K.A.A.P. International Limited

Company Name	K.A.A.P. International Limited
Director	Anthony Keith Allars
Company Status	Active
Company Number	02864475
Category	Private Limited Company
Incorporation Date	20 October 1993(30 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Anthony Keith Allars
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2008(14 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Buyer
Country of Residence	England
Correspondence Address	80 Church Road Rivenhall Witham Essex CM8 3PH

Secretary Name	Mrs Tanya June Allars
Status	Current
Appointed	01 February 2012(18 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	80 Church Road Rivenhall Witham Essex CM8 3PH

Director Name	Keith Malcombe Allars
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(5 days after company formation)
Appointment Duration	18 years, 4 months (resigned 22 February 2012)
Role	Sales Person
Country of Residence	England
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Secretary Name	Christine Ann Allars
Nationality	British
Status	Resigned
Appointed	25 October 1993(5 days after company formation)
Appointment Duration	13 years, 8 months (resigned 17 July 2007)
Role	Secretary
Correspondence Address	Fox Cottage 80 Church Road Rivenhall Essex CM8 3PH

Secretary Name	Anthony Keith Allars
Nationality	British
Status	Resigned
Appointed	17 July 2007(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	kaap.co.uk
Email address	[email protected]
Telephone	01376 503111
Telephone region	Braintree

Location

Registered Address	80 Church Road Rivenhall Witham Essex CM8 3PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Rivenhall
Ward	Silver End & Cressing

Shareholders

140 at £1	P. Allars 7.00% Ordinary
1.2k at £1	A. Allars 62.00% Ordinary
620 at £1	C. Allars 31.00% Ordinary

Financials

Year	2014
Net Worth	£134,306
Cash	£100,909
Current Liabilities	£43,288

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	20 October 2023 (7 months ago)
Next Return Due	3 November 2024 (5 months, 2 weeks from now)

Charges

22 May 2008	Delivered on: 4 June 2008 Satisfied on: 20 February 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 January 1997	Delivered on: 23 January 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 May 2008

Delivered on: 4 June 2008
Satisfied on: 20 February 2010
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

17 January 1997

Delivered on: 23 January 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
8 May 2023	Micro company accounts made up to 30 September 2022 (4 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
10 May 2022	Micro company accounts made up to 30 September 2021 (4 pages)
31 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
31 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
22 September 2020	Registered office address changed from Arlington House West Station Business Park Spital Road Maldon CM9 6FF England to 80 Church Road Rivenhall Witham Essex CM8 3PH on 22 September 2020 (1 page)
22 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
18 November 2019	Registered office address changed from Arlington House Spital Road Maldon CM9 6FF England to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 18 November 2019 (1 page)
18 November 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
3 October 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 2,200 (4 pages)
2 October 2019	Statement of company's objects (2 pages)
2 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 July 2019	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House Spital Road Maldon CM9 6FF on 8 July 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
30 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2,000 (4 pages)
30 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2,000 (4 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,000 (4 pages)
15 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,000 (4 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,000 (4 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,000 (4 pages)
1 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 March 2012	Termination of appointment of Keith Allars as a director (1 page)
1 March 2012	Termination of appointment of Keith Allars as a director (1 page)
2 February 2012	Appointment of Mrs Tanya June Allars as a secretary (1 page)
2 February 2012	Termination of appointment of Anthony Allars as a secretary (1 page)
2 February 2012	Appointment of Mrs Tanya June Allars as a secretary (1 page)
2 February 2012	Termination of appointment of Anthony Allars as a secretary (1 page)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Director's details changed for Anthony Keith Allars on 20 October 2011 (2 pages)
8 November 2011	Director's details changed for Keith Malcombe Allars on 20 October 2011 (2 pages)
8 November 2011	Secretary's details changed for Anthony Keith Allars on 20 October 2011 (1 page)
8 November 2011	Director's details changed for Keith Malcombe Allars on 20 October 2011 (2 pages)
8 November 2011	Secretary's details changed for Anthony Keith Allars on 20 October 2011 (1 page)
8 November 2011	Director's details changed for Anthony Keith Allars on 20 October 2011 (2 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for Anthony Keith Allars on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Anthony Keith Allars on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Keith Malcombe Allars on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Keith Malcombe Allars on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Register inspection address has been changed (1 page)
24 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 November 2008	Return made up to 20/10/08; full list of members (4 pages)
19 November 2008	Return made up to 20/10/08; full list of members (4 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
1 November 2007	Return made up to 20/10/07; full list of members (3 pages)
1 November 2007	Return made up to 20/10/07; full list of members (3 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
11 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 October 2006	Return made up to 20/10/06; full list of members (3 pages)
30 October 2006	Return made up to 20/10/06; full list of members (3 pages)
11 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 April 2006	Ad 28/03/06--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
7 April 2006	Ad 28/03/06--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages)
6 April 2006	Nc inc already adjusted 27/03/06 (1 page)
6 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2006	Nc inc already adjusted 27/03/06 (1 page)
9 December 2005	Return made up to 20/10/05; full list of members (3 pages)
9 December 2005	Return made up to 20/10/05; full list of members (3 pages)
14 November 2005	Registered office changed on 14/11/05 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 October 2004	Return made up to 20/10/04; full list of members (7 pages)
29 October 2004	Return made up to 20/10/04; full list of members (7 pages)
24 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
24 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
30 October 2003	Return made up to 20/10/03; full list of members (7 pages)
30 October 2003	Return made up to 20/10/03; full list of members (7 pages)
27 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
28 October 2002	Return made up to 20/10/02; full list of members (7 pages)
28 October 2002	Return made up to 20/10/02; full list of members (7 pages)
28 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 October 2001	Return made up to 20/10/01; full list of members (7 pages)
27 October 2001	Return made up to 20/10/01; full list of members (7 pages)
22 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
22 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
8 November 2000	Return made up to 20/10/00; full list of members (7 pages)
8 November 2000	Return made up to 20/10/00; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
1 February 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
27 October 1999	Return made up to 20/10/99; full list of members (7 pages)
27 October 1999	Return made up to 20/10/99; full list of members (7 pages)
19 April 1999	Full accounts made up to 30 September 1998 (11 pages)
19 April 1999	Full accounts made up to 30 September 1998 (11 pages)
10 December 1998	Return made up to 20/10/98; full list of members (6 pages)
10 December 1998	Return made up to 20/10/98; full list of members (6 pages)
21 November 1997	Full accounts made up to 30 September 1997 (13 pages)
21 November 1997	Full accounts made up to 30 September 1997 (13 pages)
27 October 1997	Return made up to 20/10/97; full list of members (6 pages)
27 October 1997	Return made up to 20/10/97; full list of members (6 pages)
23 January 1997	Full accounts made up to 30 September 1996 (12 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Full accounts made up to 30 September 1996 (12 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
31 October 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1995	Full accounts made up to 30 September 1995 (12 pages)
27 December 1995	Full accounts made up to 30 September 1995 (12 pages)
20 November 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1995	Accounting reference date shortened from 30/08 to 30/09 (1 page)
4 April 1995	Full accounts made up to 30 September 1994 (12 pages)
4 April 1995	Full accounts made up to 30 September 1994 (12 pages)
4 April 1995	Accounting reference date shortened from 30/08 to 30/09 (1 page)
20 October 1993	Incorporation (15 pages)
20 October 1993	Incorporation (15 pages)