KES RECLAMATION LTD

Company Name
KES RECLAMATION LTD

Legal Registered Office
CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF Other companies in SL1

Company Number		04259022
Company ID Number		04259022
Date formed		2001-07-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB452913449

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Company Officers of KES RECLAMATION LTD

Current Directors

Officer	Role	Date Appointed
KIRK ERIC SMITH	Company Secretary	2007-11-01
KIRK ERIC SMITH	Director	2001-07-27
MARY SMITH	Director	2001-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES GOSLING	Director	2012-11-01	2014-10-23
PERNILLE SMITH	Company Secretary	2001-07-27	2007-11-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-07-25	2001-07-27
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-07-25	2001-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KIRK ERIC SMITH	BUBBLE PAPER LIMITED	Director	2013-12-31	CURRENT	2013-01-29	Active
KIRK ERIC SMITH	PLANETWRAP LTD	Director	2013-12-31	CURRENT	2013-08-15	Active
KIRK ERIC SMITH	KES PACKAGING LIMITED	Director	2011-10-07	CURRENT	2011-10-07	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.

Date	Document Type	Document Description
2023-08-23		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-06-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-06-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-08-04	CH01	Director's details changed for Mrs Mary Smith on 2021-08-03
2021-08-04	PSC04	Change of details for Mrs Mary Smith as a person with significant control on 2021-08-03
2021-05-19	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2021-04-19	SH01	01/03/21 STATEMENT OF CAPITAL GBP 106
2021-03-12	PSC04	Change of details for Mr Kirk Eric Smith as a person with significant control on 2021-03-12
2021-03-02	CH01	Director's details changed for Mr Kirk Eric Smith on 2021-03-02
2021-03-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KIRK ERIC SMITH on 2021-03-02
2021-03-02	PSC04	Change of details for Mr Kirk Eric Smith as a person with significant control on 2021-03-02
2021-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/21 FROM 337 Bath Road Slough SL1 5PR
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26	CH01	Director's details changed for Mr Kirk Eric Smith on 2019-11-21
2019-11-26	PSC04	Change of details for Mr Kirk Eric Smith as a person with significant control on 2019-11-21
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-09-05	LATEST SOC	05/09/18 STATEMENT OF CAPITAL;GBP 105
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-09-05	SH01	01/01/18 STATEMENT OF CAPITAL GBP 105
2018-07-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-07-12	PSC04	Change of details for Mr Kirk Eric Smith as a person with significant control on 2018-05-04
2018-06-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-20	RES01	ADOPT ARTICLES 04/05/2018
2018-06-20	RES14	Resolutions passed: Capitalisation of £98 04/05/2018 Resolution of allotment of securities Resolution adopt articles
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 104
2018-06-11	SH01	04/05/18 STATEMENT OF CAPITAL GBP 104
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 6
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-20	PSC04	PSC'S CHANGE OF PARTICULARS / MRS MARY SMITH / 20/07/2017
2017-07-20	PSC04	PSC'S CHANGE OF PARTICULARS / MR KIRK ERIC SMITH / 20/07/2017
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042590220004
2015-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042590220003
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-28	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES GOSLING
2014-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042590220003
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-25	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	CH01	Director's details changed for Mrs Mary Smith on 2013-11-12
2013-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK ERIC SMITH / 26/07/2013
2013-11-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KIRK ERIC SMITH / 26/07/2013
2013-07-25	AR01	25/07/13 FULL LIST
2013-05-01	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-09	AP01	DIRECTOR APPOINTED MR PETER JAMES GOSLING
2012-09-06	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-07-26	AR01	25/07/12 FULL LIST
2011-07-26	AR01	25/07/11 FULL LIST
2011-07-05	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-07-27	AR01	25/07/10 FULL LIST
2010-06-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-30	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIRK SMITH / 17/04/2008
2008-07-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIRK SMITH / 17/04/2008
2008-01-08	288a	NEW SECRETARY APPOINTED
2008-01-08	288b	SECRETARY RESIGNED
2007-07-25	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-26	363a	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-05	363a	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-05	353	LOCATION OF REGISTER OF MEMBERS
2005-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2004-07-29	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-25	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-09-25	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-28	RES04	NC INC ALREADY ADJUSTED 01/09/02
2003-04-28	123	£ NC 1000/1010 01/09/02
2003-04-28	88(2)R	AD 01/09/02--------- £ SI 4@1=4 £ IC 2/6
2003-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-03	363s	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-10	288a	NEW DIRECTOR APPOINTED
2001-09-10	288a	NEW SECRETARY APPOINTED
2001-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HY
2001-09-10	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-09-10	288a	NEW DIRECTOR APPOINTED
2001-09-10	88(2)R	AD 27/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-27	288b	SECRETARY RESIGNED
2001-07-27	288b	DIRECTOR RESIGNED
2001-07-25	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

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17211 - Manufacture of corrugated paper and paperboard, sacks and bags

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17219 - Manufacture of other paper and paperboard containers

Licences & Regulatory approval

We could not find any licences issued to KES RECLAMATION LTD 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 KES RECLAMATION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-04	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
	2014-08-13	Satisfied	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2009-07-30	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2001-11-30	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 KES RECLAMATION LTD

Intangible Assets

Patents

We have not found any records of KES RECLAMATION LTD registering or being granted any patents

Domain Names

KES RECLAMATION LTD owns 3 domain names.

paperblankets.co.uk promotionsdirect.co.uk e-incentives.co.uk

Trademarks

We have not found any records of KES RECLAMATION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KES RECLAMATION LTD. 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 (17211 - Manufacture of corrugated paper and paperboard, sacks and bags) as KES RECLAMATION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where KES RECLAMATION LTD 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 KES RECLAMATION LTD

Date	Import Code	Imported Goods classification description
2018-08-00	48081000	Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-07-00	48081000	Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-07-00	61019080	Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials, knitted or crocheted (excl. of cotton and man-made fibres, suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2018-07-00	61101130	Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)
2018-07-00	61102010	Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2018-07-00	62032280	Men's or boys' ensembles, of cotton (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2018-07-00	62034235	Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2018-05-00	48081000	Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2018-05-00	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-02-00	48081000	Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-11-00	48081000	Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-11-00	84328000	Agricultural, horticultural or forestry machinery for soil preparation or cultivation; lawn or sports-ground rollers (excl. sprayers and dusters, ploughs, harrows, scarifiers, cultivators, weeders, hoes, seeders, planters, manure spreaders and fertiliser distributors)
2016-09-00	48010000	Newsprint as specified in Note 4 to chapter 48, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-07-00	48081000	Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-06-00	48081000	Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-04-00	48010000	Newsprint as specified in Note 4 to chapter 48, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-04-00	48081000	Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-02-00	48081000	Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state

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 KES RECLAMATION LTD 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 KES RECLAMATION LTD 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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Last Datalog update:	2023-09-05 06:23:49
Primary Source:	Companies House

Company Overview

Company Officers of KES RECLAMATION LTD

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