GKD (UK) LIMITED - Remediation activities and other waste management services - A business based in United Kingdom registered with Companies House

Company Overview

About Gkd (uk) Ltd

GKD (UK) LIMITED was founded on 1998-10-01 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Gkd (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
GKD (UK) LIMITED

Genesis 4 Church Lane Heslington York YO10 5DQ Other companies in YO10

Filing Information

Company Number		03641916
Company ID Number		03641916
Date formed		1998-10-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB721372559~~

Last Datalog update:	2022-10-12 10:12:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GKD (UK) LIMITED

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Company Officers of GKD (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MARKUS KOSEL	Company Secretary	2018-08-29
INGO KUFFERATH-KASSNER	Director	1998-10-01
STEPHAN KUFFERATH-KASSNER	Director	1998-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA KASCHULA	Company Secretary	2005-08-16	2018-08-29
RUSSELL KASCHULA	Director	1998-10-01	2015-07-31
RUSSELL KASCHULA	Company Secretary	1998-10-01	2005-08-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-10-01	1998-10-01

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
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-08-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-25		Application to strike the company off the register
2022-07-25	DS01	Application to strike the company off the register
2022-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-25	SH20	Statement by Directors
2021-10-25	SH19	Statement of capital on 2021-10-25 GBP 100
2021-10-25	CAP-SS	Solvency Statement dated 13/10/21
2021-10-25	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-10-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN KUFFERATH-KASSNER
2021-10-18	PSC07	CESSATION OF GKD GEBR. KUFFERATH AG AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-29	TM02	Termination of appointment of Patricia Kaschula on 2018-08-29
2018-08-29	AP03	Appointment of Mr Markus Kosel as company secretary on 2018-08-29
2018-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 350000
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 350000
2015-11-03	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL KASCHULA
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 350000
2014-10-24	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2014 FROM GENESIS 4 CHURCH LANE HESLINGTON YORK YO10 5DQ ENGLAND
2014-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 14 BY PASS PARK ESTATE SHERBURN IN ELMET LEEDS NORTH YORKSHIRE LS25 6EP
2014-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 350000
2013-11-14	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-29	AR01	01/10/12 ANNUAL RETURN FULL LIST
2011-11-01	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-02	AR01	01/10/10 ANNUAL RETURN FULL LIST
2010-05-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-04	AR01	01/10/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHAN KUFFERATH-KASSNER / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / INGO KUFFERATH-KASSNER / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KASCHULA / 04/11/2009
2009-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-23	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-14	88(2)R	AD 01/01/07-31/12/07 £ SI 150000@1
2007-10-29	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-30	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-11-15	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-28	288b	SECRETARY RESIGNED
2005-09-28	288a	NEW SECRETARY APPOINTED
2005-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/05 FROM: UNIT 11 BYPASS PARK ESTATE SHERBURN IN ELMET NORTH YORKSHIRE LS25 6EP
2004-11-04	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-04	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23	363(287)	REGISTERED OFFICE CHANGED ON 23/10/02
2002-10-23	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-29	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-04	363(287)	REGISTERED OFFICE CHANGED ON 04/10/00
2000-10-04	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-17	363(287)	REGISTERED OFFICE CHANGED ON 17/12/99
1999-12-17	363s	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1998-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 20/24 PARK STREET SELBY NORTH YORKSHIRE YO8 4PW
1998-11-05	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-11-05	88(2)R	AD 01/10/98--------- £ SI 49998@1=49998 £ IC 2/50000
1998-10-06	288b	SECRETARY RESIGNED
1998-10-01	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

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to GKD (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 GKD (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
DEBENTURE	2007-02-21	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 GKD (UK) LIMITED

Intangible Assets

Patents

We have not found any records of GKD (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GKD (UK) LIMITED

Trademarks

We have not found any records of GKD (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GKD (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Gateshead Council	2015-02-19	GBP £750	Other Running Costs

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 GKD (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.

Import/Export of Goods

Goods imported/exported by GKD (UK) LIMITED

Date	Import Code	Imported Goods classification description
2014-06-01	59119010	Felt products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s.
2014-04-01	59119010	Felt products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s.
2014-02-01	59119010	Felt products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s.
2014-01-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2013-12-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2013-11-01	76069100	Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm (other than square or rectangular)
2013-10-01	76069100	Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm (other than square or rectangular)
2013-08-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2013-05-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2013-03-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2012-11-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2012-10-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2012-09-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2012-05-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2012-05-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-12-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2011-08-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2011-06-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2011-06-01	76061110	Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics
2011-06-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-05-01	76042100	Hollow profiles of aluminium alloys, n.e.s.
2011-05-01	76061110	Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics
2011-05-01	76169990	Articles of aluminium, uncast, n.e.s.
2010-12-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2010-11-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2010-02-01	59119090	Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2010-02-01	76061110	Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics
2010-01-01	76169990	Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GKD (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 GKD (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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