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Home > England & Wales Companies > KAYSON GREEN LIMITED
Company Information for

KAYSON GREEN LIMITED

107 HINDES RD, HARROW, MIDDX, HA1 1RU,
Company Registration Number
00927109
Private Limited Company
Active

Company Overview

About Kayson Green Ltd
KAYSON GREEN LIMITED was founded on 1968-02-09 and has its registered office in Middx. The organisation's status is listed as "Active". Kayson Green 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
KAYSON GREEN LIMITED
 
Legal Registered Office
107 HINDES RD
HARROW
MIDDX
HA1 1RU
Other companies in HA1
 
Filing Information
Company Number 00927109
Company ID Number 00927109
Date formed 1968-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104292992  
Last Datalog update: 2024-03-05 05:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAYSON GREEN LIMITED
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Company Officers of KAYSON GREEN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES CLEVERLY
Company Secretary 1991-02-14
MICHAEL JAMES CLEVERLY
Director 1991-02-14
PETER WILLIAM JAMES CLEVERLY
Director 2012-03-30
THOMAS WILLIAM JAMES CLEVERLY
Director 2012-03-30
OLAF HEIMANN
Director 2018-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BUHNER
Director 2004-09-01 2018-07-17
GISELA ELIZABETH CLEVERLY
Director 1991-02-14 2012-03-30
DAVID JOHN WAYLAND
Director 1991-02-14 2012-03-30
GEORG LUKAS
Director 1991-02-14 2004-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM JAMES CLEVERLY CLEVERLY ADVISORY SERVICES LTD Director 2011-12-08 CURRENT 2011-12-08 Active
THOMAS WILLIAM JAMES CLEVERLY CLEVERLY ADVISORY SERVICES LTD Director 2011-12-08 CURRENT 2011-12-08 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
2024-02-15CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2024-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM JAMES CLEVERLY
2024-02-14Notification of Lukas-Erzett Gmbh & Co. Kg as a person with significant control on 2023-12-01
2023-09-28Termination of appointment of Michael James Cleverly on 2023-09-28
2023-09-28Appointment of Mr Peter William James Cleverly as company secretary on 2023-09-28
2023-09-2531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-01AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR OLAF HEIMANN
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR OLAF HEIMANN
2021-04-13CH01Director's details changed for Mr Thomas William James Cleverly on 2021-04-03
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-08-06CH01Director's details changed for Mr Thomas William James Cleverly on 2019-08-05
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-07-17AP01DIRECTOR APPOINTED MR OLAF HEIMANN
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER BUHNER
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-18AR0114/02/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08CH01Director's details changed for Mr Thomas William James Cleverly on 2014-08-28
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-18AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AP01DIRECTOR APPOINTED MR PETER WILLIAM JAMES CLEVERLY
2012-05-03AP01DIRECTOR APPOINTED MR THOMAS WILLIAM JAMES CLEVERLY
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAYLAND
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GISELA CLEVERLY
2012-02-16AR0114/02/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0114/02/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0114/02/10 ANNUAL RETURN FULL LIST
2009-10-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-02-20363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-02-16363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-02-15363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-11-02288aNEW DIRECTOR APPOINTED
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-08288bDIRECTOR RESIGNED
2004-02-16363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-02-21363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-02-20363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-02-23363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-10363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-03-04363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1999-02-15CERTNMCOMPANY NAME CHANGED KAYSON, GREEN LIMITED CERTIFICATE ISSUED ON 16/02/99
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-02-24363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-03-13363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-03-05363sRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-03-23363sRETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-12-21ELRESS386 DISP APP AUDS 18/10/93
1994-12-21SRES13DIRECTOR'S ROTATION 18/10/93
1994-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-02SRES01ALTER MEM AND ARTS 18/10/93
1994-06-02ELRESS386 DISP APP AUDS 18/10/93
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-06-02ELRESS366A DISP HOLDING AGM 01/02/94
1994-06-02ELRESS252 DISP LAYING ACC 01/02/94
1994-03-16363sRETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1993-02-24363sRETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
1992-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/92
1992-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-03-02363sRETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
1991-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to KAYSON GREEN 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 KAYSON GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1977-06-15 Outstanding LLOYDS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

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 KAYSON GREEN LIMITED

Intangible Assets
Patents
We have not found any records of KAYSON GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAYSON GREEN LIMITED
Trademarks
We have not found any records of KAYSON GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAYSON GREEN 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 (46180 - Agents specialized in the sale of other particular products) as KAYSON GREEN LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
Business rates information was found for KAYSON GREEN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council WAREHOUSE AND PREMISES HAWTHORN HOUSE 3 CLOUGH ROAD COLCHESTER CO4 9QS GBP £12,4481994-03-21

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by KAYSON GREEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084642080Grinding or polishing machines, for working stones, concrete, asbestos cement or similar mineral substances (excl. for cold-working glass, hand-operated machines and machines for working semiconductor wafers)
2018-11-0068041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2018-10-0068041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2018-09-0068041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2018-08-0068042100Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2018-08-0068043000Hand sharpening or polishing stones
2018-07-0068041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2018-07-0084612000Shaping or slotting machines, for working metals, metal carbides or cermets
2018-07-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-07-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-06-0068042100Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2018-05-0068041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2018-03-0068042100Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2017-04-0084661031Tool holders for lathes (excl. arbors, collets and sleeves)
2017-02-0084671110Tools for working in the hand, pneumatic, rotary type, for working metal
2017-01-0068041000Millstones and grindstones, without frameworks, for milling, grinding or pulping
2016-11-0068042100Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2016-11-0068042212Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of artificial abrasives, with binder of synthetic or artificial resin, not reinforced (excl. of agglomerated synthetic or natural diamond, hand sharpening or polishing stones, perfumed pumice stones, and grinding wheels etc. specifically for dental drill engines)
2016-09-0084
2016-08-0082051000Hand-operated drilling, threading or tapping hand tools
2016-08-0082071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2016-07-0082071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2016-06-0068042100Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2016-03-0068042100Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2016-03-0084661031Tool holders for lathes (excl. arbors, collets and sleeves)
2016-02-0084601900Flat-surface grinding machines, for working metal, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, not numerically controlled
2016-01-0085389091Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2012-04-0182078019Tools for turning, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets
2012-03-0182078019Tools for turning, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets
2011-09-0182078019Tools for turning, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets
2011-03-0182
2011-01-0182078019Tools for turning, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets
2010-10-0182078019Tools for turning, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets
2010-07-0182078019Tools for turning, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets
2010-06-0182
2010-03-0182078019Tools for turning, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAYSON GREEN 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 KAYSON GREEN 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.
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