Company NameKauto Ltd
DirectorsWarren John Kemp and Kathryn Marie Kemp
Company StatusActive
Company Number07096491
CategoryPrivate Limited Company
Incorporation Date5 December 2009(14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Warren John Kemp
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2009(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
Director NameMrs Kathryn Marie Kemp
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2017(7 years, 1 month after company formation)
Appointment Duration7 years, 1 month
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB

Location

Registered Address1349/1353 London Road
Leigh-On-Sea
Essex
SS9 2AB
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 90 other UK companies use this postal address

Shareholders

75 at £1Warren John Kemp
75.00%
Ordinary
25 at £1Kathryn Kemp
25.00%
Ordinary

Financials

Year2014
Net Worth£7,481
Cash£11,629
Current Liabilities£25,374

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 November 2023 (4 months ago)
Next Return Due12 December 2024 (8 months, 2 weeks from now)

Filing History

28 November 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
25 May 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
29 November 2022Confirmation statement made on 28 November 2022 with updates (4 pages)
24 June 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
29 November 2021Confirmation statement made on 28 November 2021 with updates (4 pages)
2 July 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
30 November 2020Confirmation statement made on 28 November 2020 with updates (4 pages)
4 May 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
28 November 2019Confirmation statement made on 28 November 2019 with updates (4 pages)
19 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
28 November 2018Confirmation statement made on 28 November 2018 with updates (4 pages)
4 June 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
1 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
1 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
23 November 2017Director's details changed for Mr Warren John Kemp on 23 November 2017 (2 pages)
23 November 2017Director's details changed for Mr Warren John Kemp on 23 November 2017 (2 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
7 February 2017Appointment of Mrs Kathryn Marie Kemp as a director on 31 January 2017 (2 pages)
7 February 2017Appointment of Mrs Kathryn Marie Kemp as a director on 31 January 2017 (2 pages)
30 November 2016Confirmation statement made on 28 November 2016 with updates (7 pages)
30 November 2016Confirmation statement made on 28 November 2016 with updates (7 pages)
22 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
22 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
6 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
24 July 2015Registered office address changed from 1 Church Hill Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(3 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(3 pages)
31 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(3 pages)
31 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
29 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
29 December 2010Director's details changed for Mr Warren John Kemp on 31 January 2010 (2 pages)
29 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
29 December 2010Director's details changed for Mr Warren John Kemp on 31 January 2010 (2 pages)
5 December 2009Incorporation (45 pages)
5 December 2009Incorporation (45 pages)