C.B. Kaymich & Co. Limited

Company Name	C.B. Kaymich & Co. Limited
Directors	Gautam Shyam Bathija and Mark White
Company Status	Active
Company Number	01307487
Category	Private Limited Company
Incorporation Date	7 April 1977(47 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gautam Shyam Bathija
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(40 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	111 Leigh Street Sheffield S9 2PR

Director Name	Mr Mark White
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(43 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Leigh Street Sheffield S9 2PR

Director Name	George Brian Bedford
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(13 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	47 Carsick Hill Crescent Sheffield South Yorkshire S17 3AT

Director Name	Paul David Leverick
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(13 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 October 1998)
Role	Design Engineer
Correspondence Address	Shangri-La Quarryfield Lane Wickersley Rotherham South Yorkshire S66 0EJ

Secretary Name	Martin Ashley Hulls
Nationality	British
Status	Resigned
Appointed	15 March 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	7 Lea Road Ravenshead Nottingham Nottinghamshire NG15 9EG

Director Name	Mr Michael Brian Bedford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(20 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Clay Croft 315 Ringinglow Road Sheffield South Yorkshire S11 7TA

Secretary Name	Michael Cooke
Nationality	British
Status	Resigned
Appointed	15 June 2006(29 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2015)
Role	Company Director
Correspondence Address	14 Lime Tree Avenue Killamarsh Sheffield South Yorkshire S21 1FQ

Secretary Name	St Peters House Limited (Corporation)
Status	Resigned
Appointed	05 January 1993(15 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 June 2006)
Correspondence Address	Berryman Park House, Friar Lane Nottingham Nottinghamshire NG1 6DN

Contact

Website	www.kaymich.com
Email address	[email protected]
Telephone	0114 2446071
Telephone region	Sheffield

Location

Registered Address	111 Leigh Street Sheffield S9 2PR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

4k at £1	S & J Holdings (Yorkshire) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,542,873
Gross Profit	£762,559
Net Worth	£520,671
Cash	£123,178
Current Liabilities	£455,014

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

22 October 2020	Delivered on: 27 October 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 March 2019	Delivered on: 27 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
11 April 2017	Delivered on: 13 April 2017 Persons entitled: Thincats Loan Syndicates Limited (As Security Trustee for the Lender Members) Classification: A registered charge Outstanding
2 December 2014	Delivered on: 3 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 July 1983	Delivered on: 28 July 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. Fixed & floating charge over all the undertaking and all property and assets present and future including goodwill & book debts. Outstanding
25 August 1981	Delivered on: 28 August 1981 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

