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Company Information for

HAROLD KRAMER & CO. LIMITED

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC043889
Private Limited Company
Active

Company Overview

About Harold Kramer & Co. Ltd
HAROLD KRAMER & CO. LIMITED was founded on 1966-09-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Harold Kramer & Co. Limited 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
HAROLD KRAMER & CO. LIMITED
 
Legal Registered Office
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41
 
Filing Information
Company Number SC043889
Company ID Number SC043889
Date formed 1966-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 15:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAROLD KRAMER & CO. LIMITED
The accountancy firm based at this address is CALEDONIAN ACCOUNTING SERVICES LTD.
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Company Officers of HAROLD KRAMER & CO. LIMITED

Current Directors
Officer Role Date Appointed
LOUISE KRAMER
Company Secretary 1990-09-30
GAVIN SIMON KRAMER
Director 1991-05-02
LOUISE KRAMER
Director 1990-09-30
MAXWELL JACK KRAMER
Director 2008-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MAXWELL JACK KRAMER
Director 1990-09-30 2000-07-14
JOHN S HILL
Director 1990-09-30 1991-09-30
STEPHEN SILVER
Director 1990-09-30 1991-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE KRAMER THE KRAMER CONSULTANCY LIMITED Company Secretary 2002-09-18 CURRENT 2002-09-18 Liquidation
MAXWELL JACK KRAMER CYCLEWILD LIMITED Director 2003-04-02 CURRENT 2003-04-02 Dissolved 2016-08-02
MAXWELL JACK KRAMER THE KRAMER CONSULTANCY LIMITED Director 2002-09-18 CURRENT 2002-09-18 Liquidation

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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-12SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE KRAMER on 2023-09-12
2023-09-12Director's details changed for Mrs Louise Kramer on 2023-09-12
2023-09-12Director's details changed for Gavin Simon Kramer on 2023-09-12
2023-09-12Director's details changed for Mr Maxwell Jack Kramer on 2023-09-12
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 250
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 250
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 250
2014-10-06AR0130/09/14 ANNUAL RETURN FULL LIST
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 250
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0130/09/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0130/09/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KRAMER / 30/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SIMON KRAMER / 30/09/2010
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 30/09/09; full list of members
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12288aDirector appointed maxwell jack kramer
2008-11-06363aReturn made up to 30/09/08; full list of members
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM C/O A S FISHER & CO 160 HOPE STREET GLASGOW G2 2TJ
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-06419a(Scot)DEC MORT/CHARGE *****
2006-08-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-04410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-06225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-11363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-04363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 775 BOYDSTONE ROAD THORNLIEBANK GLASGOW G46 8LD
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-16363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-01363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-12-12363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-01363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-11-01288bDIRECTOR RESIGNED
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-13363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-13363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-14363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-09-04287REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 21 GORDON STREET GLASGOW G1 3PL
1996-10-29363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-20SRES01ALTER MEM AND ARTS 30/11/95
1995-10-09363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-02363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-26363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-17363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-21410(Scot)PARTIC OF MORT/CHARGE 2908
1991-11-18287REGISTERED OFFICE CHANGED ON 18/11/91 FROM: KRAMER ACADEMY 21 GORDON STREET GLASGOW G1 3PL
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAROLD KRAMER & CO. 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 HAROLD KRAMER & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-08-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-08-04 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HAROLD KRAMER & CO. LIMITED

Intangible Assets
Patents
We have not found any records of HAROLD KRAMER & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAROLD KRAMER & CO. LIMITED
Trademarks
We have not found any records of HAROLD KRAMER & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAROLD KRAMER & CO. 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 (68209 - Other letting and operating of own or leased real estate) as HAROLD KRAMER & CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAROLD KRAMER & CO. 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 HAROLD KRAMER & CO. 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 HAROLD KRAMER & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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