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Home > England & Wales Companies > KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED
Company Information for

KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED

SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
04780199
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kettlin (u.k) Pharmahealth Products Ltd
KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED was founded on 2003-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kettlin (u.k) Pharmahealth Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED
 
Legal Registered Office
SUITE 108 CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in N14
 
Filing Information
Company Number 04780199
Company ID Number 04780199
Date formed 2003-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 19:07:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED
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Company Officers of KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CAIRONG HUANG
Director 2003-05-29
WANRONG HUANG
Director 2003-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIAL SERVICES LIMITED
Company Secretary 2015-05-16 2017-06-20
SKY CHARM SECRETARIAL SERVICES LIMITED
Company Secretary 2013-05-16 2015-05-16
HKRTP LIMITED
Company Secretary 2003-05-29 2013-05-16

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
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-22TM02APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED
2016-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-11AR0116/05/16 FULL LIST
2015-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-19AR0116/05/15 FULL LIST
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2015 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP
2015-05-19AP04CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED
2015-05-19TM02APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED
2014-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-22AR0116/05/14 FULL LIST
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CAI RONG HUANG / 16/05/2013
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WAN RONG HUANG / 16/05/2013
2013-07-22AR0116/05/13 FULL LIST
2013-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-20AP04CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED
2013-07-20TM02APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM MHL6230 RM B 1/F LA BLDG. 66 CORPORATION ROAD GRANGETOWN CARDIFF WALES CF11 7AW UNITED KINGDOM
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-30AR0116/05/12 FULL LIST
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WAN RONG HUANG / 30/08/2012
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAI RONG HUANG / 29/08/2012
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM MHL6230 RM B 1/F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-16AR0116/05/11 FULL LIST
2010-11-24AR0120/08/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CAI RONG HUANG / 20/08/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WANG RONG HUANG / 20/08/2010
2010-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 20/08/2010
2010-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-08-20363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-08-29363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-11363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: ROOM 2A 2ND FLOOR CHINA SUPERMARKET 32-34 TUDOR STREET RIVER SIDE CARDIFF CF11 6AH
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-10363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-09-13363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-23288cSECRETARY'S PARTICULARS CHANGED
2004-05-27363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: SUITE 3/A 24 MARLOW HOUSE LONDON W2 6HJ
2003-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KETTLIN (U.K) PHARMAHEALTH PRODUCTS 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 KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED
Trademarks
We have not found any records of KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KETTLIN (U.K) PHARMAHEALTH PRODUCTS 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 (99999 - Dormant Company) as KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KETTLIN (U.K) PHARMAHEALTH PRODUCTS 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 KETTLIN (U.K) PHARMAHEALTH PRODUCTS 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 KETTLIN (U.K) PHARMAHEALTH PRODUCTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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