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Company Information for

KAOLINITE LIMITED

8 FALCONWOOD PARADE, WELLING, DA16 2PL,
Company Registration Number
06855267
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kaolinite Ltd
KAOLINITE LIMITED was founded on 2009-03-23 and has its registered office in Welling. The organisation's status is listed as "Active - Proposal to Strike off". Kaolinite Limited is a Private Limited Company registered in ENGLAND 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
KAOLINITE LIMITED
 
Legal Registered Office
8 FALCONWOOD PARADE
WELLING
DA16 2PL
Other companies in HP22
 
Filing Information
Company Number 06855267
Company ID Number 06855267
Date formed 2009-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 08/04/2021
Account next due 08/01/2023
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 02:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAOLINITE LIMITED
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Companies with same name KAOLINITE LIMITED
The following companies were found which have the same name as KAOLINITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAOLINITE CONSULTING SERVICES LTD. 6311 DALTON DR N.W. CALGARY ALBERTA T3A 1E1 Active Company formed on the 2007-09-10
KAOLINITE SYSTEMS LLC 12502 TAYLOR RD STE H2 HOUSTON TX 77041 Active Company formed on the 2023-04-21

Company Officers of KAOLINITE LIMITED

Current Directors
Officer Role Date Appointed
UDDIN NNM AFSAR
 Director 2013-04-02
ELMSFIELD ENTERPRISES LIMITED
 Director 2013-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAN PARZATKA
 Director 2013-08-15 2013-08-15
CHRISTOPHER GEDEN WALLIS
 Director 2009-03-31 2013-03-16
HCS SECRETARIAL LIMITED
 Company Secretary 2009-03-23 2009-03-31
ADERYN HURWORTH
 Director 2009-03-23 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UDDIN NNM AFSAR LAND IDEAS LIMITED Director 2013-04-02 CURRENT 2008-08-04 Dissolved 2016-04-05
UDDIN NNM AFSAR THE INTERNATIONAL LAW FIRM LTD Director 2013-04-02 CURRENT 2005-05-20 Active
UDDIN NNM AFSAR BRAMBLES LIMITED Director 2013-04-02 CURRENT 2008-08-04 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
2023-04-12Compulsory strike-off action has been suspended
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-09-28CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/04/21
2021-09-07DISS40Compulsory strike-off action has been discontinued
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/04/20
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/04/19
2020-08-20DISS40Compulsory strike-off action has been discontinued
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/04/18
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/04/17
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM 63 Green End Street Aston Clinton Bucks HP22 5EX
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/04/16
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-04-12DISS40Compulsory strike-off action has been discontinued
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-09AA01Previous accounting period extended from 31/03/16 TO 08/04/16
2016-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-25DISS40Compulsory strike-off action has been discontinued
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0121/10/14 ANNUAL RETURN FULL LIST
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAN PARZATKA
2014-03-23AP01DIRECTOR APPOINTED MR UDDIN NNM AFSAR
2014-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-02-02AP01DIRECTOR APPOINTED MR JAN PARZATKA
2013-12-23AP02Appointment of Elmsfield Enterprises Limited as coporate director
2013-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-23AR0128/04/13 ANNUAL RETURN FULL LIST
2013-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLIS
2012-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-30AR0128/04/12 FULL LIST
2012-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04AR0123/03/11 FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEDEN WALLIS / 31/12/2010
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-22DISS40DISS40 (DISS40(SOAD))
2010-07-21AR0123/03/10 FULL LIST
2010-07-20GAZ1FIRST GAZETTE
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-04-01288aDIRECTOR APPOINTED CHRISTOPHER WALLIS
2009-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

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

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-04-08
Annual Accounts
2017-04-08
Annual Accounts
2018-04-08
Annual Accounts
2018-04-08
Annual Accounts
2018-04-08
Annual Accounts
2019-04-08
Annual Accounts
2020-04-08

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 KAOLINITE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 50

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAOLINITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAOLINITE LIMITED
Trademarks
We have not found any records of KAOLINITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAOLINITE 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 (64303 - Activities of venture and development capital companies) as KAOLINITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAOLINITE 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 KAOLINITE 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 KAOLINITE 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 DA16 2PL