Kluman And Balter Limited

Company Name	Kluman And Balter Limited
Directors	Martin Gratton and Russel Argo
Company Status	Active
Company Number	02995518
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)
Previous Name	KAYS Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Martin Gratton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(23 years after company formation)
Appointment Duration	6 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mr Russel Argo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(23 years after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Mr Andrew Martin Cohen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longrange Barnet Gate Arkley Hertfordshire EN5 3HY

Director Name	Mr Geoffrey Alan Kluman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(9 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathwood House Trout Rise Loudwater Rickmansworth Herts WD3 4JZ

Secretary Name	John David Handel
Nationality	British
Status	Resigned
Appointed	22 September 1995(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 December 1995)
Role	Chartered Accountant
Correspondence Address	Pine Hurst Woodhill Road Sandon Chelmsford Essex CM2 7SE

Secretary Name	Hugh Simon William Middlemass
Nationality	British
Status	Resigned
Appointed	13 December 1995(1 year after company formation)
Appointment Duration	1 day (resigned 14 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 North Park Avenue Leeds LS8 1EJ

Director Name	John David Handel
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 05 February 1998)
Role	Chartered Accountant
Correspondence Address	Pine Hurst Woodhill Road Sandon Chelmsford Essex CM2 7SE

Director Name	Mr Robert Henry Bunn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr Robert Henry Bunn
Nationality	British
Status	Resigned
Appointed	05 February 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr Andrew Martin Cohen
Nationality	British
Status	Resigned
Appointed	07 September 1999(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longrange Barnet Gate Arkley Hertfordshire EN5 3HY

Director Name	Mr Danny Kluman
Date of Birth	June 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2001(6 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 15 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Carl William Le Neven
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 March 2003)
Role	Company Director
Correspondence Address	24 Fairwater Off Coopers Lane Evesham Worcestershire WR11 6EF

Secretary Name	Einar Fuchs
Nationality	Austria
Status	Resigned
Appointed	01 May 2002(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	1 Squires Lane London N3 2AN

Director Name	Einar Fuchs
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Austria
Status	Resigned
Appointed	01 May 2003(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2006)
Role	Accountant
Correspondence Address	1 Squires Lane London N3 2AN

Secretary Name	Mr Barry Ian Wright
Nationality	British
Status	Resigned
Appointed	30 November 2006(12 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Twyfordbury Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Director Name	Mr Barry Ian Wright
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Twyfordbury Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Secretary Name	Omer Tahir
Nationality	British
Status	Resigned
Appointed	01 May 2011(16 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 March 2019)
Role	Company Director
Correspondence Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mr Jamie Kluman
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(17 years after company formation)
Appointment Duration	6 years (resigned 15 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Omer Tahir
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mr Richard Ward
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(23 years after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cb Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	La Tour Gand House Le Pollet St Peter Port Guernsey Channel Islands Channel

Contact

Website	klumanandbalter.com
Telephone	01992 704000
Telephone region	Lea Valley

Location

Registered Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire

Shareholders

150k at £1	Kluman & Balter Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£49,466,036
Gross Profit	£8,740,389
Net Worth	£6,099,641
Cash	£6,505,799
Current Liabilities	£9,327,761

