KABOODLE LIMITED
STEVENAGE KITCHEN APPLIANCE INSTALLATION LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2EQ

Company number 05908201
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address UNIT 5B MOTORWAY INDUSTRIAL ESTATE, BABBAGE ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 30 November 2016; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2017-01-31 . The most likely internet sites of KABOODLE LIMITED are www.kaboodle.co.uk, and www.kaboodle.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and two months. Kaboodle Limited is a Private Limited Company. The company registration number is 05908201. Kaboodle Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Kaboodle Limited is Unit 5b Motorway Industrial Estate Babbage Road Stevenage Hertfordshire Sg1 2eq. The company`s financial liabilities are £86.99k. It is £9.36k against last year. The cash in hand is £23.7k. It is £22.17k against last year. And the total assets are £690k, which is £349.66k against last year. PITT, Matthew Edward is a Director of the company. Secretary PITT, Louise Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PITT, Louise Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


kaboodle Key Finiance

LIABILITIES £86.99k
+12%
CASH £23.7k
+1450%
TOTAL ASSETS £690k
+102%
All Financial Figures

Current Directors

Director
PITT, Matthew Edward
Appointed Date: 16 August 2006
47 years old

Resigned Directors

Secretary
PITT, Louise Ann
Resigned: 07 July 2009
Appointed Date: 16 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Director
PITT, Louise Ann
Resigned: 07 July 2009
Appointed Date: 16 August 2006
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Mr Matthew Edward Pitt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

KABOODLE LIMITED Events

20 Mar 2017
Previous accounting period shortened from 31 March 2017 to 30 November 2016
20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-31
07 Feb 2017
Change of name notice
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 34 more events
07 Sep 2006
Director resigned
07 Sep 2006
New director appointed
07 Sep 2006
New director appointed
07 Sep 2006
New secretary appointed
16 Aug 2006
Incorporation

KABOODLE LIMITED Charges

15 July 2016
Charge code 0590 8201 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
27 October 2014
Charge code 0590 8201 0002
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge. 'I. All freehold or leasehold…
22 November 2012
Debenture deed
Delivered: 5 December 2012
Status: Satisfied on 29 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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