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Company Information for

KADANT PAAL LIMITED

DICOM HOUSE, LYDFORD ROAD, MEADOW LANE INDUSTRIAL ESTATE, ALFRETON DERBYSHIRE, DE55 7RQ,
Company Registration Number
03937313
Private Limited Company
Active

Company Overview

About Kadant Paal Ltd
KADANT PAAL LIMITED was founded on 2000-03-01 and has its registered office in Meadow Lane Industrial Estate. The organisation's status is listed as "Active". Kadant Paal Limited is a Private Limited Company registered in 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
KADANT PAAL LIMITED
 
Legal Registered Office
DICOM HOUSE
LYDFORD ROAD
MEADOW LANE INDUSTRIAL ESTATE
ALFRETON DERBYSHIRE
DE55 7RQ
Other companies in DE55
 
Telephone01773520565
 
Previous Names
DICOM LIMITED30/10/2018
Filing Information
Company Number 03937313
Company ID Number 03937313
Date formed 2000-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB738254909  
Last Datalog update: 2024-08-05 07:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KADANT PAAL LIMITED
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Company Officers of KADANT PAAL LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE JONES
 Company Secretary 2018-03-14
STUART CRAIG HELEY
 Director 2003-07-17
STEPHEN WILLIAM LENTON
 Director 2012-06-26
MICHAEL GRAHAM SHAW
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM LENTON
 Company Secretary 2003-09-26 2018-03-14
FRANZOTTO HORNUNG
 Director 2006-01-30 2018-01-01
JOHN ANTHONY MILLER
 Director 2008-12-01 2012-01-26
JAMES ANTHONY FROST
 Director 2004-04-15 2008-11-30
MANFRED ANTON HALPER
 Director 2004-10-19 2006-01-30
JOHN ANTHONY MILLER
 Director 2000-03-01 2004-11-02
JEAN PATRICK GEORGES SANZEY
 Director 2003-07-17 2004-10-19
RAINER GERLACH
 Director 2000-03-01 2004-04-16
DIANE HIBBERT
 Company Secretary 2003-05-30 2003-09-26
NEIL ROBERT MAYO
 Director 2003-03-20 2003-07-16
RICHARD FRANZ JOSEF MARIA WILHELM OFFERGELT
 Company Secretary 2002-10-25 2003-04-21
RICHARD FRANZ JOSEF MARIA WILHELM OFFERGELT
 Director 2002-10-25 2003-04-21
FLORIAN PAPE
 Company Secretary 2000-03-01 2002-12-31
FLORIAN PAPE
 Director 2000-03-01 2002-10-25
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-03-01 2000-03-01
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-03-01 2000-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CRAIG HELEY J & H RENTALS LIMITED Director 2003-07-17 CURRENT 2000-07-20 Active
STEPHEN WILLIAM LENTON J & H RENTALS LIMITED Director 2012-06-26 CURRENT 2000-07-20 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
2024-07-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-03-04CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM LENTON
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM LENTON
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-07-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM SHAW
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-04PSC02Notification of Kadant Inc. as a person with significant control on 2016-04-06
2020-06-04PSC09Withdrawal of a person with significant control statement on 2020-06-04
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29AD03Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2019-04-29AD03Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2019-04-29AD02Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2019-04-29AD02Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-10-30RES15CHANGE OF COMPANY NAME 30/10/18
2018-10-30RES15CHANGE OF COMPANY NAME 30/10/18
2018-03-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14AP03Appointment of Mrs Emma Jane Jones as company secretary on 2018-03-14
2018-03-14TM02Termination of appointment of Stephen William Lenton on 2018-03-14
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-02AP01DIRECTOR APPOINTED MR MICHAEL GRAHAM SHAW
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANZOTTO HORNUNG
2017-03-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANZOTTO HORNUNG / 06/01/2017
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG HELEY / 06/01/2017
2017-01-04CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN WILLIAM LENTON on 2017-01-04
2016-11-07AUDAUDITOR'S RESIGNATION
2016-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039373130003
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-09AR0101/03/16 ANNUAL RETURN FULL LIST
2015-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-11AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039373130003
2014-04-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0101/03/14 FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0101/03/13 FULL LIST
2012-06-26AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM LENTON
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13AR0101/03/12 FULL LIST
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
2011-11-15AUDAUDITOR'S RESIGNATION
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0101/03/11 FULL LIST
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AR0101/03/10 FULL LIST
2010-03-15AD02SAIL ADDRESS CREATED
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MILLER / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANZOTTO HORNUNG / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CRAIG HELEY / 15/03/2010
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-19288aDIRECTOR APPOINTED MR JOHN ANTHONY MILLER
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES FROST
2008-04-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-06-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-30288bDIRECTOR RESIGNED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288bDIRECTOR RESIGNED
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-04-26288bDIRECTOR RESIGNED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-03-17363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-08CERTNMCOMPANY NAME CHANGED PAAL UK LIMITED CERTIFICATE ISSUED ON 08/01/04
2003-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-03288bSECRETARY RESIGNED
2003-10-03288aNEW SECRETARY APPOINTED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-11288aNEW DIRECTOR APPOINTED
2003-07-24288bDIRECTOR RESIGNED
2003-07-22288bDIRECTOR RESIGNED
2003-06-20363(288)SECRETARY RESIGNED
2003-06-20363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-06-05288bSECRETARY RESIGNED
2003-06-05288aNEW SECRETARY APPOINTED
2003-06-05288cDIRECTOR'S PARTICULARS CHANGED
2003-04-06288aNEW DIRECTOR APPOINTED
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: THE COLLEGE BUSINESS CENTRE UTTOXETER NEW ROAD DERBY DE22 3WZ
2003-01-07395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-08288bDIRECTOR RESIGNED
2002-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-19363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KADANT PAAL 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 KADANT PAAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-03 Satisfied COMMERZBANK AKTIENGESELLSCHAFT
RENT DEPOSIT DEED 2004-05-26 Outstanding HILARY ANN DYER
DEBENTURE 2003-01-07 Satisfied SEB AG
Filed Financial Reports
Annual Accounts
2014-12-31
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

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 KADANT PAAL LIMITED

Intangible Assets
Patents
We have not found any records of KADANT PAAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KADANT PAAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KADANT PAAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-03-21 GBP £179 408-Materials General
Chorley Borough Council 2016-04-06 GBP £287 Market walk compactor to be bolted down to prevent shunting during waste removal.
Nottingham City Council 2015-02-09 GBP £56 456-Specialists Fees
Derbyshire County Council 2014-11-24 GBP £810
Derbyshire County Council 2014-11-24 GBP £810
Nottingham City Council 2014-09-10 GBP £6
Nottingham City Council 2014-09-10 GBP £68
Nottingham City Council 2014-09-10 GBP £6 519-Adult Services
Nottingham City Council 2014-09-10 GBP £68 456-Specialists Fees
Derbyshire County Council 2014-05-09 GBP £666
Derbyshire County Council 2013-11-19 GBP £500
Derbyshire County Council 2013-04-16 GBP £1,000
Nottingham City Council 2012-06-13 GBP £260
Nottingham City Council 2012-06-13 GBP £260 TRAINING COURSE FEES
Nottingham City Council 2012-06-13 GBP £260 TRAINING COURSE FEES

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 KADANT PAAL 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 KADANT PAAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0084799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, 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 KADANT PAAL 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 KADANT PAAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 DE55 7RQ