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Home > England & Wales Companies > KERAKOLL U.K. LIMITED
Company Information for

KERAKOLL U.K. LIMITED

Unit 4 Tomlinson Point, Tomlinson Road, Leyland, LANCASHIRE, PR25 2DY,
Company Registration Number
04627336
Private Limited Company
Active

Company Overview

About Kerakoll U.k. Ltd
KERAKOLL U.K. LIMITED was founded on 2003-01-02 and has its registered office in Leyland. The organisation's status is listed as "Active". Kerakoll U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KERAKOLL U.K. LIMITED
 
Legal Registered Office
Unit 4 Tomlinson Point
Tomlinson Road
Leyland
LANCASHIRE
PR25 2DY
Other companies in BB5
 
Filing Information
Company Number 04627336
Company ID Number 04627336
Date formed 2003-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-02
Return next due 2025-01-16
Type of accounts FULL
VAT Number /Sales tax ID GB636237732  
Last Datalog update: 2024-06-19 12:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERAKOLL U.K. LIMITED
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Company Officers of KERAKOLL U.K. LIMITED

Current Directors
Officer Role Date Appointed
RHONA KELLY
 Company Secretary 2003-01-02
MARK DOUGLAS KELLY
 Director 2013-02-01
FABIO SGHEDONI
 Director 2017-07-03
GIAN LUCA SGHEDONI
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD KELLY
 Director 2003-01-02 2017-07-03
RHONA KELLY
 Director 2013-02-01 2017-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHONA KELLY TA ADHESIVES LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Dissolved 2018-05-01
MARK DOUGLAS KELLY TILEMASTER PRODUCTS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2018-05-01
FABIO SGHEDONI TILEMASTER ADHESIVES LIMITED Director 2000-12-05 CURRENT 2000-12-05 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
2024-06-19NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-06-19Company name changed tilemaster adhesives LIMITED\certificate issued on 19/06/24
2024-04-1102/04/24 STATEMENT OF CAPITAL GBP 20800100
2024-02-07Director's details changed for Mr Filippo Iacconi on 2023-12-12
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA REMOTTI
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21SH0119/04/22 STATEMENT OF CAPITAL GBP 10800100
2022-01-11CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-08-31AUDAUDITOR'S RESIGNATION
2021-06-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 046273360003
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-08SH0130/03/20 STATEMENT OF CAPITAL GBP 4800100
2020-02-14AP01DIRECTOR APPOINTED MR ANDREA REMOTTI
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GIAN LUCA SGHEDONI
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-11-21TM02Termination of appointment of Rhona Kelly on 2019-11-21
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS KELLY
2019-06-24AP01DIRECTOR APPOINTED MR FILIPPO IACCONI
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11RP04CS01Second filing of Confirmation Statement dated 02/01/2018
2018-03-15SH0131/12/17 STATEMENT OF CAPITAL GBP 2800100
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2018-01-09LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 2800080
2018-01-09CS0102/01/18 STATEMENT OF CAPITAL GBP 2800080
2017-08-01AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-07-25AP01DIRECTOR APPOINTED MR GIAN LUCA SGHEDONI
2017-07-25AP01DIRECTOR APPOINTED MR FABIO SGHEDONI
2017-07-25PSC07CESSATION OF RHONA KELLY AS A PSC
2017-07-25PSC07CESSATION OF PAUL RICHARD KELLY AS A PSC
2017-07-17PSC02Notification of Kerakoll Spa as a person with significant control on 2017-07-03
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RHONA KELLY
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY
2017-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-17RES12VARYING SHARE RIGHTS AND NAMES
2015-12-17RES12VARYING SHARE RIGHTS AND NAMES
2015-12-17SH08Change of share class name or designation
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 20 KING STREET ACCRINGTON LANCASHIRE BB5 1PR
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0102/01/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 046273360002
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0102/01/14 FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONALD KELLY / 01/12/2013
2013-07-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-30AP01DIRECTOR APPOINTED MRS RHONA KELLY
2013-07-30AP01DIRECTOR APPOINTED MR MARK DONALD KELLY
2013-01-02AR0102/01/13 FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM C/O APPLEBYS, EMPIRE HOUSE EDGAR STREET ACCRINGTON LANCASHIRE BB5 1PT
2012-10-03AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-02AR0102/01/12 FULL LIST
2011-10-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-03AR0102/01/11 FULL LIST
2010-03-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-05AR0102/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD KELLY / 01/10/2009
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / RHONA KELLY / 01/10/2009
2009-05-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-18AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY / 01/10/2008
2008-02-27AA31/01/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-03-09363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-1288(2)RAD 31/01/06-01/02/06 £ SI 99@1=99 £ IC 1/100
2006-01-12363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-16363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-17DISS40STRIKE-OFF ACTION DISCONTINUED
2004-08-11363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2004-06-22DISS6STRIKE-OFF ACTION SUSPENDED
2004-06-15GAZ1FIRST GAZETTE
2003-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1081381 Active Licenced property: TOMLINSON POINT UNIT 4 TOMLINSON ROAD LEYLAND TOMLINSON ROAD GB PR25 2DY. Correspondance address: TOMLINSON POINT UNIT 4 TOMLINSON ROAD LEYLAND TOMLINSON ROAD GB PR25 2DY

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
Proposal to Strike Off2004-06-15
Fines / Sanctions
No fines or sanctions have been issued against KERAKOLL U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-07-05 Satisfied LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
Creditors
Provisions For Liabilities Charges 2013-01-31 £ 43,288
Provisions For Liabilities Charges 2012-01-31 £ 37,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-01-31
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 KERAKOLL U.K. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 100
Called Up Share Capital 2012-01-31 £ 100
Cash Bank In Hand 2013-01-31 £ 90,484
Cash Bank In Hand 2012-01-31 £ 36,026
Current Assets 2013-01-31 £ 1,150,834
Current Assets 2012-01-31 £ 847,222
Debtors 2013-01-31 £ 782,041
Debtors 2012-01-31 £ 651,196
Fixed Assets 2013-01-31 £ 402,124
Fixed Assets 2012-01-31 £ 414,573
Shareholder Funds 2013-01-31 £ 674,777
Shareholder Funds 2012-01-31 £ 465,473
Stocks Inventory 2013-01-31 £ 278,309
Stocks Inventory 2012-01-31 £ 160,000
Tangible Fixed Assets 2013-01-31 £ 402,124
Tangible Fixed Assets 2012-01-31 £ 414,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KERAKOLL U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERAKOLL U.K. LIMITED
Trademarks
We have not found any records of KERAKOLL U.K. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KERAKOLL U.K. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2015-02-25 GBP £42,834 Financial Services
Blackburn with Darwen Council 2012-10-17 GBP £4,975 Building Construction Materials

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 KERAKOLL U.K. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTILEMASTER ADHESIVES LIMITEDEvent Date2004-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERAKOLL U.K. 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 KERAKOLL U.K. 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.
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    Other companies at postcode PR25 2DY