Company Information for KELMER UK LTD
12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP,
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Company Registration Number
05260622
Private Limited Company
Active |
Company Name | ||||
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KELMER UK LTD | ||||
Legal Registered Office | ||||
12 BRIDEWELL PLACE THIRD FLOOR EAST LONDON EC4V 6AP Other companies in EC4V | ||||
Previous Names | ||||
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Company Number | 05260622 | |
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Company ID Number | 05260622 | |
Date formed | 2004-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB175723783 |
Last Datalog update: | 2024-11-05 08:14:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATARINA SAFAI |
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PIETRO MARINI |
||
KATARINA SAFAI |
||
PERVINDER SAGOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINCOLN SECRETARIES LIMITED |
Company Secretary | ||
LEVERTON DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCOLN SECRETARIES LIMITED | Company Secretary | 2003-08-26 | CURRENT | 2002-02-26 | Active | |
PRO-MEET PROFESSIONAL MEETINGS LTD | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
@ HOME INTERNATIONAL PROPERTIES LTD | Director | 2016-05-18 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
BROOKLIN MODELS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
KMFK LTD | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
BENIGNI & K INTERNATIONAL LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
FOODATION LTD | Director | 2017-07-27 | CURRENT | 2017-06-22 | Active | |
MERCURY BONDCO PLC | Director | 2015-10-14 | CURRENT | 2015-06-23 | Active | |
DIAVOLEZZA LIMITED | Director | 2015-03-09 | CURRENT | 2001-08-01 | Active | |
KMFK LTD | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
DORADA LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BENIGNI & K INTERNATIONAL LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
UNTITLED COLLECTION LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
ENERGIA EUROPA LIMITED | Director | 2012-10-15 | CURRENT | 2010-11-08 | Active | |
AKELA REAL ESTATE LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
F&M INTERNATIONAL LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
FILA SURFACE CARE PRODUCTS LIMITED | Director | 2009-10-01 | CURRENT | 2009-03-20 | Active | |
CANALI RETAIL UK LTD. | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
KELMER PROCUREMENT LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-08 | Active | |
HAMILTON DIRECTORS LIMITED | Director | 2003-08-26 | CURRENT | 2002-03-21 | Dissolved 2014-06-03 | |
LINCOLN SECRETARIES LIMITED | Director | 2003-08-26 | CURRENT | 2002-02-26 | Active | |
LINCOLN SECRETARIES LIMITED | Director | 2015-10-26 | CURRENT | 2002-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Director's details changed for Mr. Stefano De Giorgis on 2023-05-01 | ||
Director's details changed for Mr. Stefano De Giorgis on 2023-01-20 | ||
APPOINTMENT TERMINATED, DIRECTOR PERVINDER SAGOO | ||
DIRECTOR APPOINTED MR. STEFANO DE GIORGIS | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Pietro Marini on 2018-08-14 | |
PSC02 | Notification of Berkeleys Holding Ltd as a person with significant control on 2017-04-01 | |
PSC07 | CESSATION OF ROBERTO GRANELLO AS A PSC | |
PSC07 | CESSATION OF STEFANO DE GIORGIS AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;EUR 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PERVINDER SAGOO / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PIETRO MARINI / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 31/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATARINA SAFAI on 2015-03-31 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
SH01 | 17/07/14 STATEMENT OF CAPITAL EUR 100 | |
AP01 | DIRECTOR APPOINTED MR PIETRO MARINI | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 12/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PERVINDER SAGOO / 12/08/2013 | |
RES01 | ADOPT ARTICLES 06/02/2005 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 12 THIRD FLOOR EAST 12 BRIDEWELL PLACE LONDON EC4V 6AP ENGLAND | |
RES15 | CHANGE OF NAME 16/05/2013 | |
CERTNM | COMPANY NAME CHANGED AXENTUS MANAGEMENT LTD CERTIFICATE ISSUED ON 20/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP | |
AR01 | 15/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERVINDER SAGOO / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATARINA SAFAI / 17/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 27/01/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
ELRES | S386 DISP APP AUDS 27/01/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED TAMWORTH LIMITED CERTIFICATE ISSUED ON 01/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-01-01 | £ 24,320 |
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Creditors and other liabilities
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 KELMER UK LTD
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 18,716 |
Current Assets | 2012-01-01 | £ 32,156 |
Debtors | 2012-01-01 | £ 13,440 |
Shareholder Funds | 2012-01-01 | £ 7,836 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KELMER UK LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |