Company Information for DER KAEFER LIMITED
Ground Floor The Maltings, Locks Hill, Rochford, ESSEX, SS4 1BB,
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Company Registration Number
03955412
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DER KAEFER LIMITED | ||
Legal Registered Office | ||
Ground Floor The Maltings Locks Hill Rochford ESSEX SS4 1BB Other companies in SS1 | ||
Previous Names | ||
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Company Number | 03955412 | |
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Company ID Number | 03955412 | |
Date formed | 2000-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-09-14 07:02:01 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JAYNE CLAPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH ACQUISITIONS LIMITED | Director | 2018-05-10 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
WHITEHAWK CORPORATE SERVICES LIMITED | Director | 2017-08-10 | CURRENT | 2011-07-04 | Active | |
BROWNFIELDSITES.COM LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
LIMEHOUSE EAST MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
MPP GLOBAL SOLUTIONS LTD | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active | |
ELECTRICAL DESIGN & INSTALLATION LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
SECRETS (HOLBORN) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
13 WESTON PARK N8 LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
HH GLOBAL INTERACTIVE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
GOLFINGONLINE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active | |
BAKER TILLY FINANCIAL MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-16 | Active | |
HALDERS BUTCHERS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
TOFLE CO LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
STEWARTS ACCOUNTANTS LTD | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
PEM STAINLESS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
49 KENILWORTH ROAD LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
NATURAL LAND (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
VODAFONE EURO HEDGING LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
LINE-DIVE GLOBAL LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
SIMPLEX SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
MAGGS SHIPPING LTD. | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
P H CARPETS & FLOORING SERVICES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Liquidation | |
ST MICHAEL'S CATHOLIC SCHOOL TRUSTEE | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
LIMITLESS DIGITAL GROUP LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
ACTIVE BUSINESS CONSULTING LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
UHSU SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
CONNECTED DISTRIBUTION LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
BLACKFIVE ENGINEERING LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
FABRIC FLARE SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
J PRIESTLEY TRANSPORT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
LONGSTONE ENTERPRISES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
SIGNATURE STRUCTURES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
TRUSTAX (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
SPRINGFIELD PROPERTIES (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
73/73A ALBION ROAD LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
ATWAL HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
DAWAT RESTAURANT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
COMMUNITY ACCOUNTING PLUS | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
GLEESON BUILD & DEVELOP LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active | |
ADVANCED WEB DESIGNS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
F N R PLANT HIRE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active | |
QUESTVISION LIMITED | Director | 2016-01-04 | CURRENT | 2011-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Sean Curtis Field on 2019-09-03 | |
PSC04 | Change of details for Mr Sean Curtis Field as a person with significant control on 2019-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Sean Curtis Field on 2016-04-23 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CASSANDRA HOFFMAN-KAZLAUSKAS / 04/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CURTIS FIELD / 04/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CURTIS FIELD / 04/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM 44 Southchurch Road Southend on Sea Essex SS1 2LZ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS CASSANDRA HOFFMAN-KAZLAUSKAS | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CURTIS FIELD / 23/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CURTIS FIELD / 23/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMILY HUMPHREYS | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED S & EM LIMITED CERTIFICATE ISSUED ON 16/04/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 25/03/00--------- £ SI 9@1=9 £ IC 1/10 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-03-31 | £ 17,637 |
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Creditors Due Within One Year | 2012-03-31 | £ 20,881 |
Creditors and other liabilities
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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 DER KAEFER LIMITED
Cash Bank In Hand | 2013-03-31 | £ 14,466 |
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Cash Bank In Hand | 2012-03-31 | £ 21,483 |
Current Assets | 2013-03-31 | £ 16,656 |
Current Assets | 2012-03-31 | £ 24,145 |
Debtors | 2013-03-31 | £ 2,190 |
Debtors | 2012-03-31 | £ 2,662 |
Shareholder Funds | 2013-03-31 | £ 1,439 |
Shareholder Funds | 2012-03-31 | £ 4,244 |
Tangible Fixed Assets | 2013-03-31 | £ 2,420 |
Debtors and other cash assets
DER KAEFER LIMITED owns 1 domain names.
snem.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DER KAEFER LIMITED are:
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. |