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Company Information for

KLAES UK LIMITED

10 MERCURY QUAYS, ASHLEY LANE SHIPLEY, BRADFORD, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
05969131
Private Limited Company
Active

Company Overview

About Klaes Uk Ltd
KLAES UK LIMITED was founded on 2006-10-17 and has its registered office in Bradford. The organisation's status is listed as "Active". Klaes Uk 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
KLAES UK LIMITED
 
Legal Registered Office
10 MERCURY QUAYS
ASHLEY LANE SHIPLEY
BRADFORD
WEST YORKSHIRE
BD17 7DB
Other companies in BD17
 
Filing Information
Company Number 05969131
Company ID Number 05969131
Date formed 2006-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895010817  
Last Datalog update: 2018-09-05 12:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KLAES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR PAYROLL SERVICES LIMITED   NEWCO 4 LIMITED   SMITH BUTLER LTD

Company Officers of KLAES UK LIMITED

Current Directors
Officer Role Date Appointed
JASON STEPHEN BUTLER
Company Secretary 2006-10-17
BERNHARD HAMBRUGGE
Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY BROOK
Director 2011-08-10 2012-08-01
RICHARD ANTHONY BROOK
Director 2006-10-17 2008-09-18
EXCHEQUER SECRETARIES LIMITED
Nominated Secretary 2006-10-17 2006-10-17
EXCHEQUER DIRECTORS LIMITED
Nominated Director 2006-10-17 2006-10-17

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
2018-07-30AA31/12/17 TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2017-08-22AA31/12/16 TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-03-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-23AR0121/02/16 FULL LIST
2016-02-23AD02SAIL ADDRESS CHANGED FROM: 52 BAILDON MILLS NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX ENGLAND
2015-05-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-24AR0121/02/15 FULL LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-17AR0121/02/14 FULL LIST
2013-08-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-26AR0121/02/13 FULL LIST
2012-11-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK
2012-03-08AR0121/02/12 FULL LIST
2011-10-03AR0103/10/11 FULL LIST
2011-08-18AP01DIRECTOR APPOINTED MR RICHARD ANTHONY BROOK
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-18AR0117/10/10 FULL LIST
2010-10-18AD02SAIL ADDRESS CHANGED FROM: 6 BUSINESS & INNOVATION CENTRE, ANGEL WAY, LISTERHILLS BRADFORD WEST YORKSHIRE BD7 1BX ENGLAND
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD HAMBRUGGE / 17/10/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JASON STEPHEN BUTLER / 17/10/2010
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-20AR0117/10/09 FULL LIST
2009-10-20AD02SAIL ADDRESS CREATED
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-20363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM VELOCITY BUSINESS & INNOVATION CENTRE ANGEL WAY LISTERHILLS BRADFORD WEST YORKSHIRE BD7 1BX
2008-09-23288aDIRECTOR APPOINTED BERNHARD HAMBRUGGE
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BROOK
2007-11-06363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-10123NC INC ALREADY ADJUSTED 01/11/06
2007-02-10RES04£ NC 1000/50000 01/11/
2007-02-1088(2)RAD 01/11/06--------- £ SI 49999@1=49999 £ IC 1/50000
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 12 RUSH CROFT COTE FARM THACKLEY BRADFORD WEST YORKSHIRE BD10 8WN
2006-11-06225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06
2006-11-03288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW SECRETARY APPOINTED
2006-10-27288bSECRETARY RESIGNED
2006-10-27288bDIRECTOR RESIGNED
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-12-31

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 KLAES UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Cash Bank In Hand 2012-12-31 £ 12,384
Cash Bank In Hand 2011-12-31 £ 5,071
Current Assets 2012-12-31 £ 86,876
Current Assets 2011-12-31 £ 90,200
Debtors 2012-12-31 £ 74,492
Debtors 2011-12-31 £ 85,129
Fixed Assets 2012-12-31 £ 6,850
Fixed Assets 2011-12-31 £ 8,181
Shareholder Funds 2012-12-31 £ 65,867
Shareholder Funds 2011-12-31 £ 54,810
Tangible Fixed Assets 2012-12-31 £ 6,850
Tangible Fixed Assets 2011-12-31 £ 8,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KLAES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KLAES UK LIMITED
Trademarks
We have not found any records of KLAES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLAES UK 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 (62090 - Other information technology service activities) as KLAES UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where KLAES UK 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 KLAES UK 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 KLAES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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