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Company Information for

KAYE & WARD LIMITED

2 MINSTER COURT, LONDON, EC3R 7BB,

Company Registration Number

00508895

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Kaye & Ward Ltd

KAYE & WARD LIMITED was founded on 1952-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kaye & Ward Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
KAYE & WARD LIMITED

2 MINSTER COURT LONDON EC3R 7BB Other companies in W11

Filing Information

Company Number		00508895
Company ID Number		00508895
Date formed		1952-06-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		DORMANT

Last Datalog update:	2021-08-05 18:37:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KAYE & WARD LIMITED

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Company Officers of KAYE & WARD LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA LOUISE BUSS	Director	2018-01-01
CAROLINE LOUISE POPLAK	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JAMES DAVID HURCOMBE	Company Secretary	2013-08-10	2018-01-01
ALAN JAMES DAVID HURCOMBE	Director	2013-08-10	2018-01-01
ROBERT MCMENEMY	Director	2003-10-07	2016-07-01
JAMES WILLIAM HARTLAND WEIR	Company Secretary	2008-11-06	2013-08-10
JAMES WILLIAM HARTLAND WEIR	Director	2008-11-06	2013-08-10
CARSTEN MOLLER	Company Secretary	2005-02-18	2008-11-06
CARSTEN MOLLER	Director	2004-11-01	2008-11-06
MICHAEL FORBES MAIN	Company Secretary	2000-12-15	2005-02-18
MICHAEL FORBES MAIN	Director	2000-12-15	2005-02-18
JULIE ANNE GOLDSMITH	Director	2000-09-01	2003-10-07
IAN RITCHIE FINDLAY	Director	1998-04-27	2000-12-31
DAVID ANDREW SMITH	Company Secretary	1998-04-27	2000-12-15
DAVID ANDREW SMITH	Director	1998-04-27	2000-12-15
RIB SECRETARIES LIMITED	Company Secretary	1992-12-31	1998-04-27
RIB DIRECTORS 1 LIMITED	Director	1992-12-31	1998-04-27
RIB DIRECTORS 2 LIMITED	Director	1992-12-31	1998-04-27
WILLOUGHBY MARK ST JOHN RADCLIFFE	Company Secretary	1991-07-31	1992-12-31
PETER ERNEST CHEESEMAN	Director	1991-07-31	1992-12-31
WILLOUGHBY MARK ST JOHN RADCLIFFE	Director	1991-07-31	1992-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNA LOUISE BUSS	DEAN & SON LIMITED	Director	2018-01-01	CURRENT	1892-02-24	Active - Proposal to Strike off
ANNA LOUISE BUSS	FARSHORE BOOKS LTD	Director	2018-01-01	CURRENT	1948-02-18	Active
ANNA LOUISE BUSS	EGMONT PUBLISHING LIMITED	Director	2018-01-01	CURRENT	1949-05-02	Active
ANNA LOUISE BUSS	EGMONT BOOK PUBLISHING LIMITED	Director	2018-01-01	CURRENT	1971-02-19	Active - Proposal to Strike off
ANNA LOUISE BUSS	EGMONT HOLDING LIMITED	Director	2018-01-01	CURRENT	1976-05-05	Active
ANNA LOUISE BUSS	EGMONT INTERACTIVE (UK) LIMITED	Director	2018-01-01	CURRENT	1983-01-07	Active - Proposal to Strike off
ANNA LOUISE BUSS	EGMONT WORLD LIMITED	Director	2018-01-01	CURRENT	1987-09-30	Active - Proposal to Strike off
ANNA LOUISE BUSS	STORY HOUSE EGMONT LIMITED	Director	2018-01-01	CURRENT	1991-09-25	Active
ANNA LOUISE BUSS	NORDISK FILM POST PRODUCTION SALES (UK) LIMITED	Director	2018-01-01	CURRENT	2001-05-24	Active - Proposal to Strike off
ANNA LOUISE BUSS	WORLD'S WORK LIMITED	Director	2018-01-01	CURRENT	1913-10-30	Active - Proposal to Strike off
ANNA LOUISE BUSS	W H BOOKS LIMITED	Director	2018-01-01	CURRENT	1922-10-19	Active - Proposal to Strike off
CAROLINE LOUISE POPLAK	DEAN & SON LIMITED	Director	2016-07-01	CURRENT	1892-02-24	Active - Proposal to Strike off
CAROLINE LOUISE POPLAK	EGMONT PUBLISHING LIMITED	Director	2016-07-01	CURRENT	1949-05-02	Active
CAROLINE LOUISE POPLAK	EGMONT BOOK PUBLISHING LIMITED	Director	2016-07-01	CURRENT	1971-02-19	Active - Proposal to Strike off
CAROLINE LOUISE POPLAK	EGMONT CB LIMITED	Director	2016-07-01	CURRENT	1973-09-28	Active - Proposal to Strike off
CAROLINE LOUISE POPLAK	EGMONT HOLDING LIMITED	Director	2016-07-01	CURRENT	1976-05-05	Active
CAROLINE LOUISE POPLAK	EGMONT INTERACTIVE (UK) LIMITED	Director	2016-07-01	CURRENT	1983-01-07	Active - Proposal to Strike off
CAROLINE LOUISE POPLAK	EGMONT WORLD LIMITED	Director	2016-07-01	CURRENT	1987-09-30	Active - Proposal to Strike off
CAROLINE LOUISE POPLAK	STORY HOUSE EGMONT LIMITED	Director	2016-07-01	CURRENT	1991-09-25	Active
CAROLINE LOUISE POPLAK	NORDISK FILM POST PRODUCTION SALES (UK) LIMITED	Director	2016-07-01	CURRENT	2001-05-24	Active - Proposal to Strike off
CAROLINE LOUISE POPLAK	WORLD'S WORK LIMITED	Director	2016-07-01	CURRENT	1913-10-30	Active - Proposal to Strike off
CAROLINE LOUISE POPLAK	W H BOOKS LIMITED	Director	2016-07-01	CURRENT	1922-10-19	Active - Proposal to Strike off
CAROLINE LOUISE POPLAK	FARSHORE BOOKS LTD	Director	2005-01-01	CURRENT	1948-02-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-10-19	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-08-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-21	DS01	Application to strike the company off the register
2021-07-07	SH20	Statement by Directors
2021-07-07	SH19	Statement of capital on 2021-07-07 GBP 1
2021-07-07	CAP-SS	Solvency Statement dated 10/06/21
