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Company Information for

KJT GROUP LIMITED

LANDSCAPES HOUSE, 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD, ALLESLEY, COVENTRY, CV5 9AB,
Company Registration Number
03547528
Private Limited Company
Active

Company Overview

About Kjt Group Ltd
KJT GROUP LIMITED was founded on 1998-04-17 and has its registered office in Coventry. The organisation's status is listed as "Active". Kjt Group 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
KJT GROUP LIMITED
 
Legal Registered Office
LANDSCAPES HOUSE, 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD
ALLESLEY
COVENTRY
CV5 9AB
Other companies in TQ9
 
Previous Names
K J THULBORN (CONTRACTORS & ENGINEERS) LIMITED16/05/2016
Filing Information
Company Number 03547528
Company ID Number 03547528
Date formed 1998-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB430369761  
Last Datalog update: 2020-01-13 00:30:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KJT GROUP LIMITED
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Companies with same name KJT GROUP LIMITED
The following companies were found which have the same name as KJT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KJT GROUP LLC 16927 DETROIT AVENUE SUITE 4 LAKEWOOD OH 44107 Active Company formed on the 2005-11-10
KJT GROUP PTY LTD VIC 3137 Active Company formed on the 2002-08-05
KJT GROUP PTE. LTD. RAFFLES PLACE Singapore 048617 Active Company formed on the 2015-08-13
KJT GROUP LLC New Jersey Unknown
KJT GROUP L L C North Carolina Unknown
KJT GROUP INC North Carolina Unknown
KJT GROUP, INC. 21 GRAVEL HILL LANE MONROE HONEOYE FALLS NEW YORK 14472 Active Company formed on the 2012-03-30
KJT GROUP, LLC 1203 MOUNTAIN LAKE DR MISSOURI CITY TX 77459 Active Company formed on the 2005-07-18
KJT GROUP, INC. 6 EAST ST HONEOYE FALLS NY 14472 Forfeited Company formed on the 2012-04-18
KJT GROUP, LLC 1775 N. ANDREWS SQUARE, 301W FORT LAUDERDALE FL 33311 Inactive Company formed on the 2018-07-13

Company Officers of KJT GROUP LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JAYNE THULBORN
Company Secretary 1998-04-17
VINCENT ANDREW GOFF
Director 2004-08-16
RICHARD JOHN HUSSEY
Director 2004-08-16
AMANDA JAYNE THULBORN
Director 2016-05-05
KEVIN JOHN THULBORN
Director 1998-04-17
SIMON ROBERT WALL
Director 2014-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JASON OLIVER WALL
Director 2014-12-05 2017-11-30
PAUL DOUGLAS BENNETT
Director 2005-10-04 2006-05-02
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1998-04-17 1998-04-17
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1998-04-17 1998-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JAYNE THULBORN KJT HOLDINGS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
KEVIN JOHN THULBORN KJT HOLDINGS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active

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
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE HUGHES-CLARKE
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-21CC04Statement of company's objects
2019-02-21RES12Resolution of varying share rights or name
2019-02-21SH10Particulars of variation of rights attached to shares
2019-02-20SH08Change of share class name or designation
2019-02-04PSC02Notification of Idverde Holdings Limited as a person with significant control on 2019-01-31
2019-02-04PSC07CESSATION OF KEVIN JOHN THULBORN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04AP01DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM
2019-02-04TM02Termination of appointment of Amanda Jayne Thulborn on 2019-01-31
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Staverton Works New Lane Staverton Totnes Devon TQ9 6AQ
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ANDREW GOFF
2019-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 80003
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JASON OLIVER WALL
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 80003
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-16RES15CHANGE OF NAME 13/05/2016
2016-05-16CERTNMCOMPANY NAME CHANGED K J THULBORN (CONTRACTORS & ENGINEERS) LIMITED CERTIFICATE ISSUED ON 16/05/16
2016-05-09AP01DIRECTOR APPOINTED MRS AMANDA JAYNE THULBORN
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 80003
2016-04-21AR0117/04/16 FULL LIST
2016-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE THULBORN / 01/04/2016
2015-09-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE MALLEN / 05/03/2015
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THULBORN / 05/03/2015
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 80003
2015-04-20AR0117/04/15 FULL LIST
2015-04-08SH0116/02/15 STATEMENT OF CAPITAL GBP 80003
2015-03-10RES13THAT THE COMPANY INCREASE ITS AUTHORISED SHARE CAPITAL FROM £201,000 BEING 200,000 ORDINARY SHARES 16/02/2015
2014-12-05AP01DIRECTOR APPOINTED MR JASON OLIVER WALL
2014-12-05AP01DIRECTOR APPOINTED MR SIMON ROBERT WALL
2014-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 80001
2014-05-06AR0117/04/14 FULL LIST
2013-05-23AR0117/04/13 FULL LIST
2013-04-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM THE NEW YARD TOTNES ROAD COLLATON ST MARY PAIGNTON DEVON TQ4 7HD
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, THE NEW YARD, TOTNES ROAD COLLATON ST MARY, PAIGNTON, DEVON, TQ4 7HD
2012-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUSSEY / 31/05/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ANDREW GOFF / 31/05/2012
2012-06-01AR0117/04/12 FULL LIST
2011-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-26AR0117/04/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-28AR0117/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THULBORN / 17/04/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE MALLEN / 17/04/2010
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN THULBORN / 17/04/2008
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-12288bDIRECTOR RESIGNED
2006-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-28363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-10-12288aNEW DIRECTOR APPOINTED
2005-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-12-23123NC INC ALREADY ADJUSTED 30/11/04
2004-12-23RES04£ NC 200000/201000 30/11
2004-12-2388(2)RAD 30/11/04--------- £ SI 1@1=1 £ IC 80000/80001
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-04-22363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-28363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-29363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-07395PARTICULARS OF MORTGAGE/CHARGE
2001-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-09363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-15363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-16SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/99
1999-12-16SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/99
1999-12-16123NC INC ALREADY ADJUSTED 13/12/99
1999-12-16SRES04£ NC 1000/200000 13/12
1999-12-1688(2)RAD 12/12/99--------- £ SI 79998@1=79998 £ IC 2/80000
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-14363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1998-05-29395PARTICULARS OF MORTGAGE/CHARGE
1998-05-06225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1998-04-30288bDIRECTOR RESIGNED
1998-04-30288aNEW SECRETARY APPOINTED
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-30287REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-04-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0224954 Expired Licenced property: DORCHESTER YARD REME WORKSHOPS ENTERPRISE PARK DORCHESTER DT2 7UA;NEW LANE STAVERTON TOTNES DEVON TQ9 6AQ;BADBURY MOTORWAY DEPOT J15 M4 BADBURY SWINDON SN4 0HJ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 KJT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-28 Outstanding BANK OF SCOTLAND PLC
CHATTELS MORTGAGE 2012-11-23 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2001-08-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-06-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-05-26 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by KJT GROUP LIMITED

KJT GROUP LIMITED has registered 1 patents

GB2482467 ,

Domain Names
We do not have the domain name information for KJT GROUP LIMITED
Trademarks
We have not found any records of KJT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KJT GROUP 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 (81300 - Landscape service activities) as KJT GROUP LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
Outgoings
Business Rates/Property Tax
No properties were found where KJT GROUP 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 KJT GROUP 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 KJT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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