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Home > England & Wales Companies > KETTERING KOI AND PONDS LIMITED
Company Information for

KETTERING KOI AND PONDS LIMITED

UNIT 8 ORION WAY, KETTERING BUSINESS PARK, KETTERING, NN15 6NL,
Company Registration Number
04599369
Private Limited Company
Active

Company Overview

About Kettering Koi And Ponds Ltd
KETTERING KOI AND PONDS LIMITED was founded on 2002-11-25 and has its registered office in Kettering. The organisation's status is listed as "Active". Kettering Koi And Ponds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KETTERING KOI AND PONDS LIMITED
 
Legal Registered Office
UNIT 8 ORION WAY
KETTERING BUSINESS PARK
KETTERING
NN15 6NL
Other companies in NN15
 
Filing Information
Company Number 04599369
Company ID Number 04599369
Date formed 2002-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB395938485  
Last Datalog update: 2024-01-08 05:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KETTERING KOI AND PONDS LIMITED
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Company Officers of KETTERING KOI AND PONDS LIMITED

Current Directors
Officer Role Date Appointed
LYNNE MICHELLE HENBURY
Company Secretary 2002-11-25
LYNNE MICHELLE HENBURY
Director 2014-04-06
RICHARD BRIAN HENBURY
Director 2002-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-11-25 2002-11-25
COMPANY DIRECTORS LIMITED
Nominated Director 2002-11-25 2002-11-25

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
2024-01-01CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-03-28Unaudited abridged accounts made up to 2022-12-31
2023-03-28Unaudited abridged accounts made up to 2022-12-31
2023-01-03CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-09-25Unaudited abridged accounts made up to 2021-12-31
2022-01-04CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Unit 7 Orion Way Kettering Business Park Kettering Northamptonshire NN15 6NL
2021-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045993690003
2020-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 045993690002
2019-11-27AAMDAmended accounts made up to 2018-12-31
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-27LATEST SOC27/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23SH0123/03/16 STATEMENT OF CAPITAL GBP 1
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0125/11/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AP01DIRECTOR APPOINTED MRS LYNNE MICHELLE HENBURY
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0125/11/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0125/11/12 ANNUAL RETURN FULL LIST
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM 63 Field Street Kettering Northamptonshire NN16 8EW
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25MG01Particulars of a mortgage or charge / charge no: 1
2011-11-29AR0125/11/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0125/11/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0125/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN HENBURY / 12/01/2010
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-12-20288cSECRETARY'S PARTICULARS CHANGED
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-18363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-01-07ELRESS252 DISP LAYING ACC 03/01/03
2003-01-07ELRESS366A DISP HOLDING AGM 03/01/03
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288bSECRETARY RESIGNED
2002-12-10288aNEW SECRETARY APPOINTED
2002-12-06225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-25NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to KETTERING KOI AND PONDS 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 KETTERING KOI AND PONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-25 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 75,464
Creditors Due Within One Year 2012-01-01 £ 259,758
Provisions For Liabilities Charges 2012-01-01 £ 1,493

Creditors and other liabilities

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 KETTERING KOI AND PONDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 190,000
Fixed Assets 2012-01-01 £ 176,926
Shareholder Funds 2012-01-01 £ 30,211
Stocks Inventory 2012-01-01 £ 190,000
Tangible Fixed Assets 2012-01-01 £ 176,926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KETTERING KOI AND PONDS LIMITED registering or being granted any patents
Domain Names

KETTERING KOI AND PONDS LIMITED owns 1 domain names.

ketteringkoi.co.uk  

Trademarks
We have not found any records of KETTERING KOI AND PONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KETTERING KOI AND PONDS 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 (47910 - Retail sale via mail order houses or via Internet) as KETTERING KOI AND PONDS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
Business rates information was found for KETTERING KOI AND PONDS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council UNIT 7 ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6QJ 12,00006/12/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by KETTERING KOI AND PONDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039269092Articles made from plastic sheet, n.e.s.
2018-12-0039269092Articles made from plastic sheet, n.e.s.
2018-12-0084138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2018-12-0084138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2018-12-0084139100Parts of pumps for liquids, n.e.s.
2018-12-0084139100Parts of pumps for liquids, n.e.s.
2018-12-0085391000Sealed beam lamp units
2018-12-0085391000Sealed beam lamp units
2018-12-0085394900Ultraviolet or infra-red lamps
2018-12-0085394900Ultraviolet or infra-red lamps
2018-10-0084137035Pumps, power-driven, with a discharge outlet diameter <= 15 mm (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and submersible pumps)
2018-10-0084137035Pumps, power-driven, with a discharge outlet diameter <= 15 mm (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and submersible pumps)
2018-10-0084212100Machinery and apparatus for filtering or purifying water
2018-10-0084212100Machinery and apparatus for filtering or purifying water
2018-10-0094054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2018-10-0094054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2018-08-0084138200Liquid elevators (excl. pumps)
2018-08-0084138200Liquid elevators (excl. pumps)
2018-08-0085099000Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners)
2018-08-0085099000Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners)
2018-08-0085102000Hair clippers with self-contained electric motor
2018-08-0085102000Hair clippers with self-contained electric motor
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0084138200Liquid elevators (excl. pumps)
2018-03-0084138200Liquid elevators (excl. pumps)
2018-03-0084139100Parts of pumps for liquids, n.e.s.
2018-03-0084139100Parts of pumps for liquids, n.e.s.
2018-03-0085395000
2018-03-0085395000

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 KETTERING KOI AND PONDS 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 KETTERING KOI AND PONDS 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.
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