KAAT Cases Limited

Company Name	KAAT Cases Limited
Directors	Karen Simpson and Peter Ronald Simpson
Company Status	Active
Company Number	04265547
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Karen Simpson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 August 2001(2 days after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13b Delaval Trading Estate Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT

Director Name	Mr Peter Ronald Simpson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2011(10 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13b Delaval Trading Estate Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT

Secretary Name	Brian Levitt
Nationality	British
Status	Resigned
Appointed	08 August 2001(2 days after company formation)
Appointment Duration	15 years, 1 month (resigned 06 September 2016)
Role	Accountant
Correspondence Address	Unit 13b Delaval Trading Estate Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT

Director Name	Mr Peter Ronald Simpson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(4 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	13b Delaval Trading Estate Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	kaatcases.com

Location

Registered Address	Unit 13b Delaval Trading Estate Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Seaton Valley
Ward	Seghill with Seaton Delaval
Built Up Area	Seaton Delaval

Shareholders

1 at £1	Karen Lesley Simpson 50.00% Ordinary
1 at £1	Peter Ronald Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,001
Current Liabilities	£45,566

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (9 months ago)
Next Return Due	20 August 2024 (3 months, 2 weeks from now)

Filing History

15 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 31 August 2022 (3 pages)
16 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
25 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
15 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
25 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
11 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
26 November 2018	Micro company accounts made up to 31 August 2017 (2 pages)
23 November 2018	Micro company accounts made up to 31 August 2016 (2 pages)
20 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
29 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
19 September 2016	Termination of appointment of Brian Levitt as a secretary on 6 September 2016 (1 page)
19 September 2016	Termination of appointment of Brian Levitt as a secretary on 6 September 2016 (1 page)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 October 2015	Secretary's details changed for Brian Levitt on 1 October 2015 (1 page)
7 October 2015	Secretary's details changed for Brian Levitt on 1 October 2015 (1 page)
7 October 2015	Secretary's details changed for Brian Levitt on 1 October 2015 (1 page)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
21 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 January 2012	Appointment of Mr Peter Ronald Simpson as a director (2 pages)
11 January 2012	Appointment of Mr Peter Ronald Simpson as a director (2 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 March 2011	Termination of appointment of Peter Simpson as a director (1 page)
4 March 2011	Termination of appointment of Peter Simpson as a director (1 page)
7 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Karen Simpson on 3 August 2010 (2 pages)
6 September 2010	Director's details changed for Karen Simpson on 3 August 2010 (2 pages)
6 September 2010	Director's details changed for Karen Simpson on 3 August 2010 (2 pages)
6 September 2010	Director's details changed for Peter Ronald Simpson on 3 August 2010 (2 pages)
6 September 2010	Director's details changed for Peter Ronald Simpson on 3 August 2010 (2 pages)
6 September 2010	Director's details changed for Peter Ronald Simpson on 3 August 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 September 2009	Return made up to 06/08/09; full list of members (4 pages)
2 September 2009	Return made up to 06/08/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
7 August 2008	Return made up to 06/08/08; full list of members (4 pages)
7 August 2008	Return made up to 06/08/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 September 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 September 2006	Return made up to 06/08/06; full list of members (7 pages)
14 September 2006	Return made up to 06/08/06; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
2 September 2005	Return made up to 06/08/05; full list of members (6 pages)
2 September 2005	Return made up to 06/08/05; full list of members (6 pages)
29 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 October 2004	Return made up to 06/08/04; full list of members (6 pages)
19 October 2004	Return made up to 06/08/04; full list of members (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 August 2003	Return made up to 06/08/03; full list of members 363(287) ‐ Registered office changed on 18/08/03 (6 pages)
18 August 2003	Return made up to 06/08/03; full list of members 363(287) ‐ Registered office changed on 18/08/03 (6 pages)
5 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
11 September 2002	Return made up to 06/08/02; full list of members (6 pages)
11 September 2002	Return made up to 06/08/02; full list of members (6 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
14 August 2001	Registered office changed on 14/08/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
6 August 2001	Incorporation (16 pages)
6 August 2001	Incorporation (16 pages)

KAAT Cases Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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