K. HO AND CO. LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About K. Ho And Co. Ltd

K. HO AND CO. LIMITED was founded on 1996-12-11 and has its registered office in Sunderland. The organisation's status is listed as "Active". K. Ho And Co. Limited 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

Legal Registered Office
Company Name
K. HO AND CO. LIMITED

11 STRATTON CLOSE SUNDERLAND TYNE AND WEAR SR2 0YX Other companies in SR2

Filing Information

Company Number		03290389
Company ID Number		03290389
Date formed		1996-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 11:16:59
Primary Source:	Companies House

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Company Officers of K. HO AND CO. LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL KWOK KWONG HO	Company Secretary	1996-12-11
PETER KWOCK WAH HO	Director	2000-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TONY KWOK WING HO	Director	1996-12-11	2000-03-31
JL NOMINEES TWO LIMITED	Nominated Secretary	1996-12-11	1996-12-11
JL NOMINEES ONE LIMITED	Nominated Director	1996-12-11	1996-12-11

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
2023-10-23		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-06-09		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 600
2016-02-01	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 600
2015-01-02	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-09-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 600
2013-12-31	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-27	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-09-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/11 FROM the Old Police Station Wharncliffe Road Ilkeston Derbyshire DE7 5GF
2010-12-29	AR01	11/12/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09	AR01	11/12/09 ANNUAL RETURN FULL LIST
2010-02-09	CH01	Director's details changed for Peter Kwock Wah Ho on 2009-12-11
2009-10-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-16	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HO / 25/09/2006
2008-12-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER HO / 25/09/2006
2007-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-20	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-19	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01	363a	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-21	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 28/29 WEST SUNNISIDE SUNDERLAND TYNE AND WEAR SR1 1BX
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-22	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-12	288a	NEW DIRECTOR APPOINTED
2000-05-02	288b	DIRECTOR RESIGNED
1999-12-22	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-27	363s	RETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS
1998-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-09	363s	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1998-06-02	88(2)R	AD 08/05/98--------- £ SI 599@1=599 £ IC 1/600
1998-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-07	288b	DIRECTOR RESIGNED
1997-01-07	288b	SECRETARY RESIGNED
1996-12-30	288a	NEW DIRECTOR APPOINTED
1996-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1996-12-30	288a	NEW SECRETARY APPOINTED
1996-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

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

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to K. HO AND CO. 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 K. HO AND CO. LIMITED

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
LEGAL MORTGAGE	1998-04-03	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 K. HO AND CO. LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 600

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of K. HO AND CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for K. HO AND CO. LIMITED

Trademarks

We have not found any records of K. HO AND CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for K. HO AND CO. 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 (74990 - Non-trading company) as K. HO AND CO. LIMITED are:

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BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where K. HO AND CO. 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 K. HO AND CO. 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 K. HO AND CO. LIMITED 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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