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Home > England & Wales Companies > A&E KARNER LIMITED
Company Information for

A&E KARNER LIMITED

BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8WW,
Company Registration Number
01409596
Private Limited Company
Active

Company Overview

About A&e Karner Ltd
A&E KARNER LIMITED was founded on 1979-01-16 and has its registered office in Watford. The organisation's status is listed as "Active". A&e Karner Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
A&E KARNER LIMITED
 
Legal Registered Office
BUILDING 9 CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8WW
Other companies in PO15
 
Previous Names
KARNER EUROPE LIMITED18/06/2003
KARNER-BATTS LIMITED21/09/2000
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&E KARNER LIMITED
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Company Officers of A&E KARNER LIMITED

Current Directors
Officer Role Date Appointed
JOANNE PASCUCCI
Company Secretary 2013-09-01
ERIK VIRGENIE EDMOND DE GRES
Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELANGELO FEDERICO STEFANI
Director 2007-06-29 2016-10-03
ALAN CATTERSON
Company Secretary 2007-06-29 2012-01-01
ALAN CATTERSON
Director 2007-06-29 2012-01-01
JOHN SMITH JENKINS JR
Company Secretary 2006-08-17 2007-06-29
MARTINA HUND MEJEAN
Director 2006-08-17 2007-06-29
MARSHALL BRIAN MOROZE
Director 2006-08-17 2007-06-29
WIM WARNIER
Director 2004-02-03 2007-03-21
IAN MCNEIL
Company Secretary 1997-07-31 2006-02-08
IAN MCNEIL
Director 2000-10-16 2006-02-08
ALASTAIR MCINTOSH
Director 2000-10-16 2003-09-26
MARCO FRIEDMANN
Director 2000-10-16 2003-04-30
STEPHEN BURKE MCDONOUGH
Director 2000-10-16 2003-04-30
ERICH BAMBACH
Director 1997-03-27 2001-01-05
ROGER FEIST
Director 1997-01-01 2000-06-30
DONALD FARRELL MORGAN
Director 1993-02-02 1999-08-31
KENNETH EARL POERTNER
Director 1993-02-02 1999-08-20
RUSSELL ALLEN NAGEL
Director 1993-02-02 1998-10-02
MICHAEL ALAN BREWSTER
Director 1995-02-06 1997-11-14
PETER JOHN RIMELL
Company Secretary 1997-03-31 1997-07-31
PETER JOHN RIMELL
Director 1995-02-06 1997-07-31
JOHN JOSEPH COOTE
Company Secretary 1991-07-12 1997-03-31
JOHN JOSEPH COOTE
Director 1991-07-12 1997-03-31
ANTHONY JOHN ANDERSON
Director 1991-07-12 1995-12-31
MICHAEL DITCHBURN
Director 1991-07-12 1995-09-30
CYRIL FAWCETT
Director 1991-03-01 1995-02-13
JAN CHRISTER BARTHOLDI
Director 1992-09-01 1993-01-27
CLAS GUSTAF REUTERSHIOLD
Director 1992-09-01 1993-01-27
ANDERS BERTIL UNGER
Director 1992-09-01 1993-01-27
ANDERS CARL INGVAR KARLSSON
Director 1991-07-12 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIK VIRGENIE EDMOND DE GRES COVIDIEN UK HOLDING LTD Director 2010-02-15 CURRENT 2008-03-05 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
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-12DS01Application to strike the company off the register
2018-12-12DS01Application to strike the company off the register
2018-03-28SH20Statement by Directors
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-28SH19Statement of capital on 2018-03-28 GBP 1
2018-03-28CAP-SSSolvency Statement dated 27/03/18
2018-03-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-25AA01Current accounting period extended from 30/04/17 TO 31/03/18
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 4150000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 4150000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM 4500 Parkway Whiteley Fareham Hampshire PO15 7NY
2016-11-23AA01Current accounting period shortened from 30/09/17 TO 30/04/17
2016-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE PASCUCCI / 01/11/2016
2016-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE PASCUCCI / 01/11/2016
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO FEDERICO STEFANI
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 4150000
2016-07-22AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-21AD02Register 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
2016-07-20AD03Registers moved to registered inspection location of 400 Capabilty Green Luton Bedfordshire LU1 3AE
2016-02-11AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 4150000
2016-01-06AR0130/12/15 ANNUAL RETURN FULL LIST
