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Company Information for

KEPLAR NORWOOD LIMITED

UNIT 12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, BS39 7SU,
Company Registration Number
07476043
Private Limited Company
Active

Company Overview

About Keplar Norwood Ltd
KEPLAR NORWOOD LIMITED was founded on 2010-12-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Keplar Norwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KEPLAR NORWOOD LIMITED
 
Legal Registered Office
UNIT 12 OLD MILLS INDUSTRIAL ESTATE
PAULTON
BRISTOL
BS39 7SU
Other companies in BA2
 
Filing Information
Company Number 07476043
Company ID Number 07476043
Date formed 2010-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 05:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEPLAR NORWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FULLER & ROPER (ACCOUNTANTS) LIMITED   FULLER & ROPER LIMITED
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Company Officers of KEPLAR NORWOOD LIMITED

Current Directors
Officer Role Date Appointed
GEORGE TIMOTHY LEANING
 Director 2010-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
SAM PELHAM BLISS
 Company Secretary 2010-12-22 2011-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE TIMOTHY LEANING GILBRIDE SHIMIZU LIMITED Director 2011-01-12 CURRENT 2010-12-21 Active
GEORGE TIMOTHY LEANING G T EVERALL LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
GEORGE TIMOTHY LEANING SPECIALISED SEARCH AND SELECTION LIMITED Director 2004-10-16 CURRENT 2004-10-12 Dissolved 2014-07-15

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
2024-01-04CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-19Change of details for G T Everall Limited as a person with significant control on 2022-10-25
2023-01-18CESSATION OF GILBRIDE SHIMIZU LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-18Change of details for G T Everall Limited as a person with significant control on 2022-10-25
2023-01-18CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-11-16Statement of capital on GBP 302
2022-11-16Statement of capital on GBP 302
2022-11-08Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-11-07Purchase of own shares
2022-11-07Cancellation of shares. Statement of capital on 2022-10-25 GBP 151
2022-11-07Statement by Directors
2022-11-07Resolutions passed:<ul><li>Resolution Reducing share premium account 21/10/2022</ul>
2022-11-07Solvency Statement dated 21/10/22
2022-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06Change of details for Macedo and Everall Limited as a person with significant control on 2021-11-12
2022-01-06CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-06PSC05Change of details for Macedo and Everall Limited as a person with significant control on 2021-11-12
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-06-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09PSC05Change of details for Macedo and Everall Limited as a person with significant control on 2019-01-09
2019-01-09CH01Director's details changed for Mr George Timothy Leaning on 2019-01-09
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-07-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11AA01Previous accounting period shortened from 31/10/18 TO 31/03/18
2018-07-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM The Counting House Church Farm Business Park Corston Bath BA2 9AP United Kingdom
2018-03-14AA01Previous accounting period extended from 30/06/17 TO 31/10/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-07-31AA01Previous accounting period shortened from 31/10/17 TO 30/06/17
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 302
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 302
2016-01-12AR0123/12/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 302
2015-01-05AR0123/12/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 302
2014-01-20AR0123/12/13 FULL LIST
2014-01-20AR0122/12/13 FULL LIST
2014-01-20SH0131/10/13 STATEMENT OF CAPITAL GBP 302
2014-01-20SH0131/10/13 STATEMENT OF CAPITAL GBP 302
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-17AR0122/12/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION FULL
2012-01-25AR0122/12/11 FULL LIST
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY SAM PELHAM BLISS
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TIMOTHY LEANING / 21/10/2011
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ UNITED KINGDOM
2011-03-03AA01CURRSHO FROM 31/12/2011 TO 31/10/2011
2010-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KEPLAR NORWOOD LIMITED

Intangible Assets
Patents
We have not found any records of KEPLAR NORWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEPLAR NORWOOD LIMITED
Trademarks
We have not found any records of KEPLAR NORWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEPLAR NORWOOD 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 (82990 - Other business support service activities n.e.c.) as KEPLAR NORWOOD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KEPLAR NORWOOD 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 KEPLAR NORWOOD 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 KEPLAR NORWOOD 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 BS39 7SU