Company Information for KTG ENVIRONMENTAL LTD
142 STATION ROAD, CHINGFORD, LONDON, E4 6AN,
|
Company Registration Number
06621867
Private Limited Company
Active |
Company Name | |
---|---|
KTG ENVIRONMENTAL LTD | |
Legal Registered Office | |
142 STATION ROAD CHINGFORD LONDON E4 6AN Other companies in IG9 | |
Company Number | 06621867 | |
---|---|---|
Company ID Number | 06621867 | |
Date formed | 2008-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 08:01:03 |
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Officer | Role | Date Appointed |
---|---|---|
MJRA SECRETARIES LTD |
||
PAUL TOWNSEND CARTER |
||
PETER GEORGE GREENHALGH |
||
ASLAN ULUBAEV OULOUBAEV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M J ROBERTS ASSOCIATES LTD |
Company Secretary | ||
CORRINNE GARDINER |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
CHALFEN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FESTIVAL OF HOPE FOUNDATION LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
LARKSWOOD STATIONERS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1993-10-29 | Active | |
KI DIMENSIONS LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-04-15 | Active - Proposal to Strike off | |
TRADE ED LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2017-06-20 | |
SCOTT ACQUISITIONS LTD | Company Secretary | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
PAUL CURRAN LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
TIKKUN OLAM LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
CAPITAL RESERVE MANAGEMENT LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
GEOGEM TRADING COMPANY LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1994-10-06 | Active | |
C D MORRIS & ASSOCIATES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2000-10-25 | Liquidation | |
KTG GROUP LTD | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2014-06-07 | |
THE FESTIVAL OF HOPE FOUNDATION LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
THE FESTIVAL OF HOPE EVENTS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
VIGILO BOWATER LUXURY SOLUTIONS LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
HOLARTHERM LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
BOWATER HOLOGRAPHICS LIMITED | Director | 2013-04-30 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
BOWATER HOLOGRAPHIC SALES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BOWATER INDUSTRIES LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Liquidation | |
BOWATER HOLOGRAPHIC RESEARCH LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Liquidation | |
PAUL TOWNSEND LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2014-03-11 | |
TOWNSEND ADVISORY SERVICES LTD | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
KTG GROUP LTD | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2014-06-07 | |
INNOVATORONE PUBLIC LIMITED COMPANY | Director | 2002-03-14 | CURRENT | 2002-02-06 | Dissolved 2015-12-08 | |
PHIMEDIX PLC | Director | 2014-03-17 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
AESCULUS PRESS LIMITED | Director | 2002-02-19 | CURRENT | 2001-11-15 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MJRA SECRETARIES LTD on 2018-11-09 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MJRA SECRETARIES LTD on 2018-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
PSC02 | Notification of Cam Nominees Ltd as a person with significant control on 2016-04-06 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 25500 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 25500 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 25500 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY M J ROBERTS ASSOCIATES LTD | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJRA SECRETARIES LTD / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M J ROBERTS ASSOCIATES LTD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASLAN ULUBAEV OULOUBAEV / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE GREENHALGH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOWNSEND CARTER / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PETER GEORGE GREENHALGH | |
AP01 | DIRECTOR APPOINTED ASLAN ULUBAEV OULOUBAEV | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CORRINNE GARDINER | |
288a | SECRETARY APPOINTED MJRA SECRETARIES LTD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / M J ROBERTS ASSOCIATES LTD / 18/06/2009 | |
88(2) | AD 19/08/08 GBP SI 500@1=500 GBP IC 25003/25503 | |
88(2) | AD 19/08/08 GBP SI 200@1=200 GBP IC 24803/25003 | |
88(2) | AD 19/08/08 GBP SI 24800@1=24800 GBP IC 3/24803 | |
RES04 | GBP NC 1000000/1050000 18/08/2008 | |
288a | SECRETARY APPOINTED MRS CORRINNE GARDINER | |
288a | SECRETARY APPOINTED M J ROBERTS ASSOCIATES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED PAUL TOWNSEND CARTER | |
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 | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
Creditors Due Within One Year | 2013-06-30 | £ 8,464 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 8,389 |
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 KTG ENVIRONMENTAL LTD
Called Up Share Capital | 2013-06-30 | £ 25,500 |
---|---|---|
Called Up Share Capital | 2012-07-01 | £ 25,500 |
Debtors | 2012-07-01 | £ 20,450 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as KTG ENVIRONMENTAL LTD are:
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. |