Kason Europe Limited. Head office in Lancashire. Check Director.

Kason Europe Limited, Lancashire

Kason Europe Limited is a private limited company. Once, it was named Kason Kek-Gardner Limited (it was changed on 2017-12-21). Situated at Lincoln Way, Clitheroe, Lancashire BB7 1QG, this 14 years old firm was incorporated on 2009-06-01 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
6 directors can be found in this firm: David W. (appointed on 18 December 2023), Seth V. (appointed on 30 June 2021), Charles G. (appointed on 29 August 2019). Among the secretaries (1 in total), we can name: Stephen G. (appointed on 29 August 2019).

About
Name: Kason Europe Limited
Number: 06920042
Incorporation date: 2009-06-01
End of financial year: 31 December


Address:	Lincoln Way Clitheroe Lancashire BB7 1QG
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Kason Uk Ltd

6 April 2016

Address	Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	844,192	1,384,706	964,543	1,326,237	1,445,058
Total Assets Less Current Liabilities	-1,203,321	-1,388,687	-1,579,159	-1,271,902	-1,384,582

The date for Kason Europe Limited confirmation statement filing is 2024-06-15. The previous one was submitted on 2023-06-01. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Kason Uk Ltd that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 15 Finsbury Circus, EC2M 7EB London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2023-12-15 filed on: 19th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-12-15 filed on: 19th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-18 filed on: 19th, December 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Lincoln Way Clitheroe Lancashire BB7 1QG. Change occurred on 2023-10-02. Company's previous address: Lincoln Way Lincoln Way Clitheroe Lancashire BB7 1QG England. filed on: 2nd, October 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
AD01	New registered office address Lincoln Way Lincoln Way Clitheroe Lancashire BB7 1QG. Change occurred on 2023-09-26. Company's previous address: Sycamore House Springwood Way Macclesfield Cheshire SK10 2nd. filed on: 26th, September 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 27th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-30 filed on: 27th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-30 filed on: 20th, July 2021 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-08-29) of a secretary filed on: 9th, July 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2019-08-29 filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-29 filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-29 filed on: 20th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-29 filed on: 20th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-29 filed on: 20th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-08-29 filed on: 20th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-29 filed on: 20th, September 2019 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2019-08-29 filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-01 filed on: 28th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-01 filed on: 28th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-01 filed on: 28th, March 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2018-08-01 filed on: 1st, August 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-08-01 filed on: 1st, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-02 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-02 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-10 filed on: 8th, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-12-21 filed on: 21st, December 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Small company accounts for the period up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 2nd, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 7th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-07: 75000.00 GBP capital
CH03	On 2016-06-01 secretary's details were changed filed on: 7th, June 2016 \| officers	Free Download (1 page)
CERTNM	Company name changed kek-gardner LIMITEDcertificate issued on 07/01/16 filed on: 7th, January 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2015-12-01 filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-04: 75000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-02: 75000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, September 2013 \| accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 19th, August 2013 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-08-19: 75000.00 GBP filed on: 19th, August 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 23rd, July 2013 \| resolution	Free Download (2 pages)
AD01	Registered office address changed from Kemutec House Springwood Way Macclesfield Cheshire SK10 2ND on 2013-06-06 filed on: 6th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 6th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-08-15 filed on: 15th, August 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
CH01	On 2011-06-01 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011-06-01 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 1st, June 2011 \| annual return	Free Download (7 pages)
CH01	On 2011-06-01 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-20 filed on: 20th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-01 filed on: 29th, July 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, March 2010 \| accounts	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 24th, August 2009 \| resolution	Free Download (3 pages)
123	Nc inc already adjusted 09/07/09 filed on: 24th, August 2009 \| capital	Free Download (1 page)
287	Registered office changed on 17/07/2009 from 11 davenport avenue wilmslow cheshire SK9 6EQ uk filed on: 17th, July 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 17th, July 2009 \| accounts	Free Download (1 page)
CERTNM	Company name changed frame exchange LIMITEDcertificate issued on 10/07/09 filed on: 10th, July 2009 \| change of name	Free Download (3 pages)
287	Registered office changed on 30/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ filed on: 30th, June 2009 \| address	Free Download (1 page)
288b	On 2009-06-30 Appointment terminated director filed on: 30th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-30 Secretary appointed filed on: 30th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-30 Director appointed filed on: 30th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-30 Director appointed filed on: 30th, June 2009 \| officers	Free Download (1 page)
288a	On 2009-06-30 Director appointed filed on: 30th, June 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2009 \| incorporation	Free Download (13 pages)

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