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Home > England & Wales Companies > NICOTRA GEBHARDT LTD.
Company Information for

NICOTRA GEBHARDT LTD.

UNIT D PARKGATE BUSINESS PARK, RAIL MILL WAY, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6JQ,
Company Registration Number
00611342
Private Limited Company
Active

Company Overview

About Nicotra Gebhardt Ltd.
NICOTRA GEBHARDT LTD. was founded on 1958-09-16 and has its registered office in Rotherham. The organisation's status is listed as "Active". Nicotra Gebhardt Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NICOTRA GEBHARDT LTD.
 
Legal Registered Office
UNIT D PARKGATE BUSINESS PARK, RAIL MILL WAY
PARKGATE
ROTHERHAM
SOUTH YORKSHIRE
S62 6JQ
Other companies in W1W
 
Previous Names
KILOHEAT LIMITED23/12/2010
Filing Information
Company Number 00611342
Company ID Number 00611342
Date formed 1958-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB205712202  
Last Datalog update: 2024-09-08 17:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICOTRA GEBHARDT LTD.
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Companies with same name NICOTRA GEBHARDT LTD.
The following companies were found which have the same name as NICOTRA GEBHARDT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NICOTRA GEBHARDT PTY LTD VIC 3061 Dissolved Company formed on the 1991-01-30
NICOTRA GEBHARDT PTE. LTD. TOA PAYOH NORTH Singapore 318995 Active Company formed on the 2008-09-11
NICOTRA GEBHARDT S.P.A. Singapore Active Company formed on the 2008-10-09
NICOTRA GEBHARDT GMBH Singapore Active Company formed on the 2008-10-09

Company Officers of NICOTRA GEBHARDT LTD.

