KPS UK LIMITED

Company Name
KPS UK LIMITED

Legal Registered Office
FIBRELITE COMPOSITES LTD SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR Other companies in IP23

Company Number		03945849
Company ID Number		03945849
Date formed		2000-03-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name KPS UK LIMITED

The following companies were found which have the same name as KPS UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KPS UKS LTD	Flat 12 Lizafield Court Holly Lane Smethwick B66 1QL	Active - Proposal to Strike off	Company formed on the 2022-11-15

Company Officers of KPS UK LIMITED

Current Directors

Officer	Role	Date Appointed
ANN JACQUELINE PRESTON	Company Secretary	2016-09-22
IAN PETER THOMPSON	Director	2016-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIP HENRY CARLIN	Company Secretary	2015-11-16	2016-09-22
PHILLIP HENRY CARLIN	Director	2015-11-16	2016-09-22
WARREN AUSTIN PETERS	Company Secretary	2013-03-13	2015-11-16
WARREN AUSTIN PETERS	Director	2008-08-01	2015-11-16
THOMAS BERNHARD ANDERSSON	Director	2000-05-01	2015-06-03
LARS SELLING	Company Secretary	2000-03-13	2015-03-13
LARS SELLING	Director	2000-05-01	2015-03-13
COLIN TONY BROWN	Director	2000-03-13	2009-10-01
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2000-03-13	2000-03-13
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2000-03-13	2000-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN PETER THOMPSON	FIBRESEC HOLDINGS LIMITED	Director	2014-01-17	CURRENT	1992-05-14	Active - Proposal to Strike off
IAN PETER THOMPSON	FIBRESEC LIMITED	Director	2014-01-17	CURRENT	2005-09-13	Active - Proposal to Strike off
IAN PETER THOMPSON	TAVERNER (2) LIMITED	Director	1996-12-17	CURRENT	1988-04-07	Dissolved 2015-01-06
IAN PETER THOMPSON	TAVERNER (3) LIMITED	Director	1996-01-10	CURRENT	1989-03-14	Dissolved 2015-01-06
IAN PETER THOMPSON	TAVERNER (1) LIMITED	Director	1996-01-10	CURRENT	1990-02-05	Dissolved 2015-01-06

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.

