About

Registered Number: 04158030
Date of Incorporation: 12/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Number 1, Viking Park Claymore, Tame Valley Industrial Estate, Tamworth, B77 5DU,

 

Kayeco Ltd was founded on 12 February 2001 and has its registered office in Tamworth, it has a status of "Active". This business has only one director listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADE, Ryan Paul 01 February 2008 - 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 30 August 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2018
CS01 - N/A 16 February 2018
AD01 - Change of registered office address 04 January 2018
MR01 - N/A 21 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 18 August 2015
CH01 - Change of particulars for director 23 July 2015
AR01 - Annual Return 10 March 2015
CH01 - Change of particulars for director 04 November 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 11 March 2014
SH01 - Return of Allotment of shares 08 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 29 February 2012
MG01 - Particulars of a mortgage or charge 14 October 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
395 - Particulars of a mortgage or charge 15 September 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 03 March 2009
287 - Change in situation or address of Registered Office 03 March 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 01 March 2008
353 - Register of members 29 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 13 March 2002
225 - Change of Accounting Reference Date 27 February 2002
288c - Notice of change of directors or secretaries or in their particulars 27 February 2002
395 - Particulars of a mortgage or charge 22 May 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
287 - Change in situation or address of Registered Office 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2001
NEWINC - New incorporation documents 12 February 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2017 Outstanding

N/A

Legal assignment 12 October 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 11 September 2009 Outstanding

N/A

Debenture 15 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.