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

19 March 2019	Delivered on: 21 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
9 November 1995	Delivered on: 16 November 1995 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. Outstanding
22 November 2002	Delivered on: 11 December 2002 Satisfied on: 3 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 the io centre new ford road waltham cross hertfordshire. Fully Satisfied
11 October 1996	Delivered on: 21 October 1996 Satisfied on: 6 November 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposits" referred to in the schedule to form 395 please see form for full details. Fully Satisfied
11 January 1996	Delivered on: 26 January 1996 Satisfied on: 15 October 1996 Persons entitled: S. Daniels PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as kays limited) to the chargee under a loan agreement dated 13TH december 1995 or 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
20 September 2023	Full accounts made up to 31 December 2022 (39 pages)
11 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (36 pages)
6 May 2022	Termination of appointment of Richard Ward as a director on 6 May 2022 (1 page)
29 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (39 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
1 July 2020	Full accounts made up to 31 December 2019 (30 pages)
19 December 2019	Termination of appointment of Danny Kluman as a director on 15 December 2019 (1 page)
21 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (30 pages)
29 March 2019	Termination of appointment of Omer Tahir as a director on 27 March 2019 (1 page)
29 March 2019	Termination of appointment of Omer Tahir as a secretary on 27 March 2019 (1 page)
21 March 2019	Registration of charge 029955180005, created on 19 March 2019 (11 pages)
3 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
17 September 2018	Full accounts made up to 31 December 2017 (27 pages)
2 January 2018	Appointment of Omer Tahir as a director on 15 December 2017 (3 pages)
2 January 2018	Termination of appointment of Jamie Kluman as a director on 15 December 2017 (2 pages)
2 January 2018	Appointment of Mr Richard Ward as a director on 15 December 2017 (3 pages)
2 January 2018	Full accounts made up to 30 April 2017 (25 pages)
2 January 2018	Notification of Brenntag Uk Holding Limited as a person with significant control on 15 December 2017 (4 pages)
2 January 2018	Registered office address changed from I.O.Centre, Unit 8 Lea Road Waltham Abbey Essex EN9 1AS to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2 January 2018 (2 pages)
2 January 2018	Statement of company's objects (2 pages)
2 January 2018	Appointment of Mr Martin Gratton as a director on 15 December 2017 (3 pages)
2 January 2018	Appointment of Mr Russel Argo as a director on 15 December 2017 (3 pages)
2 January 2018	Cessation of Kluman and Balter Holdings Limited as a person with significant control on 15 December 2017 (3 pages)
2 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 December 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
19 December 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
8 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
23 August 2017	Satisfaction of charge 1 in full (1 page)
23 August 2017	Satisfaction of charge 1 in full (1 page)
12 December 2016	Full accounts made up to 30 April 2016 (26 pages)
12 December 2016	Full accounts made up to 30 April 2016 (26 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
18 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 150,000 (4 pages)
18 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 150,000 (4 pages)
7 December 2015	Full accounts made up to 30 April 2015 (20 pages)
7 December 2015	Full accounts made up to 30 April 2015 (20 pages)
5 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 150,000 (4 pages)
5 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 150,000 (4 pages)
2 December 2014	Accounts for a medium company made up to 30 April 2014 (17 pages)
2 December 2014	Accounts for a medium company made up to 30 April 2014 (17 pages)
14 May 2014	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 14 May 2014 (1 page)
29 April 2014	Registered office address changed from Unit 8 the I.O Centre Lea Road Waltham Abbey EN9 1AS on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Unit 8 the I.O Centre Lea Road Waltham Abbey EN9 1AS on 29 April 2014 (1 page)
17 December 2013	Accounts for a medium company made up to 30 April 2013 (19 pages)
17 December 2013	Accounts for a medium company made up to 30 April 2013 (19 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 150,000 (4 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 150,000 (4 pages)
23 April 2013	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 (16 pages)
23 April 2013	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 (16 pages)
