Free data on 57M+ companies

Home > England & Wales Companies > KENDA GB RUGELEY LIMITED

Company Information for

KENDA GB RUGELEY LIMITED

WHEELHOUSE ROAD, TOWERS BUSINESS PARK, RUGELEY, WS15 1UZ,

Company Registration Number

02257163

Private Limited Company

Active

Company Overview

About Kenda Gb Rugeley Ltd

KENDA GB RUGELEY LIMITED was founded on 1988-05-12 and has its registered office in Rugeley. The organisation's status is listed as "Active". Kenda Gb Rugeley Limited 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

Company Name

KENDA GB RUGELEY LIMITED

Legal Registered Office

WHEELHOUSE ROAD
TOWERS BUSINESS PARK
RUGELEY
WS15 1UZ
Other companies in WS15


Telephone	01889571000

Previous Names

STARCO GB LIMITED

03/06/2024

Filing Information

Company Number		02257163
Company ID Number		02257163
Date formed		1988-05-12
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		FULL
VAT Number /Sales tax ID		GB486692683

Last Datalog update:	2025-01-05 06:15:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KENDA GB RUGELEY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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.
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.

Company Officers of KENDA GB RUGELEY LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY ANN BURNS	Company Secretary	2009-12-31
CHI-JEN YANG	Director	2017-10-02
YING-MING YANG	Director	2017-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KARSTEN EHLIG PETERSEN	Director	2015-09-09	2017-10-02
RICHARD STEPHEN TODD	Director	2016-03-07	2017-10-02
PEER EJLERSGAARD	Director	1992-09-10	2016-03-05
ROBERT WILLIAM COOPER	Director	1999-07-06	2016-03-02
PHILIP EDWARD AGER	Company Secretary	2000-04-01	2009-12-30
SHAUN DEREK JONES	Director	2006-01-01	2007-04-19
CHESTER ERIC ANTHONY GUILLOT	Company Secretary	1992-09-10	2000-06-08
CHESTER ERIC ANTHONY GUILLOT	Director	1999-07-06	2000-06-08
ROBERT WILLIAM COOPER	Director	1995-10-01	1999-07-05
CHESTER ERIC ANTHONY GUILLOT	Director	1991-12-31	1999-07-05
STEVEN JAMES BUDDING	Director	1992-09-10	1995-09-27
LYNANE AURIOUL GUILLOT	Company Secretary	1991-12-31	1992-09-10
LYNANE AURIOUL GUILLOT	Director	1991-12-31	1992-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHI-JEN YANG	KENDA MANUFACTURING GB LIMITED	Director	2017-10-02	CURRENT	2003-07-16	Active
YING-MING YANG	KENDA MANUFACTURING GB LIMITED	Director	2017-10-02	CURRENT	2003-07-16	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.

Date	Document Type	Document Description
2024-12-17		Change of details for Mr Chi-Jen Yang as a person with significant control on 2024-12-13
2024-12-17		Change of details for Mr Ying-Ming Yang as a person with significant control on 2024-12-13
2024-12-17		CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES
2024-05-21		FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-14		CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-09-26		FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-14		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-17		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-02	PSC07	CESSATION OF KARSTEN EHLIG PETERSEN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YING-MING YANG
2018-01-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI-JEN YANG
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KARSTEN PETERSEN
2017-11-01	AP01	DIRECTOR APPOINTED MR YING-MING YANG
2017-11-01	AP01	DIRECTOR APPOINTED MR CHI-JEN YANG
2017-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 490000
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022571630005
2016-03-11	AP01	DIRECTOR APPOINTED MR RICHARD STEPHEN TODD
2016-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PEER EJLERSGAARD
2016-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM COOPER
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 490000
2016-01-06	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022571630004
2015-10-19	AP01	DIRECTOR APPOINTED MR KARSTEN EHLIG PETERSEN
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07	RES13	Resolutions passed: Register a director 09/09/2015
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 490000
2015-01-29	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 490000
2014-01-16	AR01	31/12/13 FULL LIST
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04	AR01	31/12/12 FULL LIST
2012-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04	AR01	31/12/11 FULL LIST
2011-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21	AR01	31/12/10 FULL LIST
2010-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06	AR01	31/12/09 FULL LIST
2010-01-06	AP03	SECRETARY APPOINTED MRS WENDY ANN BURNS
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEER EJLERSGAARD / 31/12/2009
2010-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP AGER
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 31/12/2009
2009-10-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-10	288c	SECRETARY'S CHANGE OF PARTICULARS / PHILIP AGER / 10/02/2009
2009-02-10	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-09	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-13	123	NC INC ALREADY ADJUSTED 26/11/07
2007-12-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-13	RES04	£ NC 10000/1000000 26/1
2007-12-13	88(2)R	AD 26/11/07--------- £ SI 488000@1=488000 £ IC 2000/490000
2007-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-27	288b	DIRECTOR RESIGNED
2007-03-05	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03	288a	NEW DIRECTOR APPOINTED
2006-02-27	190	LOCATION OF DEBENTURE REGISTER
2006-02-27	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-27	353	LOCATION OF REGISTER OF MEMBERS
2006-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/06 FROM: WHEELHOUSE ROAD TOWERS BUSINESS PARK RUGELEY STAFFORDSHIRE WS15 1UZ
2005-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-25	AUD	AUDITOR'S RESIGNATION
2004-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-19	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-27	288a	NEW SECRETARY APPOINTED
2001-09-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-29	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/00 FROM: ST JOHNS COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS149DS
2000-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-27	CERTNM	COMPANY NAME CHANGED C G UNDERGEAR LIMITED CERTIFICATE ISSUED ON 28/03/00
2000-02-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-28	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-25	288a	NEW DIRECTOR APPOINTED
1999-09-28	CERTNM	COMPANY NAME CHANGED C.G. ENTERPRISES LIMITED CERTIFICATE ISSUED ON 29/09/99
1999-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-25	288a	NEW DIRECTOR APPOINTED
1999-08-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-08-10	288b	DIRECTOR RESIGNED
1999-08-10	288b	DIRECTOR RESIGNED
1999-01-11	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-13	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1016671	Active			Licenced property: WHEELHOUSE ROAD TOWERS BUSINESS PARK RUGELEY GB WS15 1UZ. Correspondance address: WHEELHOUSE ROAD TOWERS BUSINESS PARK RUGELEY GB WS15 1UZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

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 KENDA GB RUGELEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-12-03	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2007-09-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1992-08-17	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1990-04-19	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

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 KENDA GB RUGELEY LIMITED

Intangible Assets

Patents

We have not found any records of KENDA GB RUGELEY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

KENDA GB RUGELEY LIMITED owns 2 domain names.

starco.co.uk starcowheels.co.uk

Trademarks

We have not found any records of KENDA GB RUGELEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KENDA GB RUGELEY 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 (46760 - Wholesale of other intermediate products) as KENDA GB RUGELEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KENDA GB RUGELEY 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 KENDA GB RUGELEY 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 KENDA GB RUGELEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.