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Home > England & Wales Companies > KIELDER FOREST PRODUCTS LTD
Company Information for

KIELDER FOREST PRODUCTS LTD

MOLESDEN HOUSE, MOLESDEN, MORPETH, NORTHUMBERLAND, NE61 3QF,
Company Registration Number
02729984
Private Limited Company
Active

Company Overview

About Kielder Forest Products Ltd
KIELDER FOREST PRODUCTS LTD was founded on 1992-07-09 and has its registered office in Morpeth. The organisation's status is listed as "Active". Kielder Forest Products Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIELDER FOREST PRODUCTS LTD
 
Legal Registered Office
MOLESDEN HOUSE
MOLESDEN
MORPETH
NORTHUMBERLAND
NE61 3QF
Other companies in NE61
 
Filing Information
Company Number 02729984
Company ID Number 02729984
Date formed 1992-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB556292129  
Last Datalog update: 2024-12-05 09:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIELDER FOREST PRODUCTS LTD
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Company Officers of KIELDER FOREST PRODUCTS LTD

Current Directors
Officer Role Date Appointed
ELLEN DOREEN WAUGH
 Company Secretary 1992-07-09
ELLEN DOREEN WAUGH
 Director 2000-10-25
SIMON GEORGE WAUGH
 Director 1992-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY GEORGE WAUGH
 Director 1992-07-09 2010-01-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-07-09 1992-07-09
COMBINED NOMINEES LIMITED
 Nominated Director 1992-07-09 1992-07-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-07-09 1992-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLEN DOREEN WAUGH A. G. WAUGH AND SONS LIMITED Company Secretary 1991-09-26 CURRENT 1962-02-06 Active
ELLEN DOREEN WAUGH A. G. WAUGH AND SONS LIMITED Director 1991-09-26 CURRENT 1962-02-06 Active
SIMON GEORGE WAUGH A. G. WAUGH AND SONS LIMITED Director 1991-09-26 CURRENT 1962-02-06 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
2024-11-15CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-09-1029/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-0828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-11-21APPOINTMENT TERMINATED, DIRECTOR ELLEN DOREEN WAUGH
2022-11-21Termination of appointment of Ellen Doreen Waugh on 2022-01-19
2022-11-21Withdrawal of a person with significant control statement on 2022-11-21
2022-11-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE WAUGH
2022-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE WAUGH
2022-11-21PSC09Withdrawal of a person with significant control statement on 2022-11-21
2022-11-21TM02Termination of appointment of Ellen Doreen Waugh on 2022-01-19
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN DOREEN WAUGH
2021-10-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-02-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-08-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-07-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 30002
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-07-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 30002
2015-07-13AR0109/07/15 ANNUAL RETURN FULL LIST
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 30002
2014-07-11AR0109/07/14 ANNUAL RETURN FULL LIST
2014-06-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0109/07/13 ANNUAL RETURN FULL LIST
2013-05-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0109/07/12 ANNUAL RETURN FULL LIST
2012-05-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0109/07/11 ANNUAL RETURN FULL LIST
2011-06-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE WAUGH / 09/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLEN DOREEN WAUGH / 09/07/2010
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY WAUGH
2010-05-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aReturn made up to 09/07/09; full list of members
2009-06-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-02AA29/02/08 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-08-01363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-22363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-29363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-26363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-08363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07SRES01ALTER MEM AND ARTS 25/10/00
2000-11-07123NC INC ALREADY ADJUSTED 25/10/00
2000-11-07SRES04£ NC 1000/50000 25/10/
2000-11-0788(2)RAD 25/10/00--------- £ SI 30000@1=30000 £ IC 2/30002
2000-08-02363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 1/3,SANDGATE BERWICK-UPON-TWEED TD15 1EW
1999-08-17363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1998-12-16AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-27363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-07-23363sRETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-07-30363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1996-01-02AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-26363sRETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-10-11395PARTICULARS OF MORTGAGE/CHARGE
1994-07-27363sRETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1994-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-26363sRETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-07-26AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1992-08-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-08-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-04287REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1992-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
We could not find any licences issued to KIELDER FOREST PRODUCTS 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 KIELDER FOREST PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-10-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of KIELDER FOREST PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KIELDER FOREST PRODUCTS LTD
Trademarks
We have not found any records of KIELDER FOREST PRODUCTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with KIELDER FOREST PRODUCTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-10-15 GBP £1,350 Equipment and Materials
Redcar and Cleveland Council 2014-10-01 GBP £610
Redcar and Cleveland Council 2014-06-01 GBP £1,125
City of York Council 2014-05-15 GBP £2,650
Newcastle City Council 2014-03-25 GBP £360
Hartlepool Borough Council 2013-11-27 GBP £1,100 General Materials/Equipment Purchase
Newcastle City Council 2013-06-10 GBP £355
City of York Council 2013-05-31 GBP £2,650
City of York Council 2012-11-30 GBP £2,490
Durham County Council 2012-05-02 GBP £1,220 Equipment and Materials
Hartlepool Borough Council 2011-08-24 GBP £925 Purchase - Building/Construction
Hartlepool Borough Council 2010-06-04 GBP £825 Prof Fees - External Consultant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KIELDER FOREST PRODUCTS 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 KIELDER FOREST PRODUCTS 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 KIELDER FOREST PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode NE61 3QF