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Company Information for 41KGS LTD
PINEWOOD HILL BROOK ROAD, WORMLEY, GODALMING, SURREY, GU8 5UD,
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Company Registration Number
 06424875 Private Limited Company
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Company Overview
About 41kgs Ltd
41KGS LTD was founded on 2007-11-12 and has its registered office in Godalming. The organisation's status is listed as "Active". 41kgs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 41KGS LTD | |
| Legal Registered Office | |
| PINEWOOD HILL BROOK ROAD WORMLEY GODALMING SURREY GU8 5UD Other companies in GU8 | |
Filing Information
| Company Number | 06424875 | |
|---|---|---|
| Company ID Number | 06424875 | |
| Date formed | 2007-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 01:51:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41KGS LTD
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Company Officers of 41KGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN DYER |
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IRINA CARTER |
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RICHARD ANTHONY KEEN |
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RICHARD JAMES NICHOLLS |
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MARK ROWBOTHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PHILIP DYER |
Company Secretary | ||
PETER MICHAEL ROSS |
Director | ||
WAI LUP WONG |
Director | ||
STEPHEN PHILIP DYER |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FWD PROJECTS LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | |
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
| AAMD | Amended mirco entity accounts made up to 2018-11-30 | |
| AAMD | Amended mirco entity accounts made up to 2018-11-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/12 FROM Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE England | |
| AP03 | Appointment of Mr Stephen Dyer as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI WONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSS | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/12 FROM C/O Peter Ross 8 Belton Road Berkhamsted Hertfordshire HP4 1DW England | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN DYER | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/12 FROM Pinewood Hill Brook Road Godalming GU8 5UD | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2010-11-30 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 12/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DYER | |
| AR01 | 12/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WAI LUP WONG / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWBOTHAM / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL ROSS / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NICHOLLS / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY KEEN / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRINA CARTER / 20/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLLS / 27/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEEN / 27/11/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/11/07-12/01/08 £ SI 500@1=500 £ IC 100/600 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 04/01/08 | |
| RES04 | £ NC 100/600 04/01/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 41KGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 41KGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
41KGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Income
Government Income
We have not found government income sources for 41KGS LTD. 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 (98000 - Residents property management) as 41KGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 41KGS LTD 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 41KGS LTD 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 41KGS LTD 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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