10 February 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
28 January 2021	Appointment of Mr Mark White as a director on 28 January 2021 (2 pages)
27 October 2020	Registration of charge 013074870006, created on 22 October 2020 (5 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
9 September 2019	Cessation of S & J Holdings (Yorkshire) Limited as a person with significant control on 12 June 2019 (1 page)
9 September 2019	Notification of Loks Holdings Limited as a person with significant control on 12 June 2019 (2 pages)
9 July 2019	Satisfaction of charge 013074870004 in full (4 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
27 March 2019	Registration of charge 013074870005, created on 18 March 2019 (4 pages)
4 July 2018	Registered office address changed from Leigh Street Sheffield S9 2PR to 111 Leigh Street Sheffield S9 2PR on 4 July 2018 (1 page)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 31 July 2017 (12 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Cessation of Michael Brian Bedford as a person with significant control on 11 April 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Notification of S & J Holdings (Yorkshire) Limited as a person with significant control on 11 April 2017 (1 page)
30 June 2017	Notification of S & J Holdings (Yorkshire) Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Cessation of Michael Brian Bedford as a person with significant control on 30 June 2017 (1 page)
5 May 2017	Termination of appointment of Michael Brian Bedford as a director on 11 April 2017 (1 page)
5 May 2017	Appointment of Mr Gautam Shyam Bathija as a director on 11 April 2017 (2 pages)
5 May 2017	Appointment of Mr Gautam Shyam Bathija as a director on 11 April 2017 (2 pages)
5 May 2017	Termination of appointment of Michael Brian Bedford as a director on 11 April 2017 (1 page)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 April 2017	Registration of charge 013074870004, created on 11 April 2017 (35 pages)
13 April 2017	Registration of charge 013074870004, created on 11 April 2017 (35 pages)
6 April 2017	Satisfaction of charge 2 in full (1 page)
6 April 2017	Satisfaction of charge 013074870003 in full (1 page)
6 April 2017	Satisfaction of charge 013074870003 in full (1 page)
6 April 2017	Satisfaction of charge 2 in full (1 page)
31 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
20 April 2016	Total exemption full accounts made up to 31 July 2015 (14 pages)
20 April 2016	Total exemption full accounts made up to 31 July 2015 (14 pages)
21 March 2016	Termination of appointment of Michael Cooke as a secretary on 1 August 2015 (1 page)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,000 (3 pages)
21 March 2016	Termination of appointment of Michael Cooke as a secretary on 1 August 2015 (1 page)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,000 (3 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (16 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (16 pages)
29 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4,000 (4 pages)
29 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4,000 (4 pages)
3 December 2014	Registration of charge 013074870003, created on 2 December 2014 (4 pages)
3 December 2014	Registration of charge 013074870003, created on 2 December 2014 (4 pages)
3 December 2014	Registration of charge 013074870003, created on 2 December 2014 (4 pages)
29 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,000 (4 pages)
29 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4,000 (4 pages)
6 May 2014	Full accounts made up to 31 July 2013 (17 pages)
6 May 2014	Full accounts made up to 31 July 2013 (17 pages)
25 June 2013	Auditor's resignation (2 pages)
25 June 2013	Auditor's resignation (2 pages)
25 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Full accounts made up to 31 July 2012 (17 pages)
20 March 2013	Full accounts made up to 31 July 2012 (17 pages)
29 March 2012	Full accounts made up to 31 July 2011 (17 pages)
29 March 2012	Full accounts made up to 31 July 2011 (17 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 31 July 2010 (17 pages)
4 April 2011	Full accounts made up to 31 July 2010 (17 pages)
7 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
7 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
6 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
6 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2009	Return made up to 15/03/09; full list of members (4 pages)
17 April 2009	Return made up to 15/03/09; full list of members (4 pages)
17 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
17 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
29 August 2008	Return made up to 15/03/08; full list of members (4 pages)
29 August 2008	Return made up to 15/03/08; full list of members (4 pages)
25 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
25 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
15 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
15 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
12 April 2007	Return made up to 15/03/07; full list of members (3 pages)
12 April 2007	Location of register of members (1 page)
12 April 2007	Return made up to 15/03/07; full list of members (3 pages)
12 April 2007	Location of register of members (1 page)
28 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
12 June 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
12 June 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
29 March 2006	Return made up to 15/03/06; full list of members (2 pages)
29 March 2006	Return made up to 15/03/06; full list of members (2 pages)
29 April 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
29 April 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
1 April 2005	Return made up to 15/03/05; full list of members (6 pages)
1 April 2005	Return made up to 15/03/05; full list of members (6 pages)
4 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
4 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 April 2004	Return made up to 15/03/04; full list of members (6 pages)
1 April 2004	Return made up to 15/03/04; full list of members (6 pages)
22 May 2003	Full accounts made up to 31 July 2002 (16 pages)
22 May 2003	Full accounts made up to 31 July 2002 (16 pages)
13 April 2003	Return made up to 15/03/03; full list of members (7 pages)
13 April 2003	Return made up to 15/03/03; full list of members (7 pages)
27 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
30 May 2002	Full accounts made up to 31 July 2001 (15 pages)
30 May 2002	Full accounts made up to 31 July 2001 (15 pages)
8 April 2002	Return made up to 15/03/02; full list of members (7 pages)
8 April 2002	Return made up to 15/03/02; full list of members (7 pages)
6 June 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
11 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
3 April 2000	Return made up to 15/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2000	Return made up to 15/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 1999	Accounts for a medium company made up to 31 July 1999 (17 pages)
14 December 1999	Accounts for a medium company made up to 31 July 1999 (17 pages)
18 March 1999	Return made up to 15/03/99; change of members (6 pages)
18 March 1999	Return made up to 15/03/99; change of members (6 pages)
1 February 1999	Accounts for a medium company made up to 31 July 1998 (16 pages)
1 February 1999	Accounts for a medium company made up to 31 July 1998 (16 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
7 August 1998	Registered office changed on 07/08/98 from: regent house clinton avenue notts NG5 1AW (1 page)
7 August 1998	Registered office changed on 07/08/98 from: regent house clinton avenue notts NG5 1AW (1 page)
3 April 1998	Accounts for a medium company made up to 31 July 1997 (16 pages)
3 April 1998	Accounts for a medium company made up to 31 July 1997 (16 pages)
26 March 1998	Return made up to 15/03/98; no change of members (4 pages)
26 March 1998	Return made up to 15/03/98; no change of members (4 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
17 March 1997	Return made up to 15/03/97; full list of members (6 pages)
17 March 1997	Return made up to 15/03/97; full list of members (6 pages)
3 March 1997	Full accounts made up to 31 July 1996 (16 pages)
3 March 1997	Full accounts made up to 31 July 1996 (16 pages)
4 June 1996	Full accounts made up to 31 July 1995 (16 pages)
4 June 1996	Full accounts made up to 31 July 1995 (16 pages)
8 March 1996	Return made up to 15/03/96; no change of members (4 pages)
8 March 1996	Return made up to 15/03/96; no change of members (4 pages)
25 May 1995	Full accounts made up to 31 July 1994 (18 pages)
25 May 1995	Full accounts made up to 31 July 1994 (18 pages)
20 March 1995	Return made up to 15/03/95; no change of members (4 pages)
20 March 1995	Return made up to 15/03/95; no change of members (4 pages)
19 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 April 1977	Certificate of incorporation (1 page)

C.B. Kaymich & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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