Kaptech Hose Limited

Company Name	Kaptech Hose Limited
Director	James Robert Farquhar Thomson
Company Status	Active
Company Number	01735313
Category	Private Limited Company
Incorporation Date	29 June 1983(40 years, 10 months ago)
Previous Name	Bladepress Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr James Robert Farquhar Thomson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(15 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Snaygill Ind Estate Keighley Road Skipton North Yorkshire BD23 2QR

Director Name	Mr Keith William Farley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 June 1999)
Role	Company Director (Executive)
Correspondence Address	11 Almondbury Close Huddersfield West Yorkshire HD5 8XX

Director Name	Ms Patricia Margaret Farley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 June 1999)
Role	Company Director (Executive)
Correspondence Address	11 Almondbury Close Huddersfield West Yorkshire HD5 8XX

Secretary Name	Ms Patricia Margaret Farley
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	11 Almondbury Close Huddersfield West Yorkshire HD5 8XX

Director Name	Mr Timothy David Farquhar Thomson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(15 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	West Point Weston Otley Yorkshire LS21 2SD

Secretary Name	Mr Timothy David Farquhar Thomson
Nationality	British
Status	Resigned
Appointed	07 June 1999(15 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	West Point Weston Otley Yorkshire LS21 2SD

Contact

Website	guyson.co.uk
Email address	[email protected]
Telephone	01756 799911
Telephone region	Skipton

Location

Registered Address	Snaygill Ind Estate Keighley Road Skipton BD23 2QR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Guyson International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

16 August 1989	Delivered on: 22 August 1989 Satisfied on: 20 June 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 August 1989

Delivered on: 22 August 1989
Satisfied on: 20 June 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 August 2023	Accounts for a dormant company made up to 31 May 2023 (4 pages)
9 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
31 January 2023	Accounts for a dormant company made up to 31 May 2022 (4 pages)
10 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 31 May 2021 (5 pages)
18 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 31 May 2020 (4 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 May 2019 (4 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
31 January 2019	Director's details changed for Mr James Robert Farquhar Thomson on 30 January 2019 (2 pages)
3 January 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
7 February 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
5 February 2018	Registered office address changed from 4-6 Bridge Street Tadcaster North Yorkshire LS24 9AL to Snaygill Ind Estate Keighley Road Skipton BD23 2QR on 5 February 2018 (1 page)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
17 December 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
17 December 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
9 December 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
6 December 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
4 March 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
23 March 2012	Register inspection address has been changed (1 page)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Register inspection address has been changed (1 page)
8 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
28 September 2011	Termination of appointment of Timothy Thomson as a secretary (1 page)
28 September 2011	Termination of appointment of Timothy Thomson as a director (1 page)
28 September 2011	Termination of appointment of Timothy Thomson as a director (1 page)
28 September 2011	Termination of appointment of Timothy Thomson as a secretary (1 page)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Full accounts made up to 31 May 2010 (9 pages)
24 February 2011	Full accounts made up to 31 May 2010 (9 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Full accounts made up to 31 May 2009 (9 pages)
3 March 2010	Full accounts made up to 31 May 2009 (9 pages)
10 March 2009	Return made up to 28/02/09; full list of members (3 pages)
10 March 2009	Return made up to 28/02/09; full list of members (3 pages)
12 February 2009	Full accounts made up to 31 May 2008 (9 pages)
12 February 2009	Full accounts made up to 31 May 2008 (9 pages)
13 March 2008	Return made up to 28/02/08; full list of members (3 pages)
13 March 2008	Return made up to 28/02/08; full list of members (3 pages)
5 February 2008	Full accounts made up to 31 May 2007 (9 pages)
5 February 2008	Full accounts made up to 31 May 2007 (9 pages)
19 July 2007	Full accounts made up to 31 May 2006 (9 pages)
19 July 2007	Full accounts made up to 31 May 2006 (9 pages)
8 May 2007	Return made up to 28/02/07; full list of members (2 pages)
8 May 2007	Return made up to 28/02/07; full list of members (2 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
13 March 2006	Location of register of members (1 page)
13 March 2006	Location of register of members (1 page)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
4 April 2005	Full accounts made up to 31 May 2004 (7 pages)
4 April 2005	Full accounts made up to 31 May 2004 (7 pages)
7 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2004	Full accounts made up to 31 May 2003 (7 pages)
3 April 2004	Full accounts made up to 31 May 2003 (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
2 April 2003	Full accounts made up to 31 May 2002 (14 pages)
2 April 2003	Full accounts made up to 31 May 2002 (14 pages)
10 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2002	Return made up to 28/02/02; full list of members (7 pages)
19 April 2002	Return made up to 28/02/02; full list of members (7 pages)
8 April 2002	Registered office changed on 08/04/02 from: c/o cbs 12-14 westgate tadcaster north yorkshire LS24 9AB (1 page)
8 April 2002	Registered office changed on 08/04/02 from: c/o cbs 12-14 westgate tadcaster north yorkshire LS24 9AB (1 page)
8 February 2002	Full accounts made up to 31 May 2001 (7 pages)
8 February 2002	Full accounts made up to 31 May 2001 (7 pages)
18 May 2001	Registered office changed on 18/05/01 from: c/o lishman sidwell campbell price 12-14 westgate tadcaster LS24 9AB (1 page)
18 May 2001	Registered office changed on 18/05/01 from: c/o lishman sidwell campbell price 12-14 westgate tadcaster LS24 9AB (1 page)
19 April 2001	Full accounts made up to 31 May 2000 (11 pages)
19 April 2001	Full accounts made up to 31 May 2000 (11 pages)
12 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 (6 pages)
12 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
15 November 1999	Full accounts made up to 7 June 1999 (15 pages)
15 November 1999	Full accounts made up to 7 June 1999 (15 pages)
15 November 1999	Accounting reference date shortened from 31/05/00 to 31/05/99 (1 page)
15 November 1999	Accounting reference date shortened from 31/05/00 to 31/05/99 (1 page)
15 November 1999	Full accounts made up to 7 June 1999 (15 pages)
18 June 1999	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
18 June 1999	Secretary resigned;director resigned (1 page)
18 June 1999	Registered office changed on 18/06/99 from: bradley junction industrial est leeds road huddersfield west yorkshire HD2 1UR (1 page)
18 June 1999	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Secretary resigned;director resigned (1 page)
18 June 1999	Registered office changed on 18/06/99 from: bradley junction industrial est leeds road huddersfield west yorkshire HD2 1UR (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New secretary appointed;new director appointed (2 pages)
13 May 1999	Return made up to 28/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 1999	Return made up to 28/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 March 1997	Return made up to 28/02/97; no change of members (4 pages)
6 March 1997	Return made up to 28/02/97; no change of members (4 pages)
3 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 February 1996	Return made up to 28/02/96; full list of members (6 pages)
25 February 1996	Return made up to 28/02/96; full list of members (6 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 April 1995	Return made up to 28/02/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 1995	Return made up to 28/02/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)