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Company Information for

KEMEK LTD

C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP,

Company Registration Number

NI009832

Private Limited Company

Active

Company Overview

About Kemek Ltd

KEMEK LTD was founded on 1973-11-06 and has its registered office in Belfast. The organisation's status is listed as "Active". Kemek Ltd is a Private Limited Company registered in NORTHERN IRELAND 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

KEMEK LTD

Legal Registered Office

C/O TUGHANS LLP, THE EWART
3 BEDFORD SQUARE
BELFAST
BT2 7EP
Other companies in BT1


Telephone	028 9335 1444

Previous Names

ULSTER INDUSTRIAL EXPLOSIVES LIMITED

11/09/2023

Filing Information

Company Number		NI009832
Company ID Number		NI009832
Date formed		1973-11-06
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/12/2015
Return next due		23/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB255675726

Last Datalog update:	2024-01-08 06:00:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMEK LTD

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Company Officers of KEMEK LTD

Current Directors

Officer	Role	Date Appointed
MARTIN DEMPSEY	Company Secretary	2015-10-01
EOIN BARTLEY	Director	2011-03-03
LEO PATRICK GROGAN	Director	2008-06-12
MAIRTIN MACAODHA	Director	2000-12-05
OLIVIER LAURANT OBST	Director	2009-01-12
BENJAMIN CHARLES WILLIAMS	Director	2011-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNSGATE LIMITED	Company Secretary	2012-10-23	2015-10-01
PAUL SMYTH	Company Secretary	2007-10-31	2012-10-23
RAYMOND ROY KEEN	Director	1999-09-02	2011-11-24
BEN WILLIAMS	Director	2011-11-24	2011-11-24
ASHLEY HASLETT	Director	1999-03-04	2011-10-31
JOHN HIGGINS	Director	2005-03-03	2011-01-07
ANTOINE DARBOIS	Director	2005-03-31	2009-01-12
PATRICK DESMOND CLINTON	Director	1999-09-02	2008-06-12
ANNSGATE LIMITED	Company Secretary	2006-02-17	2007-10-31
BRENDAN MICHAEL PIGOTT	Company Secretary	1973-11-06	2006-02-17
NATHANAEL CORNET-PHILIPPE	Director	2000-12-05	2005-03-31
KARL STRECKER	Director	1973-11-06	2005-03-03
IAN RODGER CAMERON	Director	1973-11-06	2000-09-06
ALLAN DOUGLAS CLEMENTS	Director	1973-11-06	2000-09-06
RAYMOND OSWALD GOTHAM	Director	1973-11-06	1999-09-02
JOHN P HIGGINS	Director	1973-11-06	1999-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVIER LAURANT OBST	EPC UNITED KINGDOM LIMITED	Director	2009-12-10	CURRENT	1905-04-06	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.

