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Home > England & Wales Companies > KERSTEN (UK) LTD
Company Information for

KERSTEN (UK) LTD

PROGRESS HOUSE, 39 BOULTON ROAD, READING, RG2 0NH,
Company Registration Number
04083414
Private Limited Company
Active

Company Overview

About Kersten (uk) Ltd
KERSTEN (UK) LTD was founded on 2000-10-04 and has its registered office in Reading. The organisation's status is listed as "Active". Kersten (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KERSTEN (UK) LTD
 
Legal Registered Office
PROGRESS HOUSE
39 BOULTON ROAD
READING
RG2 0NH
Other companies in RG2
 
Filing Information
Company Number 04083414
Company ID Number 04083414
Date formed 2000-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742576321  
Last Datalog update: 2024-11-05 08:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERSTEN (UK) LTD
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Company Officers of KERSTEN (UK) LTD

Current Directors
Officer Role Date Appointed
SANDRA ELIZABETH FAULKNER
 Company Secretary 2004-02-23
CHRISTOPHER LAURENCE FAULKNER
 Director 2004-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MAUREEN WISE
 Company Secretary 2000-10-04 2004-02-23
DAVID JOHN WISE
 Director 2000-10-04 2004-02-23
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-10-04 2000-10-04
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-10-04 2000-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LAURENCE FAULKNER CNECT2 LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Mechanic - Outdoor Machinery - Reading - Trainee or ExperiencedReadingWe have a position for a versatile individual who is great at servicing, troubleshooting and repairing many different types powered outdoor site maintenance2016-02-06
IT and Web Technician - ReadingReadingYou will require a good knowledge of traditional MS server networks, cloud based products, social media, website design and construction and a computer language...2016-01-23

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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
2024-08-0731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-01-19Purchase of own shares
2023-01-17Cancellation of shares. Statement of capital on 2022-11-10 GBP 900
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ELIZABETH FAULKNER
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-09-24CH01Director's details changed for Mr Christopher Laurence Faulkner on 2021-09-24
2021-09-24CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA ELIZABETH FAULKNER on 2021-09-24
2021-08-17PSC04Change of details for Mr Christopher Laurence Faulkner as a person with significant control on 2021-08-15
2021-08-16CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA ELIZABETH FAULKNER on 2021-08-15
2020-11-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-06-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0127/09/14 ANNUAL RETURN FULL LIST
2013-11-07AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0127/09/12 ANNUAL RETURN FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/12 FROM the Byre Goodboys Lane Mortimer Reading Berkshire RG7 3AH
2012-05-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0127/09/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0127/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Christopher Laurence Faulkner on 2010-09-27
2009-12-06AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0127/09/09 ANNUAL RETURN FULL LIST
2008-10-06363aReturn made up to 27/09/08; full list of members
2008-07-08AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-15363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-25363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05363(288)SECRETARY RESIGNED
2004-10-05363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-03-0988(2)RAD 02/03/04--------- £ SI 900@1=900 £ IC 100/1000
2004-03-04288aNEW SECRETARY APPOINTED
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-28287REGISTERED OFFICE CHANGED ON 28/02/04 FROM: OAK FARM NURSERY STATION HILL WINCHFIELD HAMPSHIRE RG27 8BX
2004-02-28288bDIRECTOR RESIGNED
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP
2003-10-29363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-16225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
2002-10-31363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-12363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-01-23225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01
2000-10-1188(2)RAD 04/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-09288aNEW DIRECTOR APPOINTED
2000-10-09288bDIRECTOR RESIGNED
2000-10-09287REGISTERED OFFICE CHANGED ON 09/10/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2000-10-09288bSECRETARY RESIGNED
2000-10-09288aNEW SECRETARY APPOINTED
2000-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1127981 Active Licenced property: 39 BOULTON ROAD PROGRESS HOUSE READING GB RG2 0NH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 KERSTEN (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 59,914
Creditors Due Within One Year 2013-01-31 £ 267,744
Creditors Due Within One Year 2012-01-31 £ 413,750
Provisions For Liabilities Charges 2013-01-31 £ 1,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 KERSTEN (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 2,150
Cash Bank In Hand 2012-01-31 £ 51,064
Current Assets 2013-01-31 £ 382,151
Current Assets 2012-01-31 £ 495,483
Debtors 2013-01-31 £ 94,885
Debtors 2012-01-31 £ 207,503
Shareholder Funds 2013-01-31 £ 157,404
Shareholder Funds 2012-01-31 £ 147,781
Stocks Inventory 2013-01-31 £ 285,116
Stocks Inventory 2012-01-31 £ 236,916
Tangible Fixed Assets 2013-01-31 £ 104,247
Tangible Fixed Assets 2012-01-31 £ 66,048

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KERSTEN (UK) LTD registering or being granted any patents
Domain Names

KERSTEN (UK) LTD owns 3 domain names.

kersten-machines.co.uk   sweeprite.co.uk   meyerproducts.co.uk  

Trademarks
We have not found any records of KERSTEN (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with KERSTEN (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2016-03-08 GBP £1,189
SHEFFIELD CITY COUNCIL 2015-03-20 GBP £305 MACHINERY - INDUSTRIAL & COMME
East Devon Council 2014-12-01 GBP £724 Materials
Derbyshire County Council 2014-01-17 GBP £4,875
Derbyshire County Council 2014-01-17 GBP £975
Dudley Borough Council 2013-08-20 GBP £4,520
Dudley Borough Council 2013-08-20 GBP £4,495
Dudley Borough Council 2013-07-04 GBP £4,545
Crawley Borough Council 2013-07-01 GBP £5
Crawley Borough Council 2013-07-01 GBP £325
Crawley Borough Council 2013-07-01 GBP £5
Crawley Borough Council 2013-07-01 GBP £325
Nottingham City Council 2013-01-22 GBP £73
http://statistics.data.gov.uk/id/local-authority/00FY 2013-01-22 GBP £73 GARAGE MATERIALS
Chorley Borough Council 2012-05-09 GBP £2,800
Crawley Borough Council 2012-05-01 GBP £6
Crawley Borough Council 2012-05-01 GBP £384
Crawley Borough Council 2012-05-01 GBP £6
Crawley Borough Council 2012-05-01 GBP £384

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.

Outgoings
Business Rates/Property Tax
No properties were found where KERSTEN (UK) LTD 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 KERSTEN (UK) LTD 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 KERSTEN (UK) LTD 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.
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