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Company Information for

KAL TRAD LTD

ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, CO, ANTRIM, BT3 9HA,
Company Registration Number
NI607907
Private Limited Company
Active

Company Overview

About Kal Trad Ltd
KAL TRAD LTD was founded on 2011-06-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Kal Trad Ltd is a Private Limited Company registered in 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
KAL TRAD LTD
 
Legal Registered Office
ROSEMOUNT HOUSE
21-23 SYDENHAM ROAD
BELFAST
CO, ANTRIM
BT3 9HA
Other companies in BT3
 
Previous Names
LCG TRUSTEES LIMITED11/08/2011
Filing Information
Company Number NI607907
Company ID Number NI607907
Date formed 2011-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAL TRAD LTD
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Companies with same name KAL TRAD LTD
The following companies were found which have the same name as KAL TRAD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAL TRADE INDUSTRIES California Unknown
KAL TRADING LIMITED 6 NEWLANDS BUSINESS PARK NEWLANDS CROSS DUBLIN 22, DUBLIN, D22A8N0 D22A8N0 Active Company formed on the 1991-05-22
KAL TRADING, LLC ATTN: DENNIS C. O'ROURKE, ESQ 170 OLD COUNTRY ROAD MINEOLA NY 11501 Active Company formed on the 1999-11-15
KAL TRADING PTY LTD QLD 4300 Dissolved Company formed on the 2015-07-06
KAL TRADING & SERVICES Singapore Dissolved Company formed on the 2008-09-10
KAL TRADING PTE. LTD. NIM ROAD Singapore 805069 Active Company formed on the 2015-09-22
KAL TRADING DEVELOPMENT LIMITED Active Company formed on the 2006-09-19
KAL TRADING AND DEVELOPMENT CORP Delaware Unknown
KAL TRADING LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-05-09
KAL Trading and Packaging Limited Unknown Company formed on the 2018-07-09
KAL TRADING INCORPORATED New Jersey Unknown

Company Officers of KAL TRAD LTD

Current Directors
Officer Role Date Appointed
KEVIN ANTHONY LAGAN
 Director 2011-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEORGE COULTER
 Director 2011-06-16 2011-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ANTHONY LAGAN LAGAN CONSTRUCTION SERVICES LIMITED Director 2016-06-30 CURRENT 1975-04-30 Active
KEVIN ANTHONY LAGAN FORTEM BUILDING MATERIALS LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
KEVIN ANTHONY LAGAN CLONROSE DEVELOPMENTS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
KEVIN ANTHONY LAGAN KILCAD PROPERTIES LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
KEVIN ANTHONY LAGAN H & J MARTIN CONSTRUCTION LIMITED Director 2015-04-01 CURRENT 1987-03-16 Active
KEVIN ANTHONY LAGAN CLONROSE DEVELOPMENTS (NEWRY) LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
KEVIN ANTHONY LAGAN LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEVIN ANTHONY LAGAN FK LOWRY HOLDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEVIN ANTHONY LAGAN CHARLES BRAND GROUP LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEVIN ANTHONY LAGAN COASTAL CLEAR WATER (HOLDINGS) LIMITED Director 2013-03-13 CURRENT 1999-02-18 Active
KEVIN ANTHONY LAGAN COASTAL CLEAR WATER LIMITED Director 2013-01-31 CURRENT 1995-12-11 Active
KEVIN ANTHONY LAGAN CONNECTED HEALTH DOMICILIARY CARE LIMITED Director 2013-01-04 CURRENT 2006-03-03 Active
KEVIN ANTHONY LAGAN CONNECTED HEALTH LIMITED Director 2013-01-03 CURRENT 2012-12-21 Active
KEVIN ANTHONY LAGAN LAGAN BUILDING CONTRACTORS LIMITED Director 2012-11-28 CURRENT 2011-01-18 In Administration
KEVIN ANTHONY LAGAN LAGAN WATER LIMITED Director 2012-09-13 CURRENT 2011-09-27 In Administration/Administrative Receiver
KEVIN ANTHONY LAGAN LAGAN SALT LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN ENVIRONMENTAL LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN LAGAN ENERGY LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN WINDFARM INVESTMENTS LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN PROJECTS LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN LAGAN RENEWABLES LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN TECHNICAL SERVICES LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN PROJECT MANAGEMENT LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN PAVING LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN FACILITIES MANAGEMENT LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN PILING LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN ROSEMOUNT HOMES LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN LAGAN ULITILIES LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN PROJECTS MAINTENANCE LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN CHARLES BRAND GROUP HOLDINGS LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN DEMOLITION LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN KILLVALLON LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
KEVIN ANTHONY LAGAN LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED Director 2012-04-01 CURRENT 2009-07-03 In Administration
KEVIN ANTHONY LAGAN LAGAN CONSTRUCTION GROUP LIMITED Director 2012-04-01 CURRENT 2011-01-18 In Administration
KEVIN ANTHONY LAGAN LAGAN PROJECTS INVESTMENTS LIMITED Director 2012-04-01 CURRENT 2004-03-30 Active
KEVIN ANTHONY LAGAN EAGLEPASS PROPERTIES LIMITED Director 2012-04-01 CURRENT 2011-09-05 Active
KEVIN ANTHONY LAGAN LAGAN HEALTHCARE INVESTMENTS LIMITED Director 2011-08-11 CURRENT 2011-08-11 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
2024-02-09CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-01-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-01-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AP01DIRECTOR APPOINTED MRS JENNIFER LAGAN
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24SH0110/07/20 STATEMENT OF CAPITAL GBP 1000
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-05-19AP01DIRECTOR APPOINTED MR SEAN DAVID LAVERY
2020-04-17AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-11AP03Appointment of Mr Dermott Agnew as company secretary on 2019-10-01
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ANTHONY LAGAN
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-01DISS40Compulsory strike-off action has been discontinued
2016-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0116/06/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-13AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-06AR0116/06/12 ANNUAL RETURN FULL LIST
2011-08-11RES15CHANGE OF NAME 11/08/2011
2011-08-11CERTNMCompany name changed lcg trustees LIMITED\certificate issued on 11/08/11
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM C/O TUGHANS MARLBOROUGH HOUSE 30 VICTORIA STREET BELFAST COUNTY ANTRIM BT1 3GG NORTHERN IRELAND
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN COULTER
2011-08-11AP01DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, C/O TUGHANS, MARLBOROUGH HOUSE 30 VICTORIA STREET, BELFAST, COUNTY ANTRIM, BT1 3GG, NORTHERN IRELAND
2011-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 KAL TRAD LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-16 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAL TRAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KAL TRAD LTD
Trademarks
We have not found any records of KAL TRAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAL TRAD 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 (70100 - Activities of head offices) as KAL TRAD LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KAL TRAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAL TRAD 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 KAL TRAD LTD 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.
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    Other companies at postcode BT3 9HA