Kaddie Boy Limited

General information

Name:

Kaddie Boy Ltd

Office Address:

72 Fielding Road Chiswick W4 1DB London

Number: 02680292

Incorporation date: 1992-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02680292 thirty two years ago, Kaddie Boy Limited is a Private Limited Company. The business actual mailing address is 72 Fielding Road, Chiswick London. The enterprise's SIC and NACE codes are 47910: Retail sale via mail order houses or via Internet. Kaddie Boy Ltd filed its latest accounts for the period up to 31st January 2023. The business most recent confirmation statement was submitted on 29th July 2023.

Andrew S. is the following firm's only director, that was arranged to perform management duties in 2015 in January. Since January 23, 1992 Paul K., had been managing this firm till the resignation on February 26, 2015. Additionally another director, namely Andrew S. quit in January 2002. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Yvonne S. as a secretary since January 1999.

Andrew S. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 30 January 2015

Latest update: 25 March 2024

Yvonne S.

Role: Secretary

Appointed: 18 January 1999

Latest update: 25 March 2024

People with significant control

Andrew S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 October 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31/01/2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31/01/2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31/01/2021
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31/01/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
32
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