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Home > England & Wales Companies > KGH CUSTOMS SERVICES UK LTD
Company Information for

KGH CUSTOMS SERVICES UK LTD

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
04292661
Private Limited Company
Liquidation

Company Overview

About Kgh Customs Services Uk Ltd
KGH CUSTOMS SERVICES UK LTD was founded on 2001-09-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Kgh Customs Services 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
KGH CUSTOMS SERVICES UK LTD
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in DN31
 
Previous Names
K G H (UK) LIMITED05/02/2018
Filing Information
Company Number 04292661
Company ID Number 04292661
Date formed 2001-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB288738633  
Last Datalog update: 2023-12-05 18:46:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KGH CUSTOMS SERVICES UK LTD
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of KGH CUSTOMS SERVICES UK LTD

Current Directors
Officer Role Date Appointed
JOHNSON HUNT (UK) LIMITED
 Company Secretary 2005-01-01
LARS RUNE EURENIUS BORJESSON
 Director 2016-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
VIDAR GUNDERSEN
 Director 2016-02-15 2016-11-14
JAN ERIK HERMANSETER
 Director 2001-09-24 2016-02-15
IAN MACKENZIE
 Company Secretary 2001-09-24 2005-01-01
IAN MACKENZIE
 Director 2004-06-03 2005-01-01
RICHARD GEORGE HUNWICKE
 Director 2001-11-26 2004-06-03
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-09-24 2001-09-24
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-09-24 2001-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNSON HUNT (UK) LIMITED ASHRIDGE CLIFF PROPERTIES LIMITED Company Secretary 2006-12-01 CURRENT 2003-07-17 Active
JOHNSON HUNT (UK) LIMITED MIDDLETON'S GLASS LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Liquidation
JOHNSON HUNT (UK) LIMITED J P STENNETT & PARTNERS LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-15 Active - Proposal to Strike off
JOHNSON HUNT (UK) LIMITED CTP TRADING LIMITED Company Secretary 2006-01-01 CURRENT 1999-12-22 Active
JOHNSON HUNT (UK) LIMITED HANDSONS INTERIORS LIMITED Company Secretary 2005-05-12 CURRENT 2001-07-26 Active
JOHNSON HUNT (UK) LIMITED TORA PROPERTIES (GB) LIMITED Company Secretary 2003-03-23 CURRENT 1994-09-13 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
2024-11-19Voluntary liquidation Statement of receipts and payments to 2024-10-15
2024-07-03Director's details changed for Mr Gary Stephen Jeffreys on 2024-03-01
2023-10-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-24Appointment of a voluntary liquidator
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM Level 3 Metro 33 Trafford Road Manchester M5 3NN United Kingdom
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-08-18APPOINTMENT TERMINATED, DIRECTOR MAGNUS LIDSTEDT
2023-08-18APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BURROWS
2023-08-17DIRECTOR APPOINTED MR GARY STEPHEN JEFFREYS
2023-08-17DIRECTOR APPOINTED MS NISHAT NEELAY DESHMUKH
2023-08-17Termination of appointment of Danielle Crawford on 2023-06-19
2022-10-05CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27SH0126/04/22 STATEMENT OF CAPITAL GBP 4000001
2022-04-05AP01DIRECTOR APPOINTED MR MAGNUS LIDSTEDT
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DEV DHINGRA
2022-03-03CH01Director's details changed for Mr Richard John Burrows on 2022-03-03
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM 4th Floor Trafford House Chester Road Manchester M32 0RS United Kingdom
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-07-01AP01DIRECTOR APPOINTED MR DEV DHINGRA
2021-06-21AP03Appointment of Mrs Danielle Crawford as company secretary on 2021-06-18
2021-03-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-10-13PSC02Notification of A.P. Møller - Mærsk a/S as a person with significant control on 2020-09-23
2020-10-12PSC09Withdrawal of a person with significant control statement on 2020-10-12
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAN MAGNUS LIDSTEDT
2020-09-14AP01DIRECTOR APPOINTED MR RICHARD JOHN BURROWS
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND ROBERT HISCOCK
2020-07-01AP01DIRECTOR APPOINTED MR JAN MAGNUS LIDSTEDT
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-10-02CH01Director's details changed for Mr Desmond Robert Hiscock on 2019-09-23
2019-08-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LARS RUNE EURENIUS BORJESSON
2018-12-13AP01DIRECTOR APPOINTED MR DESMOND ROBERT HISCOCK
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM Pelham Chartered Accountants 16 Dudley Street Grimsby North East Lincolnshire DN31 2AB
2018-12-13TM02Termination of appointment of Johnson Hunt (Uk) Limited on 2018-12-03
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-02-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05RES15CHANGE OF COMPANY NAME 05/02/18
2018-02-05CERTNMCOMPANY NAME CHANGED K G H (UK) LIMITED CERTIFICATE ISSUED ON 05/02/18
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-05-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR VIDAR GUNDERSEN
2016-11-17AP01DIRECTOR APPOINTED MR LARS RUNE EURENIUS BORJESSON
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAN ERIK HERMANSETER
2016-02-18AP01DIRECTOR APPOINTED MR VIDAR GUNDERSEN
2016-02-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK HERMANSETER / 15/09/2015
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK HERMANSETER / 15/09/2015
2015-02-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0124/09/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-26AR0124/09/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0124/09/12 ANNUAL RETURN FULL LIST
2012-06-20CH04SECRETARY'S DETAILS CHNAGED FOR JOHNSON HUNT (UK) LIMITED on 2012-06-20
2012-03-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-26AR0124/09/11 FULL LIST
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-08AR0124/09/10 FULL LIST
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-20AR0124/09/09 FULL LIST
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB
2008-10-17363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-10288cSECRETARY'S PARTICULARS CHANGED
2006-11-21363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-11-21288cSECRETARY'S PARTICULARS CHANGED
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: PELHAM BUSINESS CENTRE 16 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-14363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-03-11288aNEW SECRETARY APPOINTED
2005-03-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/04
2004-10-21363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-06-22288aNEW DIRECTOR APPOINTED
2004-06-15288bDIRECTOR RESIGNED
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-19363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-30225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-09-30363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-26288bDIRECTOR RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288bSECRETARY RESIGNED
2001-11-26288aNEW SECRETARY APPOINTED
2001-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation


Licences & Regulatory approval
We could not find any licences issued to KGH CUSTOMS SERVICES UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-20
Notices to Creditors2023-10-20
Resolutions for Winding-up2023-10-20
Fines / Sanctions
No fines or sanctions have been issued against KGH CUSTOMS SERVICES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KGH CUSTOMS SERVICES UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KGH CUSTOMS SERVICES UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KGH CUSTOMS SERVICES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KGH CUSTOMS SERVICES UK LTD
Trademarks
We have not found any records of KGH CUSTOMS SERVICES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KGH CUSTOMS SERVICES UK LTD. 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as KGH CUSTOMS SERVICES UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KGH CUSTOMS SERVICES 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 KGH CUSTOMS SERVICES 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 KGH CUSTOMS SERVICES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 1AG