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Company Information for

KOMET (UK) LIMITED

SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU,
Company Registration Number
02788684
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Komet (uk) Ltd
KOMET (UK) LIMITED was founded on 1993-02-10 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Komet (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KOMET (UK) LIMITED
 
Legal Registered Office
SHEFFIELD BUSINESS PARK
EUROPA LINK
SHEFFIELD
S9 1XU
Other companies in B77
 
Filing Information
Company Number 02788684
Company ID Number 02788684
Date formed 1993-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB585220834  
Last Datalog update: 2021-03-05 15:37:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOMET (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS GROUP LIMITED   HALLIDAY & CO (1960) LIMITED   HUTCHINS AND CO LIMITED
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Company Officers of KOMET (UK) LIMITED

Current Directors
Officer Role Date Appointed
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2016-10-31
ANTONY COLIN PENNINGTON
 Director 2018-03-26
ANDREAS SCHWENNINGER
 Director 2018-03-26
THIERRY SERGE LEON NICOLAS WOLTER
 Director 2018-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KIRK
 Company Secretary 2004-11-12 2018-03-26
CHRISTOF WOLFGANG BOENSCH
 Director 2009-04-30 2018-03-26
STEPHEN KIRK
 Director 2004-09-01 2018-03-26
BERND HOFMANN
 Director 2007-07-01 2009-03-27
PETER HOGER
 Director 1993-04-06 2007-06-30
DEBRA FAIRHOLM
 Company Secretary 2003-12-04 2004-11-11
PHILIP DONALD BARLOW
 Company Secretary 1993-04-06 2003-12-03
PHILIP DONALD BARLOW
 Director 1993-04-06 2003-12-03
WERNER MUNDLEIN
 Director 1993-04-06 1995-01-23
RUTLAND SECRETARIES LIMITED
 Nominated Secretary 1993-02-10 1993-04-06
RUTLAND DIRECTORS LIMITED
 Nominated Director 1993-02-10 1993-04-06

