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Company Information for

KAPPA 2000 LIMITED

CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG,
Company Registration Number
04056471
Private Limited Company
Active

Company Overview

About Kappa 2000 Ltd
KAPPA 2000 LIMITED was founded on 2000-08-16 and has its registered office in Ledbury. The organisation's status is listed as "Active". Kappa 2000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KAPPA 2000 LIMITED
 
Legal Registered Office
CHESTNUT END
LEDDINGTON
LEDBURY
HEREFORDSHIRE
HR8 2LG
Other companies in HR8
 
Filing Information
Company Number 04056471
Company ID Number 04056471
Date formed 2000-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:45:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAPPA 2000 LIMITED
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Company Officers of KAPPA 2000 LIMITED

Current Directors
Officer Role Date Appointed
HELEN KAY
 Company Secretary 2018-01-10
HELEN KAY
 Director 2012-10-03
JOHN ROBERT KAY
 Director 2018-01-10
PETER THOMAS KAY
 Director 2000-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS KAY
 Company Secretary 2000-08-16 2018-01-10
HELEN KAY
 Director 2000-08-16 2012-09-27
JOHN ROBERT KAY
 Director 2000-08-16 2012-06-21
KEVIN MICHAEL BREWER
 Company Secretary 2000-08-16 2000-08-16
KEVIN BREWER
 Nominated Director 2000-08-16 2000-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN KAY ARQUET LIMITED Director 2012-10-17 CURRENT 2011-04-05 Active
JOHN ROBERT KAY ARQUET LIMITED Director 2018-01-10 CURRENT 2011-04-05 Active
PETER THOMAS KAY ARQUET LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-07-14Change of details for Mr John Robert Kay as a person with significant control on 2023-05-01
2023-07-0505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-10AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT KAY
2021-08-23PSC07CESSATION OF JOHN ROBERT KAY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-19PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18CH01Director's details changed for Mrs Helen Kay on 2021-08-18
2021-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN KAY on 2021-08-18
2021-08-18PSC07CESSATION OF WENDI ROBERT ZOU AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDI ROBERT ZOU
2021-08-18PSC04Change of details for Mrs Helen Kay as a person with significant control on 2020-04-05
2021-08-10AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-09-02AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN KAY
2019-08-30PSC07CESSATION OF PETER THOMAS KAY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS KAY
2019-08-19AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-05-22AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11TM02APPOINTMENT TERMINATED, SECRETARY PETER KAY
2018-01-11TM02APPOINTMENT TERMINATED, SECRETARY PETER KAY
2018-01-10AP03Appointment of Mrs Helen Kay as company secretary on 2018-01-10
2018-01-10AP01DIRECTOR APPOINTED MR JOHN ROBERT KAY
2018-01-02AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2016-08-31AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0116/08/15 ANNUAL RETURN FULL LIST
2015-07-06AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-18AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS KAY / 20/11/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KAY / 20/11/2013
2013-08-19AR0116/08/13 ANNUAL RETURN FULL LIST
2013-07-24AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AP01DIRECTOR APPOINTED MRS HELEN KAY
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN KAY
2012-08-25AR0116/08/12 ANNUAL RETURN FULL LIST
2012-07-02AA05/04/12 TOTAL EXEMPTION SMALL
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KAY
2012-04-11AA01PREVSHO FROM 30/06/2012 TO 05/04/2012
2011-10-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-02AR0116/08/11 FULL LIST
2010-11-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-29AR0116/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS KAY / 16/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KAY / 16/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN KAY / 16/08/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS KAY / 16/08/2010
2009-09-28363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-09-10AA30/06/09 TOTAL EXEMPTION SMALL
2008-09-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN KAY / 01/07/2008
2008-08-27363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-29363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-21363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-11-22363aRETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS
2005-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-01-27363aRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2005-01-27288cDIRECTOR'S PARTICULARS CHANGED
2004-12-10288cDIRECTOR'S PARTICULARS CHANGED
2004-08-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2003-09-20363aRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2002-10-30AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-01363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-10-11363aRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2000-12-06395PARTICULARS OF MORTGAGE/CHARGE
2000-09-01288aNEW DIRECTOR APPOINTED
2000-09-01288aNEW DIRECTOR APPOINTED
2000-09-01288aNEW SECRETARY APPOINTED
2000-09-01288aNEW DIRECTOR APPOINTED
2000-09-01225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
2000-08-21288bDIRECTOR RESIGNED
2000-08-21287REGISTERED OFFICE CHANGED ON 21/08/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2000-08-21288bSECRETARY RESIGNED
2000-08-2188(2)RAD 16/08/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to KAPPA 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAPPA 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-12-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAPPA 2000 LIMITED

Intangible Assets
Patents
We have not found any records of KAPPA 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAPPA 2000 LIMITED
Trademarks
We have not found any records of KAPPA 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAPPA 2000 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as KAPPA 2000 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAPPA 2000 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAPPA 2000 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAPPA 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR8 2LG