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Company Information for

KERNOFF LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
05094552
Private Limited Company
Active

Company Overview

About Kernoff Ltd
KERNOFF LIMITED was founded on 2004-04-05 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Kernoff Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KERNOFF LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
Other companies in S73
 
Filing Information
Company Number 05094552
Company ID Number 05094552
Date formed 2004-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts SMALL
Last Datalog update: 2018-09-05 14:20:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERNOFF LIMITED
The accountancy firm based at this address is BATH PROJECTS LIMITED

Company Officers of KERNOFF LIMITED

Current Directors
Officer Role Date Appointed
CLIO BOYCE
Company Secretary 2014-04-10
CLIONA BOYCE
Director 2014-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARY BOYCE
Company Secretary 2004-04-05 2014-04-10
PEARSE AUGUSTINE BOYCE
Director 2004-04-05 2014-04-10
QA REGISTRARS LIMITED
Nominated Secretary 2004-04-05 2004-04-05
QA NOMINEES LIMITED
Nominated Director 2004-04-05 2004-04-05

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
2018-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLIONA BOYCE / 18/04/2017
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06RP04SECOND FILING WITH MUD 05/04/15 FOR FORM AR01
2016-06-06RP04SECOND FILING WITH MUD 05/04/14 FOR FORM AR01
2016-06-06ANNOTATIONClarification
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-17AR0105/04/16 FULL LIST
2016-05-10SH0119/12/13 STATEMENT OF CAPITAL GBP 4
2016-05-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-05RES01ADOPT ARTICLES 19/12/2013
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOS GL4 3RT
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11DISS40DISS40 (DISS40(SOAD))
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-10AR0105/04/15 FULL LIST
2015-08-10AR0105/04/15 FULL LIST
2015-08-04GAZ1FIRST GAZETTE
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 321 HOUGH LANE WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 0LR
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-02AR0105/04/14 FULL LIST
2014-05-02AP03SECRETARY APPOINTED MRS CLIO BOYCE
2014-05-02AP01DIRECTOR APPOINTED MRS CLIO BOYCE
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PEARSE BOYCE
2014-05-02TM02APPOINTMENT TERMINATED, SECRETARY MARY BOYCE
2014-05-02AR0105/04/14 FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW
2013-05-17AR0105/04/13 FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-21AR0105/04/12 FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30AR0105/04/11 FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16AR0105/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PEARSE AUGUSTINE BOYCE / 05/04/2010
2009-06-22363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-06-11363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-12-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-12-0288(2)RAD 10/05/04--------- £ SI 1@1
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-25363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-04225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-05-19288aNEW SECRETARY APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-04-16123NC INC ALREADY ADJUSTED 05/04/04
2004-04-16RES04£ NC 1000/1000000 05/0
2004-04-16288bSECRETARY RESIGNED
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-04-16288bDIRECTOR RESIGNED
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of KERNOFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERNOFF LIMITED
Trademarks
We have not found any records of KERNOFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERNOFF 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 (70100 - Activities of head offices) as KERNOFF LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where KERNOFF 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 KERNOFF 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 KERNOFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL51 0UX

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