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Home > England & Wales Companies > KESA SOURCING LIMITED
Company Information for

KESA SOURCING LIMITED

4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS,
Company Registration Number
02712261
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kesa Sourcing Ltd
KESA SOURCING LIMITED was founded on 1992-05-06 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Kesa Sourcing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KESA SOURCING LIMITED
 
Legal Registered Office
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
Other companies in EC1N
 
Previous Names
HALCYON SOURCING LIMITED20/03/2003
Filing Information
Company Number 02712261
Company ID Number 02712261
Date formed 1992-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2020-01-13 00:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESA SOURCING LIMITED
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Company Officers of KESA SOURCING LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2016-08-05
FREDERIQUE GIAVARINI
 Director 2016-07-20
BENOIT ANDRE FRANCOIS JAUBERT
 Director 2017-11-30
JEAN-BRIEUC-PIERRE-MARIE LE TINIER
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ENRIQUE MARTINEZ
 Director 2016-07-20 2017-11-30
MATTHIEU MALIGE
 Director 2016-07-20 2017-10-05
CORALIE PITON
 Director 2016-07-20 2017-04-28
REGIS SCHULTZ
 Director 2013-04-23 2016-11-10
SIMON JOCELYN ENOCH
 Company Secretary 2003-11-03 2016-08-05
SIMON JOCELYN ENOCH
 Director 2015-06-18 2016-08-05
ALBIN MARIE GABRIEL JACQUEMONT
 Director 2015-06-18 2016-07-29
DOMINIC JAMES PLATT
 Director 2010-01-04 2015-06-18
THIERRY FALQUE-PIERROTIN
 Director 2009-01-05 2013-01-04
SIMON EDWARD HERRICK
 Director 2005-03-31 2010-01-04
JEAN NOEL LABROUE
 Director 2003-07-04 2009-01-05
MARTIN JOHN REAVLEY
 Director 2003-07-04 2005-04-08
MARTIN JOHN REAVLEY
 Company Secretary 2003-07-04 2003-11-03
MARTIN HOWARD STOKES
 Company Secretary 1999-08-19 2003-07-04
HELEN MARY JONES
 Director 1995-07-03 2003-07-04
GERARD MARTIN MURPHY
 Director 2003-05-06 2003-07-04
IAN MICHAEL CHESHIRE
 Director 2002-04-16 2002-09-16
PHILIP EDWARD ROWLEY
 Director 1998-09-25 2001-01-29
NIGEL JAMES MAXWELL DAVIES
 Company Secretary 1998-07-31 1999-08-19
ANTHONY HENRY PERCIVAL
 Director 1995-03-31 1998-09-25
CAROLINE EMMA ROBERTS THOMAS
 Company Secretary 1997-01-20 1998-07-31
HELEN MARY JONES
 Company Secretary 1996-07-11 1997-01-20
ESTELLE UNA GUY
 Company Secretary 1995-03-31 1996-07-11
TIMOTHY FRANCIS CLEMENT-JONES CBE
 Director 1995-03-31 1995-07-03
MARK ALEXANDER LINAS
 Company Secretary 1992-05-06 1995-03-31
RUTH JENNIFER HYNDMAN
 Director 1993-04-27 1995-03-31
MARK ANDREW ROGERS
 Director 1992-05-06 1995-03-31
JONATHAN WEEKS
 Director 1992-05-06 1995-03-31
WILLIAM JOHN PLANT
 Director 1993-04-27 1994-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-05-06 1992-05-06
INSTANT COMPANIES LIMITED
 Nominated Director 1992-05-06 1992-05-06

