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KAS PAPER SYSTEMS LIMITED

Learn more about KAS PAPER SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BREWERS HILL ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 1AD

KAS PAPER SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00520281
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Previous names:

Company KAS PAPER SYSTEMS LIMITED is a Private Limited Company, registration number 00520281, established in United Kingdom on the 4. June 1953. The company is now active. The company has been in business for 63 years and 6 months. This company used to be called KEMP APPLICATIONS (SALES) LIMITED. The company is based on BREWERS HILL ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 1AD. Business of the company KAS PAPER SYSTEMS LIMITED by SIC and NACE code is "28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)". There are 64 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company KAS PAPER SYSTEMS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 50000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAMPSTEAD / 31/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEPHEN HAMPSTEAD / 31/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HAMPSTEAD / 31/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, 7 CHELVERTON ROAD, PUTNEY, LONDON, SW15 1RN
Form type: 287
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Child documents:
Document type: ANNOTATION
Date: 1995.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
AD 23/01/95---------, £ SI [email protected]=14000, £ IC 36000/50000
Form type: 88(2)R
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KEMP APPLICATIONS (SALES) LIMITE, D, CERTIFICATE ISSUED ON 08/02/95
Form type: CERTNM
Date: 1995.02.07
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 07/02/95
Form type: CERTNM
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
AD 21/12/92---------, £ SI [email protected]=9000, £ IC 27000/36000
Form type: 88(2)R
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.02

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Company directors and board members:

EDWARD STEPHEN HAMPSTEAD (current)
Secretary, 2004.02.04
PILGRIMS HATCH MONKS WAY HILL HEAD , FAREHAM
PO14 3LU, HAMPSHIRE
ADRIAN HAMPSTEAD (current)
Director, RESEARCH & DEVELOPMENT DIRECTO, 1992.09.14
7 ROTHAMSTED AVENUE , HARPENDEN
AL5 2BY, HERTFORDSHIRE
EDWARD STEPHEN HAMPSTEAD (current)
Director, CHAIRMAN, 1992.03.31
PILGRIMS HATCH MONKS WAY HILL HEAD , FAREHAM
PO14 3LU, HAMPSHIRE
STEPHEN HAMPSTEAD (current)
Director, MANAGING DIRECTOR, 1992.03.31
HOLLYBUSH WOOD HOUSE WATER END ROAD POTTEN END , BERKHAMSTED
HP4 2SH, HERTFORDSHIRE
AUDREY GERTRUDE HAMPSTEAD (resigned)
Secretary, 1992.03.31 - 2004.02.04
PILGRIMS HATCH MONKS WAY HILL HEAD , FAREHAM
PO14 3LU, HANTS
JAMES BOTTACHI (resigned)
Director, FACTORY MANAGER, 1992.03.31 - 2000.03.24
34 GILHAMS AVENUE , BANSTEAD
SM7 1AR, SURREY

Information about the Private Limited Company KAS PAPER SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data