Kalmar West Africa Ltd

Company Registration Number: 04846069

Company registered in England and Wales

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Kalmar West Africa Ltd is a Private Company Limited by Shares first registered on 25 July 2003. Its current registered address is in London.

Registered Address

C/0 CH HAUSMANN & CO
5 DE WALDEN COURT
LONDON
W1W 6XD

There are 170 companies currently registered at this postcode, including this one.

All companies at W1W 6XD

Registration Data

Company Number

04846069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £647,908£1,044,668£550,175£935,094£200,389£634,076£135,938£1,058,225£1,083,382£536,779£1,395,770£202,388£93,103
of which Cash £67,964£680,467£234,934£97,047£56,729£484,161£99,862£222,455£281,653£12,677£46,338£7,691£91,068
Total Assets £647,908£1,044,668£550,175£935,094£200,389£634,076£135,938£1,058,225£1,083,382£536,779£1,395,770£202,388£93,103
Current Liabilities £1,324,152£1,485,679£1,032,651£1,777,852£561,802£419,642£197,080£854,317£1,142,557£905,501£1,718,961£576,841£99,050
Net Current Assets £-676,244£-441,011£-482,476£-842,758£-361,413£214,434£-61,142£203,908£-59,175£-368,722£-323,191£-374,453£-5,947
Total Net Worth £-676,244£-441,011£-482,476£-842,758£-361,413£214,434£-61,142£203,908£-59,175£-368,722£-323,191£-374,453£-5,947

Previous Names

  • RIMON I.T.S. CO LIMITED, active until 26 March 2004

Company Officers

  • MOSKOVITCH, Yosef

    Director

    Appointed on 18 January 2005

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: May 1968

    30 The Shimmings
    Boxgrove Road
    Guildford
    GU1 2NG
    United Kingdom

  • HAYNES, Raymond George

    Secretary

    Appointed on 25 July 2003

    Resigned on 21 December 2012

    65 Headstone Lane
    Harrow
    Middlesex
    HA2 6JL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2003

    Resigned on 25 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ADCOCK, James Henry

    Director

    Appointed on 23 March 2004

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Brienz Gosport Road
    Lower Farringdon
    Alton
    Hampshire
    GU34 3DH

  • MOSKOVITCH, Abraham

    Director

    Appointed on 25 July 2003

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    Passages 8 Abbotswood Drive
    St Georges Hill
    Weybridge
    Surrey
    KT13 0LT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2003

    Resigned on 25 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/10/2018.

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Latest Filings

  1. 9 August 2018 [View PDF]

    Action Date: 25 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BZVNLM. Transaction: MzIxMTc2NTY2M2FkaXF6a2N4.

  2. 11 January 2018 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6X6J22I. Transaction: MzE5NDk5NzA4NGFkaXF6a2N4.

  3. 31 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6BME6U2. Transaction: MzE4MTcwNjcxMGFkaXF6a2N4.

  4. 28 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BME3VF. Transaction: MzE4MTcwNjU4M2FkaXF6a2N4.

  5. 28 February 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61760EJ. Transaction: MzE3MDY3Mzc4OWFkaXF6a2N4.

  6. 28 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61760ER. Transaction: MzE3MDY3MzIzMWFkaXF6a2N4.

  7. 7 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEY2N4. Transaction: MzE2NTgyNDIzNmFkaXF6a2N4.

  8. 4 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMTK5. Transaction: MzE1NDQ3NDk2NGFkaXF6a2N4.

  9. 11 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NDBITE. Transaction: MzEzOTE5Njg2NGFkaXF6a2N4.

  10. 28 October 2015 Registration of charge 048460690004, created on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IZNQ8B. Transaction: MzEzNDAyNjgzNGFkaXF6a2N4.

  11. 13 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPG2T7. Transaction: MzEyODk2MDI3M2FkaXF6a2N4.

  12. 25 March 2015 Director's details changed for Yosef Moskovitch on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X43XK7K3. Transaction: MzExOTkxNjM3N2FkaXF6a2N4.

  13. 17 January 2015 Registration of charge 048460690003, created on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZASWPE. Transaction: MzExNTU1NDMwNWFkaXF6a2N4.

  14. 14 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTMC0W. Transaction: MzExNTAyNDk5OWFkaXF6a2N4.

  15. 19 November 2014 Director's details changed for Yosef Moskovitch on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3KZDHKO. Transaction: MzExMTYzMDg4NWFkaXF6a2N4.

  16. 10 November 2014 Director's details changed for Yosef Moskovitch on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Officers. Type: CH01. Barcode: A3JOBXPS. Transaction: MzExMDg2MjYwM2FkaXF6a2N4.