18 April 2013	Director's details changed for Mr Jamie Kluman on 16 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr Jamie Kluman on 16 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr Danny Kluman on 16 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr Danny Kluman on 16 April 2013 (2 pages)
17 April 2013	Secretary's details changed for Omer Tahir on 16 April 2013 (1 page)
17 April 2013	Secretary's details changed for Omer Tahir on 16 April 2013 (1 page)
26 March 2013	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 26 March 2013 (1 page)
14 March 2013	Section 519 (1 page)
14 March 2013	Section 519 (1 page)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013. (6 pages)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013. (6 pages)
11 December 2012	Director's details changed for Mr Danny Kluman on 18 October 2012 (2 pages)
11 December 2012	Director's details changed for Mr Danny Kluman on 18 October 2012 (2 pages)
10 December 2012	Full accounts made up to 30 April 2012 (22 pages)
10 December 2012	Full accounts made up to 30 April 2012 (22 pages)
23 April 2012	Termination of appointment of Geoffrey Kluman as a director (2 pages)
23 April 2012	Memorandum and Articles of Association (10 pages)
23 April 2012	Memorandum and Articles of Association (10 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2012	Termination of appointment of Geoffrey Kluman as a director (2 pages)
13 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 February 2012	Full accounts made up to 30 April 2011 (22 pages)
2 February 2012	Full accounts made up to 30 April 2011 (22 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Director's details changed for Geoffrey Alan Kluman on 1 November 2011 (2 pages)
6 December 2011	Director's details changed for Geoffrey Alan Kluman on 1 November 2011 (2 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Director's details changed for Geoffrey Alan Kluman on 1 November 2011 (2 pages)
1 December 2011	Appointment of Mr Jamie Kluman as a director (2 pages)
1 December 2011	Appointment of Mr Jamie Kluman as a director (2 pages)
13 May 2011	Termination of appointment of Barry Wright as a director (2 pages)
13 May 2011	Termination of appointment of Barry Wright as a director (2 pages)
13 May 2011	Appointment of Omer Tahir as a secretary (3 pages)
13 May 2011	Termination of appointment of Barry Wright as a secretary (2 pages)
13 May 2011	Termination of appointment of Barry Wright as a secretary (2 pages)
13 May 2011	Appointment of Omer Tahir as a secretary (3 pages)
31 January 2011	Accounts for a medium company made up to 30 April 2010 (18 pages)
31 January 2011	Accounts for a medium company made up to 30 April 2010 (18 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
5 February 2010	Full accounts made up to 30 April 2009 (18 pages)
5 February 2010	Full accounts made up to 30 April 2009 (18 pages)
15 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
4 February 2009	Accounts for a medium company made up to 30 April 2008 (18 pages)
4 February 2009	Accounts for a medium company made up to 30 April 2008 (18 pages)
13 January 2009	Return made up to 28/11/08; full list of members (4 pages)
13 January 2009	Return made up to 28/11/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / danny kluman / 01/11/2008 (1 page)
6 January 2009	Director's change of particulars / danny kluman / 01/11/2008 (1 page)
2 July 2008	Return made up to 28/11/07; no change of members (3 pages)
2 July 2008	Return made up to 28/11/07; no change of members (3 pages)
13 November 2007	Accounts for a medium company made up to 30 April 2007 (19 pages)
13 November 2007	Accounts for a medium company made up to 30 April 2007 (19 pages)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 28/11/06; full list of members (5 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 28/11/06; full list of members (5 pages)
21 February 2007	Accounts for a medium company made up to 30 April 2006 (18 pages)
21 February 2007	Accounts for a medium company made up to 30 April 2006 (18 pages)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	Secretary resigned;director resigned (1 page)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Return made up to 28/11/05; full list of members (6 pages)
7 February 2006	Return made up to 28/11/05; full list of members (6 pages)
4 November 2005	Accounts for a medium company made up to 30 April 2005 (17 pages)
4 November 2005	Accounts for a medium company made up to 30 April 2005 (17 pages)
3 March 2005	Accounts for a medium company made up to 30 April 2004 (17 pages)
3 March 2005	Accounts for a medium company made up to 30 April 2004 (17 pages)
29 January 2005	£ ic 200000/150000 16/12/04 £ sr 50000@1=50000 (1 page)
29 January 2005	Â£ ic 200000/150000 16/12/04 Â£ sr 50000@1=50000 (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Return made up to 28/11/04; full list of members (6 pages)
