Company Information for A&E KARNER LIMITED
BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8WW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
A&E KARNER LIMITED | ||||
Legal Registered Office | ||||
BUILDING 9 CROXLEY PARK HATTERS LANE WATFORD WD18 8WW Other companies in PO15 | ||||
Previous Names | ||||
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Company Number | 01409596 | |
---|---|---|
Company ID Number | 01409596 | |
Date formed | 1979-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2016 | |
Account next due | 31/12/2018 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 05:30:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE PASCUCCI |
||
ERIK VIRGENIE EDMOND DE GRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELANGELO FEDERICO STEFANI |
Director | ||
ALAN CATTERSON |
Company Secretary | ||
ALAN CATTERSON |
Director | ||
JOHN SMITH JENKINS JR |
Company Secretary | ||
MARTINA HUND MEJEAN |
Director | ||
MARSHALL BRIAN MOROZE |
Director | ||
WIM WARNIER |
Director | ||
IAN MCNEIL |
Company Secretary | ||
IAN MCNEIL |
Director | ||
ALASTAIR MCINTOSH |
Director | ||
MARCO FRIEDMANN |
Director | ||
STEPHEN BURKE MCDONOUGH |
Director | ||
ERICH BAMBACH |
Director | ||
ROGER FEIST |
Director | ||
DONALD FARRELL MORGAN |
Director | ||
KENNETH EARL POERTNER |
Director | ||
RUSSELL ALLEN NAGEL |
Director | ||
MICHAEL ALAN BREWSTER |
Director | ||
PETER JOHN RIMELL |
Company Secretary | ||
PETER JOHN RIMELL |
Director | ||
JOHN JOSEPH COOTE |
Company Secretary | ||
JOHN JOSEPH COOTE |
Director | ||
ANTHONY JOHN ANDERSON |
Director | ||
MICHAEL DITCHBURN |
Director | ||
CYRIL FAWCETT |
Director | ||
JAN CHRISTER BARTHOLDI |
Director | ||
CLAS GUSTAF REUTERSHIOLD |
Director | ||
ANDERS BERTIL UNGER |
Director | ||
ANDERS CARL INGVAR KARLSSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVIDIEN UK HOLDING LTD | Director | 2010-02-15 | CURRENT | 2008-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-03-28 GBP 1 | |
CAP-SS | Solvency Statement dated 27/03/18 | |
RES06 | Resolutions passed:
| |
AA01 | Current accounting period extended from 30/04/17 TO 31/03/18 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 4150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 4150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM 4500 Parkway Whiteley Fareham Hampshire PO15 7NY | |
AA01 | Current accounting period shortened from 30/09/17 TO 30/04/17 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE PASCUCCI / 01/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE PASCUCCI / 01/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO FEDERICO STEFANI | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 4150000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 400 Capabilty Green Luton Bedfordshire LU1 3AE to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE | |
AD03 | Registers moved to registered inspection location of 400 Capabilty Green Luton Bedfordshire LU1 3AE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 4150000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 4150000 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 4150000 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JOANNE PASCUCCI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR ERIK VIRGENIE EDMOND DE GRES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN CATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CATTERSON | |
AR01 | 30/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 30/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CATTERSON / 30/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM C/O PRICEWATERHOUSECOOPERS LLP 2 HUMBER QUAYS WELLINGTON STREET WEST HULL EAST YORKSHIRE HU1 2BN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM QUEEN VICTORIA HOUSE PO BOX 88 GUILDHALL ROAD HULL HU1 1HH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: UNIT 3 SCIMITAR PARK ROYDON ROAD HARLOW ESSEX CM19 5GU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 22/11/05--------- £ SI 1850000@1=1850000 £ IC 2300000/4150000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S386 DISP APP AUDS 19/10/01 | |
ELRES | S80A AUTH TO ALLOT SEC 19/10/01 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: UNITS 4/7 LONDON INDUSTRIAL PARK ALPINE WAY LONDON E6 6LA | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED KARNER EUROPE LIMITED CERTIFICATE ISSUED ON 18/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
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 A&E KARNER LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as A&E KARNER 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 |
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. |