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Company Information for

"K" LINE LOGISTICS (UK) LIMITED

671 SPUR ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0SL,
Company Registration Number
02318517
Private Limited Company
Active

Company Overview

About "k" Line Logistics (uk) Ltd
"K" LINE LOGISTICS (UK) LIMITED was founded on 1988-11-17 and has its registered office in Feltham. The organisation's status is listed as "Active". "k" Line Logistics (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
"K" LINE LOGISTICS (UK) LIMITED
 
Legal Registered Office
671 SPUR ROAD
NORTH FELTHAM TRADING ESTATE
FELTHAM
MIDDLESEX
TW14 0SL
Other companies in TW14
 
Previous Names
"K" LINE AIR SERVICE (UK) LIMITED06/06/2006
Filing Information
Company Number 02318517
Company ID Number 02318517
Date formed 1988-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-05-24
Return next due 2017-06-07
Type of accounts SMALL
Last Datalog update: 2017-05-19 19:57:54
Primary Source:Companies House
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Company Officers of "K" LINE LOGISTICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
HIROSHI MATSUDA
Director 2015-07-28
NOBUHIRO NAGASAKI
Director 2009-05-04
HIROSHI NISHIGAKI
Director 2016-07-26
HIROSHI MATSUDA
Company Secretary 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MAMORU MORI
Director 2013-03-27 2016-07-26
MASAHIKO YABUTA
Company Secretary 2011-09-13 2015-07-28
MASAHIKO YABUTA
Director 2011-09-12 2015-07-28
MAMORU SHOZUI
Director 2006-07-01 2013-03-27
TATSUO MORITA
Company Secretary 2009-05-04 2011-09-13
TATSUO MORITA
Director 2009-05-04 2011-09-12
RAYMOND JOHN REDVERS DOWDING
Director 2011-01-04 2011-03-16
MICHAEL HENRY FOWLER
Director 1988-11-17 2011-01-04
YAZURU TAKAHASHI
Company Secretary 2005-10-25 2009-05-04
TERUO AKAOKA
Director 2008-04-24 2009-05-04
YAZURU TAKAHASHI
Director 2005-10-25 2009-05-04
NAGAMASA ARAMAKI
Director 2002-07-01 2008-04-24
NORIHIKO IWATO
Director 2000-03-01 2006-07-01
JUN FUKUOKA
Company Secretary 2003-03-04 2005-10-25
JUN FUKUOKA
Director 2003-03-04 2005-10-25
TATSUYA NAKADA
Company Secretary 2000-06-28 2003-03-01
TATSUYA NAKADA
Director 2000-06-28 2003-03-01
SHINJI KIKUTAKE
Director 1996-07-01 2002-07-01
SHIGERU HAYASHI
Company Secretary 1997-08-02 2000-06-28
SHIGERU HAYASHI
Director 1997-08-02 2000-06-28
SUSUMU SUMIYA
Director 1996-07-01 2000-03-01
TSUNEO NEGORO
Company Secretary 1992-06-06 1997-08-02
TSUNEO NEGORO
Director 1991-01-20 1997-08-02
NAGAMASA ARAMAKI
Director 1991-12-27 1995-06-30
TOSHIYUKI KAGAWA
Director 1992-06-06 1993-07-05
KUNIAKI KUNI
Director 1992-06-06 1993-07-05

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
2016-07-26AP01DIRECTOR APPOINTED MR HIROSHI NISHIGAKI
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MAMORU MORI
2016-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-26AR0124/05/16 FULL LIST
2015-09-15AP01DIRECTOR APPOINTED MR HIROSHI MATSUDA
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIKO YABUTA
2015-09-15TM02APPOINTMENT TERMINATED, SECRETARY MASAHIKO YABUTA
2015-09-15AP03SECRETARY APPOINTED MR HIROSHI MATSUDA
2015-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-11AR0124/05/15 FULL LIST
2014-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-04AR0124/05/14 FULL LIST
2013-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-05-24AR0124/05/13 FULL LIST
2013-05-15AP01DIRECTOR APPOINTED MR MAMORU MORI
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MAMORU SHOZUI
2013-02-06AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM UNIT 2, MERCURY CENTRE CENTRAL WAY FELTHAM MIDDLESEX TW14 0RN
2012-11-20AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-09-26AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-11AR0124/05/12 FULL LIST
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAMORU SHOZUI / 25/05/2011
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUHIRO NAGASAKI / 25/05/2011
2012-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR MASAHIKO YABUTA / 23/03/2012
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIKO YABUTA / 23/03/2012
2011-09-22AP03SECRETARY APPOINTED MR MASAHIKO YABUTA
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY TATSUO MORITA
2011-09-14AP01DIRECTOR APPOINTED MR MASAHIKO YABUTA
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR TATSUO MORITA
2011-06-07AR0124/05/11 FULL LIST
2011-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / TATSUO MORITA / 23/03/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TATSUO MORITA / 23/03/2011
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND DOWDING
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-05AP01DIRECTOR APPOINTED MR. RAYMOND JOHN REDVERS DOWDING
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOWLER
2010-06-04AR0124/05/10 FULL LIST
2010-03-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS
2009-11-30AD02SAIL ADDRESS CREATED
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-06-16363aRETURN MADE UP TO 24/05/09; NO CHANGE OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOWLER / 23/03/2009
2009-06-12353LOCATION OF REGISTER OF MEMBERS
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY YAZURU TAKAHASHI
2009-06-02288aDIRECTOR APPOINTED NOBUHIRO NAGASAKI
2009-06-02288aDIRECTOR AND SECRETARY APPOINTED TATSUO MORITA
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR TERUO AKAOKA
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-06-17363aRETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
2008-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YAZURU TAKHASHI / 10/06/2008
2008-06-05288aDIRECTOR APPOINTED TERUO AKAOKA
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR NAGAMASA ARAMAKI
2008-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-18363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288bDIRECTOR RESIGNED
2006-06-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-06-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-06CERTNMCOMPANY NAME CHANGED
2006-06-06363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-06CERTNMCOMPANY NAME CHANGED "K" LINE AIR SERVICE (UK) LIMITE D CERTIFICATE ISSUED ON 06/06/06
2006-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-08363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-06-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-03AUDAUDITOR'S RESIGNATION

Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities



Licences & Regulatory approval
We could not find any licences issued to "K" LINE LOGISTICS (UK) 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 "K" LINE LOGISTICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"K" LINE LOGISTICS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31

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 "K" LINE LOGISTICS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of "K" LINE LOGISTICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "K" LINE LOGISTICS (UK) LIMITED
Trademarks
We have not found any records of "K" LINE LOGISTICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "K" LINE LOGISTICS (UK) 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 (52230 - Service activities incidental to air transportation) as "K" LINE LOGISTICS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where "K" LINE LOGISTICS (UK) 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 "K" LINE LOGISTICS (UK) 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 "K" LINE LOGISTICS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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