ANDREAS W. KLATT LIMITED

Key Data

Status

Active

Company No.

02159994

Incorporation date

01/09/1987

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1987)

14/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

21/10/2025

Director's details changed for Andreas Werner Klatt on 2025-10-14

View PDF (2 pages)

14/10/2025

Registered office address changed from One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ England to 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY on 2025-10-14

View PDF (1 pages)

14/10/2025

Termination of appointment of Susan Jane Klatt as a secretary on 2025-10-10

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

02/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

05/08/2024

Change of details for Andreas Werner Klatt as a person with significant control on 2024-08-05

View PDF (2 pages)

05/08/2024

Secretary's details changed for Mrs Susan Jane Klatt on 2024-08-05

View PDF (1 pages)

05/08/2024

Director's details changed for Andreas Werner Klatt on 2024-08-05

View PDF (2 pages)

05/08/2024

Registered office address changed from Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

06/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

13/04/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

13/04/2021

Change of details for Andreas Werner Klatt as a person with significant control on 2021-02-12

View PDF (2 pages)

12/04/2021

Director's details changed for Andreas Werner Klatt on 2021-02-12

View PDF (2 pages)

12/04/2021

Change of details for Andreas Werner Klatt as a person with significant control on 2021-02-12

View PDF (2 pages)

19/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

03/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

22/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

19/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

17/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

03/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/08/2012

Director's details changed for Andreas Werner Klatt on 2012-08-01

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/04/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (16 pages)

16/03/2010

Secretary's details changed for Mrs Susan Jane Klatt on 2010-01-01

View PDF (3 pages)

16/03/2010

Director's details changed for Andreas Werner Klatt on 2010-01-01

View PDF (3 pages)

08/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/03/2009

Return made up to 16/02/09; full list of members

View PDF (5 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/03/2008

Return made up to 16/02/08; full list of members

View PDF (5 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/03/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/03/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/03/2005

Return made up to 16/02/05; full list of members

View PDF (6 pages)

29/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/03/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

09/09/2003

Registered office changed on 09/09/03 from: 96 high street guildford surrey SU1 3DI

View PDF (1 pages)

19/03/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

13/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

23/08/2002

Registered office changed on 23/08/02 from: 96 high street guildford surrey GU1 3DL

View PDF (1 pages)

02/06/2002

Registered office changed on 02/06/02 from: first floor st james house east street farnham surrey GU9 7UJ

View PDF (1 pages)

28/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

10/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

06/04/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

20/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

26/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

13/03/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

13/03/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

09/02/1999

Registered office changed on 09/02/99 from: headley house headley road hindhead surrey GU26 6TU

View PDF (1 pages)

13/03/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

12/02/1998

Return made up to 16/02/98; full list of members

View PDF (6 pages)

05/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

12/03/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

16/02/1996

Return made up to 16/02/96; no change of members

View PDF (4 pages)

16/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

03/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (14 pages)

13/06/1995

Registered office changed on 13/06/95 from: haydon house 14 haydon place guildford surrey GU1 4LL

View PDF (1 pages)

10/05/1995

Return made up to 16/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/03/1994

Accounts for a small company made up to 1993-09-30

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14/03/1994

Return made up to 16/02/94; change of members

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15/10/1993

Memorandum and Articles of Association

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15/10/1993

Nc inc already adjusted 17/09/93

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15/10/1993

Ad 17/09/93--------- £ si 1@1=1 £ ic 100/101

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15/10/1993

Resolutions

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15/10/1993

Resolutions

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26/03/1993

Secretary's particulars changed

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01/03/1993

Return made up to 16/02/93; no change of members

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10/01/1993

Full accounts made up to 1992-09-30

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27/02/1992

Return made up to 16/02/92; full list of members

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23/12/1991

Full accounts made up to 1991-09-30

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19/06/1991

Return made up to 16/02/91; no change of members

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22/04/1991

Full accounts made up to 1990-09-30

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22/04/1991

Director resigned

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14/05/1990

Registered office changed on 14/05/90 from: 8 west street farnham surrey GU9 7AD

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12/02/1990

Full accounts made up to 1989-09-30

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12/02/1990

Return made up to 31/12/89; full list of members

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12/02/1990

Return made up to 16/02/90; full list of members

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30/01/1989

Full accounts made up to 1988-09-30

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30/01/1989

Return made up to 12/12/88; full list of members

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24/10/1988

Registered office changed on 24/10/88 from: 112 west st farnham surrey GU9 7HH

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20/10/1987

Wd 09/10/87 ad 22/09/87--------- £ si 98@1=98 £ ic 2/100

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20/10/1987

Return made up to 06/10/87; full list of members

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20/10/1987

Accounting reference date notified as 30/09

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05/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/09/1987

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
69.06K
-
0.00
-
-

2022
1
60.77K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREAS W. KLATT LIMITED

ANDREAS W. KLATT LIMITED is an(a) Active company incorporated on 01/09/1987 with the registered office located at 10 Station Road, Henley-On-Thames, Oxfordshire RG9 1AY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREAS W. KLATT LIMITED?

ANDREAS W. KLATT LIMITED is currently Active. It was registered on 01/09/1987 .

Where is ANDREAS W. KLATT LIMITED located?

ANDREAS W. KLATT LIMITED is registered at 10 Station Road, Henley-On-Thames, Oxfordshire RG9 1AY.

What does ANDREAS W. KLATT LIMITED do?

ANDREAS W. KLATT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDREAS W. KLATT LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-10 with no updates.