Kca Deutag Enterprises Limited. Head office in Leeds. Check Director.

Kca Deutag Enterprises Limited, Leeds

Kca Deutag Enterprises Limited is a private limited company. Previously, it was called Abbot Enterprises Limited (changed on 2010-04-17). Located at 1 Park Row, Leeds LS1 5AB, this 15 years old company was incorporated on 2008-10-03 and is officially classified as "extraction of crude petroleum" (SIC code: 6100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Neil G. (appointed on 01 January 2022), Sean B. (appointed on 02 March 2020).

About
Name: Kca Deutag Enterprises Limited
Number: 06715023
Incorporation date: 2008-10-03
End of financial year: 31 December


Address:	1 Park Row Leeds LS1 5AB
SIC code:	6100 - Extraction of crude petroleum 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Abbot Group Limited

6 April 2016

Address	3 Colmore Circus Colmore Circus Queensway, Birmingham, B4 6BH, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00623285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kca Deutag Enterprises Limited confirmation statement filing is 2024-09-27. The last confirmation statement was sent on 2023-09-13. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Abbot Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Colmore Circus Queensway, B4 6BH Birmingham.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2023/09/13 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2022/09/13 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/01/01. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 19th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2021/09/13 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2020/10/03 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/03/02 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/02. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/03 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2018/10/03 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2017/10/03 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (25 pages)
AD01	Change of registered address from 3 Colmore Circus Birmingham West Midlands B4 6BH on 2017/07/04 to 1 Park Row Leeds LS1 5AB filed on: 4th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/03 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/15 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2014/11/18 filed on: 21st, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/18. filed on: 21st, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/03 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2014/04/01. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/03/31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/03 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2013/02/06 filed on: 6th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/28. filed on: 28th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/01/25 filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/03 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2012/07/10. filed on: 10th, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/10. filed on: 10th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/03 filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2011/08/24 filed on: 24th, August 2011 \| officers	Free Download (2 pages)
CH03	On 2011/05/03 secretary's details were changed filed on: 9th, May 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/03 filed on: 28th, October 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2010/09/01. filed on: 1st, September 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/08/24 filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 11th, June 2010 \| accounts	Free Download (9 pages)
CERTNM	Company name changed abbot enterprises LIMITEDcertificate issued on 17/04/10 filed on: 17th, April 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/04/11 filed on: 11th, April 2010 \| resolution	Free Download (1 page)
CH03	On 2010/03/15 secretary's details were changed filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
CH01	On 2009/10/15 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/03 filed on: 15th, October 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/15 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
288b	On 2009/05/26 Appointment terminated secretary filed on: 26th, May 2009 \| officers	Free Download (1 page)
288b	On 2009/05/26 Appointment terminated director filed on: 26th, May 2009 \| officers	Free Download (1 page)
288a	On 2009/05/26 Secretary appointed filed on: 26th, May 2009 \| officers	Free Download (2 pages)
288a	On 2008/10/29 Secretary appointed filed on: 29th, October 2008 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2008 \| incorporation	Free Download (17 pages)

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