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Company Information for

KERNOW COAL & FIRES LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE,
Company Registration Number
05412770
Private Limited Company
Active

Company Overview

About Kernow Coal & Fires Ltd
KERNOW COAL & FIRES LIMITED was founded on 2005-04-04 and has its registered office in Exeter. The organisation's status is listed as "Active". Kernow Coal & Fires Limited is a Private Limited Company registered in UNITED KINGDOM 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
KERNOW COAL & FIRES LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
UNITED KINGDOM
EX2 7XE
Other companies in EX2
 
Previous Names
KERNOW FIRES & FUEL LIMITED18/05/2005
Filing Information
Company Number 05412770
Company ID Number 05412770
Date formed 2005-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2018-04-04
Return next due 2019-04-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699198355  
Last Datalog update: 2018-06-21 18:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERNOW COAL & FIRES LIMITED

Company Officers of KERNOW COAL & FIRES LIMITED

Current Directors
Officer Role Date Appointed
SIMON BRECKON
Director 2005-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
QUINELDA JANE DEARDS
Company Secretary 2005-04-04 2017-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BRECKON REDWOOD STOVES LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2016-01-12

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
2018-06-08SH0606/07/17 STATEMENT OF CAPITAL GBP 700.00
2018-05-29AA31/07/17 TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 700
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRECKON / 11/04/2018
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM VANTAGE POINT PYNES HILL EXETER DEVON EX2 5FD
2017-05-30TM02APPOINTMENT TERMINATED, SECRETARY QUINELDA DEARDS
2017-05-26AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 800
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 800
2016-08-01SH0608/07/16 STATEMENT OF CAPITAL GBP 800
2016-07-28SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0104/04/16 FULL LIST
2015-12-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13AR0104/04/15 FULL LIST
2015-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / QUINELDA JANE DEARDS / 03/04/2015
2015-01-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0104/04/14 FULL LIST
2013-12-09AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 054127700002
2013-04-29AR0104/04/13 FULL LIST
2012-12-21RES12VARYING SHARE RIGHTS AND NAMES
2012-12-21RES01ADOPT ARTICLES 17/12/2012
2012-12-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-06AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-17AR0104/04/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRECKON / 04/04/2012
2012-02-14AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-13AR0104/04/11 FULL LIST
2010-11-10AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-28AR0104/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRECKON / 04/04/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / QUINELDA JANE DEARDS / 04/04/2010
2010-01-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BRECKEN / 04/04/2005
2008-12-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD, WADEBRIDGE CORNWALL PL27 6HB
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-05-22363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: C/O ALEXANDER & CO SCHOONERS BUSINESS PARK BESS PARK ROAD, WADEBRIDGE CORNWALL PL27 6HB
2006-04-10363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-07288cSECRETARY'S PARTICULARS CHANGED
2006-04-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: ALEXANDER & CO, CHAPEL LANE WADEBRIDGE CORNWALL PL27 7NJ
2005-08-18225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2005-08-03ELRESS386 DISP APP AUDS 14/07/05
2005-08-03ELRESS366A DISP HOLDING AGM 14/07/05
2005-05-18CERTNMCOMPANY NAME CHANGED KERNOW FIRES & FUEL LIMITED CERTIFICATE ISSUED ON 18/05/05
2005-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to KERNOW COAL & FIRES 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 KERNOW COAL & FIRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-14 Outstanding HSBC BANK PLC
DEBENTURE 2008-10-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 KERNOW COAL & FIRES LIMITED

Intangible Assets
Patents
We have not found any records of KERNOW COAL & FIRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERNOW COAL & FIRES LIMITED
Trademarks
We have not found any records of KERNOW COAL & FIRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERNOW COAL & FIRES 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 (46719 - Wholesale of other fuels and related products) as KERNOW COAL & FIRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KERNOW COAL & FIRES 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.
Import/Export of Goods
Goods imported/exported by KERNOW COAL & FIRES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0184195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)

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 KERNOW COAL & FIRES 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 KERNOW COAL & FIRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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