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Home > England & Wales Companies > KLAUS LTD
Company Information for

KLAUS LTD

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
06018407
Private Limited Company
Liquidation

Company Overview

About Klaus Ltd
KLAUS LTD was founded on 2006-12-05 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Klaus 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
KLAUS LTD
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in HA4
 
Filing Information
Company Number 06018407
Company ID Number 06018407
Date formed 2006-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925236234  
Last Datalog update: 2023-12-06 05:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KLAUS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Company Officers of KLAUS LTD

Current Directors
Officer Role Date Appointed
CRAIG ASSOCIATES LTD
 Company Secretary 2008-02-01
SONJA BRISBANE KLAUS
 Director 2006-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JULIAN MORSON
 Company Secretary 2006-12-05 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ASSOCIATES LTD THE STABLES RESIDENTS MANAGEMENT LTD Company Secretary 2016-02-01 CURRENT 2016-02-01 Active
CRAIG ASSOCIATES LTD THE SCHOOL RENOVATION COMPANY LTD Company Secretary 2013-10-11 CURRENT 2013-10-11 Active
CRAIG ASSOCIATES LTD PENTLOW LIMITED Company Secretary 2013-06-04 CURRENT 2002-11-08 Active
CRAIG ASSOCIATES LTD IT'S THE BUSINESS LIMITED Company Secretary 2012-09-30 CURRENT 1998-10-09 Active
CRAIG ASSOCIATES LTD ALISON WOOD SERVICES LTD Company Secretary 2012-06-29 CURRENT 2007-02-20 Active
CRAIG ASSOCIATES LTD CRAIG TRADING (NO 4) LTD Company Secretary 2011-08-01 CURRENT 2007-07-02 Dissolved 2016-12-27
CRAIG ASSOCIATES LTD DIGITAL CLOUD LTD Company Secretary 2011-05-03 CURRENT 2011-05-03 Dissolved 2016-09-06
CRAIG ASSOCIATES LTD LOCKWOOD LANDSCAPES LTD Company Secretary 2011-01-31 CURRENT 2011-01-31 Liquidation
CRAIG ASSOCIATES LTD TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED Company Secretary 2008-02-05 CURRENT 2003-10-14 Liquidation
CRAIG ASSOCIATES LTD WILKY ENVIRONMENTAL LIMITED Company Secretary 2007-10-31 CURRENT 2007-01-19 Dissolved 2013-12-27
CRAIG ASSOCIATES LTD LAWN LANE MANAGEMENT COMPANY LTD Company Secretary 2007-09-30 CURRENT 2006-10-09 Active
CRAIG ASSOCIATES LTD RISK CONSULTANTS INTERNATIONAL LIMITED Company Secretary 2007-08-01 CURRENT 2002-03-06 Dissolved 2014-01-21
CRAIG ASSOCIATES LTD SALESPAGE TECHNOLOGIES LIMITED Company Secretary 2007-03-28 CURRENT 1997-07-24 Active - Proposal to Strike off

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
2025-01-30Voluntary liquidation Statement of receipts and payments to 2024-11-20
2023-11-27Voluntary liquidation Statement of affairs
2023-11-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-27Appointment of a voluntary liquidator
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-01TM02Termination of appointment of Craig Associates Ltd on 2021-08-31
2021-06-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-11-26CH04SECRETARY'S DETAILS CHNAGED FOR CRAIG ASSOCIATES LTD on 2018-11-26
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Canada House 272 Field End Road Eastcote Middlesex HA4 9NA
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-05CH01Director's details changed for Sonja Brisbane Klaus on 2016-12-05
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0105/12/12 ANNUAL RETURN FULL LIST
2012-08-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0105/12/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0105/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SONJA BRISBANE KLAUS / 08/12/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASSOCIATES LTD / 08/12/2009
2008-12-17363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01288aNEW SECRETARY APPOINTED
2008-02-01288bSECRETARY RESIGNED
2007-12-06363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 98 ALDERBROOK ROAD LONDON SW12 8AB
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to KLAUS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-28
Resolutions for Winding-up2023-11-28
Fines / Sanctions
No fines or sanctions have been issued against KLAUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KLAUS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 68,893
Creditors Due Within One Year 2012-12-31 £ 31,770
Creditors Due Within One Year 2012-12-31 £ 31,770
Creditors Due Within One Year 2011-12-31 £ 25,743

Creditors and other liabilities

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 KLAUS 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 £ 18,586
Cash Bank In Hand 2012-12-31 £ 32,056
Cash Bank In Hand 2012-12-31 £ 32,056
Cash Bank In Hand 2011-12-31 £ 14,541
Current Assets 2013-12-31 £ 69,649
Current Assets 2012-12-31 £ 32,056
Current Assets 2012-12-31 £ 32,056
Current Assets 2011-12-31 £ 26,560
Debtors 2013-12-31 £ 51,063
Debtors 2011-12-31 £ 12,019
Shareholder Funds 2013-12-31 £ 3,016
Shareholder Funds 2012-12-31 £ 0
Shareholder Funds 2011-12-31 £ 1,653
Tangible Fixed Assets 2013-12-31 £ 2,260
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KLAUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KLAUS LTD
Trademarks
We have not found any records of KLAUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLAUS 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 (59111 - Motion picture production activities) as KLAUS LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where KLAUS 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.
Import/Export of Goods
Goods imported/exported by KLAUS LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0170139900Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2011-08-0154071000Woven fabrics of high-tenacity yarn, nylon, other polyamides or polyesters, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm
2011-08-0154072019Woven fabrics of strip or the like, of polyethylene or polypropylene, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm, with a width of >= 3 m
2011-07-0159032010Textile fabrics impregnated with polyurethane (excl. wallcoverings of textile materials impregnated with polyurethane)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KLAUS 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 KLAUS 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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    Other companies at postcode CM13 3BE