Free data on 57M+ companies

Home > England & Wales Companies > KONE BOLTON BRADY LIMITED

Company Information for

KONE BOLTON BRADY LIMITED

GLOBAL HOUSE, STATION PLACE, FOX LANE NORTH, CHERTSEY, SURREY, KT16 9HW,

Company Registration Number

02733701

Private Limited Company

Active

Company Overview

About Kone Bolton Brady Ltd

KONE BOLTON BRADY LIMITED was founded on 1992-07-23 and has its registered office in Chertsey. The organisation's status is listed as "Active". Kone Bolton Brady Limited is a Private Limited Company registered in 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

Company Name

KONE BOLTON BRADY LIMITED

Legal Registered Office

GLOBAL HOUSE, STATION PLACE
FOX LANE NORTH
CHERTSEY
SURREY
KT16 9HW
Other companies in KT16

Previous Names

BOLTON BRADY REPAIR & SERVICE LIMITED

04/07/2005

Filing Information

Company Number		02733701
Company ID Number		02733701
Date formed		1992-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB222279969

Last Datalog update:	2025-03-05 08:07:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KONE BOLTON BRADY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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.
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.

Company Officers of KONE BOLTON BRADY LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON WHITE	Company Secretary	2011-09-01
KONE PUBLIC LIMITED COMPANY	Director	2010-09-20
GERARD KEITH LOTY	Director	2011-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL VICTORIA LOARING	Company Secretary	2011-09-01	2012-07-03
JERFFERY RICHARD MANNOOCH	Company Secretary	2008-03-07	2011-08-31
MARK DAY	Director	2007-09-27	2010-09-20
PAUL BERNARD CHAMBERLAIN	Director	2007-09-27	2010-03-12
IAN GEORGE NORTH	Director	2000-01-01	2009-03-18
BRIAN WALTER MILES	Director	1997-04-01	2009-03-13
DAVID ANDREW MCDONALD	Director	2007-09-27	2008-04-30
GEORGE PAUL DINSLEY	Company Secretary	1995-10-12	2008-03-07
ANDREW RAYMOND EVANS	Director	2004-06-01	2007-09-27
GORDON STEWART BAILLIE TEALE	Director	1995-09-18	2007-03-09
JAMES ROBERT LAW HODGES	Director	2000-11-22	2006-06-05
ANTHONY WILLIAM VALLELY	Director	2000-07-03	2005-07-13
ROGER PHILIP KERSHAW	Director	1997-04-01	2004-12-31
MARK MCLOUGHLIN	Director	1997-04-01	2004-11-24
STANLEY JOHN KEYWORTH	Director	1995-07-20	2004-10-26
EDWARD JOHNSON	Director	2001-03-21	2001-11-15
CLIVE WILLIAM LEE	Director	1998-10-28	2001-11-15
ROBERT GRACE	Director	1998-10-28	2001-11-14
PHILIP KENYON THOMAS	Director	1995-12-13	2000-06-30
STEPHEN HAMBLIN	Director	1995-07-20	1998-04-28
TERRY ADAMS	Director	1995-09-18	1997-01-28
STEPHEN HAMBLIN	Company Secretary	1995-07-20	1995-10-12
ANDREW JOHN LLOYD	Company Secretary	1992-09-04	1995-07-20
KEITH WILLIAM HAMER	Director	1992-12-31	1995-07-20
ANDREW JOHN LLOYD	Director	1992-09-04	1995-07-20
ROLAND SELWYN OGILVIE	Director	1994-02-24	1995-07-20
DONALD ALFRED COOPER	Director	1992-09-04	1994-05-30
MARK EDWARD DYER	Director	1992-12-31	1993-07-26
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1992-07-23	1992-09-02
LONDON LAW SERVICES LIMITED	Nominated Director	1992-07-23	1992-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERARD KEITH LOTY	EXPRESS ELEVATORS LIMITED	Director	2014-12-31	CURRENT	1997-11-11	Active - Proposal to Strike off
GERARD KEITH LOTY	21ST CENTURY LIFTS LIMITED	Director	2013-02-08	CURRENT	1996-12-13	Active - Proposal to Strike off
GERARD KEITH LOTY	ACRE LIFTS LIMITED	Director	2012-10-30	CURRENT	1992-04-15	Active - Proposal to Strike off
GERARD KEITH LOTY	KONEMATIC HOLDINGS LIMITED	Director	2011-11-28	CURRENT	2000-10-23	Dissolved 2016-04-26
GERARD KEITH LOTY	KONEMATIC LIMITED	Director	2011-11-24	CURRENT	1995-04-24	Dissolved 2016-04-26
GERARD KEITH LOTY	LIFT MAINTENANCE LIMITED	Director	2011-11-15	CURRENT	1974-05-09	Active - Proposal to Strike off
GERARD KEITH LOTY	UK LIFT (HOLDINGS) LIMITED	Director	2011-11-01	CURRENT	1988-10-20	Dissolved 2016-04-26
GERARD KEITH LOTY	01397101 LIMITED	Director	2011-11-01	CURRENT	1978-10-31	Active - Proposal to Strike off
GERARD KEITH LOTY	CROWNACRE LIFTS LIMITED	Director	2010-01-01	CURRENT	1987-05-15	Active - Proposal to Strike off

