 9542 805
Net Assets Liabilities29 30053 25634 535-15 731
Other Debtors16 91722 365  
Property Plant Equipment262 501211 209201 214159 308
Total Inventories29 70024 20010 0008 900
Cash Bank In Hand55 975   
Net Assets Liabilities Including Pension Asset Liability29 300   
Stocks Inventory29 700   
Tangible Fixed Assets262 501   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve29 200   
Shareholder Funds29 300   
Other
Accrued Liabilities  -1 236-26 810
Accumulated Depreciation Impairment Property Plant Equipment46 761108 554108 554204 355
Additions Other Than Through Business Combinations Property Plant Equipment 10 501  
Average Number Employees During Period2936  
Corporation Tax Payable 1 990  
Creditors282 993272 472184 114209 975
Finance Lease Liabilities Present Value Total43 68944 109  
Finished Goods Goods For Resale  10 0008 900
Increase From Depreciation Charge For Year Property Plant Equipment 61 793 41 906
Loans From Directors  123 332122 582
Net Current Assets Liabilities-167 581-155 248-108 643-175 039
Other Creditors214 970188 86227 72741 231
Other Taxation Social Security Payable3 3213 980  
Property Plant Equipment Gross Cost309 262319 763363 663363 663
Provisions For Liabilities Balance Sheet Subtotal18 58615 515  
Taxation Social Security Payable  58 72672 428
Total Assets Less Current Liabilities94 92055 961102 566 
Trade Creditors Trade Payables21 01330 702-24 435544
Trade Debtors Trade Receivables  2 9542 805
Creditors Due After One Year47 034   
Creditors Due Within One Year270 173   
Fixed Assets262 501   
Provisions For Liabilities Charges18 586   
Tangible Fixed Assets Additions309 262   
Tangible Fixed Assets Cost Or Valuation309 262   
Tangible Fixed Assets Depreciation46 761   
Tangible Fixed Assets Depreciation Charged In Period46 761   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, December 2019
Free Download (8 pages)

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