Kart Components (manufacturing) Limited

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General information

Name:

Kart Components (manufacturing) Ltd

Office Address:

Brandon House 90 The Broadway HP5 1EG Chesham

Number: 03545248

Incorporation date: 1998-04-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kart Components (manufacturing) came into being in 1998 as a company enlisted under no 03545248, located at HP5 1EG Chesham at Brandon House. This company has been in business for 26 years and its last known status is active. Kart Components (manufacturing) Limited was listed 25 years ago under the name of Kart Components (sales). This business's SIC code is 32300: Manufacture of sports goods. 2022/09/30 is the last time the company accounts were reported.

Regarding to this particular company, a number of director's obligations up till now have been done by Daniel I., Daren F. and Michael I.. Out of these three individuals, Michael I. has carried on with the company for the longest time, having been a part of the Management Board since 1998. What is more, the director's duties are backed by a secretary - Michael I., who joined this company in 1998.

  • Previous company's names
  • Kart Components (manufacturing) Limited 1999-10-12
  • Kart Components (sales) Limited 1998-04-14

Financial data based on annual reports

Company staff

Daniel I.

Role: Director

Appointed: 01 January 2004

Latest update: 3 February 2024

Daren F.

Role: Director

Appointed: 01 January 2004

Latest update: 3 February 2024

Michael I.

Role: Secretary

Appointed: 14 April 1998

Latest update: 3 February 2024

Michael I.

Role: Director

Appointed: 14 April 1998

Latest update: 3 February 2024

People with significant control

Executives who have control over this firm are as follows: Michael I. owns over 3/4 of company shares and has 3/4 to full of voting rights. Darren F. owns over 3/4 of company shares. Daniel I. owns over 3/4 of company shares.

Michael I.
Notified on 14 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren F.
Notified on 14 April 2017
Nature of control:
over 3/4 of shares
Daniel I.
Notified on 14 April 2017
Nature of control:
over 3/4 of shares
Daniel I.
Notified on 14 April 2017
Ceased on 14 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 6 December 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 6 December 2012
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 February 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 June 2017
Annual Accounts 19 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 19 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 4 April 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 4 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32300 : Manufacture of sports goods
26
Company Age

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