Kapler Communications Limited

Company Name	Kapler Communications Limited
Company Status	Active
Company Number	04193949
Category	Private Limited Company
Incorporation Date	4 April 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Katherine Anna Louise Darlington
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(10 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Mr Ian Aspinall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(14 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Louise Helen Reid
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Director Name	Patricia Anne Appleton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Paddock Eaton Ford St Neots Cambridgeshire PE19 7SA

Director Name	Richard John Kent
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Collingwood Road Northampton NN1 4RL

Secretary Name	Patricia Anne Appleton
Nationality	British
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Role	Marketing Communications Consu
Country of Residence	United Kingdom
Correspondence Address	23 The Paddock Eaton Ford St Neots Cambridgeshire PE19 7SA

Director Name	Mr Anthony William Welton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA

Contact

Website	kapleronline.com
Email address	[email protected]
Telephone	01477 539545
Telephone region	Holmes Chapel

Location

Registered Address	4 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Scott Partnership Holdings LTD 98.04% Ordinary
1 at £1	Scott Partnership Holdings LTD 0.98% Ordinary A
1 at £1	Scott Partnership Holdings LTD 0.98% Ordinary B

Financials

Year	2014
Net Worth	£154,800
Cash	£17,319
Current Liabilities	£118,014

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 April 2024 (3 weeks, 5 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

2 August 2023	Registered office address changed from 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA England to 6 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 2 August 2023 (1 page)
4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
5 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
14 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
8 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
10 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
15 August 2017	Appointment of Louise Helen Reid as a director on 1 August 2017 (2 pages)
15 August 2017	Appointment of Louise Helen Reid as a director on 1 August 2017 (2 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 November 2016	Termination of appointment of Anthony William Welton as a director on 31 July 2016 (1 page)
16 November 2016	Termination of appointment of Anthony William Welton as a director on 31 July 2016 (1 page)
5 October 2016	Registered office address changed from Phoenix House Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Phoenix House Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 5 October 2016 (1 page)
5 July 2016	Termination of appointment of Richard John Kent as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Richard John Kent as a director on 30 June 2016 (1 page)
18 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 102 (6 pages)
18 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 102 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 August 2015	Termination of appointment of Patricia Anne Appleton as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Ian Aspinall as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Patricia Anne Appleton as a secretary on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Patricia Anne Appleton as a secretary on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Ian Aspinall as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Patricia Anne Appleton as a director on 31 July 2015 (1 page)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 102 (8 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 102 (8 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 102 (8 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 102 (8 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 102 (8 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 102 (8 pages)
15 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
14 May 2013	Statement of capital following an allotment of shares on 21 June 2011 GBP 102 (3 pages)
14 May 2013	Statement of capital following an allotment of shares on 21 June 2011 GBP 102 (3 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (11 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (11 pages)
2 August 2012	Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP on 2 August 2012 (1 page)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
21 February 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
21 February 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
11 August 2011	Appointment of Mrs Katherine Anna Louise Darlington as a director (2 pages)
11 August 2011	Appointment of Mrs Katherine Anna Louise Darlington as a director (2 pages)
11 August 2011	Appointment of Mr Anthony William Welton as a director (2 pages)
11 August 2011	Appointment of Mr Anthony William Welton as a director (2 pages)
28 June 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 102 (4 pages)
28 June 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 102 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Director's details changed for Patricia Anne Appleton on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Richard John Kent on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Patricia Anne Appleton on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Patricia Anne Appleton on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Richard John Kent on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Richard John Kent on 7 April 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 April 2008	Return made up to 04/04/08; full list of members (4 pages)
9 April 2008	Return made up to 04/04/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 04/04/07; full list of members (2 pages)
10 April 2007	Return made up to 04/04/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 September 2006	Secretary's particulars changed;director's particulars changed (4 pages)
4 September 2006	Secretary's particulars changed;director's particulars changed (4 pages)
11 April 2006	Return made up to 04/04/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 (7 pages)
11 April 2006	Return made up to 04/04/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 (7 pages)
22 December 2005	Registered office changed on 22/12/05 from: 16 hewett street london EC2A 3NN (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 16 hewett street london EC2A 3NN (1 page)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 December 2005	Return made up to 04/04/05; full list of members (7 pages)
6 December 2005	Return made up to 04/04/05; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 June 2004	Return made up to 04/04/03; full list of members (7 pages)
8 June 2004	Return made up to 04/04/03; full list of members (7 pages)
3 June 2004	Return made up to 04/04/04; full list of members (7 pages)
3 June 2004	Return made up to 04/04/04; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 May 2002	Return made up to 04/04/02; full list of members (7 pages)
23 May 2002	Return made up to 04/04/02; full list of members (7 pages)
12 February 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
12 February 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
28 June 2001	Ad 20/04/01--------- £ si 100@1=100 £ ic 100/200 (2 pages)
28 June 2001	Ad 20/04/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: 3 ferrars court huntingdon cambridgeshire PE29 3BU (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 3 ferrars court huntingdon cambridgeshire PE29 3BU (1 page)
4 April 2001	Incorporation (13 pages)
4 April 2001	Incorporation (13 pages)

Kapler Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire