Kaug Refinery Services Limited. Head office in Birmingham. Check Director.

Kaug Refinery Services Limited, Birmingham

Kaug Refinery Services Limited is a private limited company. Located at 31 Green Street, Deritend, Birmingham B12 0NB, the above-mentioned 21 years old business was incorporated on 2003-03-04 and is categorised as "recovery of sorted materials" (Standard Industrial Classification: 38320).
3 directors can be found in this business: Justin H. (appointed on 01 September 2008), Kenneth J. (appointed on 18 March 2003), Adrian C. (appointed on 18 March 2003). As for the secretaries (1 in total), we can name: Kenneth J. (appointed on 18 March 2003).

About
Name: Kaug Refinery Services Limited
Number: 04685454
Incorporation date: 2003-03-04
End of financial year: 31 March


Address:	31 Green Street Deritend Birmingham B12 0NB
SIC code:	38320 - Recovery of sorted materials

Company staff

People with significant control

Adrian C.

28 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Justin H.

28 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Kenneth J.

6 April 2016 - 27 August 2019

Nature of control:	25-50% shares

Alan C.

6 April 2016 - 27 August 2019

Nature of control:	25-50% shares

Adrian C.

6 April 2016 - 27 August 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	985,312	1,262,811	955,240	896,997	797,676	978,903	940,910	1,032,054	1,721,860	2,943,939	4,704,582	5,124,465
Fixed Assets	258,822	248,669	216,245	187,039	156,923	137,869	174,955	148,696	138,586	169,503	138,780	122,892
Intangible Fixed Assets	183,325	166,657	149,989	133,321	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	480	-	-	-	-	-	-	-	-
Shareholder Funds	100,780	100,780	107,480	107,480	-	-	-	-	-	-	-	-
Tangible Fixed Assets	75,497	82,012	66,256	53,718	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100,780	100,780	107,480	107,480	107,480	107,481	135,947	127,456	407,481	1,567,212	3,117,207	4,003,792

The deadline for Kaug Refinery Services Limited confirmation statement filing is 2024-03-18. The last one was sent on 2023-03-04. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

5 persons of significant control are reported in the Companies House, namely: Adrian C. who has 1/2 or less of shares, 1/2 or less of voting rights. Justin H. who has 1/2 or less of shares, 1/2 or less of voting rights. Kenneth J. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, August 2017 \| accounts	Free Download (9 pages)
SH01	Capital declared on November 15, 2016: 7481.00 GBP filed on: 8th, January 2017 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 6th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 4, 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 10, 2016: 7480.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 4, 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 4, 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 28, 2014: 7480.00 GBP capital
SH01	Capital declared on February 25, 2014: 7480.00 GBP filed on: 18th, March 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 4th, March 2014 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, March 2014 \| incorporation	Free Download (25 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 4, 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 4, 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 11th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 4, 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 4, 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to November 26, 2008 filed on: 26th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, September 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 399 shares on March 4, 2003. Value of each share 1 £. filed on: 21st, September 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 399 shares on March 4, 2003. Value of each share 1 £. filed on: 21st, September 2004 \| capital	Free Download (3 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 3rd, September 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 3rd, September 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004 \| annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2003 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2003 \| incorporation	Free Download (13 pages)

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