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KAVATINA LIMITED

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

Company details

RED ROOFS, 16 MELVILLE AVENUE, SOUTH CROYDON, SURREY, CR2 7HY

KAVATINA LIMITED on the map

Company type: Private Limited Company
Company number: 01009049
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.26
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 17000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.04
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.08
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.03.09
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, 1ST FLOOR SOUTH ENTRANCE MILLERS 3, SOUTHMILL ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3DH
Form type: AD01
Date: 2011.01.12
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COMPANY NAME CHANGED PESHAWEAR (U.K.) LIMITED, CERTIFICATE ISSUED ON 04/01/11
Form type: CERTNM
Date: 2011.01.04
Child documents:
Document type: ANNOTATION
Date: 2011.01.04
Form type: RES15
Document description: CHANGE OF NAME 04/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.04
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.13
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, SIDDA HOUSE, 350 LOWER ADDISCOMBE ROAD, CROYDON SURREY, CR9 7AX
Form type: 287
Date: 2008.05.07
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.05
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
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RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
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REGISTERED OFFICE CHANGED ON 23/04/95 FROM:, SATCHWELL HSE, CLIFFORD RD, SOUTH NORWOOD, LONDON SE25 5JS
Form type: 287
Date: 1995.04.23

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Company directors and board members:

DAVID PETER HADDON PESCHIER (current)
Secretary, SALES MANAGER, 1991.09.08
RED ROOFS 16 MELVILLE AVENUE , SOUTH CROYDON
CR2 7HY, SURREY
DAVID PETER HADDON PESCHIER (current)
Director, SALES MANAGER, 1991.09.08
RED ROOFS 16 MELVILLE AVENUE , SOUTH CROYDON
CR2 7HY, SURREY
DIANA ELIZABETH PESCHIER (current)
Director, SCHOOLTEACHER, 1991.09.08
RED ROOFTS 16 MELVILLE AVENUE , SOUTH CROYDON
CR2 7HY, SURREY
PETER JAMES ANTHONY PESCHIER (resigned)
Director, IMPORTER/AGENT, 1991.09.08 - 2002.03.19
11 LYNHOLME ROAD , POLEGATE
BN26 6JN, EAST SUSSEX
Date 2015.09.30 2014.09.30
Fixed Assets £ 3,249,231 + 25.14 % £ 2,596,569
Tangible Fixed Assets £ 1,489,585 + 91.59 % £ 777,499
Current Assets £ 277,398 - 45.22 % £ 506,431
Tangible Fixed Assets Depreciation £ 999 £ 999
Debtors £ 2,321 - 96.19 % £ 60,891
Shareholder Funds £ 3,518,093 + 14.22 % £ 3,080,019
Profit Loss Account Reserve £ 2,955,902 - 0.58 % £ 2,973,067
Revaluation Reserve £ 545,191 + 506.09 % £ 89,952
Called Up Share Capital £ 17,000 £ 17,000
Net Assets Liabilities Including Pension Asset Liability £ 3,518,093 + 14.22 % £ 3,080,019
Total Assets Less Current Liabilities £ 3,518,093 + 14.22 % £ 3,080,019
Net Current Assets Liabilities £ 268,862 - 44.39 % £ 483,450
Creditors Due Within One Year £ 8,536 - 62.86 % £ 22,981
Cash Bank In Hand £ 275,077 - 38.26 % £ 445,540
Share Capital Allotted Called Up Paid £ 17,000 £ 17,000
Number Shares Allotted 17000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,490,584 + 91.47 % £ 778,498
Investments Fixed Assets £ 1,759,646 - 3.27 % £ 1,819,070

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Information about the Private Limited Company KAVATINA 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: 2016.07.19. Reload the data