C-Kab Mouldings Limited

Company Name	C-Kab Mouldings Limited
Directors	Andrew Byetheway and Carl Anthony Kirkness
Company Status	Active
Company Number	07466994
Category	Private Limited Company
Incorporation Date	13 December 2010(13 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr Andrew Byetheway
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2010(same day as company formation)
Role	General Moulder
Country of Residence	England
Correspondence Address	Unit 3 & 3a Hooley Bridge Industrial Estate Bamford Road Heywood Lancashire OL10 4AP

Secretary Name	Mr Carl Kirkness
Status	Current
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 3 & 3a Hooley Bridge Industrial Estate Bamford Road Heywood Lancashire OL10 4AP

Director Name	Mr Carl Anthony Kirkness
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 & 3a Hooley Bridge Industrial Estate Bamford Road Heywood Lancashire OL10 4AP

Location

Registered Address	Unit 3 & 3a Hooley Bridge Industrial Estate Bamford Road Heywood Lancashire OL10 4AP
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester

Shareholders

50 at £1	Andrew Byetheway 50.00% Ordinary
50 at £1	Carl Kirkness 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,459
Cash	£19,794
Current Liabilities	£40,323

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

18 January 2011	Delivered on: 1 February 2011 Persons entitled: Segro Properties Limited (The "Landlord") Classification: Enterprise lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to clause 6 of the lease the interest in the deposit meaning Â£3,375.00 plus vat see image for full details. Outstanding
13 January 2011	Delivered on: 15 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 January 2011

Delivered on: 1 February 2011
Persons entitled: Segro Properties Limited (The "Landlord")

Classification: Enterprise lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Pursuant to clause 6 of the lease the interest in the deposit meaning Â£3,375.00 plus vat see image for full details.
Outstanding

13 January 2011

Delivered on: 15 January 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 February 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
19 February 2020	Change of details for Mr Carl Anthony Kirkness as a person with significant control on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Mr Carl Anthony Kirkness on 19 February 2020 (2 pages)
4 January 2020	Confirmation statement made on 13 December 2019 with updates (4 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
17 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
16 July 2015	Registered office address changed from 120 High Street Leeds West Yorkshire LS27 0DA to Unit 3 & 3a Hooley Bridge Industrial Estate Bamford Road Heywood Lancashire OL10 4AP on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 120 High Street Leeds West Yorkshire LS27 0DA to Unit 3 & 3a Hooley Bridge Industrial Estate Bamford Road Heywood Lancashire OL10 4AP on 16 July 2015 (1 page)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 January 2012	Appointment of Mr Carl Kirkness as a director (2 pages)
20 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Secretary's details changed for Mr Carl Kirkness on 13 December 2011 (1 page)
20 January 2012	Director's details changed for Mr Andrew Byetheway on 13 December 2011 (2 pages)
20 January 2012	Director's details changed for Mr Andrew Byetheway on 13 December 2011 (2 pages)
20 January 2012	Secretary's details changed for Mr Carl Kirkness on 13 December 2011 (1 page)
20 January 2012	Appointment of Mr Carl Kirkness as a director (2 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
13 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
13 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)