Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KG AUDIT LIMITED
Company Information for

KG AUDIT LIMITED

2nd Floor, Unicorn House, Station Close, Potters Bar, HERTFORDSHIRE, EN6 1TL,
Company Registration Number
03280289
Private Limited Company
Active

Company Overview

About Kg Audit Ltd
KG AUDIT LIMITED was founded on 1996-11-19 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Kg Audit Limited is a Private Limited Company registered in UNITED KINGDOM 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
KG AUDIT LIMITED
 
Legal Registered Office
2nd Floor, Unicorn House
Station Close
Potters Bar
HERTFORDSHIRE
EN6 1TL
Other companies in N20
 
Filing Information
Company Number 03280289
Company ID Number 03280289
Date formed 1996-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-05-10 07:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KG AUDIT LIMITED
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.
Companies with same name KG AUDIT LIMITED
The following companies were found which have the same name as KG AUDIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KG AUDIT AND BILLING LLC California Unknown

Company Officers of KG AUDIT LIMITED

Current Directors
Officer Role Date Appointed
PAUL RAYMOND KLEINMAN
 Company Secretary 2001-11-20
JASON SPENSER BENNETT
 Director 2001-11-20
PAUL RAYMOND KLEINMAN
 Director 1996-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROCHELLE NAOMI KLEINMAN
 Company Secretary 1998-01-25 2001-11-20
PAUL RAYMOND KLEINMAN
 Company Secretary 1996-11-19 1998-01-25
DAVID LEIGH GRAHAM
 Director 1996-11-19 1998-01-25
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1996-11-19 1996-11-19
ACCESS NOMINEES LIMITED
 Nominated Director 1996-11-19 1996-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RAYMOND KLEINMAN BBK FINANCIAL SOLUTIONS LIMITED Company Secretary 2008-03-07 CURRENT 2008-03-07 Dissolved 2016-05-24
PAUL RAYMOND KLEINMAN HOWARD FRANK SERVICES LIMITED Company Secretary 2005-05-09 CURRENT 2005-05-09 Active
PAUL RAYMOND KLEINMAN HOWARD FRANK LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active
PAUL RAYMOND KLEINMAN REGENCY REGISTRARS LIMITED Company Secretary 2001-05-01 CURRENT 1983-01-27 Active
JASON SPENSER BENNETT ENGLISH 4 UKRAINE LTD Director 2017-09-14 CURRENT 2017-09-14 Active
JASON SPENSER BENNETT FOREIGN LANGUAGE TEACHING LTD Director 2017-03-23 CURRENT 2017-03-23 Active
JASON SPENSER BENNETT BUY AN OLD COMPANY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
JASON SPENSER BENNETT BARNET JUNIOR CHESS LTD Director 2013-04-23 CURRENT 2013-04-23 Active
JASON SPENSER BENNETT EVOLVE COMMUNITY LTD Director 2012-04-16 CURRENT 2012-04-16 Active
JASON SPENSER BENNETT BBK FINANCIAL SOLUTIONS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Dissolved 2016-05-24
JASON SPENSER BENNETT HOWARD FRANK SERVICES LIMITED Director 2005-05-09 CURRENT 2005-05-09 Active
JASON SPENSER BENNETT HOWARD FRANK LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
JASON SPENSER BENNETT GLOBAL RENTALS LIMITED Director 2001-07-24 CURRENT 2001-06-04 Active
JASON SPENSER BENNETT REGENCY REGISTRARS LIMITED Director 2001-05-01 CURRENT 1983-01-27 Active
PAUL RAYMOND KLEINMAN OBCOM LIMITED Director 2017-06-05 CURRENT 2006-10-31 Active
PAUL RAYMOND KLEINMAN NORTH LONDON MIKVAH LIMITED Director 2016-03-21 CURRENT 2010-10-19 Active
PAUL RAYMOND KLEINMAN LF CREATIVE LIMITED Director 2014-04-01 CURRENT 2000-09-21 Active - Proposal to Strike off
PAUL RAYMOND KLEINMAN BARNET ERUV COMMITTEE Director 2013-03-12 CURRENT 2013-03-12 Active
PAUL RAYMOND KLEINMAN BBK FINANCIAL SOLUTIONS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Dissolved 2016-05-24
PAUL RAYMOND KLEINMAN HOWARD FRANK SERVICES LIMITED Director 2005-05-09 CURRENT 2005-05-09 Active
PAUL RAYMOND KLEINMAN HOWARD FRANK LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
PAUL RAYMOND KLEINMAN REGENCY REGISTRARS LIMITED Director 1999-03-12 CURRENT 1983-01-27 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
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2019-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-22AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL RAYMOND KLEINMAN on 2009-10-01
2015-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND KLEINMAN / 01/10/2009
2015-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SPENSER BENNETT / 01/10/2009
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-22AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0119/11/13 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-20AR0119/11/12 ANNUAL RETURN FULL LIST
2011-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-21AR0119/11/11 ANNUAL RETURN FULL LIST
2011-01-02AR0119/11/10 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-11AR0119/11/09 ANNUAL RETURN FULL LIST
2009-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-12-28363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-03-25363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-11363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-10363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2005-01-1088(2)RAD 01/11/04--------- £ SI 90@1=90 £ IC 10/100
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-12363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: REGENCY HOUSE 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2002-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2001-11-26288bSECRETARY RESIGNED
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-26288aNEW SECRETARY APPOINTED
2001-11-26363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-2688(2)RAD 20/11/01--------- £ SI 8@1=8 £ IC 2/10
2001-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-17363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-01-18363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-21363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-02288bDIRECTOR RESIGNED
1998-02-02288aNEW SECRETARY APPOINTED
1998-02-02288bSECRETARY RESIGNED
1997-11-27363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-09-15225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1996-11-29288aNEW DIRECTOR APPOINTED
1996-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-29288bSECRETARY RESIGNED
1996-11-29287REGISTERED OFFICE CHANGED ON 29/11/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-11-29288bDIRECTOR RESIGNED
1996-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 KG AUDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 KG AUDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KG AUDIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KG AUDIT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KG AUDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KG AUDIT LIMITED
Trademarks
We have not found any records of KG AUDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KG AUDIT 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 KG AUDIT 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 KG AUDIT 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 KG AUDIT 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 KG AUDIT 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.
    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.
    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.
    Other companies at postcode EN6 1TL