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Company Information for

KTL UK LIMITED

823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ,
Company Registration Number
02367421
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ktl Uk Ltd
KTL UK LIMITED was founded on 1989-03-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ktl Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KTL UK LIMITED
 
Legal Registered Office
823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Other companies in EC2M
 
Filing Information
Company Number 02367421
Company ID Number 02367421
Date formed 1989-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 31/10/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2023-06-07 09:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KTL UK LIMITED
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Company Officers of KTL UK LIMITED

Current Directors
Officer Role Date Appointed
COMPSEC K&R LIMITED
 Company Secretary 1997-09-08
KELD TOFT LAURITSEN
 Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
KRESTON TOFT
 Company Secretary 1996-04-01 1997-09-08
POUL HYLDGAARD
 Company Secretary 1991-03-31 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPSEC K&R LIMITED VERMUND LARSEN UK LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
COMPSEC K&R LIMITED BURLINGTON AD FACTORY LIMITED Company Secretary 2009-10-09 CURRENT 2007-10-10 Active - Proposal to Strike off
COMPSEC K&R LIMITED ONE.COM WEBHOSTING LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Dissolved 2017-09-19
COMPSEC K&R LIMITED AMUSEIC UK LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Dissolved 2016-01-19
COMPSEC K&R LIMITED STONES COUTURE LTD. Company Secretary 2006-02-13 CURRENT 2006-02-13 Dissolved 2015-04-14
COMPSEC K&R LIMITED HABRO PROPERTIES LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
COMPSEC K&R LIMITED EUROMED HEALTH CONSULTANTS LIMITED Company Secretary 2005-08-25 CURRENT 2005-08-25 Dissolved 2014-06-03
COMPSEC K&R LIMITED THORNBERG2 UK LIMITED Company Secretary 2005-04-12 CURRENT 2004-08-31 Active - Proposal to Strike off
COMPSEC K&R LIMITED DATING.CO.UK LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Dissolved 2013-10-01
COMPSEC K&R LIMITED LERVAD (U.K.) LIMITED Company Secretary 2004-11-30 CURRENT 1968-03-19 Active
COMPSEC K&R LIMITED ICB ENGLAND LTD. Company Secretary 2004-05-05 CURRENT 2001-04-09 Active - Proposal to Strike off
COMPSEC K&R LIMITED FABRICAIR LIMITED Company Secretary 2004-04-22 CURRENT 2001-06-18 Active
COMPSEC K&R LIMITED EPROP LETTINGS LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Dissolved 2017-09-19
COMPSEC K&R LIMITED ORGANIC FUTURE LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2017-02-21
COMPSEC K&R LIMITED ADPROVIDER LIMITED Company Secretary 2003-08-20 CURRENT 2003-08-20 Dissolved 2017-10-17
COMPSEC K&R LIMITED KONIG & CO LIMITED Company Secretary 2003-04-01 CURRENT 1998-12-18 Active
COMPSEC K&R LIMITED ARTCOUSTIC (U.K.) LIMITED Company Secretary 2003-02-01 CURRENT 2002-11-19 Active
COMPSEC K&R LIMITED ARTCOUSTIC INTERNATIONAL LTD Company Secretary 2003-02-01 CURRENT 2000-05-02 Active
COMPSEC K&R LIMITED SCANDI INVEST LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-23 Dissolved 2015-09-01
COMPSEC K&R LIMITED HOLM INVESTMENTS LIMITED Company Secretary 2002-10-28 CURRENT 1980-08-28 Active - Proposal to Strike off
COMPSEC K&R LIMITED GB MEDICALS LIMITED Company Secretary 2002-04-05 CURRENT 1994-03-17 Dissolved 2015-10-20
COMPSEC K&R LIMITED 4M GLOBE MANAGEMENT LIMITED Company Secretary 2002-04-01 CURRENT 2001-11-05 Active
COMPSEC K&R LIMITED OFFICE ADD-ON LIMITED Company Secretary 2002-02-15 CURRENT 2001-09-24 Dissolved 2014-05-13
COMPSEC K&R LIMITED DANMERC LIMITED Company Secretary 2002-01-01 CURRENT 1994-02-08 Active
COMPSEC K&R LIMITED DANSANI LIMITED Company Secretary 2001-10-09 CURRENT 2001-10-09 Active
COMPSEC K&R LIMITED NATURE ENERGY UK LIMITED Company Secretary 2001-05-18 CURRENT 2000-05-15 Active
COMPSEC K&R LIMITED ANDERSENCARS LIMITED Company Secretary 2001-03-14 CURRENT 2001-03-14 Dissolved 2015-04-14
COMPSEC K&R LIMITED ADD MIKKELSEN UK LIMITED Company Secretary 2000-07-12 CURRENT 2000-07-12 Active - Proposal to Strike off
COMPSEC K&R LIMITED ASKANIA LIMITED Company Secretary 1999-09-01 CURRENT 1982-09-07 Dissolved 2016-01-26
COMPSEC K&R LIMITED HANSA OIL LIMITED Company Secretary 1999-07-13 CURRENT 1999-07-13 Active - Proposal to Strike off
COMPSEC K&R LIMITED ECCO WORLD TRAVEL LIMITED Company Secretary 1999-03-22 CURRENT 1999-03-22 Dissolved 2016-05-03
COMPSEC K&R LIMITED HOCKLEY TRADING UK LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-23 Active - Proposal to Strike off
COMPSEC K&R LIMITED MATCHWARE LIMITED Company Secretary 1996-07-19 CURRENT 1996-07-19 Active
COMPSEC K&R LIMITED KROGH & PARTNERS LIMITED Company Secretary 1995-11-12 CURRENT 1989-02-17 Active
COMPSEC K&R LIMITED SHOOTING STAR INVESTMENTS LIMITED Company Secretary 1995-06-01 CURRENT 1995-06-01 Dissolved 2014-08-12
COMPSEC K&R LIMITED EXODRAFT LIMITED Company Secretary 1995-05-15 CURRENT 1995-05-15 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.

