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Company Information for

KEMETYL UK LIMITED

OFFICE 401 INDEX HOUSE, ST. GEORGES LANE, ASCOT, SL5 7ET,
Company Registration Number
03870776
Private Limited Company
Active

Company Overview

About Kemetyl Uk Ltd
KEMETYL UK LIMITED was founded on 1999-11-03 and has its registered office in Ascot. The organisation's status is listed as "Active". Kemetyl Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KEMETYL UK LIMITED
 
Legal Registered Office
OFFICE 401 INDEX HOUSE
ST. GEORGES LANE
ASCOT
SL5 7ET
Other companies in TW11
 
Previous Names
CARIX GROUP LIMITED19/07/2010
Filing Information
Company Number 03870776
Company ID Number 03870776
Date formed 1999-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB791760695  
Last Datalog update: 2023-11-06 11:14:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMETYL UK LIMITED
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Company Officers of KEMETYL UK LIMITED

Current Directors
Officer Role Date Appointed
ILONA MARIA SASAL
Company Secretary 2016-03-17
HELEN ELISABETH AXELSSON
Director 2013-10-18
OLE MARTIN GUSTAVSEN
Director 2016-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
OLA TENGROTH
Director 2012-04-16 2017-11-14
PATRIK KARL ALFRED SJOLUND
Director 2016-03-09 2016-12-07
SANDER VOORZANGER
Company Secretary 2013-01-01 2016-03-17
PER-OLOF LUNDBERG
Director 2013-11-05 2016-03-09
CLAES WENTHZEL
Director 2010-12-31 2013-11-05
SIGURD ENGEVIK JORGENSON
Director 2009-08-01 2013-10-18
JOSE AUGUSTO DE SA MIRANDA
Company Secretary 2009-12-17 2012-12-31
ERIK HANTOFT
Director 2010-12-31 2012-04-16
PER BOURN
Director 2009-08-01 2010-12-31
CHRISTOPHER EVERS
Director 2006-03-01 2010-12-31
ROLF KENNY HALBERG
Director 2009-08-01 2010-12-31
ARTHUR JOHN COOK
Company Secretary 2005-04-19 2009-12-17
ARTHUR JOHN COOK
Director 2005-04-19 2009-08-01
GEOFFREY DAVY
Director 1999-12-21 2009-08-01
BJORN ERLING KNAPPSKOG
Director 2005-12-01 2009-08-01
EVEN KETIL STAVE
Director 2005-12-01 2009-08-01
WOLF-RUEDIGER OSBURG
Director 1999-12-21 2006-03-31
DUNCAN AUSTIN WADE
Company Secretary 2000-07-01 2005-04-19
DUNCAN AUSTIN WADE
Director 2000-07-01 2005-04-19
WOLF-RUEDIGER OSBURG
Company Secretary 1999-12-21 2000-07-01
HILLGATE SECRETARIAL LIMITED
Nominated Secretary 1999-11-03 1999-12-21
HILLGATE NOMINEES LIMITED
Nominated Director 1999-11-03 1999-12-21
HILLGATE SECRETARIAL LIMITED
Nominated Director 1999-11-03 1999-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ELISABETH AXELSSON KEMETYL HOLDINGS (UK) LIMITED Director 2017-11-13 CURRENT 2000-10-02 Active
HELEN ELISABETH AXELSSON KEMETYL INTERNATIONAL SERVICES (UK) LIMITED Director 2013-10-18 CURRENT 2000-02-16 Active
HELEN ELISABETH AXELSSON KEMETYL ACCESSORIES (UK) LIMITED Director 2013-10-18 CURRENT 2007-09-17 Active
HELEN ELISABETH AXELSSON KEMETYL TRADING (UK) LIMITED Director 2013-10-18 CURRENT 2003-04-16 Active
OLE MARTIN GUSTAVSEN KEMETYL ACCESSORIES (UK) LIMITED Director 2016-12-07 CURRENT 2007-09-17 Active
OLE MARTIN GUSTAVSEN KEMETYL TRADING (UK) LIMITED Director 2016-12-07 CURRENT 2003-04-16 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
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-06-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-07APPOINTMENT TERMINATED, DIRECTOR OTTO FEVANG
2022-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-06-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04AP01DIRECTOR APPOINTED MR OTTO FEVANG
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELISABETH AXELSSON
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR OLA TENGROTH
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM Lensbury Conference Centre Broom Road Teddington Middlesex TW11 9NU
2016-12-09AP01DIRECTOR APPOINTED OLE MARTIN GUSTAVSEN
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRIK KARL ALFRED SJOLUND
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;EUR 10000;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038707760007
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01AP03Appointment of Mrs Ilona Maria Sasal as company secretary on 2016-03-17
2016-04-01TM02Termination of appointment of Sander Voorzanger on 2016-03-17
2016-03-31AP01DIRECTOR APPOINTED MR PATRIK KARL ALFRED SJOLUND
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PER-OLOF LUNDBERG
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;EUR 10000;GBP 1
2015-11-30AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;EUR 10000;GBP 1
2014-11-13AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;EUR 10000;GBP 1
2013-11-29AR0103/11/13 ANNUAL RETURN FULL LIST
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAES WENTHZEL
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAES WENTHZEL
2013-11-26AP01DIRECTOR APPOINTED MR PER-OLOF LUNDBERG
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SIGURD JORGENSON
