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Home > England & Wales Companies > KERVEN BROS. (HOLDINGS) LIMITED
Company Information for

KERVEN BROS. (HOLDINGS) LIMITED

CLAYHALL FARM, CLAYHALL LANE, REIGATE, SURREY, RH2 8LQ,
Company Registration Number
05206154
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kerven Bros. (holdings) Ltd
KERVEN BROS. (HOLDINGS) LIMITED was founded on 2004-08-13 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Kerven Bros. (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KERVEN BROS. (HOLDINGS) LIMITED
 
Legal Registered Office
CLAYHALL FARM
CLAYHALL LANE
REIGATE
SURREY
RH2 8LQ
Other companies in RH2
 
Filing Information
Company Number 05206154
Company ID Number 05206154
Date formed 2004-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-13
Return next due 2017-08-27
Type of accounts DORMANT
Last Datalog update: 2018-02-14 03:27:52
Primary Source:Companies House
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Company Officers of KERVEN BROS. (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN WALTER KERVEN
 Company Secretary 2004-08-13
GERALD ELLIOTT KERVEN
 Director 2004-08-13
NICHOLAS JOHN WALTER KERVEN
 Director 2004-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-08-13 2004-08-13
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-08-13 2004-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN WALTER KERVEN KERVEN BROS. LIMITED Company Secretary 1991-06-22 CURRENT 1947-01-14 Liquidation
GERALD ELLIOTT KERVEN KERVEN BROS. LIMITED Director 1991-06-22 CURRENT 1947-01-14 Liquidation
NICHOLAS JOHN WALTER KERVEN VENGOOD ESTATES LTD Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-01-17
NICHOLAS JOHN WALTER KERVEN KERVEN BROS. LIMITED Director 1991-06-22 CURRENT 1947-01-14 Liquidation

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
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-29DS01Application to strike the company off the register
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0113/08/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0113/08/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-29AR0113/08/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-05AR0113/08/12 ANNUAL RETURN FULL LIST
2012-09-05CH01Director's details changed for Gerald Elliott Kerven on 2012-09-05
2011-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-15AR0113/08/11 ANNUAL RETURN FULL LIST
2010-12-20AR0113/08/10 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-10-22AR0113/08/09 ANNUAL RETURN FULL LIST
2009-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-10-02363aReturn made up to 13/08/08; full list of members
2008-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07
2007-08-30363sReturn made up to 13/08/07; no change of members
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-12363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-09-28363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2004-09-09288bDIRECTOR RESIGNED
2004-09-09288bSECRETARY RESIGNED
2004-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KERVEN BROS. (HOLDINGS) 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 KERVEN BROS. (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KERVEN BROS. (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-08-31

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 KERVEN BROS. (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of KERVEN BROS. (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERVEN BROS. (HOLDINGS) LIMITED
Trademarks
We have not found any records of KERVEN BROS. (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERVEN BROS. (HOLDINGS) 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 (99999 - Dormant Company) as KERVEN BROS. (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KERVEN BROS. (HOLDINGS) 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 KERVEN BROS. (HOLDINGS) 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 KERVEN BROS. (HOLDINGS) 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 RH2 8LQ