K.D.L. EUROPEAN LIMITED - Freight transport by road - A business based in ENGLAND registered with Companies House

Company Overview

About K.d.l. European Ltd

K.D.L. EUROPEAN LIMITED was founded on 2003-02-26 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". K.d.l. European 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

Legal Registered Office
Company Name
K.D.L. EUROPEAN LIMITED

First Floor, 30 North Street NORTH STREET Ashford TN24 8JR Other companies in CT19

Filing Information

Company Number		04679695
Company ID Number		04679695
Date formed		2003-02-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-01-18 08:25:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for K.D.L. EUROPEAN LIMITED

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Company Officers of K.D.L. EUROPEAN LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ELIZABETH LUMSDEN	Company Secretary	2003-02-26
JULIE ELIZABETH LUMSDEN	Director	2003-02-26
KEVIN DAVID LUMSDEN	Director	2003-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-02-26	2003-02-26
INSTANT COMPANIES LIMITED	Nominated Director	2003-02-26	2003-02-26

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
2023-01-24		SECOND GAZETTE not voluntary dissolution
2022-10-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-18	DS01	Application to strike the company off the register
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-12-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/20 FROM 6 Linksway Folkestone Kent CT19 5LW
2020-06-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-01	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-26	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-07-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-07-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27	AR01	26/02/14 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	26/02/13 ANNUAL RETURN FULL LIST
2012-06-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	26/02/12 ANNUAL RETURN FULL LIST
2011-08-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	AR01	26/02/11 ANNUAL RETURN FULL LIST
2011-02-28	CH01	Director's details changed for Mr Kevin David Lumsden on 2010-02-27
2010-08-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-01	AR01	26/02/10 ANNUAL RETURN FULL LIST
2010-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID LUMSDEN / 26/02/2010
2010-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH LUMSDEN / 26/02/2010
2010-01-20	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-05	363a	Return made up to 26/02/09; full list of members
2009-03-05	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE LUMSDEN / 06/04/2008
2009-03-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUMSDEN / 06/04/2008
2008-10-28	AA	31/03/08 TOTAL EXEMPTION FULL
2008-03-01	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-13	363s	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07	363s	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-07	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-17	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-04-01	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-21	88(2)R	AD 12/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-03-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-06	288a	NEW DIRECTOR APPOINTED
2003-02-27	288b	DIRECTOR RESIGNED
2003-02-27	288b	SECRETARY RESIGNED
2003-02-26	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

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to K.D.L. EUROPEAN 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 K.D.L. EUROPEAN 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	2004-10-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 42,184

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 K.D.L. EUROPEAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Current Assets	2012-04-01	£ 29,084
Debtors	2012-04-01	£ 29,084
Fixed Assets	2012-04-01	£ 17,730
Shareholder Funds	2012-04-01	£ 4,630
Tangible Fixed Assets	2012-04-01	£ 17,730

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of K.D.L. EUROPEAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for K.D.L. EUROPEAN LIMITED

Trademarks

We have not found any records of K.D.L. EUROPEAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for K.D.L. EUROPEAN 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 (49410 - Freight transport by road) as K.D.L. EUROPEAN LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where K.D.L. EUROPEAN 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded K.D.L. EUROPEAN 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 K.D.L. EUROPEAN 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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