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Home > England & Wales Companies > KORNICHE SYSTEMS LIMITED
Company Information for

KORNICHE SYSTEMS LIMITED

WELLINGTON HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB,
Company Registration Number
01777581
Private Limited Company
Active

Company Overview

About Korniche Systems Ltd
KORNICHE SYSTEMS LIMITED was founded on 1983-12-13 and has its registered office in Billingham. The organisation's status is listed as "Active". Korniche Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KORNICHE SYSTEMS LIMITED
 
Legal Registered Office
WELLINGTON HOUSE WYNYARD AVENUE
WYNYARD
BILLINGHAM
TS22 5TB
Other companies in TS18
 
Previous Names
AANCO (WINDOWS) LIMITED10/12/2018
Filing Information
Company Number 01777581
Company ID Number 01777581
Date formed 1983-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 13:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KORNICHE SYSTEMS LIMITED
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Company Officers of KORNICHE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CAROL LYNN GAUNT
 Company Secretary 1991-12-31
AUSTIN RICHARD GAUNT
 Director 1991-12-31
BRADLEY JOHN GAUNT
 Director 2007-11-01
CAROL LYNN GAUNT
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUSTIN RICHARD GAUNT AANCO (UK) LIMITED Director 1991-12-31 CURRENT 1983-12-13 Active
BRADLEY JOHN GAUNT AANCO (UK) LIMITED Director 2007-10-01 CURRENT 1983-12-13 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
2025-01-08CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29Termination of appointment of Carol Lynn Gaunt on 2022-04-29
2022-04-29APPOINTMENT TERMINATED, DIRECTOR CAROL LYNN GAUNT
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROL LYNN GAUNT
2022-04-29TM02Termination of appointment of Carol Lynn Gaunt on 2022-04-29
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS England
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Unit 20 7a Lustrum Avenue Portrack Lane,Stockton on Tees Cleveland TS18 2RB
2018-12-10RES15CHANGE OF COMPANY NAME 10/12/18
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-18AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-09AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LYNN GAUNT / 01/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GAUNT / 01/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN RICHARD GAUNT / 01/01/2010
2010-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL LYNN GAUNT on 2010-01-01
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-23288cSECRETARY'S CHANGE OF PARTICULARS / CAROL GAUNT / 01/12/2008
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / AUSTIN GAUNT / 01/12/2008
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / CAROL GAUNT / 01/12/2008
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-28288aDIRECTOR APPOINTED MR BRADLEY JOHN GAUNT
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / AUSTIN GAUNT / 23/10/2006
2008-02-27288cSECRETARY'S CHANGE OF PARTICULARS / CAROL GAUNT / 23/10/2006
2007-11-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-23363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-31363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/98
1998-01-19363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-20CERTNMCOMPANY NAME CHANGED A.R.G. LIMITED CERTIFICATE ISSUED ON 23/12/96
1996-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-04363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-31363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-02-21363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/92
1992-02-01363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-20SRES03EXEMPTION FROM APPOINTING AUDITORS 24/05/91
1991-01-03363RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KORNICHE SYSTEMS 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 KORNICHE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KORNICHE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 KORNICHE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KORNICHE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KORNICHE SYSTEMS LIMITED
Trademarks
We have not found any records of KORNICHE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KORNICHE SYSTEMS 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 (32990 - Other manufacturing n.e.c.) as KORNICHE SYSTEMS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where KORNICHE SYSTEMS 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 KORNICHE SYSTEMS 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 KORNICHE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS22 5TB