Current Directors
Officer Role Date Appointed
HS SECRETARIES LIMITED
 Company Secretary 2015-06-25
GREGORY JASON LLEWELLYN
 Director 2015-10-15
STEFANO VENERUCCI MANZAROLI
 Director 2010-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARKUS EICKHOFF
 Director 2014-07-23 2015-09-30
JOHN BIGNALL
 Company Secretary 1991-05-22 2015-06-25
STEFANO SOCCI
 Director 2012-01-01 2014-06-30
RONALD MARCEL GABRIEL
 Director 2010-11-08 2012-10-09
GIANCARLO ROSSI
 Director 2005-10-04 2011-12-31
LORENZO PAGANI
 Director 2006-12-19 2008-02-04
WINFRIED BROD
 Director 2005-10-04 2006-11-30
HERBERT DIETERLE
 Director 1998-01-01 2005-10-04
ROMANO TONARELLI
 Director 2005-02-03 2005-10-04
GRAHAM FRANCIS BALLS
 Director 1995-11-27 2005-02-03
JOHN SHEPHERD
 Director 1996-01-01 1999-08-31
WOLFGANG DONEIT
 Director 1996-09-30 1997-12-31
GORDON WILLIAM BRYANT
 Director 1995-07-28 1996-11-29
HANS SCHUELEIN
 Director 1991-05-22 1996-09-30
REGINALD DENNIS SHAW
 Director 1991-05-22 1995-11-30
ERWIN HENRY BILLIG
 Director 1991-05-22 1993-11-30
GORDON WILLIAM BRYANT
 Director 1991-05-22 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HS SECRETARIES LIMITED SWB STEEL SERVICES (HOLDINGS) LIMITED Company Secretary 2015-01-05 CURRENT 1982-04-07 Active
HS SECRETARIES LIMITED CATHODIC PROTECTION SYSTEMS LIMITED Company Secretary 2013-10-01 CURRENT 2008-04-08 Dissolved 2018-04-24
HS SECRETARIES LIMITED EROOF LIMITED Company Secretary 2011-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
HS SECRETARIES LIMITED MEADOWHEAD COMMUNITY LEARNING TRUST Company Secretary 2009-06-10 CURRENT 2009-06-10 Active
HS SECRETARIES LIMITED HS (566) LIMITED Company Secretary 2009-06-03 CURRENT 2006-12-28 Active
HS SECRETARIES LIMITED VISION C.C.T.V. LIMITED Company Secretary 2009-05-06 CURRENT 1989-08-17 Active
GREGORY JASON LLEWELLYN TEST VALLEY ECO-FUEL LIMITED Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-11-14
GREGORY JASON LLEWELLYN CAVENDISH PLACE (BOURNEMOUTH) MANAGEMENT LIMITED Director 2014-07-17 CURRENT 1986-10-23 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
2024-05-24CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-04-25APPOINTMENT TERMINATED, DIRECTOR JASON RICHARD LONGLEY
2024-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JASON RICHARD LONGLEY
2024-04-11Termination of appointment of Hs Secretaries Limited on 2024-04-11
2024-04-11TM02Termination of appointment of Hs Secretaries Limited on 2024-04-11
2024-04-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-05CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BLACKWELL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-04-03AP01DIRECTOR APPOINTED MR PAUL ANTHONY BLACKWELL
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006113420002
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2000000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2000000
2016-06-15AR0122/05/16 ANNUAL RETURN FULL LIST
2016-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-11-09RES13Resolutions passed:
  • Company business 22/10/2015
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of Memorandum and/or Articles of Association
2015-11-09RES01ADOPT ARTICLES 09/11/15
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 006113420002
2015-10-15AP01DIRECTOR APPOINTED MR GREGORY JASON LLEWELLYN
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS EICKHOFF
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM Fifth Floor 9-10 Market Place London W1W 8AQ
2015-06-26AP04Appointment of Hs Secretaries Limited as company secretary on 2015-06-25
2015-06-25TM02Termination of appointment of John Bignall on 2015-06-25
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2000000
2015-06-25AR0122/05/15 ANNUAL RETURN FULL LIST
2015-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-23AP01DIRECTOR APPOINTED MARKUS EICKHOFF
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO SOCCI
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2000000
2014-05-28AR0122/05/14 ANNUAL RETURN FULL LIST
2014-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-06-03AR0122/05/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GABRIEL
2012-06-18AR0122/05/12 FULL LIST
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19AP01DIRECTOR APPOINTED STEFANO SOCCI
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ROSSI
2011-05-23AR0122/05/11 FULL LIST
2011-03-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-23RES15CHANGE OF NAME 20/12/2010
2010-12-23CERTNMCOMPANY NAME CHANGED KILOHEAT LIMITED CERTIFICATE ISSUED ON 23/12/10
2010-11-09AP01DIRECTOR APPOINTED RONALD MARCEL GABRIEL
2010-11-08AP01DIRECTOR APPOINTED STEFANO VENERUCCI MANZAROLI
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO ROSSI / 08/01/2010
2010-05-28AR0122/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO ROSSI / 01/01/2010
2010-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-05-22363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-04-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-16363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-07-16288cSECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR LORENZO PAGANI
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20363sRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-03-20288aNEW DIRECTOR APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2006-07-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-30363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-21288bDIRECTOR RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-03-09AUDAUDITOR'S RESIGNATION
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288bDIRECTOR RESIGNED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-03288aNEW DIRECTOR APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2005-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-04-07287REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ
2003-11-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-01AUDAUDITOR'S RESIGNATION
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-16363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 3 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1M 7RA
2000-06-02363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-11-23288bDIRECTOR RESIGNED
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-27363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to NICOTRA GEBHARDT LTD. 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 NICOTRA GEBHARDT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NICOTRA GEBHARDT LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NICOTRA GEBHARDT LTD.

Intangible Assets
Patents
We have not found any records of NICOTRA GEBHARDT LTD. registering or being granted any patents
Domain Names

NICOTRA GEBHARDT LTD. owns 1 domain names.

kiloheat.co.uk  

Trademarks
We have not found any records of NICOTRA GEBHARDT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICOTRA GEBHARDT 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 (46690 - Wholesale of other machinery and equipment) as NICOTRA GEBHARDT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NICOTRA GEBHARDT 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 NICOTRA GEBHARDT 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 NICOTRA GEBHARDT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S62 6JQ