Company NameSam Kane Limited
Company StatusActive
Company Number02524180
CategoryPrivate Limited Company
Incorporation Date20 July 1990(30 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMrs Helen Kane
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1992(2 years after company formation)
Appointment Duration28 years, 4 months
RoleOffice Manageress
Country of ResidenceEngland
Correspondence Address6 Farm Hill Road
Waltham Abbey
Essex
EN9 1NN
Secretary NameMrs Helen Kane
NationalityBritish
StatusCurrent
Appointed20 July 1992(2 years after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Farm Hill Road
Waltham Abbey
Essex
EN9 1NN
Director NameJames Panos Kane
Date of BirthNovember 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(14 years, 2 months after company formation)
Appointment Duration16 years, 2 months
RoleWeb Designer
Country of ResidenceUnited Kingdom
Correspondence Address307 Manhattan
Bow Quarter Fairfield Road
London
E3 2UQ
Director NameMr Simon John Kane
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2015(24 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address6 Farm Hill Road
Waltham Abbey
Essex
EN9 1NN
Director NameMr Sam J Kane
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(2 years after company formation)
Appointment Duration22 years, 7 months (resigned 01 March 2015)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address6 Farm Hill Road
Waltham Abbey
Essex
EN9 1NN
Director NameJoe Kane
Date of BirthDecember 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2000(10 years, 2 months after company formation)
Appointment Duration13 years, 10 months (resigned 18 July 2014)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address505 Manhattan
Bow Quarter Fairfield Road
London
E3 2UP
Director NameMr Michael John Kane
Date of BirthApril 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(14 years, 2 months after company formation)
Appointment Duration14 years, 9 months (resigned 30 June 2019)
RoleWeb Desinger
Country of ResidenceEngland
Correspondence AddressFlat 3 210 Sinclair Road
Chingford
London
E4 8PX

Contact

Websitewww.integrations.co.uk
Email address[email protected]
Telephone01992 712746
Telephone regionLea Valley

Location

Registered AddressWarlies Park House Horseshoe Hill
Upshire
Waltham Abbey
Essex
EN9 3SL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Address Matches6 other UK companies use this postal address

Financials

Year2013
Turnover£599,014
Gross Profit£485,724
Net Worth£80,296
Cash£113,427
Current Liabilities£88,975

Accounts

Latest Accounts31 July 2019 (1 year, 4 months ago)
Next Accounts Due30 April 2021 (5 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return13 May 2020 (6 months, 2 weeks ago)
Next Return Due27 May 2021 (5 months, 4 weeks from now)

Filing History

28 November 2017Director's details changed for Mr Sam J Kane on 6 November 2017 (2 pages)
27 November 2017Change of details for Mr Sam J Kane as a person with significant control on 6 April 2017 (2 pages)
30 October 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
19 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 October 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
22 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
19 October 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 September 2015Appointment of Mr Sam J Kane as a director on 1 March 2015 (2 pages)
28 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(6 pages)
28 July 2015Termination of appointment of Sam J Kane as a director on 1 March 2015 (1 page)
28 July 2015Termination of appointment of Sam J Kane as a director on 1 March 2015 (1 page)
16 October 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(8 pages)
30 July 2014Termination of appointment of Joe Kane as a director on 18 July 2014 (1 page)
31 March 2014Total exemption small company accounts made up to 31 July 2013 (11 pages)
29 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(9 pages)
24 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
31 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (9 pages)
27 October 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
18 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 July 2010Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
20 July 2010Director's details changed for Mr Sam J Kane on 19 July 2010 (2 pages)
19 July 2010Director's details changed for Joe Kane on 19 July 2010 (2 pages)
19 July 2010Director's details changed for Mrs Helen Kane on 19 July 2010 (2 pages)
19 July 2010Director's details changed for James Panos Kane on 19 July 2010 (2 pages)
13 April 2010Annual return made up to 20 July 2009 with a full list of shareholders (5 pages)
21 September 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 July 2009Return made up to 20/07/08; full list of members (5 pages)
24 September 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 October 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 July 2007Return made up to 20/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 August 2006Return made up to 20/07/06; full list of members (8 pages)
27 September 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 July 2005Return made up to 20/07/05; full list of members (8 pages)
2 November 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
26 October 2004New director appointed (2 pages)
26 October 2004New director appointed (2 pages)
13 July 2004Return made up to 20/07/04; full list of members (7 pages)
25 September 2003Total exemption full accounts made up to 31 July 2003 (10 pages)
23 September 2003Ad 01/09/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
14 July 2003Return made up to 20/07/03; full list of members (7 pages)
23 September 2002Total exemption full accounts made up to 31 July 2002 (11 pages)
14 July 2002Return made up to 20/07/02; full list of members (7 pages)
19 September 2001Total exemption full accounts made up to 31 July 2001 (12 pages)
18 July 2001Return made up to 20/07/01; full list of members (6 pages)
25 October 2000New director appointed (2 pages)
16 October 2000Full accounts made up to 31 July 2000 (11 pages)
3 August 2000Return made up to 20/07/00; full list of members (6 pages)
21 October 1999Full accounts made up to 31 July 1999 (11 pages)
22 July 1999Return made up to 20/07/99; no change of members (4 pages)
26 October 1998Full accounts made up to 31 July 1998 (9 pages)
20 July 1998Return made up to 20/07/98; no change of members (4 pages)
15 October 1997Full accounts made up to 31 July 1997 (9 pages)
21 July 1997Return made up to 20/07/97; full list of members (6 pages)
9 December 1996Full accounts made up to 31 July 1996 (9 pages)
16 July 1996Return made up to 20/07/96; no change of members (4 pages)
9 November 1995Full accounts made up to 31 July 1995 (9 pages)