Kayson Green Limited

Company Name	Kayson Green Limited
Company Status	Active
Company Number	00927109
Category	Private Limited Company
Incorporation Date	9 February 1968(56 years, 2 months ago)
Previous Name	Kayson, Green Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Michael James Cleverly
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 February 1991(23 years after company formation)
Appointment Duration	33 years, 2 months
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	58 Second Avenue Frinton On Sea Essex CO13 9LX

Secretary Name	Mr Michael James Cleverly
Nationality	British
Status	Current
Appointed	14 February 1991(23 years after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Second Avenue Frinton On Sea Essex CO13 9LX

Director Name	Mr Peter William James Cleverly
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(44 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Mr Thomas William James Cleverly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(44 years, 2 months after company formation)
Appointment Duration	12 years
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Mrs Gisela Elizabeth Cleverly
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(23 years after company formation)
Appointment Duration	21 years, 1 month (resigned 30 March 2012)
Role	Accountant
Correspondence Address	58 Second Avenue Frinton On Sea Essex CO13 9LX

Director Name	Herr Georg Lukas
Date of Birth	February 1933 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 1991(23 years after company formation)
Appointment Duration	13 years, 6 months (resigned 01 September 2004)
Role	Engineer
Correspondence Address	Obersteeg 26 Engelskirchen D 5250 West Germany

Director Name	Mr David John Wayland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(23 years after company formation)
Appointment Duration	21 years, 1 month (resigned 30 March 2012)
Role	Company Director
Correspondence Address	1 Reed Close Clacton On Sea Essex CO16 8UG

Director Name	Dr Peter Buhner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2004(36 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 17 July 2018)
Role	Company Director
Correspondence Address	Sonnenweg 1 Engelskirchen D-51766 Germany

Director Name	Mr Olaf Heimann
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2018(50 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Winiterfeld 8 Iserlohn 58640

Contact

Website	kaysongreen.co.uk
Email address	[email protected]
Telephone	01206 751500
Telephone region	Colchester

Location

Registered Address	107 Hindes Rd Harrow Middx HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

19k at £1	Michael James Cleverly 38.00% Ordinary
18.5k at £1	Mrs Gisela Elizabeth Cleverly 37.00% Ordinary
12.5k at £1	Erzett Lukas 25.00% Ordinary

Financials

Year	2014
Net Worth	£621,897
Cash	£278,536
Current Liabilities	£493,177

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Charges

29 April 1991	Delivered on: 1 May 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
13 June 1977	Delivered on: 15 June 1977 Persons entitled: Lloyds Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property 9, sir isaac's walk, colchester, essex as comprised in a conveyance dtd. 13-6-77. Outstanding
21 September 1983	Delivered on: 28 September 1983 Satisfied on: 11 August 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 9 sir isaac's walk, colchester, essex. Fully Satisfied

