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Company Information for

KVASIR GROUP LIMITED

16 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR, NE35 9PE,
Company Registration Number
05598228
Private Limited Company
Active

Company Overview

About Kvasir Group Ltd
KVASIR GROUP LIMITED was founded on 2005-10-20 and has its registered office in Boldon. The organisation's status is listed as "Active". Kvasir Group 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
KVASIR GROUP LIMITED
 
Legal Registered Office
16 WITNEY WAY
BOLDON BUSINESS PARK
BOLDON
TYNE & WEAR
NE35 9PE
Other companies in NE35
 
Filing Information
Company Number 05598228
Company ID Number 05598228
Date formed 2005-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873415220  
Last Datalog update: 2025-11-05 10:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KVASIR GROUP LIMITED
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Company Officers of KVASIR GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM WADE
 Company Secretary 2007-09-10
JEFFREY CLARK
 Director 2005-12-11
JOHN CHARLES CLARK
 Director 2005-10-31
THOMAS WILLIAM WADE
 Director 2005-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MARIE TAYLOR
 Company Secretary 2005-10-31 2007-09-10
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-10-20 2005-10-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-10-20 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM WADE KVASIR ELECTRICAL ENGINEERING LIMITED Company Secretary 2007-09-10 CURRENT 2005-10-20 Active
THOMAS WILLIAM WADE KVASIR OFFSHORE LIMITED Company Secretary 2007-09-10 CURRENT 2005-10-20 Active
THOMAS WILLIAM WADE KVASIR INTERNATIONAL LIMITED Company Secretary 2007-09-10 CURRENT 2005-10-20 Active
JEFFREY CLARK KVASIR ELECTRICAL ENGINEERING LIMITED Director 2005-12-11 CURRENT 2005-10-20 Active
JEFFREY CLARK KVASIR OFFSHORE LIMITED Director 2005-12-11 CURRENT 2005-10-20 Active
JEFFREY CLARK KVASIR INTERNATIONAL LIMITED Director 2005-12-11 CURRENT 2005-10-20 Active
JOHN CHARLES CLARK KVASIR ELECTRICAL ENGINEERING LIMITED Director 2005-10-31 CURRENT 2005-10-20 Active
JOHN CHARLES CLARK KVASIR OFFSHORE LIMITED Director 2005-10-31 CURRENT 2005-10-20 Active
JOHN CHARLES CLARK KVASIR INTERNATIONAL LIMITED Director 2005-10-31 CURRENT 2005-10-20 Active
THOMAS WILLIAM WADE KVASIR OFFSHORE LIMITED Director 2005-12-18 CURRENT 2005-10-20 Active
THOMAS WILLIAM WADE KVASIR ELECTRICAL ENGINEERING LIMITED Director 2005-12-11 CURRENT 2005-10-20 Active
THOMAS WILLIAM WADE KVASIR INTERNATIONAL LIMITED Director 2005-12-11 CURRENT 2005-10-20 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
2025-11-04CONFIRMATION STATEMENT MADE ON 20/10/25, WITH UPDATES
2025-03-2430/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-29CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-03-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-12-1330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-06-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055982280001
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 9000
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 9000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-20CH01Director's details changed for Mr John Charles Clark on 2016-10-20
2016-03-31AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 309000
2015-11-10AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04CH01Director's details changed for Mr John Charles Clark on 2015-11-04
2014-10-31MEM/ARTSARTICLES OF ASSOCIATION
2014-10-31RES01ADOPT ARTICLES 31/10/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 309000
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-21AD04Register(s) moved to registered office address
2013-10-10RES13SUBSCRIPTION OF F SHARES 10/07/2013
2013-10-10RES01ADOPT ARTICLES 10/10/13
2013-10-10SH0110/07/13 STATEMENT OF CAPITAL GBP 309000
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0120/10/12 ANNUAL RETURN FULL LIST
2012-08-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-16RES01ADOPT ARTICLES 16/04/12
2012-04-16SH0114/03/12 STATEMENT OF CAPITAL GBP 129000
2011-11-01AR0120/10/11 FULL LIST
2011-11-01AD02SAIL ADDRESS CHANGED FROM: C/O THOBURN & CHAPMAN 14 BARRINGTON STREET SOUTH SHIELDS TYNE & WEAR NE33 1AJ
2011-11-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-26AR0120/10/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CLARK / 19/10/2010
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-09AR0120/10/09 FULL LIST
2009-12-09AD02SAIL ADDRESS CREATED
2008-11-05363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-05353LOCATION OF REGISTER OF MEMBERS
2008-07-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-10RES12VARYING SHARE RIGHTS AND NAMES
2007-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17288aNEW SECRETARY APPOINTED
2007-09-17288bSECRETARY RESIGNED
2007-03-2388(2)RAD 09/03/07--------- £ SI 8999@1=8999 £ IC 1/9000
2006-11-03225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-10-26363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 14 BARRINGTON STREET SOUTH SHIELDS TYNE & WEAR NE33 1AJ
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288bSECRETARY RESIGNED
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to KVASIR GROUP 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 KVASIR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KVASIR GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KVASIR GROUP LIMITED

Intangible Assets
Patents
We have not found any records of KVASIR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KVASIR GROUP LIMITED
Trademarks
We have not found any records of KVASIR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KVASIR GROUP 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 (33140 - Repair of electrical equipment) as KVASIR GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KVASIR GROUP 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.
Import/Export of Goods
Goods imported/exported by KVASIR GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

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 KVASIR GROUP 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 KVASIR GROUP 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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    Other companies at postcode NE35 9PE