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Company Information for

KALITE HOLDINGS LIMITED

299 LANGDON ROAD, SWANSEA, SA1 8RE,
Company Registration Number
07849382
Private Limited Company
Active

Company Overview

About Kalite Holdings Ltd
KALITE HOLDINGS LIMITED was founded on 2011-11-16 and has its registered office in Swansea. The organisation's status is listed as "Active". Kalite Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KALITE HOLDINGS LIMITED
 
Legal Registered Office
299 LANGDON ROAD
SWANSEA
SA1 8RE
Other companies in CF3
 
Previous Names
TM TECHNICAL CONSULTANCY SERVICES LTD04/01/2013
Filing Information
Company Number 07849382
Company ID Number 07849382
Date formed 2011-11-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALITE HOLDINGS LIMITED
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Company Officers of KALITE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TERENCE MALCOLM JOHN MULLINS
 Director 2011-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN MULLINS
 Director 2013-03-01 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE MALCOLM JOHN MULLINS KALITE MARKETING LTD Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2016-07-26
TERENCE MALCOLM JOHN MULLINS KALITE PROCUREMENT LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2016-07-26
TERENCE MALCOLM JOHN MULLINS KALITE TIMBER FRAMES LTD Director 2012-11-29 CURRENT 2012-11-29 Liquidation
TERENCE MALCOLM JOHN MULLINS KALITE HOMES LTD Director 2012-11-29 CURRENT 2012-11-29 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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM 299 Langdon Road Swansea SA1 8RE Wales
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM 7a Caer Street Swansea SA1 3PP Wales
2024-04-26Director's details changed for Mr Ibrahim Sultan on 2024-04-26
2023-09-04Notification of a person with significant control statement
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM 7 Thrush Close St. Mellons Cardiff CF3 0PE Wales
2023-09-04CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-05-26CESSATION OF TERENCE MALCOLM JOHN MULLINS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26APPOINTMENT TERMINATED, DIRECTOR TERENCE MALCOLM JOHN MULLINS
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 40-41 Portmanmoor Road Cardiff CF24 5HB United Kingdom
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-12AP01DIRECTOR APPOINTED MR IBRAHIM SULTAN
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17PSC07CESSATION OF TERRY MULLINS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17PSC04Change of details for Mr Terence Malcolm John Mullins as a person with significant control on 2016-04-08
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY MULLINS
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM Unit B3 Lakeview Business Park Lamby Way Cardiff CF3 2EP
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN MULLINS
2016-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078493820003
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0116/11/15 ANNUAL RETURN FULL LIST
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0116/11/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078493820001
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 078493820003
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 078493820002
2013-12-04AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AP01DIRECTOR APPOINTED MR MATTHEW JOHN MULLINS
2013-02-14AR0116/11/12 FULL LIST
2013-02-04SH0116/11/11 STATEMENT OF CAPITAL GBP 2
2013-01-04RES15CHANGE OF NAME 05/12/2012
2013-01-04CERTNMCOMPANY NAME CHANGED TM TECHNICAL CONSULTANCY SERVICES LTD CERTIFICATE ISSUED ON 04/01/13
2013-01-03AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM FERNLEIGH MAPLEWOOD AVE LLANDAFF NORTH CARDIFF WALES CF14 2LZ WALES
2012-12-24RES15CHANGE OF NAME 05/12/2012
2012-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design 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 KALITE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-06-30
Petitions to Wind Up (Companies)2015-03-30
Fines / Sanctions
No fines or sanctions have been issued against KALITE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KALITE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KALITE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALITE HOLDINGS LIMITED
Trademarks
We have not found any records of KALITE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALITE HOLDINGS LIMITED. 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 (42910 - Construction of water projects) as KALITE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KALITE HOLDINGS LIMITED 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.
Legal Notices/Action
Initiating party JEWSON LIMITEDEvent TypeDismissal of Winding Up Petition
Defending partyKALITE HOLDINGS LIMITEDEvent Date2015-06-22
SolicitorThe Wilkes Partnership
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6103 A Petition to wind-up the above named Company of Registered Office Unit B3 Lakeview Business Park, Lamby Way, Cardiff CF3 2EP , was presented by JEWSON LIMITED , whose Registered Office is situate at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT , was heard on 22 June 2015 and dismissed by the Court. Notice of the hearing previously appeared in The London Gazette on 30 March 2015.
 
Initiating party JEWSON LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyKALITE HOLDINGS LIMITEDEvent Date2015-03-04
SolicitorThe Wilkes Partnership LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6103 A Petition to wind up the above-named company R/O Unit B3 Lakeview Business Park, Lamby Way, Rumney, Cardiff CF3 2EP presented on 4 March 2015 by JEWSON LIMITED , R/O Saint Gobain House, Binley Business Park, Coventry CV3 2TT , claiming to be a creditor of the company, will be heard at Birmingham District Registry at 33 Bull Street, Birmingham B4 6DS on 20 April 2015 at 1000 hours (or as soon thereafter as the Petition can be heard). hours Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 17 April 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALITE HOLDINGS LIMITED 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 KALITE HOLDINGS LIMITED 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 SA1 8RE