About

Registered Number: 02255591
Date of Incorporation: 10/05/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR,

 

Established in 1988, Kammac Ltd have registered office in Stoke-On-Trent in Staffordshire, it's status in the Companies House registry is set to "Active". There are no directors listed for the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
PSC05 - N/A 26 November 2019
CS01 - N/A 26 November 2019
AD01 - Change of registered office address 04 November 2019
AA - Annual Accounts 14 August 2019
AD01 - Change of registered office address 07 April 2019
CS01 - N/A 23 November 2018
PSC02 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 23 November 2017
RESOLUTIONS - N/A 22 August 2017
MAR - Memorandum and Articles - used in re-registration 22 August 2017
CERT10 - Re-registration of a company from public to private 22 August 2017
RR02 - Application by a public company for re-registration as a private limited company 22 August 2017
AA - Annual Accounts 20 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2017
RESOLUTIONS - N/A 08 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 02 November 2015
CH01 - Change of particulars for director 02 November 2015
CH03 - Change of particulars for secretary 02 November 2015
CH01 - Change of particulars for director 02 November 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 07 July 2014
MR04 - N/A 12 June 2014
AD01 - Change of registered office address 29 May 2014
MR04 - N/A 25 April 2014
AUD - Auditor's letter of resignation 23 April 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 01 July 2013
RESOLUTIONS - N/A 28 February 2013
SH08 - Notice of name or other designation of class of shares 28 February 2013
SH08 - Notice of name or other designation of class of shares 28 February 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 February 2013
RESOLUTIONS - N/A 22 November 2012
SH08 - Notice of name or other designation of class of shares 22 November 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 04 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 May 2011
MG01 - Particulars of a mortgage or charge 26 February 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 01 July 2010
CH03 - Change of particulars for secretary 10 June 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 31 July 2007
363s - Annual Return 14 December 2006
395 - Particulars of a mortgage or charge 08 September 2006
AA - Annual Accounts 27 July 2006
287 - Change in situation or address of Registered Office 31 March 2006
287 - Change in situation or address of Registered Office 24 March 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 28 July 2005
363a - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
AA - Annual Accounts 18 May 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 01 August 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 01 November 1999
287 - Change in situation or address of Registered Office 28 September 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 27 July 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 04 August 1997
RESOLUTIONS - N/A 14 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1997
123 - Notice of increase in nominal capital 14 February 1997
363s - Annual Return 27 October 1996
AA - Annual Accounts 26 April 1996
363s - Annual Return 31 October 1995
395 - Particulars of a mortgage or charge 11 May 1995
395 - Particulars of a mortgage or charge 10 May 1995
RESOLUTIONS - N/A 23 March 1995
RESOLUTIONS - N/A 23 March 1995
CERT7 - Re-registration of a company from private to public with a change of name 23 March 1995
AUDS - Auditor's statement 23 March 1995
BS - Balance sheet 23 March 1995
AUDR - Auditor's report 23 March 1995
MAR - Memorandum and Articles - used in re-registration 23 March 1995
43(3)e - Declaration on application by a private company for re-registration as a public company 23 March 1995
43(3) - Application by a private company for re-registration as a public company 23 March 1995
AA - Annual Accounts 07 March 1995
288 - N/A 23 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 02 November 1994
288 - N/A 02 November 1994
363(288) - N/A 02 November 1994
395 - Particulars of a mortgage or charge 26 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1994
287 - Change in situation or address of Registered Office 21 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
AA - Annual Accounts 01 February 1994
363x - Annual Return 14 December 1993
288 - N/A 21 April 1993
AA - Annual Accounts 10 November 1992
288 - N/A 02 November 1992
363x - Annual Return 02 November 1992
395 - Particulars of a mortgage or charge 31 October 1992
AA - Annual Accounts 19 March 1992
363x - Annual Return 12 March 1992
AA - Annual Accounts 06 December 1991
363x - Annual Return 04 September 1991
363 - Annual Return 01 October 1990
AA - Annual Accounts 10 April 1990
288 - N/A 22 January 1990
363 - Annual Return 29 November 1989
288 - N/A 10 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1989
287 - Change in situation or address of Registered Office 22 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1989
395 - Particulars of a mortgage or charge 29 September 1988
RESOLUTIONS - N/A 11 August 1988
123 - Notice of increase in nominal capital 11 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 July 1988
CERTNM - Change of name certificate 05 July 1988
287 - Change in situation or address of Registered Office 28 June 1988
288 - N/A 28 June 1988
NEWINC - New incorporation documents 10 May 1988

Mortgages & Charges

Description Date Status Charge by
All assets debenture 25 February 2011 Outstanding

N/A

Debenture 06 September 2006 Fully Satisfied

N/A

Mortgage debenture 01 May 1995 Outstanding

N/A

Legal mortgage 01 May 1995 Fully Satisfied

N/A

First fixed charge 24 October 1994 Fully Satisfied

N/A

Charge 20 October 1992 Fully Satisfied

N/A

Fixed and floating charge 16 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.