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Company Information for

KEROME (HOLDINGS) LIMITED

SANDY BRAE STONELEIGH ROAD, BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6QR,
Company Registration Number
05610498
Private Limited Company
Active

Company Overview

About Kerome (holdings) Ltd
KEROME (HOLDINGS) LIMITED was founded on 2005-11-02 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Kerome (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KEROME (HOLDINGS) LIMITED
 
Legal Registered Office
SANDY BRAE STONELEIGH ROAD
BLACKDOWN
LEAMINGTON SPA
WARWICKSHIRE
CV32 6QR
Other companies in CV32
 
Previous Names
MCDONAGH (HOLDINGS) LIMITED21/11/2005
Filing Information
Company Number 05610498
Company ID Number 05610498
Date formed 2005-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-05 21:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEROME (HOLDINGS) LIMITED
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Company Officers of KEROME (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANNE MCDONAGH
 Company Secretary 2005-11-07
BEVERLEY ANNE MCDONAGH
 Director 2005-11-07
JEREMIAH MICHAEL MCDONAGH
 Director 2005-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-11-02 2005-11-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-11-02 2005-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY ANNE MCDONAGH MCDONAGH LIMITED Company Secretary 2001-03-05 CURRENT 2001-03-01 Active
BEVERLEY ANNE MCDONAGH MCDONAGH LIMITED Director 2001-03-05 CURRENT 2001-03-01 Active
JEREMIAH MICHAEL MCDONAGH MCDONAGH LIMITED Director 2001-03-05 CURRENT 2001-03-01 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
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-01-09Unaudited abridged accounts made up to 2022-06-30
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-09-17PSC04Change of details for Mr Jeremiah Michael Mcdonagh as a person with significant control on 2021-09-17
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2016-11-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-12-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-06AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-04SH0113/04/15 STATEMENT OF CAPITAL GBP 1000
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-16AR0102/11/14 ANNUAL RETURN FULL LIST
2014-12-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2012-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-11-06AR0102/11/12 ANNUAL RETURN FULL LIST
2011-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-11-22AR0102/11/11 ANNUAL RETURN FULL LIST
2011-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-11-02AR0102/11/10 ANNUAL RETURN FULL LIST
2010-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-11-09AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH MICHAEL MCDONAGH / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE MCDONAGH / 09/11/2009
2009-07-24287Registered office changed on 24/07/2009 from highdown house, 11 highdown road sydenham leamington spa warwickshire CV31 1XT
2008-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-11-03363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-06363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2006-11-16ELRESS366A DISP HOLDING AGM 03/11/06
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-16ELRESS252 DISP LAYING ACC 03/11/06
2006-11-16ELRESS386 DISP APP AUDS 03/11/06
2006-11-09363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-03-2488(2)RAD 02/03/05--------- £ SI 1@1=1 £ IC 2/3
2005-12-07225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06
2005-11-21CERTNMCOMPANY NAME CHANGED MCDONAGH (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 21/11/05
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-1788(2)RAD 07/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-03288bSECRETARY RESIGNED
2005-11-03288bDIRECTOR RESIGNED
2005-11-02NEWINCINCORPORATION 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 KEROME (HOLDINGS) 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 KEROME (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEROME (HOLDINGS) 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

Creditors
Creditors Due Within One Year 2013-06-30 £ 15,778
Creditors Due Within One Year 2012-06-30 £ 35,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
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 KEROME (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 2,560,150
Cash Bank In Hand 2012-06-30 £ 2,512,664
Current Assets 2013-06-30 £ 3,004,009
Current Assets 2012-06-30 £ 2,513,020
Debtors 2013-06-30 £ 443,859
Fixed Assets 2013-06-30 £ 1,171,316
Fixed Assets 2012-06-30 £ 1,165,002
Shareholder Funds 2013-06-30 £ 4,159,547
Shareholder Funds 2012-06-30 £ 3,642,937
Tangible Fixed Assets 2013-06-30 £ 1,080,000
Tangible Fixed Assets 2012-06-30 £ 1,080,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEROME (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEROME (HOLDINGS) LIMITED
Trademarks
We have not found any records of KEROME (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEROME (HOLDINGS) 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 KEROME (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 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 GLOBAL LIMITED £ 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
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KEROME (HOLDINGS) 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 KEROME (HOLDINGS) 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 KEROME (HOLDINGS) 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 CV32 6QR