KRAMP U.K. LTD. - Wholesale of agricultural machinery, equipment and supplies - A business based in ENGLAND registered with Companies House

Company Overview

About Kramp U.k. Ltd.

KRAMP U.K. LTD. was founded on 1973-10-11 and has its registered office in Biggleswade. The organisation's status is listed as "Active". Kramp U.k. Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
KRAMP U.K. LTD.

UNIT 5 LANCASTER WAY STRATTON BUSINESS PARK BIGGLESWADE SG18 8YL Other companies in SG18

Filing Information

Company Number		01139130
Company ID Number		01139130
Date formed		1973-10-11
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		14/06/2016
Return next due		12/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB198653702

Last Datalog update:	2024-07-05 22:28:49
Primary Source:	Companies House

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Company Officers of KRAMP U.K. LTD.

Current Directors

Officer	Role	Date Appointed
DARREN PARNELL	Company Secretary	2012-01-02
DESMOND RICHARD BOYD	Director	2017-11-01
REINIER WESSEL SLOETJES	Director	2015-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN MARK THOMPSON	Director	2007-01-02	2017-11-01
MARIO BABIC	Director	2013-06-03	2015-11-20
HERMAN JOHAN SCHOLTEN	Director	2002-02-12	2015-11-20
CYNTHIA VALENTINE CALLAGHAN	Company Secretary	2003-12-01	2011-09-19
ANJO JAN JOLDERSMA	Director	1991-06-14	2010-02-24
EBEL JEROEN NOORMAN	Director	2007-01-02	2009-12-31
MARIO BABIC	Director	2004-04-08	2007-01-02
PETER JOHN NISBET	Director	1999-05-01	2004-04-08
MICHAEL JOHN VAN BREDA	Company Secretary	2000-12-01	2003-12-01
HENDRIK WILLEM VAN BRAAK	Director	1991-06-14	2002-10-24
JOHN ASHURST	Director	1991-06-14	2001-08-30
JOHN CHARLES TILBROOK	Company Secretary	2000-02-01	2000-12-31
ROBIN MEAD	Company Secretary	1993-05-16	2000-02-01
ROBERT JOHN ASHURST	Director	1991-06-14	1999-12-31
ROBERT JOHN ASHURST	Company Secretary	1991-06-14	1993-05-16

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.