2013-10-22AP01DIRECTOR APPOINTED MRS HELEN ELISABETH AXELSSON
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24AP03SECRETARY APPOINTED MR SANDER VOORZANGER
2013-05-24TM02APPOINTMENT TERMINATED, SECRETARY JOSE MIRANDA
2012-11-09AR0103/11/12 FULL LIST
2012-04-18AP01DIRECTOR APPOINTED MR OLA TENGROTH
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIK HANTOFT
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-08AR0103/11/11 FULL LIST
2011-10-06RES01ADOPT ARTICLES 16/09/2011
2011-09-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AP01DIRECTOR APPOINTED CLAES WENTHZEL
2011-03-28AP01DIRECTOR APPOINTED DIRECTOR ERIK HANTOFT
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROLF HALBERG
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PER BOURN
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVERS
2010-11-30AR0103/11/10 FULL LIST
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-19RES15CHANGE OF NAME 01/07/2010
2010-07-19CERTNMCOMPANY NAME CHANGED CARIX GROUP LIMITED CERTIFICATE ISSUED ON 19/07/10
2010-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-21AP03SECRETARY APPOINTED MR JOSE AUGUSTO DE SA MIRANDA
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY ARTHUR COOK
2009-11-17AR0103/11/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIGURD ENGEVIK JORGENSON / 03/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF KENNY HALBERG / 03/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVERS / 03/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PER BOURN / 03/10/2009
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM LENSBURY CLUB BROOM ROAD TEDDINGTON MIDDLESEX TW11 9NU
2009-08-21288aDIRECTOR APPOINTED MR PER BOURN
2009-08-21288aDIRECTOR APPOINTED MR ROLF KENNY HALBERG
2009-08-21288aDIRECTOR APPOINTED MR SIGURD ENGEVIK JORGENSON
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY DAVY
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR EVEN STAVE
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR BJORN KNAPPSKOG
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR COOK
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-27363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-20363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-12-12AUDAUDITOR'S RESIGNATION
2006-09-01128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-09-01128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-09-01123NC INC ALREADY ADJUSTED 30/12/05
2006-09-01RES04GDM NC 13330/19559
2006-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-0188(2)RAD 30/12/05--------- GDM SI 622830@.0001=62 GDM IC 13330/13392
2006-05-12363aRETURN MADE UP TO 03/11/05; NO CHANGE OF MEMBERS; AMEND
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 KEMETYL 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 KEMETYL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-31 Outstanding DNB BANK ASA AS PLEDGEE
CASH DEPOSIT SECURITY DEED 2011-11-09 Outstanding DNB NOR BANK ASA, LONDON BRANCH
DEBENTURE 2011-09-30 Outstanding DNB NOR BANK ASA (ATT: LOAN ADMINISTRATION
DEBENTURE 2007-03-15 Outstanding DNB NOR BANK ASA (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2000-02-18 Satisfied 3I PLC(FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE INVESTORS UNDER THE INVESTMENT AGREEMENTS (AS DEFINED))
DEBENTURE 2000-02-18 Satisfied HSBC BANK PLC
MORTGAGE OF LIFE POLICY 2000-02-18 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of KEMETYL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEMETYL UK LIMITED
Trademarks
We have not found any records of KEMETYL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEMETYL 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 (74990 - Non-trading company) as KEMETYL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEMETYL 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.
Import/Export of Goods
Goods imported/exported by KEMETYL UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2014-01-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2013-11-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2013-10-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2013-09-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2013-08-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2013-07-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2013-05-0134022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2011-09-0138
2011-03-0134029010Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream)
2011-03-0138
2011-02-0134029010Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream)
2011-02-0138
2011-01-0134029010Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream)
2010-12-0134029010Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEMETYL 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 KEMETYL UK 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.
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