| Company Name | Kappa Developments Limited |
|---|---|
| Directors | Kathryn Jayne Smullen and Michael John Smullen |
| Company Status | Active |
| Company Number | 02312715 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1988(35 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Kathryn Jayne Smullen |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(2 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Crest Mountain Bower Chippenham Wilts SN14 7AL |
| Director Name | Mr Michael John Smullen |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(2 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Crest Mountain Bower Chippenham Wiltshire SN14 7AL |
| Secretary Name | Mrs Kathryn Jayne Smullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(2 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Crest Mountain Bower Chippenham Wilts SN14 7AL |
Location
| Registered Address | Summit House 13 High Street Wanstead London E11 2AA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | K.j. Smullen 50.00% Ordinary |
|---|---|
| 1 at £1 | M.j. Smullen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,158 |
| Cash | £2,541 |
| Current Liabilities | £2,854 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 3 November 2023 | Director's details changed for Mrs Kathryn Jayne Smullen on 1 October 2023 (2 pages) |
| 3 November 2023 | Secretary's details changed for Ms Kathryn Jayne Smullen on 1 October 2023 (1 page) |
| 5 November 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with updates (5 pages) |
| 20 January 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 12 January 2022 | Confirmation statement made on 29 December 2021 with updates (5 pages) |
| 12 January 2021 | Confirmation statement made on 29 December 2020 with updates (5 pages) |
| 9 December 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 9 January 2020 | Confirmation statement made on 29 December 2019 with updates (5 pages) |
| 10 December 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 29 January 2019 | Confirmation statement made on 29 December 2018 with updates (5 pages) |
| 8 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 9 January 2018 | Confirmation statement made on 29 December 2017 with updates (5 pages) |
| 31 December 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 7 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 17 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 January 2010 | Director's details changed for Michael John Smullen on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Michael John Smullen on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Michael John Smullen on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Kathryn Jayne Smullen on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Kathryn Jayne Smullen on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Kathryn Jayne Smullen on 1 October 2009 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 9 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 16 January 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Director's particulars changed (1 page) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 16 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 27 January 2005 | Return made up to 29/12/04; full list of members (3 pages) |
| 27 January 2005 | Return made up to 29/12/04; full list of members (3 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 March 2004 | Return made up to 29/12/03; full list of members (3 pages) |
| 1 March 2004 | Return made up to 29/12/03; full list of members (3 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 10 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 10 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 24 April 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 24 April 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 March 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 2 March 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 21 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 21 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 28 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 28 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 20 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 14 May 1996 | Company name changed kappa instruments LIMITED\certificate issued on 15/05/96 (2 pages) |
| 14 May 1996 | Company name changed kappa instruments LIMITED\certificate issued on 15/05/96 (2 pages) |
| 18 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 18 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 12 March 1996 | Return made up to 29/12/95; full list of members
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| 12 March 1996 | Return made up to 29/12/95; full list of members
|