Kaydian Design Limited

Company Name	Kaydian Design Limited
Company Status	Active
Company Number	05241266
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Howard James Obbard
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	4c Redburn House Redburn Road Newcastle Upon Tyne NE5 1NB

Director Name	Neville Boyd
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(3 weeks, 5 days after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4c Redburn House Redburn Road Newcastle Upon Tyne NE5 1NB

Director Name	Richard Jeffrey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(3 weeks, 5 days after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4c Redburn House Redburn Road Newcastle Upon Tyne NE5 1NB

Secretary Name	Mr Neville Boyd
Status	Current
Appointed	01 September 2011(6 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	4c Redburn House Redburn Road Newcastle Upon Tyne NE5 1NB

Director Name	Ian Leslie Pooler
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	4c Redburn House Redburn Road Newcastle Upon Tyne NE5 1NB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	St James Corporate Management Ltd (Corporation)
Status	Resigned
Appointed	24 October 2004(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2006)
Correspondence Address	9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Secretary Name	Accountsbynet Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 01 September 2011)
Correspondence Address	Aston House Redburn Road Newcastle Upon Tyne NE5 1NB

Contact

Website	kaydian.co.uk
Email address	[email protected]
Telephone	0191 2712118
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4c Redburn House Redburn Road Newcastle Upon Tyne NE5 1NB
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Woolsington
Ward	Woolsington
Built Up Area	Tyneside

Shareholders

6 at £1	Howard James Obbard 5.00% Ordinary B
6 at £1	Ian Leslie Pooler 5.00% Ordinary B
39 at £1	Howard James Obbard 32.50% Ordinary
39 at £1	Ian Leslie Pooler 32.50% Ordinary
13 at £1	Neville Boyd 10.83% Ordinary
13 at £1	Richard Jeffrey 10.83% Ordinary
2 at £1	Neville Boyd 1.67% Ordinary A
2 at £1	Richard Jeffrey 1.67% Ordinary A

Financials

Year	2014
Net Worth	£251,426
Cash	£354,239
Current Liabilities	£1,740,006

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

1 March 2017	Delivered on: 2 March 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
4 September 2013	Delivered on: 6 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
1 July 2013	Delivered on: 4 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 November 2009	Delivered on: 24 November 2009 Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets plus 95. Outstanding

Filing History

27 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
27 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 November 2019	All of the property or undertaking has been released from charge 2 (2 pages)
4 November 2019	Satisfaction of charge 052412660004 in full (1 page)
4 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
31 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
31 October 2018	Termination of appointment of Ian Leslie Pooler as a director on 21 February 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 March 2017	Registration of charge 052412660005, created on 1 March 2017 (9 pages)
2 March 2017	Registration of charge 052412660005, created on 1 March 2017 (9 pages)
17 February 2017	Satisfaction of charge 052412660003 in full (1 page)
11 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 120 (6 pages)
5 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 120 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 120 (6 pages)
16 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 120 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 120 (6 pages)
23 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 120 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2013	Registration of charge 052412660004 (17 pages)
6 September 2013	Registration of charge 052412660004 (17 pages)
4 July 2013	Registration of charge 052412660003 (26 pages)
4 July 2013	Registration of charge 052412660003 (26 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
24 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
24 July 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 October 2011	Register(s) moved to registered inspection location (1 page)
25 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Register(s) moved to registered inspection location (1 page)
24 October 2011	Register inspection address has been changed (1 page)
24 October 2011	Register inspection address has been changed (1 page)
24 October 2011	Registered office address changed from C/O Kinnair & Company Aston House Redburn Road Newcastle upon Tyne NE5 1NB England on 24 October 2011 (1 page)
24 October 2011	Termination of appointment of Accountsbynet Limited as a secretary (1 page)
24 October 2011	Termination of appointment of Accountsbynet Limited as a secretary (1 page)
24 October 2011	Appointment of Mr Neville Boyd as a secretary (1 page)
24 October 2011	Registered office address changed from C/O Kinnair & Company Aston House Redburn Road Newcastle upon Tyne NE5 1NB England on 24 October 2011 (1 page)
24 October 2011	Appointment of Mr Neville Boyd as a secretary (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 November 2010	Director's details changed for Neville Boyd on 24 September 2010 (2 pages)
8 November 2010	Director's details changed for Howard James Obbard on 24 September 2010 (2 pages)
8 November 2010	Director's details changed for Ian Leslie Pooler on 24 September 2010 (2 pages)
8 November 2010	Secretary's details changed for Accountsbynet Limited on 24 September 2010 (2 pages)
8 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
8 November 2010	Secretary's details changed for Accountsbynet Limited on 24 September 2010 (2 pages)
8 November 2010	Director's details changed for Howard James Obbard on 24 September 2010 (2 pages)
8 November 2010	Director's details changed for Richard Jeffrey on 24 September 2010 (2 pages)
8 November 2010	Director's details changed for Neville Boyd on 24 September 2010 (2 pages)
8 November 2010	Director's details changed for Ian Leslie Pooler on 24 September 2010 (2 pages)
8 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for Richard Jeffrey on 24 September 2010 (2 pages)
29 September 2010	Registered office address changed from Extension Unit 3, Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from Extension Unit 3, Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 29 September 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 October 2008	Return made up to 24/09/08; full list of members (6 pages)
22 October 2008	Return made up to 24/09/08; full list of members (6 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 November 2007	Return made up to 24/09/07; full list of members (4 pages)
9 November 2007	Return made up to 24/09/07; full list of members (4 pages)
18 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2007	£ nc 100000/100016 17/06/07 (1 page)
18 July 2007	Â£ nc 100000/100016 17/06/07 (1 page)
5 July 2007	Ad 20/06/07--------- £ si 16@1=16 £ ic 104/120 (2 pages)
5 July 2007	Ad 20/06/07--------- Â£ si 16@1=16 Â£ ic 104/120 (2 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 December 2006	Return made up to 24/09/06; full list of members (3 pages)
1 December 2006	New secretary appointed (1 page)
1 December 2006	New secretary appointed (1 page)
1 December 2006	Return made up to 24/09/06; full list of members (3 pages)
30 August 2006	Registered office changed on 30/08/06 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page)
30 August 2006	Secretary resigned (1 page)
22 June 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
22 June 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
7 October 2005	Return made up to 24/09/05; full list of members (4 pages)
7 October 2005	Return made up to 24/09/05; full list of members (4 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
27 October 2004	Ad 20/10/04--------- Â£ si 102@1=102 Â£ ic 2/104 (2 pages)
27 October 2004	Registered office changed on 27/10/04 from: parker randall 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	New director appointed (1 page)
27 October 2004	Ad 20/10/04--------- £ si 102@1=102 £ ic 2/104 (2 pages)
27 October 2004	Registered office changed on 27/10/04 from: parker randall 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page)
27 October 2004	New director appointed (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 September 2004	Incorporation (7 pages)
24 September 2004	Incorporation (7 pages)

Kaydian Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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