  17. 4 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVP0P. Transaction: MzEwNDk3MzQxMWFkaXF6a2N4.

  18. 4 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWH2IW. Transaction: MzA5MTkzODgwNWFkaXF6a2N4.

  19. 27 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCV1IH. Transaction: MzA4Mzc3NTA1NGFkaXF6a2N4.

  20. 29 December 2012 Termination of appointment of Raymond Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OS07LD. Transaction: MzA3MDE0MDQ4NmFkaXF6a2N4.

  21. 13 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMWCB. Transaction: MzA2OTM2NTY3MWFkaXF6a2N4.

  22. 4 December 2012 Director's details changed for Yosef Moskovitch on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZEBGS. Transaction: MzA2ODYzNjIwOGFkaXF6a2N4.

  23. 21 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQYRX4. Transaction: MzA2MjczMzg4N2FkaXF6a2N4.

  24. 28 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A13G2O6U. Transaction: MzA1MzI3OTE2MmFkaXF6a2N4.

  25. 14 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2X06Z5U. Transaction: MzA0NzExNTM4NWFkaXF6a2N4.

  26. 5 September 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XNN1BXAQ. Transaction: MzA0MzI1NTI1N2FkaXF6a2N4.

  27. 1 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE838X6A. Transaction: MzA0MzE3NDc5NmFkaXF6a2N4.

  28. 29 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT4U5SUS. Transaction: MzAzNDgxMDcyMmFkaXF6a2N4.

  29. 29 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LF9HZPFT. Transaction: MzAyNzgxNTE5MGFkaXF6a2N4.

  30. 27 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: LK929MT4. Transaction: MzAyMjIzMjgyNGFkaXF6a2N4.

  31. 24 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AKUEMMPZ. Transaction: MzAyMTk2NzIxN2FkaXF6a2N4.

  32. 24 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVRWYFWC. Transaction: MzAwNTY1ODk0OGFkaXF6a2N4.

  33. 24 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KJQCLS. Transaction: MjAzOTczMzE1NmFkaXF6a2N4.

  34. 16 April 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L7JOC90K. Transaction: MjAzMDc2MDcwNWFkaXF6a2N4.

  35. 20 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM34A2FH. Transaction: MjAxMTQyMDE0OWFkaXF6a2N4.

  36. 20 August 2008 Director's change of particulars / yosef moskovitch / 30/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM33P2FV. Transaction: MjAxMTQxOTc4NWFkaXF6a2N4.

  37. 31 March 2008 Registered office changed on 31/03/2008 from c/o ch hausmann & co 104A park street mayfair london W1K 6NG [View PDF]

    Category: Address. Type: 287. Barcode: AA1OGYE1. Transaction: MjAwMjMwMjY2OGFkaXF6a2N4.

  38. 24 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMDE2MGFkaXF6a2N4.

  39. 16 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA3OTA5NGFkaXF6a2N4.

  40. 22 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwNTM3MmFkaXF6a2N4.

  41. 15 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk2MDExMWFkaXF6a2N4.

  42. 15 June 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2NDcwM2FkaXF6a2N4.

  43. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2OTY3M2FkaXF6a2N4.

  44. 5 September 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwMzk1NmFkaXF6a2N4.

  45. 22 June 2005 Registered office changed on 22/06/05 from: boundary house 91/93 charterhouse street london EC1M 6PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE5MTIzNGFkaXF6a2N4.

  46. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NDU5NzAwM2FkaXF6a2N4.

  47. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU1OTM4N2FkaXF6a2N4.

  48. 22 April 2005 Ad 01/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjE4NTM0M2FkaXF6a2N4.

  49. 10 March 2005 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTIxMTkyOGFkaXF6a2N4.

  50. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg3NjA1NWFkaXF6a2N4.

  51. 14 September 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQwNjk4NmFkaXF6a2N4.

  52. 4 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzcxNzc1NGFkaXF6a2N4.

  53. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg5NzU4MmFkaXF6a2N4.

  54. 30 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODMzNzUwOGFkaXF6a2N4.

  55. 29 March 2004 Nc inc already adjusted 17/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzUyNDI1MGFkaXF6a2N4.

  56. 29 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTEzNjUzM2FkaXF6a2N4.

  57. 26 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTIwNjczMGFkaXF6a2N4.

  58. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEyNjg3MGFkaXF6a2N4.

  59. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE0MTczMWFkaXF6a2N4.

  60. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY3NzE1NWFkaXF6a2N4.

  61. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUyNjMxMWFkaXF6a2N4.

  62. 25 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDIwMTkwOGFkaXF6a2N4.

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54.80.188.87 Tue, 16 Oct 2018 04:18:00 +0100