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Company Information for KAFFTEN CONCRETE REPAIRS LIMITED
BERKLEY LODGE TILBURY ROAD, GREAT YELDHAM, HALSTEAD, ESSEX, CO9 4JG,
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Company Registration Number
 05322279 Private Limited Company
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Company Overview
About Kafften Concrete Repairs Ltd
KAFFTEN CONCRETE REPAIRS LIMITED was founded on 2004-12-30 and has its registered office in Halstead. The organisation's status is listed as "Active". Kafften Concrete Repairs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| KAFFTEN CONCRETE REPAIRS LIMITED | |
| Legal Registered Office | |
| BERKLEY LODGE TILBURY ROAD GREAT YELDHAM HALSTEAD ESSEX CO9 4JG Other companies in CO9 | |
Filing Information
| Company Number | 05322279 | |
|---|---|---|
| Company ID Number | 05322279 | |
| Date formed | 2004-12-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 30/12/2015 | |
| Return next due | 27/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 22:05:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAFFTEN CONCRETE REPAIRS LIMITED
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Company Officers of KAFFTEN CONCRETE REPAIRS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REBECCA JUSTINE TURNER |
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GEMMA JOLEEN PEARDON |
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ROBERT WILDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENNIS WILLIAM PEARDON |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KAFFTEN REFURBISHMENT LIMITED | Director | 2013-09-28 | CURRENT | 1998-05-20 | Active | |
| SABRE TOOLS & PLANT HIRE LIMITED | Director | 2013-09-28 | CURRENT | 2002-05-09 | Active | |
| KAFFTEN LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Active | |
| KAFFTEN HOLDINGS LIMITED | Director | 2009-10-20 | CURRENT | 2008-10-20 | Active | |
| KAFFTEN HOLDINGS LIMITED | Director | 2013-09-28 | CURRENT | 2008-10-20 | Active | |
| KAFFTEN REFURBISHMENT LIMITED | Director | 2013-09-28 | CURRENT | 1998-05-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA JUSTINE TURNER on 2020-12-01 | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 9150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 9150 | |
| AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 9150 | |
| AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 9150 | |
| AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PEARDON | |
| AP01 | DIRECTOR APPOINTED ROBERT WILDERS | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ANNOTATION | Rectified | |
| MISC | Document removal - processed on wrong company | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DENNIS WILLIAM PEARDON | |
| AR01 | 30/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/09 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 30/12/08; full list of members | |
| 287 | Registered office changed on 04/12/2008 from 1 manor place albert road braintree essex CM7 3JE | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 20/07/05 | |
| RES04 | £ NC 2000/10000 20/07/ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | |
| 88(2)R | AD 30/12/04-21/01/05 £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KAFFTEN CONCRETE REPAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KAFFTEN CONCRETE REPAIRS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KAFFTEN CONCRETE REPAIRS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Intangible Assets
Patents
We have not found any records of KAFFTEN CONCRETE REPAIRS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KAFFTEN CONCRETE REPAIRS LIMITED
Income
Government Income
We have not found government income sources for KAFFTEN CONCRETE REPAIRS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as KAFFTEN CONCRETE REPAIRS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KAFFTEN CONCRETE REPAIRS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAFFTEN CONCRETE REPAIRS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KAFFTEN CONCRETE REPAIRS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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