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Home > England & Wales Companies > KARSTEN-MUNOZ (UK) LIMITED
Company Information for

KARSTEN-MUNOZ (UK) LIMITED

FRANS HOUSE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6UP,
Company Registration Number
05698085
Private Limited Company
Active

Company Overview

About Karsten-munoz (uk) Ltd
KARSTEN-MUNOZ (UK) LIMITED was founded on 2006-02-04 and has its registered office in Chatteris. The organisation's status is listed as "Active". Karsten-munoz (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KARSTEN-MUNOZ (UK) LIMITED
 
Legal Registered Office
FRANS HOUSE
FENTON WAY
CHATTERIS
CAMBRIDGESHIRE
PE16 6UP
Other companies in PE16
 
Previous Names
SHOO 228 LIMITED29/03/2006
Filing Information
Company Number 05698085
Company ID Number 05698085
Date formed 2006-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts SMALL
Last Datalog update: 2021-10-09 06:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARSTEN-MUNOZ (UK) LIMITED
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Company Officers of KARSTEN-MUNOZ (UK) LIMITED

Current Directors
Officer Role Date Appointed
HERMANUS GIDEON ENGELBRECHT
 Director 2006-09-04
DAVID JOHN HARESIGN
 Director 2006-04-12
JONATHAN MICHAEL HEDGE
 Director 2006-09-04
PETRUS ABRAHAM KARSTEN JNR
 Director 2006-09-04
PETRUS ABRAHAM KARSTEN SNR
 Director 2006-09-04
ALVARO MUNOZ BERAZA
 Director 2006-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM THOMAS BARBER
 Company Secretary 2006-04-12 2017-08-17
WILLIAM THOMAS BARBER
 Director 2006-04-12 2006-09-04
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2006-02-04 2006-04-12
SHOOSMITHS DIRECTORS LIMITED
 Director 2006-02-04 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMANUS GIDEON ENGELBRECHT KARSTEN UK LIMITED Director 2006-09-05 CURRENT 2003-12-05 Active
DAVID JOHN HARESIGN AM FRESH GROUP UK LIMITED Director 2018-04-06 CURRENT 2013-07-11 Active
DAVID JOHN HARESIGN AMC FRESH (UK) LIMITED Director 2016-07-11 CURRENT 2011-12-15 Active
DAVID JOHN HARESIGN MUNOZ-ELITE FLOWERS LIMITED Director 2012-10-10 CURRENT 2011-10-24 Active
DAVID JOHN HARESIGN VITIS LIMITED Director 2008-09-01 CURRENT 2006-08-22 Liquidation
DAVID JOHN HARESIGN AM FRESH UK LIMITED Director 2002-09-09 CURRENT 2002-09-04 Active
JONATHAN MICHAEL HEDGE THE BOROUGH WORKS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
JONATHAN MICHAEL HEDGE AMT FRESH LIMITED Director 2014-05-01 CURRENT 2009-03-03 Active
JONATHAN MICHAEL HEDGE AM FRESH UK LIMITED Director 2003-10-06 CURRENT 2002-09-04 Active
ALVARO MUNOZ BERAZA AM FRESH UK LIMITED Director 2002-09-09 CURRENT 2002-09-04 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
2022-05-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-10DS01Application to strike the company off the register
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-03PSC05Change of details for Munoz Group Ltd as a person with significant control on 2019-11-15
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARESIGN
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-24DISS40Compulsory strike-off action has been discontinued
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/09/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-08-31TM02Termination of appointment of William Thomas Barber on 2017-08-17
2017-06-06AA27/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-05-16AA29/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0104/02/16 ANNUAL RETURN FULL LIST
2015-05-22AA30/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0104/02/15 ANNUAL RETURN FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARESIGN / 01/09/2014
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRUS ABRAHAM KARSTEN SNR / 01/09/2014
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRUS ABRAHAM KARSTEN JNR / 01/09/2014
2015-03-03CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM THOMAS BARBER on 2014-09-01
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HEDGE / 01/09/2014
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HERMANUS GIDEON ENGELBRECHT / 01/09/2014
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALVARO MUNOZ BERAZA / 01/09/2014
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0104/02/14 ANNUAL RETURN FULL LIST
2013-06-07AA01/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0104/02/13 ANNUAL RETURN FULL LIST
2012-06-01AA27/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-01AR0104/02/12 FULL LIST
2011-05-27AA28/08/10 TOTAL EXEMPTION SMALL
2011-03-01AR0104/02/11 FULL LIST
2010-06-01AA29/08/09 TOTAL EXEMPTION FULL
2010-04-19AR0104/02/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALVARO MUNOZ BERAZA / 04/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRUS ABRAHAM KARSTEN SNR / 04/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRUS ABRAHAM KARSTEN JNR / 04/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL HEDGE / 04/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HERMANUS GIDEON ENGELBRECHT / 01/10/2009
2009-07-04AA30/08/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-07-01AA01/09/07 TOTAL EXEMPTION SMALL
2008-04-05363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-12363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-05-03225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2006-04-24288bDIRECTOR RESIGNED
2006-04-24288bSECRETARY RESIGNED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-2488(2)RAD 12/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-29CERTNMCOMPANY NAME CHANGED SHOO 228 LIMITED CERTIFICATE ISSUED ON 29/03/06
2006-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to KARSTEN-MUNOZ (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KARSTEN-MUNOZ (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KARSTEN-MUNOZ (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Intangible Assets
Patents
We have not found any records of KARSTEN-MUNOZ (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARSTEN-MUNOZ (UK) LIMITED
Trademarks
We have not found any records of KARSTEN-MUNOZ (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARSTEN-MUNOZ (UK) LIMITED. 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 (46310 - Wholesale of fruit and vegetables) as KARSTEN-MUNOZ (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KARSTEN-MUNOZ (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARSTEN-MUNOZ (UK) 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 KARSTEN-MUNOZ (UK) 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.
    Need more information?
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    Other companies at postcode PE16 6UP