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Company Information for

KCLS LIMITED

DIDDINGTON FARMHOUSE, DIDDINGTON LANE, MERIDEN, WEST MIDLANDS, CV7 7HQ,
Company Registration Number
04196954
Private Limited Company
Active

Company Overview

About Kcls Ltd
KCLS LIMITED was founded on 2001-04-09 and has its registered office in Meriden. The organisation's status is listed as "Active". Kcls 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
KCLS LIMITED
 
Legal Registered Office
DIDDINGTON FARMHOUSE
DIDDINGTON LANE
MERIDEN
WEST MIDLANDS
CV7 7HQ
Other companies in CV7
 
Filing Information
Company Number 04196954
Company ID Number 04196954
Date formed 2001-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-05-04
Return next due 2018-05-18
Type of accounts FULL
Last Datalog update: 2017-11-11 22:39:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KCLS LIMITED

Company Officers of KCLS LIMITED

Current Directors
Officer Role Date Appointed
FINNIAN TIMOTHY LOMBARD BROWN
Director 2011-04-01
SIMON JAMES JEVONS
Director 2001-04-09
CAROLINE MARY JEVONS
Company Secretary 2001-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA BILOUS
Director 2011-04-01 2015-09-26
COMPANY NAMES UK LIMITED
Nominated Director 2001-04-09 2001-04-09
MAB CORPORATE SERVICES LIMITED
Nominated Secretary 2001-04-09 2001-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES JEVONS THAMES VALLEY CLEANING SERVICES LTD Director 2017-06-14 CURRENT 2006-05-10 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
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 220
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM DIDDINGTON FARM HOUSE DIDDINGTON LANE MERIDEN COVENTRY CV7 7HQ
2016-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY JEVONS / 19/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES JEVONS / 19/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FINNIAN TIMOTHY LOMBARD BROWN / 19/12/2016
2016-06-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 220
2016-05-18AR0104/05/16 FULL LIST
2016-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY JEVONS / 19/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES JEVONS / 19/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FINNIAN TIMOTHY LOMBARD BROWN / 19/04/2016
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MARIA BILOUS
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0104/05/15 FULL LIST
2015-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0104/05/14 FULL LIST
2013-06-18AR0104/05/13 FULL LIST
2013-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-05-04AR0104/05/12 FULL LIST
2012-05-04AP01DIRECTOR APPOINTED MRS MARIA BILOUS
2012-05-04AD02SAIL ADDRESS CHANGED FROM: CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3NX UNITED KINGDOM
2012-05-04AP01DIRECTOR APPOINTED MR FINNIAN TIMOTHY LOMBARD BROWN
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM CANNON HOUSE 2255 COVENTRY ROAD BIRMINGHAM B26 3NX
2011-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-28AR0109/04/11 FULL LIST
2010-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-04-22AR0109/04/10 FULL LIST
2010-04-22AD02SAIL ADDRESS CREATED
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES JEVONS / 09/04/2010
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-04-15363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-05-08363sRETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17363sRETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-04-19363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-04-04363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-27363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-04-17363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-12-18288cDIRECTOR'S PARTICULARS CHANGED
2002-12-18288cSECRETARY'S PARTICULARS CHANGED
2002-04-16363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-07-23395PARTICULARS OF MORTGAGE/CHARGE
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-14288aNEW SECRETARY APPOINTED
2001-05-14225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: CHARLBURY HOUSE 186 CHARLBURY CRESCENT BIRMINGHAM B26 2LG
2001-05-1488(2)RAD 09/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-19288bSECRETARY RESIGNED
2001-04-19288bDIRECTOR RESIGNED
2001-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to KCLS 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 KCLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-19 Outstanding ROGER VINCENT STONE, RH FRANCIS MELFORT WILLIAM BARON STAFFORD AND RH MARK COPPLESTONE LORD POLTIMORE
RENT DEPOSIT DEED 2011-09-24 Outstanding RIGHT HONOURABLE CHARLES HENEAGE FINCH-KNIGHTLEY
CHARGE OF SECURITIES (UK) 2007-09-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2001-09-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KCLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KCLS LIMITED
Trademarks
We have not found any records of KCLS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KCLS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-09-10 GBP £627
Birmingham City Council 2013-08-22 GBP £587
Birmingham City Council 2013-08-21 GBP £587
Birmingham City Council 2013-08-19 GBP £587

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where KCLS 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 KCLS 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 KCLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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