KADDIE BOY LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB

Company number 02680292
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of KADDIE BOY LIMITED are www.kaddieboy.co.uk, and www.kaddie-boy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaddie Boy Limited is a Private Limited Company. The company registration number is 02680292. Kaddie Boy Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Kaddie Boy Limited is 72 Fielding Road Chiswick London W4 1db. The company`s financial liabilities are £36.52k. It is £-1.88k against last year. And the total assets are £46.23k, which is £1.17k against last year. SELFE, Yvonne Claudette is a Secretary of the company. SELFE, Andrew Philip is a Director of the company. Secretary KERSSEMAKERS, Paul has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director KERSSEMAKERS, Paul has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SELFE, Andrew Philip has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


kaddie boy Key Finiance

LIABILITIES £36.52k
-5%
CASH n/a
TOTAL ASSETS £46.23k
+2%
All Financial Figures

Current Directors

Secretary
SELFE, Yvonne Claudette
Appointed Date: 18 January 1999
Director
SELFE, Andrew Philip
Appointed Date: 30 January 2015
71 years old

Resigned Directors

Secretary
KERSSEMAKERS, Paul
Resigned: 18 January 1999
Appointed Date: 23 January 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 23 January 1992
Appointed Date: 23 January 1992
Director
KERSSEMAKERS, Paul
Resigned: 26 February 2015
Appointed Date: 23 January 1992
98 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 23 January 1992
Appointed Date: 23 January 1992
Director
SELFE, Andrew Philip
Resigned: 24 January 2002
Appointed Date: 23 January 1992
71 years old

Persons With Significant Control

Mr Andrew Philip Selfe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KADDIE BOY LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Confirmation statement made on 29 July 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
21 Jul 2015
Termination of appointment of Paul Kerssemakers as a director on 26 February 2015
...
... and 51 more events
01 Dec 1993
Full accounts made up to 31 January 1993
29 Jan 1993
Ad 18/01/93--------- £ si 98@1
29 Jan 1993
Return made up to 23/01/93; full list of members
29 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1992
Incorporation

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