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Home > England & Wales Companies > KVASIR ELECTRICAL ENGINEERING LIMITED
Company Information for

KVASIR ELECTRICAL ENGINEERING LIMITED

16 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR, NE35 9PE,
Company Registration Number
05598007
Private Limited Company
Active

Company Overview

About Kvasir Electrical Engineering Ltd
KVASIR ELECTRICAL ENGINEERING LIMITED was founded on 2005-10-20 and has its registered office in Boldon. The organisation's status is listed as "Active". Kvasir Electrical Engineering 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
KVASIR ELECTRICAL ENGINEERING LIMITED
 
Legal Registered Office
16 WITNEY WAY
BOLDON BUSINESS PARK
BOLDON
TYNE & WEAR
NE35 9PE
Other companies in NE35
 
Filing Information
Company Number 05598007
Company ID Number 05598007
Date formed 2005-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KVASIR ELECTRICAL ENGINEERING LIMITED
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Company Officers of KVASIR ELECTRICAL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM WADE
 Company Secretary 2007-09-10
JEFFREY CLARK
 Director 2005-12-11
JOHN CHARLES CLARK
 Director 2005-10-31
THOMAS WILLIAM WADE
 Director 2005-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MARIE TAYLOR
 Company Secretary 2005-10-31 2007-09-10
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-10-20 2005-10-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-10-20 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM WADE KVASIR OFFSHORE LIMITED Company Secretary 2007-09-10 CURRENT 2005-10-20 Active
THOMAS WILLIAM WADE KVASIR INTERNATIONAL LIMITED Company Secretary 2007-09-10 CURRENT 2005-10-20 Active
THOMAS WILLIAM WADE KVASIR GROUP LIMITED Company Secretary 2007-09-10 CURRENT 2005-10-20 Active
JEFFREY CLARK KVASIR OFFSHORE LIMITED Director 2005-12-11 CURRENT 2005-10-20 Active
JEFFREY CLARK KVASIR INTERNATIONAL LIMITED Director 2005-12-11 CURRENT 2005-10-20 Active
JEFFREY CLARK KVASIR GROUP LIMITED Director 2005-12-11 CURRENT 2005-10-20 Active
JOHN CHARLES CLARK KVASIR OFFSHORE LIMITED Director 2005-10-31 CURRENT 2005-10-20 Active
JOHN CHARLES CLARK KVASIR INTERNATIONAL LIMITED Director 2005-10-31 CURRENT 2005-10-20 Active
JOHN CHARLES CLARK KVASIR GROUP LIMITED Director 2005-10-31 CURRENT 2005-10-20 Active
THOMAS WILLIAM WADE KVASIR OFFSHORE LIMITED Director 2005-12-18 CURRENT 2005-10-20 Active
THOMAS WILLIAM WADE KVASIR INTERNATIONAL LIMITED Director 2005-12-11 CURRENT 2005-10-20 Active
THOMAS WILLIAM WADE KVASIR GROUP LIMITED Director 2005-12-11 CURRENT 2005-10-20 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
2024-10-29CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2023-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-20CH01Director's details changed for Mr John Charles Clark on 2016-10-20
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-04CH01Director's details changed for Mr John Charles Clark on 2015-11-04
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0120/10/14 ANNUAL RETURN FULL LIST
2014-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22AR0120/10/12 ANNUAL RETURN FULL LIST
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-01AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-01AD03Register(s) moved to registered inspection location
2011-11-01AD02Register inspection address has been changed
2011-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-26AR0120/10/10 ANNUAL RETURN FULL LIST
2010-10-26CH01Director's details changed for Mr Jeffrey Clark on 2010-10-19
2010-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-11-24AR0120/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WADE / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CLARK / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CLARK / 24/11/2009
2008-11-05363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-23363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22288bSECRETARY RESIGNED
2007-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-03225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-10-26363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 14 BARRINGTON STREET SOUTH SHIELDS TYNE & WEAR NE33 1AJ
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288bSECRETARY RESIGNED
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




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

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

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 KVASIR ELECTRICAL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KVASIR ELECTRICAL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KVASIR ELECTRICAL ENGINEERING LIMITED
Trademarks
We have not found any records of KVASIR ELECTRICAL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KVASIR ELECTRICAL ENGINEERING 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 (33140 - Repair of electrical equipment) as KVASIR ELECTRICAL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KVASIR ELECTRICAL ENGINEERING 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 KVASIR ELECTRICAL ENGINEERING 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 KVASIR ELECTRICAL ENGINEERING 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 NE35 9PE