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Company Information for

KGP DESIGN LIMITED

BEAM CONSULTING, 14 BOND STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2QP,
Company Registration Number
05224450
Private Limited Company
Active

Company Overview

About Kgp Design Ltd
KGP DESIGN LIMITED was founded on 2004-09-07 and has its registered office in Wakefield. The organisation's status is listed as "Active". Kgp Design 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
KGP DESIGN LIMITED
 
Legal Registered Office
BEAM CONSULTING
14 BOND STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2QP
Other companies in WF1
 
Previous Names
DATUM DEVELOPMENTS LIMITED17/10/2016
Filing Information
Company Number 05224450
Company ID Number 05224450
Date formed 2004-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-07
Return next due 2018-09-21
Type of accounts DORMANT
Last Datalog update: 2018-06-21 09:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KGP DESIGN LIMITED

Company Officers of KGP DESIGN LIMITED

Current Directors
Officer Role Date Appointed
KENNETH GRAHAM PHILIP
Company Secretary 2007-09-01
KENNETH GRAHAM PHILIP
Director 2004-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PHILIP SKELTON
Director 2004-09-14 2016-09-29
MEREDITH JOANNA BUNDY
Company Secretary 2005-06-08 2007-09-01
MEREDITH JOANNA BUNDY
Director 2004-09-14 2007-09-01
MICHAEL STEVEN HIRST
Company Secretary 2004-09-14 2005-06-07
MICHAEL STEVEN HIRST
Director 2004-09-14 2005-06-07
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-09-07 2004-10-29
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-09-07 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH GRAHAM PHILIP BEAM POWER LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
KENNETH GRAHAM PHILIP BEAM CONSULTING ENGINEERS LIMITED Director 2010-09-01 CURRENT 2010-06-01 Active
KENNETH GRAHAM PHILIP EASTMOOR COMMUNITY PROJECT LIMITED Director 2005-01-12 CURRENT 2002-02-12 Active

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
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-17RES15CHANGE OF NAME 14/10/2016
2016-10-17CERTNMCOMPANY NAME CHANGED DATUM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/10/16
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SKELTON
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-30AR0107/09/15 FULL LIST
2015-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-03AR0107/09/14 FULL LIST
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-03AR0107/09/13 FULL LIST
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-11AR0107/09/12 FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O MR K G PHILIP FIRST FLOOR 8 CALDER CLOSE CALDER PARK WAKEFIELD WEST YORKSHIRE WF4 3BA UNITED KINGDOM
2012-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-05AR0107/09/11 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 6 CLIFFE PARK WAY BRUNTCLIFFE ROAD MORLEY LEEDS WEST YORKSHIRE LS27 0RY
2010-10-02AR0107/09/10 FULL LIST
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP SKELTON / 07/09/2010
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-15363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-16363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH PHILIP / 16/10/2008
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-03363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-10-03363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-11363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-10363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-07-10288aNEW SECRETARY APPOINTED
2005-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-29288bSECRETARY RESIGNED
2004-10-29288bDIRECTOR RESIGNED
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: KMN GROUP LIMITED, 6 CLIFFE PARK WAY, BRUNTCLIFFE ROAD, MORLEY, LEEDS LS27 0RY
2004-10-13RES04NC INC ALREADY ADJUSTED 23/09/04
2004-10-13123£ NC 100/200 23/09/04
2004-10-1388(2)RAD 23/09/04--------- £ SI 199@1=199 £ IC 1/200
2004-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 KGP DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 200
Shareholder Funds 2011-10-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KGP DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KGP DESIGN LIMITED
Trademarks
We have not found any records of KGP DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KGP DESIGN 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 (71122 - Engineering related scientific and technical consulting activities) as KGP DESIGN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where KGP DESIGN 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
KGP DESIGN LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 29,000

CategoryAward Date Award/Grant
Polcoat IP support : Innovation Voucher 2012-11-01 £ 5,000
POL-COAT : A new polyimide electrodeposition and coating process for future strategic markets : Smart - Proof of Market 2011-10-01 £ 24,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded KGP DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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