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Home > England & Wales Companies > KINLOSS TRADING LIMITED
Company Information for

KINLOSS TRADING LIMITED

ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TS,
Company Registration Number
08399325
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kinloss Trading Ltd
KINLOSS TRADING LIMITED was founded on 2013-02-12 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Kinloss Trading Limited is a Private Limited Company registered in UNITED KINGDOM 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
KINLOSS TRADING LIMITED
 
Legal Registered Office
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
Other companies in BS1
 
Filing Information
Company Number 08399325
Company ID Number 08399325
Date formed 2013-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-05 14:14:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINLOSS TRADING LIMITED
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Company Officers of KINLOSS TRADING LIMITED

Current Directors
Officer Role Date Appointed
LEE MARCUS JOSEPHS
 Director 2013-02-12
MICHAEL EDWARD JOURDAIN
 Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN THOMAS KENNETH BOND
 Company Secretary 2016-03-29 2016-05-31
MICHAEL BROWN
 Company Secretary 2014-01-14 2015-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MARCUS JOSEPHS MAYFAIR INVESTMENT HOUSE LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
LEE MARCUS JOSEPHS I.S.J. INVESTMENTS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
LEE MARCUS JOSEPHS SAVILLE SERVICES LIMITED Director 2013-02-01 CURRENT 2009-02-06 Liquidation
MICHAEL EDWARD JOURDAIN UK GROUP OF HOTELS PLC Director 2013-09-16 CURRENT 2004-04-26 Active
MICHAEL EDWARD JOURDAIN SAVILLE SERVICES LIMITED Director 2013-02-01 CURRENT 2009-02-06 Liquidation
MICHAEL EDWARD JOURDAIN HUNTLY TRADING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2018-05-08
MICHAEL EDWARD JOURDAIN JEPHCOTE TRADING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
MICHAEL EDWARD JOURDAIN ISAACS TRADING LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
MICHAEL EDWARD JOURDAIN GLENMOOR TRADING LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2018-05-15
MICHAEL EDWARD JOURDAIN BRUTON SERVICES LIMITED Director 2011-03-09 CURRENT 2009-02-23 Dissolved 2018-05-08
MICHAEL EDWARD JOURDAIN POLLEN SERVICES LIMITED Director 2011-03-09 CURRENT 2009-02-23 Dissolved 2018-05-15
MICHAEL EDWARD JOURDAIN CAWDOR TRADING LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2018-05-08
MICHAEL EDWARD JOURDAIN BENELLEN TRADING LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2018-05-08
MICHAEL EDWARD JOURDAIN ALYTH TRADING LIMITED Director 2011-02-24 CURRENT 2011-02-24 Liquidation
MICHAEL EDWARD JOURDAIN ELGIN TRADING LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2018-05-08

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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-18DS01Application to strike the company off the register
2019-01-14SH19Statement of capital on 2019-01-14 GBP 355,600.02
2018-11-21SH20Statement by Directors
2018-11-21CAP-SSSolvency Statement dated 26/07/18
2018-11-21RES13Resolutions passed:
  • Share premium a/c cancelled 26/07/2018
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083993250001
2018-09-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 355600.02
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-01-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/17 FROM C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 355600.02
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-15DISS40Compulsory strike-off action has been discontinued
2017-02-14AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-22TM02Termination of appointment of Ian Thomas Kenneth Bond on 2016-05-31
2016-05-13AP03Appointment of Ian Thomas Kenneth Bond as company secretary on 2016-03-29
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN
2016-05-12Annotation
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 355600.02
2016-04-11AR0112/02/16 ANNUAL RETURN FULL LIST
2016-04-11TM02Termination of appointment of Michael Brown on 2015-10-09
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 355600.02
2015-03-25AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-25AD02Register inspection address changed from Bond Street House 14 Clifford Street London W1S 4JU England to Portwall Place Portwall Lane Bristol BS1 9HS
2015-03-24AD04Register(s) moved to registered office address C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O DAC BEACHCROFT LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS99 7UD
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS99 7UD
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 355600.02
2014-04-15AR0112/02/14 ANNUAL RETURN FULL LIST
2014-04-15AD03Register(s) moved to registered inspection location
2014-04-15AD02SAIL ADDRESS CREATED
2014-01-29AP03SECRETARY APPOINTED MICHAEL BROWN
2014-01-21RES01ADOPT ARTICLES 14/01/2014
2014-01-21SH0103/12/13 STATEMENT OF CAPITAL GBP 355600.02
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083993250001
2013-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINLOSS TRADING LIMITED 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 KINLOSS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-08 Outstanding PUMA VCT 8 PLC
Intangible Assets
Patents
We have not found any records of KINLOSS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINLOSS TRADING LIMITED
Trademarks
We have not found any records of KINLOSS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINLOSS TRADING 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 (96090 - Other service activities n.e.c.) as KINLOSS TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINLOSS TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINLOSS TRADING 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 KINLOSS TRADING 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.
    Need more information?
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    Other companies at postcode KT13 0TS