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Home > England & Wales Companies > KEPNER-TREGOE LIMITED
Company Information for

KEPNER-TREGOE LIMITED

CLYDE HOUSE, REFORM ROAD, MAIDENHEAD, SL6 8BY,
Company Registration Number
00887737
Private Limited Company
Active

Company Overview

About Kepner-tregoe Ltd
KEPNER-TREGOE LIMITED was founded on 1966-09-15 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Kepner-tregoe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KEPNER-TREGOE LIMITED
 
Legal Registered Office
CLYDE HOUSE
REFORM ROAD
MAIDENHEAD
SL6 8BY
Other companies in SL6
 
Telephone01753856716
 
Filing Information
Company Number 00887737
Company ID Number 00887737
Date formed 1966-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
Last Datalog update: 2023-08-06 10:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEPNER-TREGOE LIMITED
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Companies with same name KEPNER-TREGOE LIMITED
The following companies were found which have the same name as KEPNER-TREGOE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEPNER-TREGOE ASSOCIES LTEE 47 SHEPPARD AVENUE EAST SUITE 305 NORTH YORK Ontario M2N5W9 Inactive - Discontinued Company formed on the 1973-07-20
KEPNER-TREGOE (IRELAND) LIMITED 25/28 NORTH WALL QUAY DUBLIN 1 Dissolved Company formed on the 1997-10-14
KEPNER-TREGOE AUSTRALASIA PTY LTD NSW 2060 Active Company formed on the 1970-05-08
KEPNER-TREGOE SOUTHEAST ASIA PTE. LTD. CHULIA STREET Singapore Dissolved Company formed on the 2008-09-09
KEPNER-TREGOE SOUTHEAST ASIA LIMITED NORTH BRIDGE ROAD Singapore 188721 Active Company formed on the 2008-09-09
Kepner-Tregoe Japan, LLC Delaware Unknown
KEPNER-TREGOE, INC. 103 CARNEGIE CTR STE 205 PRINCETON NJ 08540 Active Company formed on the 1998-10-21
KEPNER-TREGOE, INC. 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 ACTIVE Company formed on the 1998-10-21

Company Officers of KEPNER-TREGOE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALAN WHEELER
 Company Secretary 2004-06-09
WILLIAM B BALDWIN
 Director 2007-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANTCLIFFE WING
 Director 2010-01-11 2013-04-30
ANDREW GRAHAM
 Director 2002-12-11 2010-12-10
THOMAS JOHN IRWIN
 Director 2002-12-11 2007-09-30
BRUCE DAVID KEENER
 Director 1991-09-21 2006-11-01
GRAHAM DANIEL BROWN
 Company Secretary 1998-01-01 2004-06-09
WILLIAM MICHAEL SHINE
 Director 2000-10-24 2004-02-27
MICHAEL FREEDMAN
 Director 1991-09-21 2003-08-29
THEODORE FREDERICK VICTOR HILLER
 Director 1999-05-31 2002-12-11
ANGELA MARY PINNINGTON
 Director 2000-10-24 2001-12-20
WILLIAM HENRY HEXTALL
 Director 1992-09-01 2000-10-24
THOMAS QUINN SPITZER
 Director 1991-09-21 1999-05-31
JONATHAN DAVID EVANS
 Company Secretary 1993-11-16 1998-01-01
BRIAN RICHARD BENTLEY
 Director 1991-09-21 1993-12-31
WARWICK ANTHONY TURNBULL
 Company Secretary 1991-09-21 1993-11-16
CHARLES LEONARD JAFFIN
 Director 1991-09-21 1992-04-30
ANN FRANCES ORTON
 Director 1991-09-21 1992-04-30
BENJAMIN BAINBRIDGE TREGOE
 Director 1991-09-21 1992-04-30
WILLIAM MICHAEL SHINE
 Director 1991-09-21 1991-10-28

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
2023-07-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM B BALDWIN
2022-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM B BALDWIN
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM Clyde House Clyde House Reform Road Maidenhead Berkshire SL6 8YB England
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM Mka House, 2nd Floor 30 - 36 King Street Maidenhead Berkshire SL6 1NA United Kingdom
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 29-31 Moorbridge Court Moorbridge Road Maidenhead Berks SL6 8LT
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-11AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-16AR0130/06/13 ANNUAL RETURN FULL LIST
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WING
2013-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-13AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-09AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM
2010-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-21AUDAUDITOR'S RESIGNATION
2010-07-02AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM B BALDWIN / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 30/06/2010
2010-03-11AP01DIRECTOR APPOINTED MR MARTIN ANTCLIFFE WING
2009-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-07363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM QUAYSIDE HOUSE THAMES SIDE WINDSOR BERKSHIRE SL4 1QN
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-27363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-08-26288aDIRECTOR APPOINTED WILLIAM B BALDWIN
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR THOMAS IRWIN
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-28363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-08-24288cDIRECTOR'S PARTICULARS CHANGED
2007-03-24288bDIRECTOR RESIGNED
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-17363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22288bSECRETARY RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-22363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-05288bDIRECTOR RESIGNED
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 13-15 VICTORIA STREET WINDSOR BERKS SL4 1HB
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-17288bDIRECTOR RESIGNED
2003-07-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-10363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-23288cSECRETARY'S PARTICULARS CHANGED
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31288cDIRECTOR'S PARTICULARS CHANGED
2003-01-31288aNEW DIRECTOR APPOINTED
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-15AUDAUDITOR'S RESIGNATION
2002-06-28363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-01-16288bDIRECTOR RESIGNED
2001-09-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-13363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-11-06288aNEW DIRECTOR APPOINTED
2000-10-30288bDIRECTOR RESIGNED
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-10363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-20288bDIRECTOR RESIGNED
1999-07-20363(288)DIRECTOR RESIGNED
1999-07-20363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEPNER-TREGOE 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 KEPNER-TREGOE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1993-05-05 Outstanding BARCLAYS BANK PLC
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
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 KEPNER-TREGOE LIMITED

Intangible Assets
Patents
We have not found any records of KEPNER-TREGOE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

KEPNER-TREGOE LIMITED owns 1 domain names.

kepner-tregoe.co.uk  

Trademarks
We have not found any records of KEPNER-TREGOE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KEPNER-TREGOE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2012-04-05 GBP £1,250 External Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KEPNER-TREGOE 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 KEPNER-TREGOE 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 KEPNER-TREGOE 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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