About

Registered Number: 02188798
Date of Incorporation: 04/11/1987 (33 years and 8 months ago)
Company Status: Active
Registered Address: 26 Unit 26,Chancerygate Business Centre, 3 Goulds Close, Denbigh West, Milton Keynes, England, MK1 1EQ,

 

Kasto Ltd was registered on 04 November 1987. There are currently 11-20 employees at this business. This organisation is registered for VAT. The current directors of the company are listed as Stolzer, Armin, Wagner, Ernst, Smith, Roderick James Anthony, Ellis, Barbara Anne, Higgs, Allan Martin, Keatley, Philip Lester, Lathey, Jacqueline Glenda, Mead, Harvey John, Stolzer, Hans Juergen, Walker, Keith Roland, Waltersbacher, Gerd Volker.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOLZER, Armin 06 January 2003 - 1
WAGNER, Ernst 10 January 2003 - 1
ELLIS, Barbara Anne N/A 30 October 1992 1
HIGGS, Allan Martin 11 November 2002 29 September 2009 1
KEATLEY, Philip Lester 19 May 1994 25 April 2001 1
LATHEY, Jacqueline Glenda 30 October 1992 19 May 1994 1
MEAD, Harvey John 20 December 2000 31 January 2003 1
STOLZER, Hans Juergen 06 January 2003 07 December 2012 1
WALKER, Keith Roland 11 November 2002 21 September 2009 1
WALTERSBACHER, Gerd Volker 06 January 2003 11 June 2012 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Roderick James Anthony 14 July 2000 20 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 30 June 2020
AD01 - Change of registered office address 22 October 2019
AD01 - Change of registered office address 21 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 13 August 2018
AUD - Auditor's letter of resignation 04 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 18 July 2017
PSC08 - N/A 18 July 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 07 July 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 15 May 2013
TM01 - Termination of appointment of director 25 February 2013
AR01 - Annual Return 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
AA - Annual Accounts 17 April 2012
AAMD - Amended Accounts 16 September 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 21 July 2011
MG01 - Particulars of a mortgage or charge 25 March 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 02 June 2010
TM01 - Termination of appointment of director 25 November 2009
AD01 - Change of registered office address 25 November 2009
TM02 - Termination of appointment of secretary 25 November 2009
TM02 - Termination of appointment of secretary 25 November 2009
TM01 - Termination of appointment of director 25 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 27 July 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 09 June 2008
395 - Particulars of a mortgage or charge 21 September 2007
363s - Annual Return 24 July 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 22 April 2005
AA - Annual Accounts 11 October 2004
CERTNM - Change of name certificate 29 July 2004
363s - Annual Return 19 July 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
MISC - Miscellaneous document 09 September 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 31 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
RESOLUTIONS - N/A 30 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
RESOLUTIONS - N/A 08 January 2003
363s - Annual Return 07 January 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 30 May 2002
RESOLUTIONS - N/A 18 January 2002
RESOLUTIONS - N/A 18 January 2002
RESOLUTIONS - N/A 18 January 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 27 July 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
RESOLUTIONS - N/A 06 March 2001
RESOLUTIONS - N/A 06 March 2001
RESOLUTIONS - N/A 06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
123 - Notice of increase in nominal capital 06 March 2001
395 - Particulars of a mortgage or charge 07 February 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
287 - Change in situation or address of Registered Office 23 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
CERTNM - Change of name certificate 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
363s - Annual Return 19 July 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 30 June 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 28 July 1997
AA - Annual Accounts 22 May 1997
288a - Notice of appointment of directors or secretaries 30 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 25 June 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 21 July 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 12 July 1994
288 - N/A 02 June 1994
288 - N/A 02 June 1994
288 - N/A 02 June 1994
CERTNM - Change of name certificate 27 May 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 20 July 1993
288 - N/A 10 November 1992
AA - Annual Accounts 09 October 1992
363s - Annual Return 22 July 1992
363b - Annual Return 28 July 1991
AA - Annual Accounts 19 July 1991
AA - Annual Accounts 02 July 1990
363 - Annual Return 02 July 1990
AA - Annual Accounts 23 August 1989
363 - Annual Return 13 June 1989
RESOLUTIONS - N/A 12 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 March 1988
MEM/ARTS - N/A 14 January 1988
CERTNM - Change of name certificate 12 January 1988
CERTNM - Change of name certificate 22 December 1987
RESOLUTIONS - N/A 18 December 1987
287 - Change in situation or address of Registered Office 18 December 1987
288 - N/A 18 December 1987
288 - N/A 18 December 1987
NEWINC - New incorporation documents 04 November 1987

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 23 March 2011 Outstanding

N/A

Charge of deposit 13 September 2007 Outstanding

N/A

Mortgage debenture 17 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.