Date	Document Type	Document Description
2024-01-04		CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-09-11		Company name changed ulster industrial explosives LIMITED\certificate issued on 11/09/23
2023-08-07		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03		REGISTERED OFFICE CHANGED ON 03/07/23 FROM The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
2023-05-03		REGISTERED OFFICE CHANGED ON 03/05/23 FROM C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast BT1 3GS
2022-12-22		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-09-28		FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-22		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11	AP01	DIRECTOR APPOINTED MR DERRY JOSEPH RYAN
2020-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LEO PATRICK GROGAN
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2019-01-03	AP01	DIRECTOR APPOINTED KENNETH MCKNIGHT
2019-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MAIRTIN MACAODHA
2018-12-13	CH01	Director's details changed for Eoin Bartley on 2018-12-12
2018-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 607000
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 607000
2016-01-14	AR01	26/12/15 ANNUAL RETURN FULL LIST
2016-01-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARTIN DEMPSEY on 2016-01-14
2016-01-05	AP03	Appointment of Mr Martin Dempsey as company secretary on 2015-10-01
2016-01-05	TM02	Termination of appointment of Annsgate Limited on 2015-10-01
2015-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 607000
2015-01-20	AR01	26/12/14 ANNUAL RETURN FULL LIST
2015-01-20	AD04	Register(s) moved to registered office address C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast BT1 3GS
2015-01-20	AD02	Register inspection address changed from C/O C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU Northern Ireland to C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS
2015-01-20	CH04	SECRETARY'S DETAILS CHNAGED FOR ANNSGATE LIMITED on 2014-06-26
2014-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-03	CH01	Director's details changed for Eoin Bartley on 2014-02-01
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 607000
2014-01-09	AR01	26/12/13 FULL LIST
2014-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EOIN BARTLEY / 18/07/2013
2013-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-12	AR01	26/12/12 FULL LIST
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN WILLIAMS
2013-02-11	AP04	CORPORATE SECRETARY APPOINTED ANNSGATE LIMITED
2013-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL SMYTH
2013-02-08	AP01	DIRECTOR APPOINTED MR BEN WILLIAMS
2012-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-19	AR01	26/12/11 FULL LIST
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEO PATRICK GROGAN / 26/12/2010
2011-12-22	AP01	DIRECTOR APPOINTED MR BENJAMIN CHARLES WILLIAMS
2011-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEEN
2011-11-15	MISC	RESIGNATION OF AUDITOR
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY HASLETT
2011-06-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROY KEEN / 03/05/2011
2011-03-11	AP01	DIRECTOR APPOINTED EOIN BARTLEY
2011-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS
2011-01-12	AR01	26/12/10 FULL LIST
2011-01-12	AD02	SAIL ADDRESS CHANGED FROM: CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU
2011-01-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL SMYTH / 26/12/2010
2011-01-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAIRTIN MACAODHA / 26/12/2010
2011-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIGGINS / 26/12/2010
2011-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HASLETT / 26/12/2010
2010-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-12	AD02	SAIL ADDRESS CHANGED FROM: CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU
2010-03-11	AR01	26/12/09 FULL LIST
2009-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 1 KILROOT PARK LARNE ROAD CARRICKFERGUS CO ANTRIM BT38 7PR
2009-03-23	AC(NI)	31/12/08 ANNUAL ACCTS
2009-03-18	296(NI)	CHANGE OF DIRS/SEC
2009-01-22	371S(NI)	26/12/08 ANNUAL RETURN SHUTTLE
2008-06-27	296(NI)	CHANGE OF DIRS/SEC
2008-04-11	AC(NI)	31/12/07 ANNUAL ACCTS
2008-01-24	371S(NI)	26/12/07 ANNUAL RETURN SHUTTLE
2007-11-07	296(NI)	CHANGE OF DIRS/SEC
2007-07-26	RES(NI)	SPECIAL/EXTRA RESOLUTION
2007-04-04	AC(NI)	31/12/06 ANNUAL ACCTS
2007-01-09	371S(NI)	26/12/06 ANNUAL RETURN SHUTTLE
2006-10-24	AC(NI)	31/12/05 ANNUAL ACCTS
2006-03-21	296(NI)	CHANGE OF DIRS/SEC
2006-02-06	371S(NI)	26/12/05 ANNUAL RETURN SHUTTLE
2005-11-08	AC(NI)	31/12/04 ANNUAL ACCTS
2005-05-31	296(NI)	CHANGE OF DIRS/SEC
2005-05-04	296(NI)	CHANGE OF DIRS/SEC
2005-01-27	371S(NI)	26/12/04 ANNUAL RETURN SHUTTLE
2004-10-28	AC(NI)	31/12/03 ANNUAL ACCTS
2004-01-07	371S(NI)	26/12/03 ANNUAL RETURN SHUTTLE
2003-10-27	AC(NI)	31/12/02 ANNUAL ACCTS
2003-01-15	371S(NI)	26/12/02 ANNUAL RETURN SHUTTLE
2002-10-21	AC(NI)	31/12/01 ANNUAL ACCTS
2002-01-22	371S(NI)	26/12/01 ANNUAL RETURN SHUTTLE
2001-04-12	AC(NI)	31/12/00 ANNUAL ACCTS
2001-04-06	UDM+A(NI)	UPDATED MEM AND ARTS
2001-04-06	RES(NI)	SPECIAL/EXTRA RESOLUTION
2001-02-25	179(NI)	RET BY CO PURCH OWN SHARS
1973-11-06		Decl on compl on incorp

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20510 - Manufacture of explosives

Licences & Regulatory approval

We could not find any licences issued to KEMEK LTD 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 KEMEK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-06-24	Outstanding	NORTHERN BANK

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 KEMEK LTD

Intangible Assets

Patents

We have not found any records of KEMEK LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of KEMEK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEMEK LTD. 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 (20510 - Manufacture of explosives) as KEMEK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where KEMEK LTD 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 KEMEK LTD

Date	Import Code	Imported Goods classification description
2015-07-01	84122981	Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems)
2015-07-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-06-01	84122989	Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines)

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 KEMEK LTD 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 KEMEK LTD any grants or awards.

Ownership

We could not find any group structure information

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