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Home > England & Wales Companies > KTG ENVIRONMENTAL LTD
Company Information for

KTG ENVIRONMENTAL LTD

142 STATION ROAD, CHINGFORD, LONDON, E4 6AN,
Company Registration Number
06621867
Private Limited Company
Active

Company Overview

About Ktg Environmental Ltd
KTG ENVIRONMENTAL LTD was founded on 2008-06-17 and has its registered office in London. The organisation's status is listed as "Active". Ktg Environmental Ltd is a Private Limited Company registered in ENGLAND 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
KTG ENVIRONMENTAL LTD
 
Legal Registered Office
142 STATION ROAD
CHINGFORD
LONDON
E4 6AN
Other companies in IG9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KTG ENVIRONMENTAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL RESERVE MANAGEMENT LIMITED   M J ROBERTS ASSOCIATES LIMITED   MJRA SECRETARIES LTD   MJRA SERVICES LIMITED   TOWNSEND ADVISORY SERVICES LTD
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Company Officers of KTG ENVIRONMENTAL LTD

Current Directors
Officer Role Date Appointed
MJRA SECRETARIES LTD
Company Secretary 2009-04-02
PAUL TOWNSEND CARTER
Director 2008-06-17
PETER GEORGE GREENHALGH
Director 2009-10-01
ASLAN ULUBAEV OULOUBAEV
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
M J ROBERTS ASSOCIATES LTD
Company Secretary 2008-06-17 2011-01-01
CORRINNE GARDINER
Company Secretary 2008-08-04 2009-04-02
CHALFEN SECRETARIES LIMITED
Company Secretary 2008-06-17 2008-06-17
CHALFEN NOMINEES LIMITED
Director 2008-06-17 2008-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MJRA SECRETARIES LTD THE FESTIVAL OF HOPE FOUNDATION LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
MJRA SECRETARIES LTD LARKSWOOD STATIONERS LIMITED Company Secretary 2015-05-01 CURRENT 1993-10-29 Active
MJRA SECRETARIES LTD KI DIMENSIONS LIMITED Company Secretary 2015-01-01 CURRENT 2009-04-15 Active - Proposal to Strike off
MJRA SECRETARIES LTD TRADE ED LIMITED Company Secretary 2012-04-17 CURRENT 2012-04-17 Dissolved 2017-06-20
MJRA SECRETARIES LTD SCOTT ACQUISITIONS LTD Company Secretary 2012-04-13 CURRENT 2012-04-13 Active
MJRA SECRETARIES LTD PAUL CURRAN LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
MJRA SECRETARIES LTD TIKKUN OLAM LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Active
MJRA SECRETARIES LTD CAPITAL RESERVE MANAGEMENT LIMITED Company Secretary 2008-07-02 CURRENT 2008-07-02 Active - Proposal to Strike off
MJRA SECRETARIES LTD GEOGEM TRADING COMPANY LIMITED Company Secretary 2007-11-12 CURRENT 1994-10-06 Active
MJRA SECRETARIES LTD C D MORRIS & ASSOCIATES LIMITED Company Secretary 2007-11-07 CURRENT 2000-10-25 Liquidation
MJRA SECRETARIES LTD KTG GROUP LTD Company Secretary 2007-05-24 CURRENT 2007-05-24 Dissolved 2014-06-07
PAUL TOWNSEND CARTER THE FESTIVAL OF HOPE FOUNDATION LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
PAUL TOWNSEND CARTER THE FESTIVAL OF HOPE EVENTS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
PAUL TOWNSEND CARTER VIGILO BOWATER LUXURY SOLUTIONS LTD Director 2014-07-04 CURRENT 2014-07-04 Active
PAUL TOWNSEND CARTER HOLARTHERM LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
PAUL TOWNSEND CARTER BOWATER HOLOGRAPHICS LIMITED Director 2013-04-30 CURRENT 2011-11-09 Active - Proposal to Strike off
PAUL TOWNSEND CARTER BOWATER HOLOGRAPHIC SALES LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PAUL TOWNSEND CARTER BOWATER INDUSTRIES LIMITED Director 2012-11-15 CURRENT 2012-11-15 Liquidation
PAUL TOWNSEND CARTER BOWATER HOLOGRAPHIC RESEARCH LIMITED Director 2012-10-30 CURRENT 2012-10-30 Liquidation
PAUL TOWNSEND CARTER PAUL TOWNSEND LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2014-03-11
PAUL TOWNSEND CARTER TOWNSEND ADVISORY SERVICES LTD Director 2010-07-02 CURRENT 2010-07-02 Active
PAUL TOWNSEND CARTER KTG GROUP LTD Director 2007-05-24 CURRENT 2007-05-24 Dissolved 2014-06-07
PAUL TOWNSEND CARTER INNOVATORONE PUBLIC LIMITED COMPANY Director 2002-03-14 CURRENT 2002-02-06 Dissolved 2015-12-08
PETER GEORGE GREENHALGH PHIMEDIX PLC Director 2014-03-17 CURRENT 2013-10-09 Active - Proposal to Strike off
PETER GEORGE GREENHALGH AESCULUS PRESS LIMITED Director 2002-02-19 CURRENT 2001-11-15 Dissolved 2013-10-29

