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Company Information for

KUSCH & CO LIMITED

WINSTON HOUSE, 2 DOLLIS PARK, LONDON, ENGLAND, N3 1HF,
Company Registration Number
02300631
Private Limited Company
Active

Company Overview

About Kusch & Co Ltd
KUSCH & CO LIMITED was founded on 1988-09-28 and has its registered office in London. The organisation's status is listed as "Active". Kusch & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KUSCH & CO LIMITED
 
Legal Registered Office
WINSTON HOUSE
2 DOLLIS PARK
LONDON
ENGLAND
N3 1HF
Other companies in N3
 
Previous Names
KUSCH UK LIMITED01/09/2000
Filing Information
Company Number 02300631
Company ID Number 02300631
Date formed 1988-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-13
Return next due 2018-04-27
Type of accounts FULL
Last Datalog update: 2018-02-09 09:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KUSCH & CO LIMITED

Company Officers of KUSCH & CO LIMITED

Current Directors
Officer Role Date Appointed
CARL JOSEPH ABEYDEERA
Director 2008-04-07
RICARDA ALFONSA JOSEFINE CHARLOTTE KUSCH
Director 2007-01-01
GITTA ALTMANN
Company Secretary 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DIETER KUSCH
Director 1992-04-05 2014-03-31
TOMMY BUGGE ANDERSEN
Director 2008-04-07 2013-10-31
JOHN ERIC RHODES
Company Secretary 2001-09-13 2006-04-03
ANDREAS ERNST DIETRICH KUSCH
Director 2000-05-19 2006-03-20
RICHARD ARTHUR DREW
Director 2000-10-01 2002-09-19
JOHN MASON WATTON
Director 1992-04-05 2001-10-26
JOHN MASON WATTON
Company Secretary 1992-04-05 2001-09-13
NIGEL BARRIE SEYLER
Director 1992-04-05 2000-09-30
MICHAEL JOHN TRUSCOTT
Director 1992-04-05 2000-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GITTA ALTMANN CLEAN POWER TRADING LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Dissolved 2013-12-03
GITTA ALTMANN AKRIS U.K. LTD Company Secretary 2006-07-17 CURRENT 2005-04-26 Active
GITTA ALTMANN ELBA-WERK LIMITED Company Secretary 2006-03-31 CURRENT 1977-06-21 Dissolved 2014-01-28
GITTA ALTMANN K S-KARL SCHNELL (U.K.) LIMITED Company Secretary 2006-03-31 CURRENT 1998-12-11 Active
GITTA ALTMANN GANTNER ELECTRONICS LIMITED Company Secretary 2006-03-31 CURRENT 2006-01-20 Active
GITTA ALTMANN EDELMANN UK LIMITED Company Secretary 2006-03-28 CURRENT 1985-08-05 Dissolved 2014-09-09

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
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2017 FROM OGR STOCK DENTON LLP 2ND FLOOR, WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICARDA ALFONSA JOSEFINE CHARLOTTE KUSCH / 25/08/2016
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-10AR0113/04/16 FULL LIST
2015-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-25AR0113/04/15 FULL LIST
2014-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 14 NEW STREET LONDON EC2M 4HE
2014-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MS GITTA ALTMANN / 12/05/2014
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DIETER KUSCH
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-30AR0113/04/14 FULL LIST
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY ANDERSEN
2013-12-06SH20STATEMENT BY DIRECTORS
2013-12-06SH1906/12/13 STATEMENT OF CAPITAL GBP 20000
2013-12-06CAP-SSSOLVENCY STATEMENT DATED 21/11/13
2013-12-06RES13REDUCE CAPITAL REDEMPTION RESERVE 29/11/2013
2013-12-06RES06REDUCE ISSUED CAPITAL 29/11/2013
2013-11-04SH0128/10/13 STATEMENT OF CAPITAL GBP 190000
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18AR0113/04/13 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0113/04/12 FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0113/04/11 FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0113/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICARDA ALFONSA JOSEFINE CHARLOTTE KUSCH / 04/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIETER KUSCH / 04/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TOMMY ANDERSEN / 04/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOSEPH ABEYDEERA / 04/04/2010
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED TOMMY ANDERSEN
2008-04-10288aDIRECTOR APPOINTED CARL ABEYDEERA
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-24288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-21288bSECRETARY RESIGNED
2006-05-11AUDAUDITOR'S RESIGNATION
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06288aNEW SECRETARY APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-06288bSECRETARY RESIGNED
2005-05-19363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-04-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS; AMEND
2005-03-1888(2)RAD 31/12/03--------- £ SI 55333@1
2005-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-02-08123£ NC 10000/65333 31/12/03
2004-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-08RES04NC INC ALREADY ADJUSTED 31/12/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-13363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-11-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17288bDIRECTOR RESIGNED
2002-04-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-12363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture



Licences & Regulatory approval
We could not find any licences issued to KUSCH & CO 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 KUSCH & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-06-21 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2001-02-15 Satisfied PUNCH PUB COMPANY (VPR) LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1999-08-19 Satisfied LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1996-12-13 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-11-16 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of KUSCH & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KUSCH & CO LIMITED
Trademarks
We have not found any records of KUSCH & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUSCH & CO 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 (31010 - Manufacture of office and shop furniture) as KUSCH & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KUSCH & CO 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 KUSCH & CO 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 KUSCH & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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