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Company Information for

KGP (SHC) LIMITED

KEEPMOAT, THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL,
Company Registration Number
07541787
Private Limited Company
Active

Company Overview

About Kgp (shc) Ltd
KGP (SHC) LIMITED was founded on 2011-02-24 and has its registered office in Doncaster. The organisation's status is listed as "Active". Kgp (shc) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KGP (SHC) LIMITED
 
Legal Registered Office
KEEPMOAT
THE WATERFRONT
LAKESIDE BOULEVARD
DONCASTER
SOUTH YORKSHIRE
DN4 5PL
Other companies in DN4
 
Previous Names
CONTINENTAL SHELF 538 LIMITED24/06/2011
Filing Information
Company Number 07541787
Company ID Number 07541787
Date formed 2011-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 09:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KGP (SHC) LIMITED
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Company Officers of KGP (SHC) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HOWARD ELVY
 Director 2011-06-23
MATTHEW FRANCIS HARRISON
 Director 2011-06-23
IAN GRAHAM HOAD
 Director 2017-11-28
TIM DION WRAY
 Director 2016-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
EUGIEN MIECZYSLAW JARUGA
 Director 2011-06-23 2017-09-30
MARK RYAN KNIGHT
 Director 2012-09-03 2016-11-29
DANIEL PETER TAYLOR
 Director 2011-06-23 2016-09-02
DAVID IAN CARMICHAEL
 Director 2011-06-23 2015-09-30
DAVID WARD
 Director 2011-06-23 2012-09-03
RICHARD HAROLD JOHN BRANDON
 Company Secretary 2011-06-23 2012-07-23
MD SECRETARIES LIMITED
 Company Secretary 2011-02-24 2011-06-23
ROGER GORDON CONNON
 Director 2011-02-24 2011-06-23
DAVID MCEWING
 Director 2011-02-24 2011-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HOWARD ELVY NORTH WEST METHODIST HOMES Director 2014-08-01 CURRENT 1986-02-03 Active - Proposal to Strike off
PHILIP HOWARD ELVY INSPIRAL OLDHAM LIMITED Director 2014-01-30 CURRENT 2010-02-04 Active
PHILIP HOWARD ELVY INSPIRAL OLDHAM HOLDING COMPANY LIMITED Director 2014-01-30 CURRENT 2010-01-29 Active
PHILIP HOWARD ELVY SHEFFIELD HOUSING COMPANY LIMITED Director 2011-09-28 CURRENT 2011-03-03 Active
MATTHEW FRANCIS HARRISON HALTON HOUSING TRUST LIMITED Director 2017-03-23 CURRENT 2004-04-13 Converted / Closed
MATTHEW FRANCIS HARRISON CUBE HOMES LIMITED Director 2012-03-29 CURRENT 2007-08-14 Active
MATTHEW FRANCIS HARRISON SHEFFIELD HOUSING COMPANY LIMITED Director 2011-07-07 CURRENT 2011-03-03 Active
MATTHEW FRANCIS HARRISON BLOC PARTNERSHIP LTD Director 2006-04-11 CURRENT 2006-04-11 Dissolved 2014-11-18
MATTHEW FRANCIS HARRISON REVIVA URBAN RENEWAL LIMITED Director 2004-07-16 CURRENT 2004-05-17 Active - Proposal to Strike off
MATTHEW FRANCIS HARRISON TERRA NOVA DEVELOPMENTS LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active
TIM DION WRAY SHEFFIELD HOUSING COMPANY LIMITED Director 2015-09-30 CURRENT 2011-03-03 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
2024-04-07FULL ACCOUNTS MADE UP TO 31/10/23
2024-03-05CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2024-01-08APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD ELVY
2024-01-08DIRECTOR APPOINTED MRS HELEN SPENCER
2024-01-08APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANCIS HARRISON
2023-06-01FULL ACCOUNTS MADE UP TO 31/10/22
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-03-21AP01DIRECTOR APPOINTED MR STEVE ARMITAGE
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-14APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID OLDRIDGE
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID OLDRIDGE
2021-06-21AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-03-15AP01DIRECTOR APPOINTED MR PAUL DAVID OLDRIDGE
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM HOAD
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-03-28AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-03-22PSC02Notification of Great Places Housing Group Limited as a person with significant control on 2016-04-06
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-26AA01Current accounting period shortened from 31/03/19 TO 31/10/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-03-13AP01DIRECTOR APPOINTED MR IAN GRAHAM HOAD
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR EUGIEN MIECZYSLAW JARUGA
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-28RP04CS01Second filing of Confirmation Statement dated 24/02/2017
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK RYAN KNIGHT
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-15AP01DIRECTOR APPOINTED MR TIM DION WRAY
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER TAYLOR
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN CARMICHAEL
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0124/02/15 ANNUAL RETURN FULL LIST
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-24AR0124/02/14 ANNUAL RETURN FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-17AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-19AA01Previous accounting period extended from 29/02/12 TO 31/03/12
2012-09-06AP01DIRECTOR APPOINTED MARK RYAN KNIGHT
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARD
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON
2012-03-14AR0124/02/12 FULL LIST
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM THE WATERFRONT LAKESIDE BOULEVARD DONCASTER DN4 5PL
2011-08-11SH0107/07/11 STATEMENT OF CAPITAL GBP 100
2011-08-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-11RES01ADOPT ARTICLES 07/07/2011
2011-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING
2011-07-08TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2011-07-08AP03SECRETARY APPOINTED RICHARD HAROLD JOHN BRANDON
2011-07-08AP01DIRECTOR APPOINTED DANIEL PETER TAYLOR
2011-07-08AP01DIRECTOR APPOINTED DAVID IAN CARMICHAEL
2011-07-08AP01DIRECTOR APPOINTED MR DAVID WARD
2011-07-08AP01DIRECTOR APPOINTED EUGIEN JARUGA
2011-07-08AP01DIRECTOR APPOINTED PHILIP HOWARD ELVY
2011-07-08AP01DIRECTOR APPOINTED MATTHEW FRANCIS HARRISON
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA
2011-06-24RES15CHANGE OF NAME 23/06/2011
2011-06-24CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 538 LIMITED CERTIFICATE ISSUED ON 24/06/11
2011-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to KGP (SHC) 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 (SHC) 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 (SHC) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Intangible Assets
Patents
We have not found any records of KGP (SHC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KGP (SHC) LIMITED
Trademarks
We have not found any records of KGP (SHC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KGP (SHC) 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 (41202 - Construction of domestic buildings) as KGP (SHC) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where KGP (SHC) 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 KGP (SHC) 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 KGP (SHC) 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 DN4 5PL