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Home > England & Wales Companies > KELVIN INTERNATIONAL LTD
Company Information for

KELVIN INTERNATIONAL LTD

TABA LTD, 11 (OFFICES 2&3), CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2BH,
Company Registration Number
06695958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kelvin International Ltd
KELVIN INTERNATIONAL LTD was founded on 2008-09-11 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Kelvin International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
KELVIN INTERNATIONAL LTD
 
Legal Registered Office
TABA LTD
11 (OFFICES 2&3)
CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BH
Other companies in SO15
 
Filing Information
Company Number 06695958
Company ID Number 06695958
Date formed 2008-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-04
Return next due 2018-09-18
Type of accounts MICRO
VAT Number /Sales tax ID GB977916453  
Last Datalog update: 2018-06-24 03:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELVIN INTERNATIONAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARTERHOUSE CONSULTANTS LIMITED   COLLETT & CO TAX LIMITED
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Companies with same name KELVIN INTERNATIONAL LTD
The following companies were found which have the same name as KELVIN INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KELVIN INTERNATIONAL DEVELOPER, INC. 4317 WILLOWBEND BLVD HOUSTON TX 77035 ACTIVE Company formed on the 2015-05-07
KELVIN INTERNATIONAL CORPORATION 709 CITY CENTER BLVD NEWPORT NEWS VA 23606 Active Company formed on the 1993-12-20
KELVIN INTERNATIONAL LIMITED DOOR NO. 35/926B POWER HOUSE ROAD COCHIN ERNAKULAM PIN - 682 025 Kerala STRIKE OFF Company formed on the 1999-12-06
KELVIN INTERNATIONAL LIMITED Ontario Dissolved
KELVIN INTERNATIONAL SERVICES LIMITED MAGAZINE ROAD Singapore 059567 Dissolved Company formed on the 2008-09-10
KELVIN INTERNATIONAL INDUSTRY LIMITED Active Company formed on the 2015-09-29
KELVIN INTERNATIONAL LIMITED Active Company formed on the 2013-01-03
KELVIN INTERNATIONAL CO. LIMITED Dissolved Company formed on the 2008-07-14
KELVIN INTERNATIONAL LIMITED Dissolved Company formed on the 1992-04-28
KELVIN INTERNATIONAL REAL ESTATE, INC. 10002 NATHANS CV HOUSTON TX 77089 Active Company formed on the 2004-04-12
Kelvin International Sales Corporation Indiana Unknown

Company Officers of KELVIN INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
CHARTERHOUSE CONSULTANTS LTD
Company Secretary 2010-08-31
CRAIG ALEXANDER MARSTON
Director 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ISP CONTRACTORS LIMITED
Company Secretary 2008-09-12 2010-08-31
HCS SECRETARIAL LIMITED
Company Secretary 2008-09-11 2008-09-12
HANOVER DIRECTORS LIMITED
Director 2008-09-11 2008-09-12

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
2018-07-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-04DS01Application to strike the company off the register
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0104/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0104/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0104/09/13 ANNUAL RETURN FULL LIST
2013-09-04AD02Register inspection address changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England
2013-09-04CH04SECRETARY'S DETAILS CHNAGED FOR CHARTERHOUSE CONSULTANTS LTD on 2013-01-01
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0104/09/12 ANNUAL RETURN FULL LIST
2012-01-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-02CH04SECRETARY'S DETAILS CHNAGED FOR CHARTERHOUSE CONSULANTS LTD on 2011-08-30
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/11 FROM C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hampshire SO15 2DB
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-13AD03Register(s) moved to registered inspection location
2010-09-13AD02SAIL ADDRESS CREATED
2010-09-13AP04CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULANTS LTD
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER MARSTON / 31/08/2010
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY ISP CONTRACTORS LIMITED
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-11AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM UPPER OFFICE MAPLELEAF CLUB 16-22 THE POLYGON SOUTHAMPTON SO15 2BN
2009-09-29363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-03-25288aSECRETARY APPOINTED ISP CONTRACTORS LIMITED
2009-03-25288aDIRECTOR APPOINTED CRAIG ALEXANDER MARSTON
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




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

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.088
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.669

This shows the max and average number of mortgages for companies with the same SIC code of 25730 - Manufacture of tools

Creditors
Creditors Due Within One Year 2012-04-01 £ 27,486

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 KELVIN INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,744
Current Assets 2012-04-01 £ 1,744
Fixed Assets 2012-04-01 £ 3,572
Shareholder Funds 2012-04-01 £ 22,170
Tangible Fixed Assets 2012-04-01 £ 3,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELVIN INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KELVIN INTERNATIONAL LTD
Trademarks
We have not found any records of KELVIN INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELVIN INTERNATIONAL 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 (25730 - Manufacture of tools) as KELVIN INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KELVIN INTERNATIONAL 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 KELVIN INTERNATIONAL 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 KELVIN INTERNATIONAL 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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