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KAEFER LIMITED - Riverside House Rolling Mill Road, Viking Industrial Estate, Jarrow, NE32 3DP, United Kingdom
Company Information
- Company registration number
- 03132937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside House Rolling Mill Road
- Viking Industrial Estate
- Jarrow
- NE32 3DP
- England Riverside House Rolling Mill Road, Viking Industrial Estate, Jarrow, NE32 3DP, England UK
Management
- Managing Directors
- TATTERSALL, Ian
- FOULKES, Christopher Jon
- GOERIGK, Tim Gero
- Company secretaries
- BELL, William Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-01
- Age Of Company 1995-12-01 28 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KAEFER C&D LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
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KAEFER LIMITED Company Description
- KAEFER LIMITED is a ltd registered in United Kingdom with the Company reg no 03132937. Its current trading status is "live". It was registered 1995-12-01. It was previously called KAEFER C&D LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Riverside House Rolling Mill Road .
Get KAEFER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kaefer Limited - Riverside House Rolling Mill Road, Viking Industrial Estate, Jarrow, NE32 3DP, United Kingdom
- 1995-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-23) - AA
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confirmation-statement-with-no-updates (2024-02-27) - CS01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-06-29) - MR04
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cessation-of-a-person-with-significant-control (2023-06-29) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-06-29) - PSC08
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statement-of-companys-objects (2023-06-16) - CC04
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accounts-with-accounts-type-full (2023-04-15) - AA
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confirmation-statement-with-no-updates (2023-02-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-08) - AA
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change-to-a-person-with-significant-control (2022-02-28) - PSC05
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confirmation-statement-with-updates (2022-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-01) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-06-25) - SH19
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second-filing-capital-allotment-shares (2021-09-23) - RP04SH01
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legacy (2021-06-25) - SH20
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resolution (2021-06-25) - RESOLUTIONS
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legacy (2021-06-25) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-01) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
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accounts-with-accounts-type-full (2020-09-14) - AA
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-12) - TM02
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capital-allotment-shares (2020-12-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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resolution (2020-12-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-27) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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capital-allotment-shares (2018-12-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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memorandum-articles (2018-10-16) - MA
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resolution (2018-10-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-21) - MR04
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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capital-allotment-shares (2016-12-23) - SH01
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mortgage-charge-whole-release-with-charge-number (2016-11-23) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-17) - MR01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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certificate-change-of-name-company (2016-01-04) - CERTNM
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change-of-name-notice (2016-01-04) - CONNOT
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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accounts-with-accounts-type-group (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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change-person-director-company-with-change-date (2015-05-13) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-group (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-25) - AA
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termination-director-company-with-name (2013-04-09) - TM01
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termination-director-company-with-name (2013-04-04) - TM01
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termination-secretary-company-with-name (2013-04-04) - TM02
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
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appoint-person-director-company-with-name (2013-03-21) - AP01
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legacy (2013-02-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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resolution (2013-04-09) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-05) - AA
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legacy (2012-09-07) - MG01
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termination-director-company-with-name (2012-09-25) - TM01
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legacy (2012-11-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-group (2011-08-19) - AA
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certificate-change-of-name-company (2011-10-01) - CERTNM
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certificate-change-of-name-company (2011-09-30) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-group (2010-08-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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accounts-with-accounts-type-group (2009-05-07) - AA
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resolution (2009-03-19) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2008-12-03) - 288c
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legacy (2008-10-21) - 288b
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accounts-with-accounts-type-group (2008-08-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-26) - AA
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legacy (2007-12-04) - 363a
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legacy (2007-07-10) - 288a
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auditors-resignation-company (2007-06-29) - AUD
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legacy (2007-06-22) - 169
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auditors-resignation-company (2007-06-22) - AUD
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legacy (2007-06-14) - 288a
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legacy (2007-06-14) - 88(2)R
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auditors-resignation-company (2007-07-17) - AUD
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legacy (2007-11-07) - 288b
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resolution (2007-08-14) - RESOLUTIONS
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resolution (2007-01-16) - RESOLUTIONS
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resolution (2007-07-18) - RESOLUTIONS
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resolution (2007-06-18) - RESOLUTIONS