DateDocument TypeDocument Description
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-15Application to strike the company off the register
2023-02-17Previous accounting period shortened from 30/09/23 TO 31/01/23
2023-02-17SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KELD TOFT LAURITSEN
2020-04-27AP01DIRECTOR APPOINTED CLAUS SOEGAARD-CHRISTENSEN
2020-04-22PSC07CESSATION OF KELD TOFT LAURITSEN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGERLISE PETRI
2020-01-06TM02Termination of appointment of Compsec K&R Limited on 2019-12-31
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-24AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 607100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 607100
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-20AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 607100
2015-05-12AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 607100
2014-04-29AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-04-05AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-04-11AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-04-04AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-04-14AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Keld Toft Lauritsen on 2010-03-31
2010-04-14CH04SECRETARY'S DETAILS CHNAGED FOR COMPSEC K&R LIMITED on 2010-03-31
2010-01-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-04-07363aReturn made up to 31/03/09; full list of members
2009-01-20AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-04-24363sReturn made up to 31/03/08; no change of members
2008-02-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-06-21363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-28AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-21363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-01363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-15123NC INC ALREADY ADJUSTED 28/02/05
2005-03-15RES04£ NC 385100/607100 28/02
2005-03-1588(2)RAD 28/02/05--------- £ SI 222000@1=222000 £ IC 385100/607100
2005-02-21AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-04-13363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-04-16363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
2002-04-23363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-04-27363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-04-19363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-06AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-14363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-04-07363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-11-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-24288aNEW SECRETARY APPOINTED
1997-09-22CERTNMCOMPANY NAME CHANGED MARIUS HANSEN UK LIMITED CERTIFICATE ISSUED ON 23/09/97
1997-09-16288bSECRETARY RESIGNED
1997-04-21363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-21363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-12-04AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-06-04288SECRETARY RESIGNED
1996-06-04288NEW SECRETARY APPOINTED
1996-05-13363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-04-09363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-11-09AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-03-29363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-02-01AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-25363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-04-08123NC INC ALREADY ADJUSTED 01/04/93
1993-04-08SRES04£ NC 100/385100 01/04
1993-04-0888(2)RAD 01/04/93--------- £ SI 385000@1=385000 £ IC 100/385100
1992-12-11AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-07287REGISTERED OFFICE CHANGED ON 07/12/92 FROM: C/O KROGH & RONALD 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
1992-11-30287REGISTERED OFFICE CHANGED ON 30/11/92 FROM: TRINITY HOUSE BUSINESS CENTRE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX
1992-03-25363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-01-28AAFULL ACCOUNTS MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities


Licences & Regulatory approval
We could not find any licences issued to KTL UK 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 KTL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KTL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2021-09-30

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 KTL UK LIMITED

Intangible Assets
Patents
We have not found any records of KTL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KTL UK LIMITED
Trademarks
We have not found any records of KTL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KTL UK 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 (43220 - Plumbing, heat and air-conditioning installation) as KTL UK LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where KTL UK 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 KTL UK 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 KTL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 5QQ