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Company Information for

KUSURI PRODUCTS LIMITED

UNIT 12 WENTWORTH ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TL,
Company Registration Number
04243808
Private Limited Company
Active

Company Overview

About Kusuri Products Ltd
KUSURI PRODUCTS LIMITED was founded on 2001-06-29 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Kusuri Products Limited is a Private Limited Company registered in ENGLAND 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
KUSURI PRODUCTS LIMITED
 
Legal Registered Office
UNIT 12 WENTWORTH ROAD
HEATHFIELD INDUSTRIAL ESTATE
NEWTON ABBOT
DEVON
TQ12 6TL
Other companies in TQ12
 
Filing Information
Company Number 04243808
Company ID Number 04243808
Date formed 2001-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780764403  
Last Datalog update: 2024-08-05 22:44:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KUSURI PRODUCTS LIMITED
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Company Officers of KUSURI PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PAUL SMIRTHWAITE
Company Secretary 2012-05-28
KAY MARIA BARBER-CHEVERALL
Director 2016-09-30
ALEXANDER PAUL SMIRTHWAITE
Director 2012-09-04
MARTIN PAUL SMIRTHWAITE
Director 2001-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOHN HUCKVALE
Company Secretary 2005-02-03 2012-05-28
KEVIN ANDREW GOODEY
Director 2001-09-01 2005-06-17
HELEN FRANCIS GOODEY
Company Secretary 2002-04-12 2005-02-03
KEVIN ANDREW GOODEY
Company Secretary 2001-06-29 2002-04-12
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-06-29 2001-06-29

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
2024-06-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-09Director's details changed for Ms Kay Maria Barber-Cheverall on 2022-10-01
2023-01-09Change of details for Ms Kay Maria Barber-Cheverall as a person with significant control on 2022-10-01
2023-01-09CESSATION OF TOBY SMIRTHWAITE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM Unit 12 Daneheath Business Park Wentworth Industrial Estate Newton Abbot Devon TQ12 6TL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-05-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-11-30CH01Director's details changed for Alexander Paul Smirthwaite on 2018-11-30
2018-11-30AP01DIRECTOR APPOINTED MR TOBY SMIRTHWAITE
2018-11-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY SMIRTHWAITE
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL SMIRTHWAITE
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY MARIA BARBER-CHEVERALL
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 1004
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL SMIRTHWAITE
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1004
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28SH0124/03/17 STATEMENT OF CAPITAL GBP 1004
2017-04-03SH20Statement by Directors
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1003
2017-04-03SH19Statement of capital on 2017-04-03 GBP 1,003
2017-04-03CAP-SSSolvency Statement dated 24/03/17
2017-04-03RES13Resolutions passed:
  • 24/03/2017
2017-03-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-28RES01ADOPT ARTICLES 24/03/2017
2017-03-28RES13Resolutions passed:
  • Auth share cap dispensed/allowance for various share classes 24/03/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2016-10-08AP01DIRECTOR APPOINTED MISS KAY MARIA BARBER-CHEVERALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2193
2016-07-12AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2193
2015-07-10AR0129/06/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 2193
2014-07-12AR0129/06/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0129/06/13 ANNUAL RETURN FULL LIST
2013-05-17AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-07AP01DIRECTOR APPOINTED ALEXANDER PAUL SMIRTHWAITE
2012-08-13AR0129/06/12 FULL LIST
2012-05-29AP03SECRETARY APPOINTED MR MARTIN PAUL SMIRTHWAITE
2012-05-28TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM HUCKVALE
2012-03-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-30AR0129/06/11 FULL LIST
2011-04-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-24AR0129/06/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL SMIRTHWAITE / 29/06/2010
2010-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN HUCKVALE / 29/06/2010
2009-12-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-11363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-02-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-09225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2007-07-17363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-04363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-09-04288cSECRETARY'S PARTICULARS CHANGED
2006-07-2488(2)RAD 29/06/06--------- £ SI 1@1=1 £ IC 2192/2193
2006-05-2688(2)RAD 08/05/06--------- £ SI 1@1=1 £ IC 2191/2192
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-04RES13RANK FOR DIVIDEND,DECLA 01/09/05
2006-01-04RES12VARYING SHARE RIGHTS AND NAMES
2005-12-0688(2)RAD 01/09/05--------- £ SI 1@1=1 £ IC 2190/2191
2005-07-25363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-07-22288bDIRECTOR RESIGNED
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11288bSECRETARY RESIGNED
2005-02-11288aNEW SECRETARY APPOINTED
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-14363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 9 SOUTHERNHAY WEST EXETER DEVON EX1 1JG
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-04363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-11-05123NC INC ALREADY ADJUSTED 17/10/02
2002-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-05RES04£ NC 2000/3000 17/10/0
2002-11-0588(2)RAD 17/10/02--------- £ SI 190@1=190 £ IC 1000/1190
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-2788(2)RAD 01/04/02--------- £ SI 1000@1
2002-08-0188(2)RAD 01/07/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-30363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288bSECRETARY RESIGNED
2002-05-16288aNEW SECRETARY APPOINTED
2001-12-06288cDIRECTOR'S PARTICULARS CHANGED
2001-12-03225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
2001-07-08288bSECRETARY RESIGNED
2001-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to KUSURI PRODUCTS 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 KUSURI PRODUCTS 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 2005-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KUSURI PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of KUSURI PRODUCTS LIMITED registering or being granted any patents
Domain Names

KUSURI PRODUCTS LIMITED owns 1 domain names.

kusuri.co.uk  

Trademarks
We have not found any records of KUSURI PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUSURI PRODUCTS 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 (46750 - Wholesale of chemical products) as KUSURI PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KUSURI PRODUCTS 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 KUSURI PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0129335995Heterocyclic compounds with nitrogen hetero-atom"s" only, containing a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure (excl. malonylurea "barbituric acid" and its derivatives, allobarbital "INN", amobarbital "INN", barbital "INN", butalbital "INN", butobarbital "INN", cyclobarbital "INN", methylphenobarbital "INN", pentobarbital "INN", phenobarbital "INN", secbutabarbital "INN", secobarbital "INN", vinylbital "INN", loprazolam "INN", mecloqualone "INN", methaqu
2014-03-0129339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2013-06-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2013-03-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-02-0129339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2012-05-0123099096Preparations of a kind used in animal feeding, containing no starch, glucose, glucose syrup, maltodextrine, maltodextrine syrup nor milk products (excl. dog or cat food put up for retail sale, fish or marine mammal solubles, residues from the manufacture of starch from maize referred to in Additional Note 5 to chapter 23, beet-pulp with added molasses, and premixes)
2011-08-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-04-0129339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2010-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-07-0129420000Separate chemically defined organic compounds, n.e.s.
2010-05-0105119985Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates)
2010-01-0129339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl

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 KUSURI PRODUCTS 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 KUSURI PRODUCTS 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.
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