Introduction
Watch Company
K
KAP INDUSTRIES LTD
KAP INDUSTRIES LTD is an active company incorporated on 19 August 2021 with the registered office located in Andover. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. KAP INDUSTRIES LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13575904
LTD Company
Age
4 Years
Incorporated 19 August 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Slx House 24-32 London Street Andover, SP10 2PE,
Previous Addresses
Woodcroft Southampton Road Godshill SP6 2JX England
From: 19 August 2021To: 8 December 2022
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 26
Capital Alter Shares Subdivision
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BROOKING, Justin Alexander Spice
Active24-32 London Street, AndoverSP10 2PE
Born May 1966
Director
Appointed 27 Sept 2022
BROOKING, Justin Alexander Spice
24-32 London Street, AndoverSP10 2PE
Born May 1966
Director
27 Sept 2022
Active
PATTERSON, Adrian Thomas Campbell
ActiveSouthampton Road, GodshillSP6 2JX
Born March 1969
Director
Appointed 19 Aug 2021
PATTERSON, Adrian Thomas Campbell
Southampton Road, GodshillSP6 2JX
Born March 1969
Director
19 Aug 2021
Active
POOLE, Marcus Clive
ActiveHillside Villas, AndoverSP10 4AQ
Born September 1984
Director
Appointed 10 Mar 2022
POOLE, Marcus Clive
Hillside Villas, AndoverSP10 4AQ
Born September 1984
Director
10 Mar 2022
Active
GIBSON, Matthew Ian
ResignedLeigh Road, SouthamptonSO17 1EF
Born October 1970
Director
Appointed 10 Mar 2022
Resigned 28 Feb 2023
GIBSON, Matthew Ian
Leigh Road, SouthamptonSO17 1EF
Born October 1970
Director
10 Mar 2022
Resigned 28 Feb 2023
Resigned
PATTERSON, Kathryn Amanda
ResignedSouthampton Road, GodshillSP6 2JX
Born September 1968
Director
Appointed 19 Aug 2021
Resigned 10 Mar 2022
PATTERSON, Kathryn Amanda
Southampton Road, GodshillSP6 2JX
Born September 1968
Director
19 Aug 2021
Resigned 10 Mar 2022
Resigned
ROBINSON, Michael James
ResignedSmooting Lane, LincolnLN3 4DL
Born November 1974
Director
Appointed 10 Mar 2022
Resigned 16 Sept 2023
ROBINSON, Michael James
Smooting Lane, LincolnLN3 4DL
Born November 1974
Director
10 Mar 2022
Resigned 16 Sept 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kathryn Amanda Patterson
CeasedSouthampton Road, GodshillSP6 2JX
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2021
Ceased 18 Mar 2022
Mrs Kathryn Amanda Patterson
Southampton Road, GodshillSP6 2JX
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2021
Ceased 18 Mar 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 February 2026
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
19 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 December 2022
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
25 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 March 2022
18 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022