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resolution (2007-06-02) - RESOLUTIONS
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legacy (2007-03-10) - 88(2)R
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resolution (2007-06-01) - RESOLUTIONS
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resolution (2007-02-02) - RESOLUTIONS
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legacy (2007-01-16) - 169
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legacy (2007-01-09) - 169
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-06) - AA
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legacy (2006-11-07) - 225
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legacy (2006-10-16) - 169
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legacy (2006-05-12) - 288b
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legacy (2006-05-12) - 288a
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legacy (2006-05-15) - 169
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legacy (2006-05-30) - 169
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legacy (2006-12-20) - 363s
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miscellaneous (2006-06-27) - MISC
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miscellaneous (2006-07-03) - MISC
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resolution (2006-10-16) - RESOLUTIONS
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resolution (2006-06-30) - RESOLUTIONS
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resolution (2006-05-30) - RESOLUTIONS
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resolution (2006-05-16) - RESOLUTIONS
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legacy (2006-06-30) - 169
keyboard_arrow_right 2005
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resolution (2005-05-12) - RESOLUTIONS
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resolution (2005-11-09) - RESOLUTIONS
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-11-25) - 363s
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legacy (2005-11-09) - 169
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legacy (2005-11-01) - 88(2)R
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legacy (2005-09-21) - 88(2)R
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legacy (2005-06-01) - 169
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legacy (2005-05-12) - 169
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legacy (2005-05-04) - 169
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accounts-with-accounts-type-group (2005-12-20) - AA
keyboard_arrow_right 2004
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resolution (2004-04-22) - RESOLUTIONS
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legacy (2004-07-27) - 395
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legacy (2004-12-07) - 363s
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legacy (2004-11-03) - 169
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resolution (2004-04-08) - RESOLUTIONS
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legacy (2004-04-22) - 169
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legacy (2004-04-08) - 123
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legacy (2004-03-05) - 122
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legacy (2004-03-05) - 169
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accounts-with-accounts-type-group (2004-01-11) - AA
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accounts-with-accounts-type-group (2004-12-29) - AA
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resolution (2004-11-03) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-group (2003-01-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-07) - AA
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legacy (2002-05-09) - 288a
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legacy (2002-04-02) - 122
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legacy (2002-11-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-10) - 122
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legacy (2001-03-29) - 122
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accounts-with-accounts-type-full-group (2001-01-09) - AA
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legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-01-05) - AA
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legacy (2000-11-24) - 363s
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legacy (2000-04-03) - 122
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certificate-change-of-name-company (2000-03-24) - CERTNM
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legacy (2000-03-27) - 122
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legacy (2000-09-26) - 122
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-06) - AA
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legacy (1999-03-29) - 122
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legacy (1999-08-04) - 395
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legacy (1999-12-08) - 363s
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legacy (1999-09-24) - 122
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legacy (1999-11-03) - 403a
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legacy (1999-08-18) - 395
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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legacy (1998-12-11) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-06) - 288a
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accounts-with-accounts-type-full-group (1997-09-04) - AA
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legacy (1997-04-08) - 122
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legacy (1997-12-01) - 363s
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legacy (1997-10-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-20) - 224
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resolution (1996-03-20) - RESOLUTIONS
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legacy (1996-02-29) - 288
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legacy (1996-02-29) - 287
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resolution (1996-03-25) - RESOLUTIONS
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resolution (1996-04-12) - RESOLUTIONS
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legacy (1996-03-20) - 88(2)R
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legacy (1996-04-02) - 395
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legacy (1996-11-26) - 363s
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legacy (1996-08-29) - 88(2)R
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legacy (1996-08-16) - 288
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legacy (1996-07-10) - 88(2)R
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legacy (1996-07-02) - 288
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legacy (1996-04-23) - 287
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legacy (1996-04-23) - 288
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certificate-change-of-name-company (1996-04-15) - CERTNM
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legacy (1996-03-20) - 123
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legacy (1996-04-12) - 288
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legacy (1996-04-12) - 88(2)R
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memorandum-articles (1996-04-12) - MEM/ARTS
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legacy (1996-03-25) - 123
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legacy (1996-03-25) - 288
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legacy (1996-03-23) - 395
keyboard_arrow_right 1995
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incorporation-company (1995-12-01) - NEWINC