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THROGMORTON SECRETARIES LLP D.E FINANCE UK LIMITED Company Secretary 2007-07-16 CURRENT 1935-05-20 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
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THROGMORTON SECRETARIES LLP CR GLOBAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-12-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
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THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP OCEANWOOD CAPITAL SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-03-14 Active
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES LIMITED Company Secretary 2007-07-16 CURRENT 1989-12-15 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ENDEAVOUR CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 1999-01-05 Active
THROGMORTON SECRETARIES LLP GRANDSAM INVESTMENTS LIMITED Company Secretary 2007-07-16 CURRENT 1999-04-08 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD SERVICES LTD Company Secretary 2007-07-16 CURRENT 2002-06-10 Active
THROGMORTON SECRETARIES LLP DG PARTNERS SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2002-06-26 Active
THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
THROGMORTON SECRETARIES LLP GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED Company Secretary 2007-07-16 CURRENT 2005-04-28 Active
THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
THROGMORTON SECRETARIES LLP OCCAM INVESTMENT SERVICES LIMITED Company Secretary 2007-07-05 CURRENT 2006-05-30 Dissolved 2013-09-17
FREDERIQUE GIAVARINI KESA TURKEY LIMITED Director 2016-08-02 CURRENT 2006-03-30 Active - Proposal to Strike off
FREDERIQUE GIAVARINI KESA SPAIN LIMITED Director 2016-07-20 CURRENT 2007-06-07 Dissolved 2017-07-18
FREDERIQUE GIAVARINI KESA INTERNATIONAL LIMITED Director 2016-07-20 CURRENT 1999-10-11 Active
FREDERIQUE GIAVARINI KESA HOLDINGS LIMITED Director 2016-07-20 CURRENT 2001-06-07 Active - Proposal to Strike off
FREDERIQUE GIAVARINI DARTY LIMITED Director 2016-07-20 CURRENT 2001-06-11 Active
BENOIT ANDRE FRANCOIS JAUBERT KESA HOLDINGS LIMITED Director 2017-11-30 CURRENT 2001-06-07 Active - Proposal to Strike off
JEAN-BRIEUC-PIERRE-MARIE LE TINIER KESA HOLDINGS LIMITED Director 2017-11-30 CURRENT 2001-06-07 Active - Proposal to Strike off
JEAN-BRIEUC-PIERRE-MARIE LE TINIER KESA TURKEY LIMITED Director 2017-11-30 CURRENT 2006-03-30 Active - Proposal to Strike off
JEAN-BRIEUC-PIERRE-MARIE LE TINIER DARTY LIMITED Director 2017-11-30 CURRENT 2001-06-11 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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-01DS01Application to strike the company off the register
2019-10-21TM02Termination of appointment of Throgmorton Secretaries Llp on 2019-09-30
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-12AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-06-05DISS40Compulsory strike-off action has been discontinued
2018-06-04AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MARTINEZ
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU MALIGE
2018-04-13AP01DIRECTOR APPOINTED MR BENOIT ANDRE FRANCOIS JAUBERT
2018-04-13AP01DIRECTOR APPOINTED MR JEAN-BRIEUC-PIERRE-MARIE LE TINIER
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CORALIE PITON
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 67521370
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR REGIS SCHULTZ
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOCELYN ENOCH
2016-08-30AP01DIRECTOR APPOINTED MR FREDERIQUE GIAVARINI
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM 2nd Floor 22-24 Ely Place London EC1N 6TE
2016-08-10AP01DIRECTOR APPOINTED MATTHIEU MALIGE
2016-08-10AP01DIRECTOR APPOINTED CORALIE PITON
2016-08-10AP04Appointment of Throgmorton Secretaries Llp as company secretary on 2016-08-05
2016-08-10TM02Termination of appointment of Simon Jocelyn Enoch on 2016-08-05
2016-08-09AP01DIRECTOR APPOINTED ENRIQUE MARTINEZ
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ALBIN MARIE GABRIEL JACQUEMONT
2016-05-26AD03Registers moved to registered inspection location of 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2016-05-26AD02Register inspection address changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 67521370
2016-05-26AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-24AP01DIRECTOR APPOINTED MR ALBIN MARIE GABRIEL JACQUEMONT
2015-06-24AP01DIRECTOR APPOINTED MR SIMON JOCELYN ENOCH
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 67521370
2015-05-22AR0130/04/15 FULL LIST
2014-12-24RP04SECOND FILING WITH MUD 30/04/14 FOR FORM AR01
2014-12-24ANNOTATIONClarification
2014-09-08AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 67521370
2014-05-27AR0130/04/14 FULL LIST
2014-05-27AR0130/04/14 FULL LIST
2013-10-16AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-05RP04SECOND FILING WITH MUD 30/04/13 FOR FORM AR01
2013-09-05ANNOTATIONClarification
2013-07-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/12
2013-06-03AR0130/04/13 FULL LIST
2013-06-03AP01DIRECTOR APPOINTED MR REGIS SCHULTZ
2013-02-08AAFULL ACCOUNTS MADE UP TO 30/04/12
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY FALQUE-PIERROTIN
2012-05-21AR0130/04/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-11AR0130/04/11 FULL LIST
2011-03-23SH0104/03/11 STATEMENT OF CAPITAL GBP 67521370
2010-10-05AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-10AR0130/04/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JOCELYN ENOCH / 30/04/2010
2010-01-12AP01DIRECTOR APPOINTED DOMINIC JAMES PLATT
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
2009-11-30AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-27363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-26AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR JEAN LABROUE
2009-01-13288aDIRECTOR APPOINTED THIERRY FALQUE-PIERROTIN
2008-05-27363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-10-08225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-05-25363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-05-03363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-06363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-14288bDIRECTOR RESIGNED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-18AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-12-01244DELIVERY EXT'D 3 MTH 31/01/04
2004-05-04363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-04288cDIRECTOR'S PARTICULARS CHANGED
2003-11-12288aNEW SECRETARY APPOINTED
2003-11-12288bSECRETARY RESIGNED
2003-07-13288bDIRECTOR RESIGNED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13288bDIRECTOR RESIGNED
2003-07-13288bSECRETARY RESIGNED
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 3 SHELDON SQUARE PADDINGTON LONDON W2 6PX
2003-07-13288bDIRECTOR RESIGNED
2003-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-16AAFULL ACCOUNTS MADE UP TO 01/02/03
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PX
2003-03-20CERTNMCOMPANY NAME CHANGED HALCYON SOURCING LIMITED CERTIFICATE ISSUED ON 20/03/03
2003-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-25AUDAUDITOR'S RESIGNATION
2002-12-24288cDIRECTOR'S PARTICULARS CHANGED
2002-10-02288bDIRECTOR RESIGNED
2002-07-21AAFULL ACCOUNTS MADE UP TO 02/02/02
2002-05-17363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-22288aNEW DIRECTOR APPOINTED
2001-09-12288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




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

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Intangible Assets
Patents
We have not found any records of KESA SOURCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESA SOURCING LIMITED
Trademarks
We have not found any records of KESA SOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESA SOURCING 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 (47540 - Retail sale of electrical household appliances in specialised stores) as KESA SOURCING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KESA SOURCING 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 KESA SOURCING 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 KESA SOURCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 8LS