10 January 2005	Return made up to 28/11/04; full list of members (6 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 January 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Return made up to 28/11/03; full list of members (6 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Return made up to 28/11/03; full list of members (6 pages)
27 November 2003	Full accounts made up to 30 April 2003 (19 pages)
27 November 2003	Full accounts made up to 30 April 2003 (19 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Return made up to 28/11/02; full list of members (6 pages)
6 December 2002	Return made up to 28/11/02; full list of members (6 pages)
24 October 2002	Full accounts made up to 30 April 2002 (18 pages)
24 October 2002	Full accounts made up to 30 April 2002 (18 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
23 May 2002	Director's particulars changed (1 page)
23 May 2002	Director's particulars changed (1 page)
11 December 2001	Return made up to 28/11/01; full list of members (6 pages)
11 December 2001	Return made up to 28/11/01; full list of members (6 pages)
9 October 2001	Accounts for a medium company made up to 30 April 2001 (16 pages)
9 October 2001	Accounts for a medium company made up to 30 April 2001 (16 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
30 January 2001	Return made up to 28/11/00; full list of members (5 pages)
30 January 2001	Return made up to 28/11/00; full list of members (5 pages)
17 January 2001	Accounts for a medium company made up to 30 April 2000 (16 pages)
17 January 2001	Accounts for a medium company made up to 30 April 2000 (16 pages)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
17 February 2000	Return made up to 28/11/99; full list of members (6 pages)
17 February 2000	Return made up to 28/11/99; full list of members (6 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
12 October 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
12 October 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
1 March 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
1 March 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Return made up to 28/11/98; full list of members (7 pages)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Return made up to 28/11/98; full list of members (7 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Return made up to 28/11/97; full list of members (7 pages)
17 March 1998	Return made up to 28/11/97; full list of members (7 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	New director appointed (2 pages)
30 December 1997	Accounts for a medium company made up to 30 April 1997 (16 pages)
30 December 1997	Accounts for a medium company made up to 30 April 1997 (16 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 December 1996	Return made up to 28/11/96; full list of members (7 pages)
27 December 1996	Return made up to 28/11/96; full list of members (7 pages)
21 October 1996	Particulars of mortgage/charge (4 pages)
21 October 1996	Particulars of mortgage/charge (4 pages)
16 October 1996	Accounts for a medium company made up to 30 April 1996 (20 pages)
16 October 1996	Accounts for a medium company made up to 30 April 1996 (20 pages)
15 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1996	Ad 01/04/96--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
5 September 1996	Ad 01/04/96--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
26 January 1996	Particulars of mortgage/charge (10 pages)
26 January 1996	Particulars of mortgage/charge (10 pages)
17 January 1996	Company name changed kays LIMITED\certificate issued on 18/01/96 (2 pages)
17 January 1996	Company name changed kays LIMITED\certificate issued on 18/01/96 (2 pages)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	Secretary resigned (2 pages)
15 January 1996	Secretary resigned (1 page)
15 January 1996	New secretary appointed (1 page)
15 January 1996	Secretary resigned (2 pages)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	Secretary resigned (1 page)
15 January 1996	New secretary appointed (1 page)
4 January 1996	Return made up to 28/11/95; full list of members (7 pages)
4 January 1996	Return made up to 28/11/95; full list of members (7 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
3 November 1995	Accounting reference date extended from 30/11 to 30/04 (1 page)
3 November 1995	Accounting reference date extended from 30/11 to 30/04 (1 page)
10 October 1995	New director appointed (2 pages)
10 October 1995	Director resigned;new director appointed (2 pages)
10 October 1995	Director resigned;new director appointed (2 pages)
10 October 1995	Registered office changed on 10/10/95 from: 73-75 mortimer street london W1N 7TB (1 page)
10 October 1995	Secretary resigned;new secretary appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Registered office changed on 10/10/95 from: 73-75 mortimer street london W1N 7TB (1 page)
10 October 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 November 1994	Incorporation (15 pages)
28 November 1994	Incorporation (15 pages)

Kluman And Balter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies