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Company Information for

KEGMASTER LIMITED

84-96 LOMBARD STREET, DIGBETH, BIRMINGHAM, B12 0QR,
Company Registration Number
04590147
Private Limited Company
Active

Company Overview

About Kegmaster Ltd
KEGMASTER LIMITED was founded on 2002-11-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Kegmaster 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
KEGMASTER LIMITED
 
Legal Registered Office
84-96 LOMBARD STREET
DIGBETH
BIRMINGHAM
B12 0QR
Other companies in B11
 
Filing Information
Company Number 04590147
Company ID Number 04590147
Date formed 2002-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 22/04/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826164039  
Last Datalog update: 2025-02-05 15:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEGMASTER LIMITED
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Companies with same name KEGMASTER LIMITED
The following companies were found which have the same name as KEGMASTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEGMASTER DIRECT LIMITED 231A MONTGOMERY STREET SPARKHILL BIRMINGHAM WEST MIDLANDS B11 1DS Dissolved Company formed on the 2011-07-14
KEGMASTER EAST MIDLANDS LIMITED 91 REVELSTOKE WAY RISE PARK NOTTINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG5 5EA Dissolved Company formed on the 2009-04-23
KEGMASTER LLC 527 E SHARP AVE SPOKANE WA 992020000 Dissolved Company formed on the 2015-02-04
KEGMASTER DIRECT LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2017-04-24
KEGMASTER LLC California Unknown
KEGMASTER INCORPORATED California Unknown

Company Officers of KEGMASTER LIMITED

Current Directors
Officer Role Date Appointed
NARESH KUMAR
 Company Secretary 2002-11-14
DARPUN KUMAR
 Director 2003-05-29
NARESH KUMAR
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SURINDER SINGH
 Director 2002-11-14 2003-05-29
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-11-14 2002-11-18
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-11-14 2002-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARPUN KUMAR CORPORATE LEISURE (GB) LIMITED Director 2008-01-08 CURRENT 2008-01-08 Dissolved 2015-09-18

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
2025-01-22Previous accounting period shortened from 27/04/24 TO 26/04/24
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-03-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24Previous accounting period shortened from 28/04/23 TO 27/04/23
2023-05-26CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-0130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20DISS40Compulsory strike-off action has been discontinued
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29Previous accounting period shortened from 29/04/21 TO 28/04/21
2022-01-29AA01Previous accounting period shortened from 29/04/21 TO 28/04/21
2021-07-21DISS40Compulsory strike-off action has been discontinued
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-17CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24DISS40Compulsory strike-off action has been discontinued
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2019-01-25AA01Previous accounting period extended from 25/04/18 TO 30/04/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 86-96 LOMBARD STREET BIRMINGHAM B12 0QR ENGLAND
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 231A MONTGOMERY STREET, SPARKHILL, BIRMINGHAM WEST MIDLANDS B11 1DS
2018-03-21AP01DIRECTOR APPOINTED MR NARESH KUMAR
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02DISS40Compulsory strike-off action has been discontinued
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH NO UPDATES
2017-08-01PSC08Notification of a person with significant control statement
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MR NARESH KUMAR on 2017-03-03
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30DISS40Compulsory strike-off action has been discontinued
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-28AR0130/04/16 ANNUAL RETURN FULL LIST
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-20AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AA01Previous accounting period shortened from 26/04/14 TO 25/04/14
2014-05-10DISS40Compulsory strike-off action has been discontinued
2014-05-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-08AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-27AR0114/11/13 ANNUAL RETURN FULL LIST
2013-05-13AA30/04/12 TOTAL EXEMPTION SMALL
2013-04-25AA01PREVSHO FROM 27/04/2012 TO 26/04/2012
2013-01-27AA01PREVSHO FROM 28/04/2012 TO 27/04/2012
2012-12-17AR0114/11/12 FULL LIST
2012-03-09AR0114/11/11 FULL LIST
2012-01-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-16DISS40DISS40 (DISS40(SOAD))
2011-07-14AA30/04/10 TOTAL EXEMPTION SMALL
2011-06-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-26GAZ1FIRST GAZETTE
2010-12-06AR0114/11/10 FULL LIST
2010-05-01DISS40DISS40 (DISS40(SOAD))
2010-04-28AA30/04/09 TOTAL EXEMPTION SMALL
2010-04-28AR0114/11/09 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DARPUN KUMAR / 31/10/2009
2010-04-13GAZ1FIRST GAZETTE
2010-01-30AA01PREVSHO FROM 29/04/2009 TO 28/04/2009
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-19AR0114/11/08 FULL LIST
2009-02-23AA29/04/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 77 WARWICK ROAD SPARKHILL BIRMINGHAM B11 4RB
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-26225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 29/04/06
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-12-07363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2005-11-14363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-1188(2)RAD 01/12/03--------- £ SI 1@1=1 £ IC 1/2
2004-09-16225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04
2003-12-22363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-06-18288bDIRECTOR RESIGNED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08288aNEW SECRETARY APPOINTED
2002-11-18288bSECRETARY RESIGNED
2002-11-18288bDIRECTOR RESIGNED
2002-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KEGMASTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-29
Proposal to Strike Off2011-04-26
Proposal to Strike Off2010-04-13
Fines / Sanctions
No fines or sanctions have been issued against KEGMASTER 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 2009-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 798,317
Creditors Due Within One Year 2012-04-30 £ 885,038
Creditors Due Within One Year 2012-04-30 £ 885,038
Creditors Due Within One Year 2011-04-30 £ 743,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 KEGMASTER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 252,884
Cash Bank In Hand 2012-04-30 £ 430,636
Cash Bank In Hand 2012-04-30 £ 430,636
Cash Bank In Hand 2011-04-30 £ 224,601
Current Assets 2013-04-30 £ 755,152
Current Assets 2012-04-30 £ 860,787
Current Assets 2012-04-30 £ 860,787
Current Assets 2011-04-30 £ 717,812
Debtors 2013-04-30 £ 425,108
Debtors 2012-04-30 £ 354,522
Debtors 2012-04-30 £ 354,522
Debtors 2011-04-30 £ 422,733
Shareholder Funds 2013-04-30 £ 18,085
Shareholder Funds 2012-04-30 £ 23,425
Shareholder Funds 2012-04-30 £ 23,425
Shareholder Funds 2011-04-30 £ 19,514
Stocks Inventory 2013-04-30 £ 77,160
Stocks Inventory 2012-04-30 £ 75,629
Stocks Inventory 2012-04-30 £ 75,629
Stocks Inventory 2011-04-30 £ 70,478
Tangible Fixed Assets 2013-04-30 £ 61,250
Tangible Fixed Assets 2012-04-30 £ 47,676
Tangible Fixed Assets 2012-04-30 £ 47,676
Tangible Fixed Assets 2011-04-30 £ 45,517

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by KEGMASTER LIMITED

KEGMASTER LIMITED has registered 2 patents

GB2289889 , GB2285042 ,

Domain Names
We do not have the domain name information for KEGMASTER LIMITED
Trademarks
We have not found any records of KEGMASTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEGMASTER 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 (47250 - Retail sale of beverages in specialised stores) as KEGMASTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEGMASTER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKEGMASTER LIMITEDEvent Date2014-04-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyKEGMASTER LIMITEDEvent Date2011-04-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyKEGMASTER LIMITEDEvent Date2010-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEGMASTER 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 KEGMASTER 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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    Other companies at postcode B12 0QR