Date	Document Type	Document Description
2024-06-28		DIRECTOR APPOINTED MR AHMED RIADH SHARIF
2024-06-28		APPOINTMENT TERMINATED, DIRECTOR REINIER WESSEL SLOETJES
2024-06-28		APPOINTMENT TERMINATED, DIRECTOR MARCEL WALVOORT
2024-06-14		CESSATION OF KRAMP GROEP BV AS A PERSON OF SIGNIFICANT CONTROL
2024-06-14		CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-06-14		Notification of a person with significant control statement
2023-09-18		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-11-11	TM02	Termination of appointment of Desmond Richard Boyd on 2021-11-11
2021-11-11	AP03	Appointment of Mrs Virginia Simenda as company secretary on 2021-11-11
2021-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28	AP01	DIRECTOR APPOINTED MR MARCEL WALVOORT
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-28	AP03	Appointment of Mr Desmond Richard Boyd as company secretary on 2021-06-28
2021-06-28	TM02	Termination of appointment of Darren Parnell on 2021-06-28
2020-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/20 FROM Stratton Business Park London Road Biggleswade Bedfordshire SG18 8QB
2020-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2017-11-03	AP01	DIRECTOR APPOINTED MR DESMOND RICHARD BOYD
2017-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK THOMPSON
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011391300012
2016-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011391300010
2016-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011391300011
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 500000
2016-07-11	AR01	14/06/16 ANNUAL RETURN FULL LIST
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO BABIC
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HERMAN SCHOLTEN
2015-11-23	AP01	DIRECTOR APPOINTED MR REINIER WESSEL SLOETJES
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-15	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-05-20	SH20	Statement by Directors
2015-05-20	SH19	Statement of capital on 2015-05-20 GBP 500,000
2015-05-20	CAP-SS	Solvency Statement dated 28/04/15
2015-05-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2014-12-23	SH20	Statement by Directors
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 5400000
2014-12-23	SH19	Statement of capital on 2014-12-23 GBP 5,400,000
2014-12-23	CAP-SS	Solvency Statement dated 15/12/14
2014-12-23	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 10400000
2014-07-14	AR01	14/06/14 FULL LIST
2014-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011391300012
2014-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011391300011
2014-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011391300010
2013-07-10	AR01	14/06/13 FULL LIST
2013-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO BABIC / 24/06/2013
2013-06-19	AP01	DIRECTOR APPOINTED MR MARIO BABIC
2013-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01	AR01	14/06/12 FULL LIST
2012-08-01	AP03	SECRETARY APPOINTED MR DARREN PARNELL
2011-11-15	TM02	APPOINTMENT TERMINATED, SECRETARY CYNTHIA CALLAGHAN
2011-06-16	AR01	14/06/11 FULL LIST
2011-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-15	AR01	14/06/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK THOMPSON / 14/06/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERMAN JOHAN SCHOLTEN / 14/06/2010
2010-03-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANJO JOLDERSMA
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EBEL NOORMAN
2009-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-21	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-21	88(2)R	AD 16/11/07--------- £ SI 400000@1=400000 £ IC 10000000/10400000
2007-10-30	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-30	88(2)R	AD 19/10/07--------- £ SI 2600000@1=2600000 £ IC 7400000/10000000
2007-10-27	123	NC INC ALREADY ADJUSTED 11/09/07
2007-10-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-27	RES04	£ NC 10000000/15000000 11/
2007-07-02	363s	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-03-01	288a	NEW DIRECTOR APPOINTED
2007-03-01	288b	DIRECTOR RESIGNED
2006-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-21	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-22	88(2)R	AD 15/05/06--------- £ SI 3500000@1=3500000 £ IC 3900000/7400000
2006-05-03	123	NC INC ALREADY ADJUSTED 07/04/06
2006-05-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-03	RES04	£ NC 5000000/10000000 07/
2005-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-14	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-22	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-26	288b	DIRECTOR RESIGNED
2004-04-26	288a	NEW DIRECTOR APPOINTED
2003-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-12-15	288a	NEW SECRETARY APPOINTED
2003-12-14	288b	SECRETARY RESIGNED
2003-10-14	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-07-29	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46610 - Wholesale of agricultural machinery, equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to KRAMP U.K. 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 KRAMP U.K. LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-05	Satisfied	ABM AMRO BANK N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
	2014-02-05	Satisfied	ABM AMRO BANK N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
	2014-02-05	Satisfied	ABM AMRO BANK N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION ON 13 APRIL 2005 AND	2005-03-17	Satisfied	ANGLO IRISH PROPERTY LENDING LIMITED
WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 APRIL 2005 AND	2005-03-17	Satisfied	ANGLO IRISH PROPERTY LENDING LIMITED
DEBENTURE	2000-04-07	Satisfied	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	1998-07-08	Satisfied	GRIFFIN CREDIT SERVICES LIMIED
CHARGE	1995-09-20	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-10-09	Satisfied	MIDLAND BANK PLC
CHARGE	1982-08-13	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1982-06-23	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1975-01-08	Satisfied	MIDLAND 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
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 KRAMP U.K. LTD.

Intangible Assets

Patents

We have not found any records of KRAMP U.K. LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for KRAMP U.K. LTD.

Trademarks

We have not found any records of KRAMP U.K. LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KRAMP U.K. 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 (46610 - Wholesale of agricultural machinery, equipment and supplies) as KRAMP U.K. LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where KRAMP U.K. 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 KRAMP U.K. 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 KRAMP U.K. LTD. any grants or awards.

Ownership

We could not find any group structure information

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