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Home > England & Wales Companies > K & D SYSTEMS LTD
Company Information for

K & D SYSTEMS LTD

C/O KRE (NORTH EAST) LTD THE AXIS BUILDING, MAINGATE, TEAM VALLEY, GATESHEAD, NE11 0NQ,
Company Registration Number
07660755
Private Limited Company
Liquidation

Company Overview

About K & D Systems Ltd
K & D SYSTEMS LTD was founded on 2011-06-07 and has its registered office in Team Valley. The organisation's status is listed as "Liquidation". K & D Systems 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
K & D SYSTEMS LTD
 
Legal Registered Office
C/O KRE (NORTH EAST) LTD THE AXIS BUILDING
MAINGATE
TEAM VALLEY
GATESHEAD
NE11 0NQ
Other companies in SR6
 
Filing Information
Company Number 07660755
Company ID Number 07660755
Date formed 2011-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 14:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K & D SYSTEMS LTD
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Companies with same name K & D SYSTEMS LTD
The following companies were found which have the same name as K & D SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K & D SYSTEMS HOLDINGS LTD C/O BEGBIES TRAYNOR (CENTRAL) LLP GROUND FLOOR PORTLAND HOUSE NEWCASTLE UPON TYNE NE1 8AP Liquidation Company formed on the 2014-11-17
K & D SYSTEMS, INC. 327 SILVER PINE DRIVE LAKE MARY FL 32746 Inactive Company formed on the 1993-08-23
K & D SYSTEMS INC. 640 SW 50TH TERRACE MARGATE FL 33068 Inactive Company formed on the 2003-03-11

Company Officers of K & D SYSTEMS LTD

Current Directors
Officer Role Date Appointed
JUDITH BURGESS
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN RAYMOND BURGESS
Director 2017-02-24 2017-10-19
LIAM CLOUGH
Company Secretary 2011-06-07 2012-07-17
LIAM CLOUGH
Director 2011-06-07 2011-08-01

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
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2018 FROM UNIT 1 GLAHOLM ROAD GLAHOLM ROAD SUNDERLAND SR1 2NX ENGLAND
2018-03-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-02AA30/06/17 TOTAL EXEMPTION FULL
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BURGESS
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2017 FROM UNIT 5 BONNERS FIELD IND ESTATE SUNDERLAND TYNE AND WEAR SR6 0AA
2017-03-17AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-24AP01DIRECTOR APPOINTED MR KEVIN RAYMOND BURGESS
2016-08-22AR0107/06/16 FULL LIST
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0107/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0107/06/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-04AR0107/06/13 FULL LIST
2013-04-16AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-24AR0107/06/12 FULL LIST
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY LIAM CLOUGH
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 47 DENE SILKSWORTH SUNDERLAND SR3 1DA UNITED KINGDOM
2011-08-09AP01DIRECTOR APPOINTED JUDITH BURGESS
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LIAM CLOUGH
2011-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to K & D SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-03-16
Resolutions for Winding-up2018-03-16
Fines / Sanctions
No fines or sanctions have been issued against K & D SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
K & D SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 2,221
Creditors Due After One Year 2011-06-07 £ 2,221
Creditors Due Within One Year 2012-07-01 £ 1,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
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

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 K & D SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-06-07 £ 1
Cash Bank In Hand 2012-07-01 £ 6,303
Cash Bank In Hand 2011-06-07 £ 3,986
Current Assets 2012-07-01 £ 7,443
Current Assets 2011-06-07 £ 3,986
Debtors 2012-07-01 £ 1,140
Fixed Assets 2012-07-01 £ 0
Shareholder Funds 2012-07-01 £ 3,305
Shareholder Funds 2011-06-07 £ 1,765
Stocks Inventory 2012-07-01 £ 0
Tangible Fixed Assets 2012-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K & D SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for K & D SYSTEMS LTD
Trademarks
We have not found any records of K & D SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K & D SYSTEMS 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 (32990 - Other manufacturing n.e.c.) as K & D SYSTEMS LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where K & D SYSTEMS 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 K & D SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0084249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2016-04-0084

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyK & D SYSTEMS LTDEvent Date2018-03-16
Name of Company: K & D SYSTEMS LTD Company Number: 07660755 Trading Name: K & D Systems Limited Nature of Business: Fire & smoke curtain installation Registered office: Unit 1 Glaholm Road, Sunderland…
 
Initiating party Event TypeResolution
Defending partyK & D SYSTEMS LTDEvent Date2018-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K & D SYSTEMS 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 K & D SYSTEMS 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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