2021-07-07	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE BUSS
2021-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-23	RES13	Resolutions passed: Resolved to approve accounts 31/01/2020
2020-05-26	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW STEPHEN CANNON
2020-05-26	PSC05	Change of details for Egmont Holding Limited as a person with significant control on 2020-05-26
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE POPLAK
2020-04-01	AP01	DIRECTOR APPOINTED MR PER GUSTAV KJELLANDER
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/19 FROM 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-04	RES13	Resolutions passed: Company business 31/01/2019
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-15	AP01	DIRECTOR APPOINTED MRS ANNA LOUISE BUSS
2018-03-15	AP01	DIRECTOR APPOINTED MRS ANNA LOUISE BUSS
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES DAVID HURCOMBE
2018-03-14	TM02	Termination of appointment of Alan James David Hurcombe on 2018-01-01
2018-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 11220
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-07-01	AP01	DIRECTOR APPOINTED CAROLINE LOUISE POPLAK
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMENEMY
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 11220
2016-03-31	AR01	09/03/16 ANNUAL RETURN FULL LIST
2016-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 11220
2015-04-29	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 11220
2014-04-17	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-13	AP03	Appointment of Mr Alan James David Hurcombe as company secretary
2013-10-13	AP01	DIRECTOR APPOINTED MR ALAN JAMES DAVID HURCOMBE
2013-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR
2013-10-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES WEIR
2013-08-01	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-22	AR01	31/07/12 FULL LIST
2012-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 239 KENSINGTON HIGH STREET LONDON W8 6SA
2012-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-26	AR01	31/07/11 FULL LIST
2011-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-27	AR01	31/07/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT ROBERT MCMENEMY / 31/12/2009
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009
2010-08-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 31/12/2009
2010-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-12	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-17	288a	DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR
2009-03-17	288a	SECRETARY APPOINTED MR JAMES WILLIAM HARTLAND WEIR
2009-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-18	288b	APPOINTMENT TERMINATED SECRETARY CARSTEN MOLLER
2008-11-18	288b	APPOINTMENT TERMINATED DIRECTOR CARSTEN MOLLER
2008-08-27	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-03	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-14	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-06	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-09	288a	NEW SECRETARY APPOINTED
2004-11-12	288a	NEW DIRECTOR APPOINTED
2004-08-13	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-19	288a	NEW DIRECTOR APPOINTED
2003-10-22	288b	DIRECTOR RESIGNED
2003-08-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-14	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-12	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-13	288b	DIRECTOR RESIGNED
2001-04-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/00 FROM: DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3FB
2000-09-22	288a	NEW DIRECTOR APPOINTED
2000-08-03	363s	RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-10	ELRES	S386 DISP APP AUDS 23/12/99
2000-02-10	ELRES	S366A DISP HOLDING AGM 23/12/99
1999-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-30	363s	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-13	363s	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-05-22	288b	DIRECTOR RESIGNED
1998-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/98 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB
1998-05-22	288b	DIRECTOR RESIGNED
1998-05-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to KAYE & WARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KAYE & WARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KAYE & WARD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAYE & WARD LIMITED

Intangible Assets

Patents

We have not found any records of KAYE & WARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KAYE & WARD LIMITED

Trademarks

We have not found any records of KAYE & WARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KAYE & WARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KAYE & WARD LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where KAYE & WARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KAYE & WARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KAYE & WARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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