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Home > Scotland > T. KERR (HOLDINGS) LIMITED
Company Information for

T. KERR (HOLDINGS) LIMITED

9 COLQUHOUN AVENUE, HILLINGTON, GLASGOW, G52 4BN,
Company Registration Number
SC154250
Private Limited Company
Active

Company Overview

About T. Kerr (holdings) Ltd
T. KERR (HOLDINGS) LIMITED was founded on 1994-11-14 and has its registered office in Hillington. The organisation's status is listed as "Active". T. Kerr (holdings) Limited 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
T. KERR (HOLDINGS) LIMITED
 
Legal Registered Office
9 COLQUHOUN AVENUE
HILLINGTON
GLASGOW
G52 4BN
Other companies in G52
 
Filing Information
Company Number SC154250
Company ID Number SC154250
Date formed 1994-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671543335  
Last Datalog update: 2024-03-05 22:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T. KERR (HOLDINGS) LIMITED
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Company Officers of T. KERR (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LISA KING
 Company Secretary 2005-10-28
CHRISTINE DOLORES KERR
 Director 1995-05-23
DARREN KERR
 Director 2008-07-01
LISA KING
 Director 1998-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOM KERR
 Director 1995-05-23 2017-07-11
JANETTE CUNNINGHAM
 Company Secretary 1995-05-23 2005-10-28
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1994-11-14 1995-06-16
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1994-11-14 1995-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA KING EXCLUSIVE WHIRLPOOLS LIMITED Company Secretary 2005-10-28 CURRENT 1991-09-02 Dissolved 2014-04-04
LISA KING CREST BATHROOMS LIMITED Company Secretary 2005-10-28 CURRENT 1994-02-07 Liquidation
CHRISTINE DOLORES KERR CREST BATHROOMS LIMITED Director 1994-02-07 CURRENT 1994-02-07 Liquidation
DARREN KERR KB BATHROOMS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
DARREN KERR WHIRLPOOL SOLUTIONS LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2014-06-27
DARREN KERR EXCLUSIVE WHIRLPOOLS LIMITED Director 1992-10-31 CURRENT 1991-09-02 Dissolved 2014-04-04
LISA KING ORACLE BATHROOMS LIMITED Director 2014-02-25 CURRENT 2009-09-18 Dissolved 2018-01-23

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-05-2931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-02-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 12000
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-07-19PSC07CESSATION OF TOM KERR AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR TOM KERR
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 12000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DOLORES KERR / 15/11/2015
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM KERR / 15/11/2015
2016-09-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 12000
2015-11-17AR0114/11/15 ANNUAL RETURN FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 9 Earl Haig Road Hillington Glasgow G52 4JU
2015-01-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 12000
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 12000
2013-12-16AR0114/11/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0114/11/12 ANNUAL RETURN FULL LIST
2011-11-28AR0114/11/11 ANNUAL RETURN FULL LIST
2011-05-24AA01Current accounting period extended from 28/02/12 TO 31/05/12
2011-05-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0114/11/10 ANNUAL RETURN FULL LIST
2010-10-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0114/11/09 ANNUAL RETURN FULL LIST
2009-06-29AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-30RES01ADOPT MEMORANDUM 22/09/2008
2008-10-30RES12VARYING SHARE RIGHTS AND NAMES
2008-08-07288aDIRECTOR APPOINTED DARREN KERR
2008-07-23AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-21363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-04363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-18363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-15288bSECRETARY RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-11-23363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2003-11-18363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-11-11363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-02287REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 24 NAPIER ROAD HILLINGTON INDUSTRIAL ES GLASGOW LANARKSHIRE G52 4DR
2002-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-11-21363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-11-21363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-09-02287REGISTERED OFFICE CHANGED ON 02/09/00 FROM: 24 BRIDGE STREET PAISLEY PA1 1XN
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
1999-11-23363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-17363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-05288aNEW DIRECTOR APPOINTED
1997-11-26363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-06-18AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/97
1997-01-28363(288)SECRETARY RESIGNED
1997-01-28363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-12-01363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-09-26410(Scot)PARTIC OF MORT/CHARGE *****
1995-08-2488(2)RAD 01/03/95--------- £ SI 10000@1=10000 £ IC 4002/14002
1995-08-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-08-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-08-2388(2)RAD 01/03/95--------- £ SI 1000@1=1000 £ IC 3002/4002
1995-08-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-07-2688(2)PAD 01/03/95--------- £ SI 1000@1=1000 £ IC 2/1002
1995-07-2688(2)PAD 01/03/95--------- £ SI 1000@1=1000 £ IC 1002/2002
1995-07-2688(2)PAD 01/03/95--------- £ SI 1000@1=1000 £ IC 2002/3002
1995-06-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-06-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-19288DIRECTOR RESIGNED
1995-06-14CERTNMCOMPANY NAME CHANGED STORMPINE LIMITED CERTIFICATE ISSUED ON 15/06/95
1995-06-12SRES01ALTER MEM AND ARTS 23/05/95
1995-06-09SRES04£ NC 1000/100000 23/05
1995-06-09123NC INC ALREADY ADJUSTED 23/05/95
1995-06-09SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95
1995-06-08288NEW SECRETARY APPOINTED
1995-06-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-08287REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1995-06-08288NEW DIRECTOR APPOINTED
1994-11-14NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to T. KERR (HOLDINGS) 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 T. KERR (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1995-09-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 T. KERR (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of T. KERR (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T. KERR (HOLDINGS) LIMITED
Trademarks
We have not found any records of T. KERR (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T. KERR (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 (74990 - Non-trading company) as T. KERR (HOLDINGS) LIMITED are:

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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where T. KERR (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T. KERR (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 T. KERR (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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