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
2025-02-04		Restoration by order of the court
2016-05-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-19	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-02-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-02	DS01	APPLICATION FOR STRIKING-OFF
2016-01-11	DS02	DISS REQUEST WITHDRAWN
2015-10-24	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-10-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-08	DS01	APPLICATION FOR STRIKING-OFF
2015-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23	AR01	23/07/15 FULL LIST
2015-07-23	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-05-11	SH20	STATEMENT BY DIRECTORS
2015-05-11	SH19	11/05/15 STATEMENT OF CAPITAL GBP 1
2015-05-11	CAP-SS	SOLVENCY STATEMENT DATED 06/01/15
2015-05-11	RES06	REDUCE ISSUED CAPITAL 06/01/2015
2014-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 5184200
2014-07-28	AR01	23/07/14 FULL LIST
2013-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23	AR01	23/07/13 FULL LIST
2012-07-26	AR01	23/07/12 FULL LIST
2012-07-03	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL LOARING
2012-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-04	AP01	DIRECTOR APPOINTED MR GERARD KEITH LOTY
2011-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-08	AP03	SECRETARY APPOINTED MISS RACHEL VICTORIA LOARING
2011-09-08	AP03	SECRETARY APPOINTED MR SIMON WHITE
2011-09-08	TM02	APPOINTMENT TERMINATED, SECRETARY JERFFERY MANNOOCH
2011-08-11	AR01	23/07/11 FULL LIST
2010-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DAY
2010-09-23	AP02	CORPORATE DIRECTOR APPOINTED KONE PUBLIC LIMITED COMPANY
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12	AR01	23/07/10 FULL LIST
2010-08-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-12	AD02	SAIL ADDRESS CREATED
2010-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERLAIN
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-11	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-19	288b	APPOINTMENT TERMINATED DIRECTOR IAN NORTH
2009-03-19	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN MILES
2008-12-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-12-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-14	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-04-30	288b	APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD
2008-03-10	288a	SECRETARY APPOINTED MR JERFFERY RICHARD MANNOOCH
2008-03-07	288b	APPOINTMENT TERMINATED SECRETARY GEORGE DINSLEY
2008-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 1ST FLOOR MILLER HOUSE 47-49 MARKET STREET FARNWORTH BOLTON BL4 7NS
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-19	288b	DIRECTOR RESIGNED
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-07-26	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-26	288b	DIRECTOR RESIGNED
2006-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-11	288b	DIRECTOR RESIGNED
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25	363a	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-21	288b	DIRECTOR RESIGNED
2005-07-04	CERTNM	COMPANY NAME CHANGED BOLTON BRADY REPAIR & SERVICE LI MITED CERTIFICATE ISSUED ON 04/07/05
2005-02-17	288b	DIRECTOR RESIGNED
2004-11-24	288b	DIRECTOR RESIGNED
2004-11-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-24	288b	DIRECTOR RESIGNED
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-03	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-06-07	288a	NEW DIRECTOR APPOINTED
2003-12-09	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2003-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KONE BOLTON BRADY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 KONE BOLTON BRADY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

We do not yet have the details of KONE BOLTON BRADY LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of KONE BOLTON BRADY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KONE BOLTON BRADY LIMITED

Trademarks

We have not found any records of KONE BOLTON BRADY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with KONE BOLTON BRADY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Oxford City Council	2013-12-10	GBP £644
Oxford City Council	2013-07-09	GBP £1,242
Oxford City Council	2013-05-08	GBP £565
Oxford City Council	2012-12-18	GBP £780
Exeter City Council	2012-05-17	GBP £628	Sub-Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where KONE BOLTON BRADY 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 KONE BOLTON BRADY 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 KONE BOLTON BRADY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.