Date	Document Type	Document Description
2021-11-06	SOAS(A)	Voluntary dissolution strike-off suspended
2021-10-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-30	DS01	Application to strike the company off the register
2021-09-28	SH19	Statement of capital on 2021-09-28 GBP 1
2021-09-28	SH20	Statement by Directors
2021-09-28	CAP-SS	Solvency Statement dated 27/09/21
2021-09-28	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-18	AP01	DIRECTOR APPOINTED MRS ANN JACQUELINE PRESTON
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-01-24	DISS40	Compulsory strike-off action has been discontinued
2018-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 24571
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-16	AUD	AUDITOR'S RESIGNATION
2017-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-02-08	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP HENRY CARLIN
2016-09-22	AP03	Appointment of Mrs Ann Jacqueline Preston as company secretary on 2016-09-22
2016-09-22	TM02	Termination of appointment of Phillip Henry Carlin on 2016-09-22
2016-09-22	AP01	DIRECTOR APPOINTED MR IAN PETER THOMPSON
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 24571
2016-04-22	AR01	24/03/16 ANNUAL RETURN FULL LIST
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-11-17	AP01	DIRECTOR APPOINTED MR PHILLIP HENRY CARLIN
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN AUSTIN PETERS
2015-11-16	TM02	Termination of appointment of Warren Austin Peters on 2015-11-16
2015-11-16	AP03	Appointment of Mr Phillip Henry Carlin as company secretary on 2015-11-16
2015-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/15 FROM Unit 2 Mid Suffolk Business Park Progress Way Eye Suffolk IP23 7HU
2015-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BERNHARD ANDERSSON
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 24571
2015-03-24	AR01	24/03/15 FULL LIST
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS SELLING
2015-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY LARS SELLING
2015-03-24	AP03	SECRETARY APPOINTED MR WARREN AUSTIN PETERS
2014-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 24571
2014-03-17	AR01	13/03/14 FULL LIST
2013-03-14	AR01	13/03/13 FULL LIST
2013-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN AUSTIN PETERS / 08/08/2012
2013-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-03-15	AR01	13/03/12 FULL LIST
2012-03-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-03-23	AR01	13/03/11 FULL LIST
2011-03-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-05-19	AR01	13/03/10 FULL LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETERS / 13/03/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARS SELLING / 13/03/2010
2010-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNHARD ANDERSSON / 13/03/2010
2010-05-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LARS SELLING / 13/03/2010
2010-03-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / WARREN PETERS / 13/03/2009
2008-08-05	288a	DIRECTOR APPOINTED WARREN PETERS
2008-06-24	363s	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-06-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-28	RES01	ADOPT ARTICLES 20/05/2008
2008-05-28	288a	DIRECTOR APPOINTED THOMAS BERNHARD ANDERSSON
2008-05-28	288a	DIRECTOR APPOINTED LARS SELLING
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-25	363s	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13	363s	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-11	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-23	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-09-09	123	NC INC ALREADY ADJUSTED 29/01/03
2003-09-09	RES04	£ NC 21500/25000 29/01/
2003-09-09	88(2)R	AD 09/09/02--------- £ SI 3071@1
2003-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/03 FROM: UNIT 2 MID SUFFOLK BUSINESS PARK PROGRESS WAY EYE SUFFOLK IP23 2HU
2003-07-23	88(2)R	AD 09/09/02--------- £ SI 3071@1
2003-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/03 FROM: UNIT 4 RUTHERFORD WAY FISON WAY INDUSTRIAL ESTATE THETFORD NORFOLK IP24 1HA
2003-05-17	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-25	363s	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 20 RAYMOND STREET THETFORD NORFOLK IP24 2EA
2001-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-28	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 14 CLARKE CLOSE PALGRAVE DISS NORFOLK IP22 1BE
2000-06-14	123	NC INC ALREADY ADJUSTED 01/05/00
2000-06-14	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/00
2000-06-14	WRES04	£ NC 1000/21500 01/05/
2000-05-19	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-05-15	WRES01	ADOPT ARTICLES 01/05/00
2000-04-03	288a	NEW DIRECTOR APPOINTED
2000-03-30	288a	NEW SECRETARY APPOINTED
2000-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-03-30	288b	DIRECTOR RESIGNED
2000-03-30	288b	SECRETARY RESIGNED
2000-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KPS 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 KPS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-08-08	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of KPS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KPS UK LIMITED

Trademarks

We have not found any records of KPS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KPS 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 (32990 - Other manufacturing n.e.c.) as KPS UK LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where KPS 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 KPS UK LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90261089	Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2015-07-00	90261089	Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2015-04-01	85158090	Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2015-04-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-04-00	85158090	Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2015-04-00	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-03-01	73071990	Cast tube or pipe fittings of steel
2015-03-01	73079980	Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2015-03-00	73071990	Cast tube or pipe fittings of steel
2015-03-00	73079980	Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2015-02-01	85158090	Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2015-02-00	85158090	Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2015-01-01	90261029	Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2015-01-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-01-00	90261029	Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2015-01-00	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-12-01	84814090	Safety or relief valves (excl. those of cast iron or steel)
2014-11-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-04-01	69039090	Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)
2014-03-01	84849000	Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2013-12-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-12-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-05-01	73071910	Tube or pipe fittings of malleable cast iron
2012-10-01	84139100	Parts of pumps for liquids, n.e.s.
2012-04-01	70199000	Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs)
2011-02-01	85159000	Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)

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 KPS 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 KPS UK LIMITED any grants or awards.

Ownership

DOVER CORP : Ultimate parent company : US

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Last Datalog update:	2021-11-06 11:43:46
Primary Source:	Companies House

Company Overview

Company Officers of KPS UK LIMITED

Related Directorships