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Home > England & Wales Companies > KROLL (U.K.) LIMITED
Company Information for

KROLL (U.K.) LIMITED

ACCOUNTING & COMPUTING SERVICES LTD, 133 BARRACK ROAD, CHRISTCHURCH, DORSET, BH23 2AW,
Company Registration Number
02674620
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kroll (u.k.) Ltd
KROLL (U.K.) LIMITED was founded on 1991-12-31 and has its registered office in Christchurch. The organisation's status is listed as "Active - Proposal to Strike off". Kroll (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KROLL (U.K.) LIMITED
 
Legal Registered Office
ACCOUNTING & COMPUTING SERVICES LTD
133 BARRACK ROAD
CHRISTCHURCH
DORSET
BH23 2AW
Other companies in BH23
 
Filing Information
Company Number 02674620
Company ID Number 02674620
Date formed 1991-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-09 14:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KROLL (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING & COMPUTING SERVICES LTD   GRG FINANCE LTD   YOUR COMPANY SECRETARY LTD
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Company Officers of KROLL (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MARCUS PUTTMER
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED SCHMID
Director 2000-11-01 2014-05-31
JEREMY GROVE
Company Secretary 2005-07-01 2012-02-17
PETER SCHEUER
Director 2000-11-01 2008-08-14
MARY MARGARET ROGERS
Company Secretary 2001-07-13 2005-07-01
TRACY DEBRA LEE
Company Secretary 1993-09-14 2001-07-13
EDMUND KROLL
Director 1992-04-04 2000-11-01
WALTER ERWIN NEWZ KROLL
Director 1992-04-04 2000-11-01
JENNIFER ANNE FARNHILL
Company Secretary 1992-10-19 1993-09-14
ROBERT FENWICK
Company Secretary 1992-04-04 1992-10-19
PETER HOWARD BROOKS
Director 1992-03-24 1992-04-24
JOHN BENDIX HANSEN
Company Secretary 1992-03-24 1992-04-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-12-31 1992-03-24
INSTANT COMPANIES LIMITED
Nominated Director 1991-12-31 1992-03-24

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
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-04DS01Application to strike the company off the register
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 200000
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 200000
2015-03-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-14AP01DIRECTOR APPOINTED MR MARCUS PUTTMER
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED SCHMID
2014-05-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 200000
2014-02-18AR0131/12/13 ANNUAL RETURN FULL LIST
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM Unit 4G Azura Close Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SZ
2013-06-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY GROVE
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for Alfred Schmid on 2009-12-31
2009-05-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aReturn made up to 31/12/08; full list of members
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR PETER SCHEUER
2008-04-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/06
2006-03-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-0688(2)RAD 31/03/00--------- £ SI 199999@1
2005-07-18288aNEW SECRETARY APPOINTED
2005-07-18288bSECRETARY RESIGNED
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-03288aNEW SECRETARY APPOINTED
2001-08-02288bSECRETARY RESIGNED
2001-02-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288bDIRECTOR RESIGNED
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/00
2000-02-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-20ORES04£ NC 10000/200000 23/07
1999-08-20123NC INC ALREADY ADJUSTED 23/07/99
1999-08-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/99
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-10395PARTICULARS OF MORTGAGE/CHARGE
1998-02-10363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-15363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-12AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to KROLL (U.K.) 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 KROLL (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-10 Outstanding BARCLAYS BANK PLC
SINGLE DEBENTURE 1993-09-21 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1993-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 207,096
Creditors Due Within One Year 2012-04-01 £ 232,438
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 KROLL (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200,000
Cash Bank In Hand 2012-04-01 £ 10,825
Current Assets 2012-04-01 £ 312,161
Debtors 2012-04-01 £ 198,689
Shareholder Funds 2012-04-01 £ 127,373
Stocks Inventory 2012-04-01 £ 102,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KROLL (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KROLL (U.K.) LIMITED
Trademarks
We have not found any records of KROLL (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KROLL (U.K.) 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 (33200 - Installation of industrial machinery and equipment) as KROLL (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KROLL (U.K.) 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 KROLL (U.K.) 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 KROLL (U.K.) 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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