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
2024-06-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-06-27CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-04-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-04-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CH04SECRETARY'S DETAILS CHNAGED FOR MJRA SECRETARIES LTD on 2018-11-09
2019-01-16CH04SECRETARY'S DETAILS CHNAGED FOR MJRA SECRETARIES LTD on 2018-11-09
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB
2018-09-05DISS40Compulsory strike-off action has been discontinued
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-12PSC02Notification of Cam Nominees Ltd as a person with significant control on 2016-04-06
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 25500
2016-07-28AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 25500
2015-07-27AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 25500
2014-09-04AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0117/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0117/06/12 ANNUAL RETURN FULL LIST
2012-04-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0117/06/11 ANNUAL RETURN FULL LIST
2011-07-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY M J ROBERTS ASSOCIATES LTD
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0117/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJRA SECRETARIES LTD / 01/01/2010
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M J ROBERTS ASSOCIATES LTD / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ASLAN ULUBAEV OULOUBAEV / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE GREENHALGH / 01/01/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOWNSEND CARTER / 01/01/2010
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-18AP01DIRECTOR APPOINTED PETER GEORGE GREENHALGH
2009-11-18AP01DIRECTOR APPOINTED ASLAN ULUBAEV OULOUBAEV
2009-07-14363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY CORRINNE GARDINER
2009-07-13288aSECRETARY APPOINTED MJRA SECRETARIES LTD
2009-07-13288cSECRETARY'S CHANGE OF PARTICULARS / M J ROBERTS ASSOCIATES LTD / 18/06/2009
2009-07-1388(2)AD 19/08/08 GBP SI 500@1=500 GBP IC 25003/25503
2009-07-1388(2)AD 19/08/08 GBP SI 200@1=200 GBP IC 24803/25003
2009-07-1388(2)AD 19/08/08 GBP SI 24800@1=24800 GBP IC 3/24803
2008-12-02RES04GBP NC 1000000/1050000 18/08/2008
2008-08-26288aSECRETARY APPOINTED MRS CORRINNE GARDINER
2008-06-18288aSECRETARY APPOINTED M J ROBERTS ASSOCIATES LTD
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2008-06-17288aDIRECTOR APPOINTED PAUL TOWNSEND CARTER
2008-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to KTG ENVIRONMENTAL LTD 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 KTG ENVIRONMENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KTG ENVIRONMENTAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 8,464
Creditors Due Within One Year 2012-07-01 £ 8,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of KTG ENVIRONMENTAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KTG ENVIRONMENTAL LTD
Trademarks
We have not found any records of KTG ENVIRONMENTAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KTG ENVIRONMENTAL 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 (74901 - Environmental consulting activities) as KTG ENVIRONMENTAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KTG ENVIRONMENTAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KTG ENVIRONMENTAL 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 KTG ENVIRONMENTAL 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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