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Company Information for

KELLER KITCHENS LIMITED

ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS,
Company Registration Number
04818982
Private Limited Company
Active

Company Overview

About Keller Kitchens Ltd
KELLER KITCHENS LIMITED was founded on 2003-07-02 and has its registered office in Cardiff. The organisation's status is listed as "Active". Keller Kitchens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KELLER KITCHENS LIMITED
 
Legal Registered Office
ELFED HOUSE OAK TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS
Other companies in NP19
 
Filing Information
Company Number 04818982
Company ID Number 04818982
Date formed 2003-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810976914  
Last Datalog update: 2018-08-05 00:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLER KITCHENS LIMITED

Company Officers of KELLER KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
SHARON JANE JOHN
Director 2015-02-17
ALUN THOMAS JAMES ROPER
Director 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANNE CAHILL
Company Secretary 2003-07-02 2014-08-13
PAUL THOMAS CAHILL
Director 2003-07-02 2014-08-13
DOROTHY MAY GRAEME
Nominated Secretary 2003-07-02 2003-07-02
LESLEY JOYCE GRAEME
Nominated Director 2003-07-02 2003-07-02

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
2018-04-19AA31/07/17 TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2016-11-25AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-01-15AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-25AR0113/08/15 FULL LIST
2015-03-18AP01DIRECTOR APPOINTED SHARON JANE JOHN
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 10 CORPORATION ROAD NEWPORT GWENT NP19 0AR
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-13AR0113/08/14 FULL LIST
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE CAHILL
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAHILL
2014-08-13AA31/07/14 TOTAL EXEMPTION SMALL
2013-11-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-22AR0102/07/13 FULL LIST
2012-10-15AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-12AR0102/07/12 FULL LIST
2011-09-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-14AR0102/07/11 FULL LIST
2010-11-11AA31/07/10 TOTAL EXEMPTION FULL
2010-07-13AR0102/07/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN THOMAS JAMES ROPER / 02/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS CAHILL / 02/07/2010
2009-11-10AA31/07/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / ALUN ROPER / 01/07/2009
2008-11-07AA31/07/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-12363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-18363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-12363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-10288aNEW DIRECTOR APPOINTED
2004-07-14363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-09-26395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-07-17288bDIRECTOR RESIGNED
2003-07-17288bSECRETARY RESIGNED
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-1688(2)RAD 08/07/03--------- £ SI 9@1=9 £ IC 1/10
2003-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to KELLER KITCHENS 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 KELLER KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 KELLER KITCHENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 10
Called Up Share Capital 2012-07-31 £ 10
Cash Bank In Hand 2013-07-31 £ 131,089
Cash Bank In Hand 2012-07-31 £ 161,568
Current Assets 2013-07-31 £ 131,089
Current Assets 2012-07-31 £ 161,568
Fixed Assets 2013-07-31 £ 373
Fixed Assets 2012-07-31 £ 438
Shareholder Funds 2013-07-31 £ 96,059
Shareholder Funds 2012-07-31 £ 111,573
Tangible Fixed Assets 2013-07-31 £ 373
Tangible Fixed Assets 2012-07-31 £ 438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELLER KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLER KITCHENS LIMITED
Trademarks
We have not found any records of KELLER KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLER KITCHENS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as KELLER KITCHENS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where KELLER KITCHENS 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 KELLER KITCHENS 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 KELLER KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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