2015-07-14AUDAUDITOR'S RESIGNATION
2015-01-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 4150000
2015-01-29AR0130/12/14 ANNUAL RETURN FULL LIST
2014-07-22AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 4150000
2014-01-28AR0130/12/13 ANNUAL RETURN FULL LIST
2013-09-20AP03SECRETARY APPOINTED MRS JOANNE PASCUCCI
2013-07-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-28AR0130/12/12 FULL LIST
2012-03-26AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-31AP01DIRECTOR APPOINTED MR ERIK VIRGENIE EDMOND DE GRES
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY ALAN CATTERSON
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CATTERSON
2012-01-13AR0130/12/11 FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-17AR0130/12/10 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 30/12/2010
2011-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN CATTERSON / 30/12/2010
2010-08-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-13AR0130/12/09 FULL LIST
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-12AD02SAIL ADDRESS CREATED
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM C/O PRICEWATERHOUSECOOPERS LLP 2 HUMBER QUAYS WELLINGTON STREET WEST HULL EAST YORKSHIRE HU1 2BN
2009-08-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-11363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-22AAFULL ACCOUNTS MADE UP TO 30/09/06
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM QUEEN VICTORIA HOUSE PO BOX 88 GUILDHALL ROAD HULL HU1 1HH
2008-02-03288cDIRECTOR'S PARTICULARS CHANGED
2008-02-02363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-09-14288bSECRETARY RESIGNED
2007-09-14288bDIRECTOR RESIGNED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-09353LOCATION OF REGISTER OF MEMBERS
2007-03-09353LOCATION OF REGISTER OF MEMBERS
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: UNIT 3 SCIMITAR PARK ROYDON ROAD HARLOW ESSEX CM19 5GU
2006-09-28288aNEW SECRETARY APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-06-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-22AAFULL ACCOUNTS MADE UP TO 30/09/04
2006-05-31AAFULL ACCOUNTS MADE UP TO 30/09/03
2006-01-17353LOCATION OF REGISTER OF MEMBERS
2006-01-17363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-2088(2)RAD 22/11/05--------- £ SI 1850000@1=1850000 £ IC 2300000/4150000
2005-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-08ELRESS386 DISP APP AUDS 19/10/01
2005-12-08ELRESS80A AUTH TO ALLOT SEC 19/10/01
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-14AAFULL ACCOUNTS MADE UP TO 30/09/02
2004-04-14AAFULL ACCOUNTS MADE UP TO 30/09/01
2004-03-15288aNEW DIRECTOR APPOINTED
2004-02-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-28288bDIRECTOR RESIGNED
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: UNITS 4/7 LONDON INDUSTRIAL PARK ALPINE WAY LONDON E6 6LA
2003-07-12AUDAUDITOR'S RESIGNATION
2003-06-18CERTNMCOMPANY NAME CHANGED KARNER EUROPE LIMITED CERTIFICATE ISSUED ON 18/06/03
2003-06-09288bDIRECTOR RESIGNED
2003-06-09288bDIRECTOR RESIGNED
2003-02-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
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 A&E KARNER 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 A&E KARNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A&E KARNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

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

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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

Intangible Assets
Patents
We have not found any records of A&E KARNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A&E KARNER LIMITED
Trademarks
We have not found any records of A&E KARNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&E KARNER 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 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
Outgoings
Business Rates/Property Tax
No properties were found where A&E KARNER 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 A&E KARNER 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 A&E KARNER LIMITED any grants or awards.
Ownership
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