Filing History

28 September 2023	Appointment of Mr Peter William James Cleverly as a secretary on 28 September 2023 (2 pages)
28 September 2023	Termination of appointment of Michael James Cleverly as a secretary on 28 September 2023 (1 page)
25 September 2023	Total exemption full accounts made up to 31 August 2023 (7 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 31 August 2022 (6 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of Olaf Heimann as a director on 23 December 2021 (1 page)
2 November 2021	Unaudited abridged accounts made up to 31 August 2021 (6 pages)
13 April 2021	Director's details changed for Mr Thomas William James Cleverly on 3 April 2021 (2 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with updates (5 pages)
12 October 2020	Unaudited abridged accounts made up to 31 August 2020 (6 pages)
17 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
30 October 2019	Unaudited abridged accounts made up to 31 August 2019 (6 pages)
6 August 2019	Director's details changed for Mr Peter William James Cleverly on 6 August 2019 (2 pages)
6 August 2019	Director's details changed for Mr Peter William James Cleverly on 5 August 2019 (2 pages)
6 August 2019	Director's details changed for Mr Thomas William James Cleverly on 5 August 2019 (2 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
2 November 2018	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
17 July 2018	Termination of appointment of Peter Buhner as a director on 17 July 2018 (1 page)
17 July 2018	Appointment of Mr Olaf Heimann as a director on 17 July 2018 (2 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
17 November 2017	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
17 November 2017	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 50,000 (7 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 50,000 (7 pages)
17 October 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 50,000 (7 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 50,000 (7 pages)
10 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 September 2014	Director's details changed for Mr Thomas William James Cleverly on 28 August 2014 (2 pages)
8 September 2014	Director's details changed for Mr Thomas William James Cleverly on 28 August 2014 (2 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 50,000 (7 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 50,000 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 February 2013	Annual return made up to 14 February 2013 (7 pages)
14 February 2013	Annual return made up to 14 February 2013 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 May 2012	Appointment of Mr Peter William James Cleverly as a director (2 pages)
3 May 2012	Appointment of Mr Peter William James Cleverly as a director (2 pages)
3 May 2012	Appointment of Mr Thomas William James Cleverly as a director (2 pages)
3 May 2012	Appointment of Mr Thomas William James Cleverly as a director (2 pages)
30 April 2012	Termination of appointment of David Wayland as a director (1 page)
30 April 2012	Termination of appointment of David Wayland as a director (1 page)
30 April 2012	Termination of appointment of Gisela Cleverly as a director (1 page)
30 April 2012	Termination of appointment of Gisela Cleverly as a director (1 page)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
25 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 February 2008	Return made up to 14/02/08; full list of members (3 pages)
15 February 2008	Return made up to 14/02/08; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 February 2007	Return made up to 14/02/07; full list of members (3 pages)
20 February 2007	Return made up to 14/02/07; full list of members (3 pages)
6 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 February 2006	Return made up to 14/02/06; full list of members (3 pages)
16 February 2006	Return made up to 14/02/06; full list of members (3 pages)
19 October 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 February 2005	Return made up to 14/02/05; full list of members (8 pages)
15 February 2005	Return made up to 14/02/05; full list of members (8 pages)
2 November 2004	New director appointed (1 page)
2 November 2004	New director appointed (1 page)
8 October 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
16 February 2004	Return made up to 14/02/04; full list of members (8 pages)
16 February 2004	Return made up to 14/02/04; full list of members (8 pages)
1 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
1 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
21 February 2003	Return made up to 14/02/03; full list of members (8 pages)
21 February 2003	Return made up to 14/02/03; full list of members (8 pages)
2 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
2 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
20 February 2002	Return made up to 14/02/02; full list of members (7 pages)
20 February 2002	Return made up to 14/02/02; full list of members (7 pages)
28 November 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
28 November 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
23 February 2001	Return made up to 14/02/01; full list of members (7 pages)
23 February 2001	Return made up to 14/02/01; full list of members (7 pages)
10 November 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
10 November 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
10 March 2000	Return made up to 14/02/00; full list of members (7 pages)
10 March 2000	Return made up to 14/02/00; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
26 October 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
4 March 1999	Return made up to 14/02/99; no change of members (4 pages)
4 March 1999	Return made up to 14/02/99; no change of members (4 pages)
15 February 1999	Company name changed kayson, green LIMITED\certificate issued on 16/02/99 (2 pages)
15 February 1999	Company name changed kayson, green LIMITED\certificate issued on 16/02/99 (2 pages)
27 October 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
27 October 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
24 February 1998	Return made up to 14/02/98; no change of members (4 pages)
24 February 1998	Return made up to 14/02/98; no change of members (4 pages)
11 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
11 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
13 March 1997	Return made up to 14/02/97; full list of members (6 pages)
13 March 1997	Return made up to 14/02/97; full list of members (6 pages)
19 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
19 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
5 March 1996	Return made up to 14/02/96; no change of members (4 pages)
5 March 1996	Return made up to 14/02/96; no change of members (4 pages)
24 November 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
24 November 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
23 March 1995	Return made up to 14/02/95; no change of members (4 pages)
23 March 1995	Return made up to 14/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Kayson Green Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London