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Home > England & Wales Companies > ANDERS + KERN U.K. LIMITED
Company Information for

ANDERS + KERN U.K. LIMITED

10 BONHILL STREET, LONDON, EC2A 4PE,
Company Registration Number
02512047
Private Limited Company
Active

Company Overview

About Anders + Kern U.k. Ltd
ANDERS + KERN U.K. LIMITED was founded on 1990-06-14 and has its registered office in London. The organisation's status is listed as "Active". Anders + Kern U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANDERS + KERN U.K. LIMITED
 
Legal Registered Office
10 BONHILL STREET
LONDON
EC2A 4PE
Other companies in IP28
 
Filing Information
Company Number 02512047
Company ID Number 02512047
Date formed 1990-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/09/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB571027168  
Last Datalog update: 2024-07-05 13:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERS + KERN U.K. LIMITED
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Company Officers of ANDERS + KERN U.K. LIMITED

Current Directors
Officer Role Date Appointed
ROISIN TERESA CLAWSON
 Company Secretary 2017-05-12
STEVEN JAMES BLACK
 Director 2007-01-01
ANN COXHEAD
 Director 2004-12-01
SPENCER NEAL DREDGE
 Director 2017-05-12
BARRIE JAMES MEEHAN
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH KUZIW
 Company Secretary 2004-12-01 2017-05-12
DEREK GEORGE KUZIW
 Director 1991-06-14 2017-05-12
JANE ELIZABETH KUZIW
 Director 2004-12-01 2017-05-12
JOSEPH DANIEL BENN
 Director 2012-04-01 2016-06-29
ARNOLD WILKINSON
 Director 1994-06-27 2008-07-31
ANN COXHEAD
 Company Secretary 2002-12-20 2004-12-01
PETER JOHANNES WILHELM KLEIN
 Director 2003-12-29 2004-11-22
STEFAN GEORG RAMPF
 Director 2003-12-29 2004-08-06
TEUS DEKKER
 Director 2001-02-12 2003-12-31
PETER PHILIPPI BECK
 Director 2001-02-12 2003-12-31
LEO JOHAN ZWAGEMAKER
 Director 2001-02-12 2003-12-31
JANE ELIZABETH KUZIW
 Company Secretary 1992-12-10 2002-12-20
JANE ELIZABETH KUZIW
 Director 1992-12-10 2001-02-12
VOLKER ANDERS
 Director 1991-06-14 1999-04-06
NORBERT KERN
 Director 1991-06-14 1999-04-06
DEREK GEORGE KUZIW
 Company Secretary 1991-06-14 1992-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER NEAL DREDGE SWIPED ON LIMITED Director 2017-05-12 CURRENT 2014-05-23 Active
SPENCER NEAL DREDGE ONESPACE SOFTWARE LTD Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
SPENCER NEAL DREDGE SMARTSPACE GLOBAL LTD Director 2016-03-15 CURRENT 2014-12-02 Active
SPENCER NEAL DREDGE ONNEC HOLDINGS LIMITED Director 2015-11-26 CURRENT 2000-04-26 Active
SPENCER NEAL DREDGE REDSTONECONNECT LIMITED Director 2015-11-26 CURRENT 2013-12-12 Active - Proposal to Strike off
SPENCER NEAL DREDGE SMARTSPACE SOFTWARE LIMITED Director 2015-09-02 CURRENT 2005-01-13 Active
SPENCER NEAL DREDGE CASTLETON NAMECO LIMITED Director 2014-01-31 CURRENT 2013-11-01 Dissolved 2014-06-24