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PALMERSTON SECRETARIES LIMITED INTERLAGOS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
PALMERSTON SECRETARIES LIMITED MARK WOOLGER FOOD SERVICES LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-21 Dissolved 2013-10-05
PALMERSTON SECRETARIES LIMITED A J GREEN PLUMBING SERVICES LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PALMERSTON SECRETARIES LIMITED MONETARY SOLUTIONS LIMITED Company Secretary 2002-09-03 CURRENT 2002-05-24 Active
PALMERSTON SECRETARIES LIMITED SOFISEB UK LIMITED Company Secretary 2002-07-02 CURRENT 1977-12-15 Dissolved 2015-10-20
PALMERSTON SECRETARIES LIMITED FABRIK POYNTON LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA HOLDINGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED KALDEWEI UK LIMITED Company Secretary 2001-09-20 CURRENT 2001-09-20 Active
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PALMERSTON SECRETARIES LIMITED LAWLANDS LIMITED Company Secretary 2000-06-09 CURRENT 2000-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED WEALTHQUEST LIMITED Company Secretary 1999-10-28 CURRENT 1999-10-28 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED TOWERCHASE LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED ENYA LIMITED Company Secretary 1997-07-18 CURRENT 1997-07-18 Liquidation
PALMERSTON SECRETARIES LIMITED TRADEMARK INTERIORS LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED BUSHMEADOW LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED FENTONA LIMITED Company Secretary 1996-04-18 CURRENT 1996-04-18 Active
PALMERSTON SECRETARIES LIMITED WOLFCRAFT LIMITED Company Secretary 1996-01-01 CURRENT 1990-11-19 Active
PALMERSTON SECRETARIES LIMITED HAM TECHNOLOGY (UK) LIMITED Company Secretary 1995-11-23 CURRENT 1991-04-22 Dissolved 2013-11-19
PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED CHARLES FRASER FLEMING LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
PALMERSTON SECRETARIES LIMITED JANET SMITH TOURS LIMITED Company Secretary 1993-07-27 CURRENT 1988-05-13 Active
PALMERSTON SECRETARIES LIMITED REEDSTONE LIMITED Company Secretary 1993-04-05 CURRENT 1993-04-01 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED HART INTERIORS LIMITED Company Secretary 1993-03-08 CURRENT 1992-11-05 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED Company Secretary 1993-02-11 CURRENT 1975-06-13 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED MAPAL LIMITED Company Secretary 1993-02-05 CURRENT 1993-02-05 Active
PALMERSTON SECRETARIES LIMITED VIOLET DESIGNS LIMITED Company Secretary 1992-12-18 CURRENT 1992-12-18 Active - Proposal to Strike off
THIERRY SERGE LEON NICOLAS WOLTER CERATIZIT UK & IRELAND LIMITED Director 2018-07-03 CURRENT 1999-05-18 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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-02DS01Application to strike the company off the register
2020-08-03SH20Statement by Directors
2020-08-03SH19Statement of capital on 2020-08-03 GBP 1
2020-08-03CAP-SSSolvency Statement dated 20/07/20
2020-08-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHWENNINGER
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-05-14AP03Appointment of Antony Colin Pennington as company secretary on 2019-05-14
2019-05-14TM02Termination of appointment of Palmerston Secretaries Limited on 2019-05-14
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM Palmerston House 814 Brighton Road Purley Surrey CR8 2BR England
2018-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-25AUDAUDITOR'S RESIGNATION
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOF WOLFGANG BOENSCH
2018-04-16CH01Director's details changed for Mr Thierry Serge Leon Nicolas Wolter on 2018-04-16
2018-04-16AP01DIRECTOR APPOINTED MR THIERRY SERGE LEON NICOLAS WOLTER
2018-04-16AP01DIRECTOR APPOINTED ANDREAS SCHWENNINGER
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-13TM02Termination of appointment of Stephen Kirk on 2018-03-26
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRK
2018-04-13AP01DIRECTOR APPOINTED MR ANTONY COLIN PENNINGTON
2018-01-22PSC08Notification of a person with significant control statement
2018-01-19PSC09Withdrawal of a person with significant control statement on 2018-01-19
2018-01-12AA01Current accounting period shortened from 31/12/18 TO 28/02/18
2017-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 250000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-31AP04Appointment of Palmerston Secretaries Limited as company secretary on 2016-10-31
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM 4 Hamel House Calico Business Park, Sandy Way Amington Tamworth Staffordshire B77 4BF
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 250000
2016-05-25AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-19AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 250000
2014-05-23AR0109/05/14 ANNUAL RETURN FULL LIST
2014-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-05-15AR0109/05/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-05-09AR0109/05/12 FULL LIST
2012-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-05-09AR0108/05/11 FULL LIST
2011-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM UNIT 4 TRITON PARK BROWNSOVER ROAD SWIFT VALLEY RUGBY WARWICKSHIRE CV21 1SG
2010-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-11AR0108/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR -ING CHRISTOF WOLFGANG BOENSCH / 08/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KIRK / 08/05/2010
2010-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-06363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-05288aDIRECTOR APPOINTED DR -ING CHRISTOF WOLFGANG BOENSCH
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR BERND HOFMANN
2009-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-10288bDIRECTOR RESIGNED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-06-17363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-05-23363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-05-20363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-08288aNEW SECRETARY APPOINTED
2004-12-08288bSECRETARY RESIGNED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-05-18363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-08288aNEW SECRETARY APPOINTED
2003-05-20363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-28363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-05-16363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-12363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-18363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-11363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-10-27287REGISTERED OFFICE CHANGED ON 27/10/97 FROM: UNIT 8 MERCIA BUSINESS VILLAGE TORWOOD HOUSE WESTWOOD BUSINESS PARK COVENTRY. CV4 8HX
1997-07-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-12363sRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1996-05-14363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-23288DIRECTOR RESIGNED
1995-05-12363sRETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1995-05-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-06-03363aRETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
1994-05-24AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-09363sRETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS
1993-08-16287REGISTERED OFFICE CHANGED ON 16/08/93 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
1993-04-20CERTNMCOMPANY NAME CHANGED EVERLUCKY LIMITED CERTIFICATE ISSUED ON 21/04/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to KOMET (UK) 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 KOMET (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE CONTAINED WITHIN A RENT DEPOSIT DEED 2010-08-23 Outstanding CEDAR HOUSE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of KOMET (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOMET (UK) LIMITED
Trademarks
We have not found any records of KOMET (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOMET (UK) 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 (74100 - specialised design activities) as KOMET (UK) LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where KOMET (UK) 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 KOMET (UK) 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 KOMET (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S9 1XU