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
2024-06-17CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2023-10-24DIRECTOR APPOINTED ALISON TAYLOR
2023-09-05DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER
2023-09-05DIRECTOR APPOINTED MR JASON IAN NEWMAN BRAMELD
2023-09-05Termination of appointment of Kristian Stuart Shaw on 2023-08-23
2023-09-05APPOINTMENT TERMINATED, DIRECTOR FRANCIS BEECHINOR-COLLINS
2023-09-05APPOINTMENT TERMINATED, DIRECTOR KRISTIAN STUART SHAW
2023-09-05Notification of Aukett Swanke Group Plc as a person with significant control on 2023-07-14
2023-09-05CESSATION OF SMARTSPACE SOFTWARE PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ England
2023-09-05Current accounting period shortened from 31/01/24 TO 30/09/23
2023-09-05DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH
2023-06-17SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-06-17SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-04-28APPOINTMENT TERMINATED, DIRECTOR SPENCER NEAL DREDGE
2023-04-28DIRECTOR APPOINTED MR FRANCIS BEECHINOR-COLLINS
2023-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025120470012
2023-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025120470013
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-05-24SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES BLACK
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANTHONY MORRISON
2021-05-27AP01DIRECTOR APPOINTED MR KRISTIAN STUART SHAW
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Building 250 the Village, Butterfield Luton LU2 8DL England
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-24MR05All of the property or undertaking has been released from charge for charge number 025120470012
2020-01-01TM01APPOINTMENT TERMINATED, DIRECTOR ANN COXHEAD
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-17PSC05Change of details for Redstoneconnect Plc as a person with significant control on 2018-07-30
2019-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/19 FROM Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF England
2019-03-01AP03Appointment of Mr Kristian Stuart Shaw as company secretary on 2019-02-28
2019-03-01TM02Termination of appointment of Roisin Teresa Clawson on 2019-02-28
2019-01-24AP01DIRECTOR APPOINTED MR BRUCE ANTHONY MORRISON
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 40 Holborn Viaduct London EC1N 2PB England
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025120470013
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 025120470012
2017-09-11CH03SECRETARY'S DETAILS CHNAGED FOR ROSIN TERESA CLAWSON on 2017-09-11
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 95858
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK KUZIW
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE KUZIW
2017-05-17AP03Appointment of Rosin Teresa Clawson as company secretary on 2017-05-12
2017-05-17TM02Termination of appointment of Jane Elizabeth Kuziw on 2017-05-12
2017-05-17AP01DIRECTOR APPOINTED MR SPENCER NEAL DREDGE
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM Norderstedt House James Carter Road Mildenhall Suffolk IP28 7RQ
2017-05-17AA01Current accounting period shortened from 31/03/18 TO 31/01/18
2017-05-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025120470011
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL BENN
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 95858
2016-06-21AR0114/06/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 025120470011
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 025120470011
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL DIRECTOR JOE BENN / 14/06/2015
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 95858
2015-06-16AR0114/06/15 FULL LIST
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL DIRECTOR JOE BENN / 01/05/2015
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BLACK / 01/01/2015
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE KUZIW / 01/01/2015
2015-01-07AP01DIRECTOR APPOINTED MR BARRIE JAMES MEEHAN
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 95858
2014-06-17AR0114/06/14 FULL LIST
2014-06-05AA31/03/14 TOTAL EXEMPTION SMALL
2013-07-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AR0114/06/13 FULL LIST
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH KUZIW / 14/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL DIRECTOR JOE BENN / 13/06/2013
2013-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH KUZIW / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BLACK / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN COXHEAD / 13/06/2013
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE KUZIW / 13/06/2013
2012-06-14AR0114/06/12 FULL LIST
2012-06-12AA31/03/12 TOTAL EXEMPTION FULL
2012-04-05AP01DIRECTOR APPOINTED TECHNICAL DIRECTOR JOE BENN
2011-06-14AR0114/06/11 FULL LIST
2011-06-10AA31/03/11 TOTAL EXEMPTION FULL
2011-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-06-15AR0114/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH KUZIW / 14/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN COXHEAD / 14/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BLACK / 14/06/2010
2010-06-11AA31/03/10 TOTAL EXEMPTION FULL
2010-06-10RES01ALTER ARTICLES 30/04/2010
2010-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-10SH0130/04/10 STATEMENT OF CAPITAL GBP 95858.00
2009-06-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR ARNOLD WILKINSON
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-24363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-12AA31/03/08 TOTAL EXEMPTION FULL
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-17288aNEW DIRECTOR APPOINTED
2006-07-19363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-11-29225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 122 -126 HIGH ROAD KILBURN LONDON NW6 4HY
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: NORDERSTEDT HOUSE JAMES CARTER ROAD MILDENHALL SUFFOLK IP28 7RQ
2004-12-15169£ IC 300/147 22/11/04 £ SR 153@1=153
2004-12-09288bSECRETARY RESIGNED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-06RES13SECTION 381A 09/11/04
2004-12-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-01288bDIRECTOR RESIGNED
2004-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-08-13288bDIRECTOR RESIGNED
2004-06-21363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ANDERS + KERN U.K. 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 ANDERS + KERN U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-30 Outstanding BARCLAYS BANK PLC
2015-08-11 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-03-15 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2011-02-12 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2007-08-29 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2007-07-12 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT AND CHARGE 2004-11-25 Satisfied PPE PRESENTATION PRODUCTS EUROPE UK LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1999-08-11 Satisfied GRIFFIN CREDIT SERVICES LIMITED
FIXED AND FLOATING CHARGE 1995-04-04 Satisfied MIDLAND BANK PLC
RENT DEPOSIT DEED. 1990-10-26 Satisfied METROPOLITON REAL PROPERTY PLC
FIXED AND FLOATING CHARGE 1990-10-25 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ANDERS + KERN U.K. LIMITED

Intangible Assets
Patents
We have not found any records of ANDERS + KERN U.K. LIMITED registering or being granted any patents
Domain Names

ANDERS + KERN U.K. LIMITED owns 1 domain names.

anders-kern.co.uk  

Trademarks
We have not found any records of ANDERS + KERN U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERS + KERN U.K. 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 (46660 - Wholesale of other office machinery and equipment) as ANDERS + KERN U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDERS + KERN U.K. 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 ANDERS + KERN U.K. 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 ANDERS + KERN U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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